Address History: 1966 Sharon Street, Boca Raton, FL 33486;
2600 N Military Trail Ste 206, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): Richard Mc,
Richard Mc Millan,
Richad J Mcmillan,
Richar Mcmillan,
Richard J Mcmillan
Phone Numbers: (407) 395-3455
Address History: 1966 Sharon Street, Boca Raton, FL 33486
Relatives & Associates: Doris Lyons
Harry Lyons
Phone Numbers: (407) 395-3455
Address History: 1966 Sharon Street, Boca Raton, FL 33486;
7315 W Aurelius Avenue, Glendale, AZ 85303;
Phoenix, AZ 85051;
Scottsdale, AZ 85260
Relatives & Associates: Cynthia Gaffney
Cynthia Gaffney
Michael Gaffney
Nanci Gaffney
Thomas Gaffney
Address History: 1966 Sharon Street, Boca Raton, FL 33486;
3171 Nw 120th Way, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): D J Lyons
Relatives & Associates: Harry Lyons
Harry Lyons
Phone Numbers: (561) 395-3455
Address History: 1966 Sharon Street, Boca Raton, FL 33486
Address History: 363 E Conference Drive, Boca Raton, FL 33486;
300 E Palmetto Park Road # B302, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Miami, FL 33130;
Palm Coast, FL 32137
Aliases (AKA): Mehul J Jhaveri,
Mehul Jhaverl
Address History: 898 E Boca Raton Road, Boca Raton, FL 33432;
950 Broken Sound Parkways Nw Unit 908, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Irene S Amenta,
Irene Sulbaran
Address History: 16621 Germaine Drive, Delray Beach, FL 33446;
950 Broken Sound Parkways Nw Unit 908, Boca Raton, FL 33487;
Hollywood, FL 33020;
Bedford, MA 01730;
Chestnut Hill, MA 02467
Aliases (AKA): Jhonattan C Navas,
Jhonattan C Nowas
Relatives & Associates: Jackeline Bestercy
Armado Casamassima
Patty Casamassima
Carolina Navas
Daniel Navas
Email Addresses: jho****@yahoo.com
Address History: 2362 Nw 65th Street, Miami, FL 33147;
2600 N Military Trail Ste 206, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
Lantana, FL 33462
Aliases (AKA): Richard Mc Millan
Relatives & Associates: Rosa Ambrosio
Christine Buonacquista
Denise Foti
Denise Mcmillan
Paul Mcmillan
Phone Numbers: (407) 249-3225
(561) 278-5880
(561) 330-4455
(561) 495-6083
(561) 547-6575
Address History: 2526 Nw 4th Street, Boynton Beach, FL 33426;
6339 La Costa Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Halja Vosu
Phone Numbers: (352) 666-7975
Address History: 2526 Nw 4th Street, Boynton Beach, FL 33426;
6339 La Costa Drive Apt E, Boca Raton, FL 33433;
Brooklyn, NY 11211
Relatives & Associates: Brigitta Vosu
Address History: 4671 Village Way, Fort Lauderdale, FL 33314;
1966 Sharon Street, Boca Raton, FL 33486;
Davie, FL 33314;
Gainesville, FL 32601;
Hollywood, FL 33021
Aliases (AKA): C Palamara,
Chris Palamara,
Christopher Palamara,
Christopher E Palamara
Email Addresses: cpa****@msn.com,
pal****@yahoo.com
Address History: 173 Se 5th Avenue Apt 5, Delray Beach, FL 33483;
1966 Sharon Street, Boca Raton, FL 33486;
Atlantic Highlands, NJ 07716;
Middletown, NJ 07748;
Sussex, NJ 07461
Phone Numbers: (732) 872-1998
Address History: 2200 Quantum Lakes Drive Apt 4214, Boynton Beach, FL 33426;
251 Nw 69th Street, Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Colby K Philippi
Relatives & Associates: Ted Phillippi
Address History: 321 Wythe Avenue Apt 1707, Brooklyn, NY 11249;
1966 Sharon Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Phone Numbers: (561) 289-0764
Address History: 368 Navesink River Road, Red Bank, NJ 07701;
300 Se 5th Avenue, Boca Raton, FL 33432;
Little Silver, NJ 07739;
Rumson, NJ 07760;
West Long Branch, NJ 07764
Aliases (AKA): James J Stavol,
James Joseph Stavola
Email Addresses: jst****@gmail.com
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