Address History: 20166 Back Nine Drive, Boca Raton, FL 33498;
44 Hill Farm Road, Colchester, CT 06415;
New London, CT 06320;
Oakdale, CT 06370;
New Bedford, MA 02745
Address History: 20166 Back Nine Drive, Boca Raton, FL 33498;
98 George Washington Turnpike, Burlington, CT 06013;
Plainville, CT 06062;
Winsted, CT 06098
Phone Numbers: (860) 747-2611
Address History: 20166 Back Nine Drive, Boca Raton, FL 33498;
182 Merrick Road Unit 7, Amityville, NY 11701;
New York, NY 10016;
Plainview, NY 11803
Aliases (AKA): Josh Fielman
Email Addresses: efi****@gmail.com
Address History: 20166 Back Nine Drive, Boca Raton, FL 33498;
44 Hill Farm Road, Colchester, CT 06415;
New London, CT 06320;
Oakdale, CT 06370;
New Bedford, MA 02745
Address History: 19381 Cherry Hills Terrace, Boca Raton, FL 33498;
20166 Back Nine Drive # 9, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Email Addresses: ant****@brendaginsberg.com,
ant****@gte.net,
bgi****@webtv.net,
bre****@hotmail.com,
rob****@fdle.state.fl.us
Address History: 931 Nw 9th Court, Boca Raton, FL 33486;
9757 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Miami, FL 33129
Aliases (AKA): James Weintraub
Email Addresses: jim****@jamesweintraub.com,
jwe****@itelsa.com
Address History: 19381 Cherry Hills Terrace, Boca Raton, FL 33498;
20166 Back Nine Drive # 9, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
New York, NY 10065;
Oceanside, NY 11572
Aliases (AKA): Reuven Gintoli
Address History: 2122 Northridge Road, Delray Beach, FL 33444;
20166 Back Nine Drive, Boca Raton, FL 33498;
Key Largo, FL 33037;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Christopher U Burton
Address History: 3520 Palais Terrace, Lake Worth, FL 33449;
20166 Back Nine Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Wellington, FL 33414
Aliases (AKA): Didi Burton,
Diedra Echols Burton,
Diedra L Echols
Email Addresses: did****@statefarm.com
Address History: 633 Rolling Hill Drive, Sebastian, FL 32958;
98 George Washington Turnpike, Burlington, CT 06013;
Plainville, CT 06062;
Southington, CT 06489;
Winsted, CT 06098
Email Addresses: ger****@yahoo.com
Address History: 12656 Sandy Run, Jupiter, FL 33478;
103 James Street, Colchester, CT 06415;
Oakdale, CT 06370;
Plainville, CT 06062;
Boca Raton, FL 33498
Aliases (AKA): Shaun Marquis
Phone Numbers: (860) 537-9125
Address History: 2755 Spurlock Way, Lady Lake, FL 32163;
22404 N 70th Drive, Glendale, AZ 85310;
Madison, CT 06443;
New Britain, CT 06053;
Newington, CT 06111
Aliases (AKA): J Gaff,
John William Gaff,
John W Gass
Address History: 1001 S Riverside Drive Apt 104, Pompano Beach, FL 33062;
20166 Back Nine Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462;
Miami, FL 33129
Aliases (AKA): Michelle V Gonzalez,
Michelle Valletta,
Michelle V Weintraub
Relatives & Associates: Claire Ceballos
Castor Gonzalez
Castor Gonzalez
Ismary Gonzalez
Michelle Gonzalez
Email Addresses: mic****@mail.usf.edu
Address History: 7509 67th Road Floor 1, Middle Village, NY 11379;
20166 Back Nine Drive, Boca Raton, FL 33498;
Brooklyn, NY 11221;
Ridgewood, NY 11385
Aliases (AKA): Giu Scandariato,
Giuseppe Scandariato,
Giuseppe O Scoondariat
Relatives & Associates: Antonina Scandariato
Frances Scandariato
Rosaria Scandariato
Rosaria Scandariato
Rosaria Scandariato
Address History: 6627 Barrett Road, Falls Church, VA 22042;
913 East 25th Street, Yuma, AZ 85365;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Orlando, FL 32817
Aliases (AKA): Willia Valletta
Relatives & Associates: Michelle Gonzalez
Darlene Green
Lauren Loricchio
Roberto Valletta
Valerie Valletta
Address History: 11214 Bellmont Drive, Fairfax, VA 22030;
20166 Back Nine Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Robert Valletta,
Roberto Valletta
Relatives & Associates: Michelle Gonzalez
Darlene Green
Valerie Valletta
William Valletta
Address History: 5743 79th Street, Middle Village, NY 11379;
20166 Back Nine Drive, Boca Raton, FL 33498
Aliases (AKA): Danielle Dimartino,
Danielle D Imartino,
Danielle Scandariato
Relatives & Associates: Eleanor Dimartino
Frank Dimartino
Loriann Dimartino
Mario Dimartino
Rose Gaff
Address History: 1321 Chamomile Court, Lyman, SC 29365;
447 Lebanon Avenue, Colchester, CT 06415;
Boca Raton, FL 33498;
Palm Bay, FL 32909;
West Palm Beach, FL 33417
Relatives & Associates: Kathleen Daniels
Kathleen Young
Lauren Young
Vann Young
Address History: 364 State Docks Road Apt 117a, Eufaula, AL 36027;
20166 Back Nine Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
Apex, NC 27502;
Charlotte, NC 28269
Relatives & Associates: Christopher Burton
Diedra Burton
Karin Burton
Marilyn Burton
Gordon Williford
Email Addresses: nik****@aol.com
Address History: 107 Beckingham Loop, Cary, NC 27519;
20166 Back Nine Drive, Boca Raton, FL 33498;
Cockeysville, MD 21030;
Columbus, OH 43221;
Ontario, OH 44906
Aliases (AKA): Harry G Burton,
Larry C Burton
Relatives & Associates: Christopher Burton
Diedra Burton
Karin Burton
Marilyn Burton
Nikki Burton
Address History: 447 Lebanon Avenue, Colchester, CT 06415;
6 Ventura Drive, Colchester, CT 06415;
New Haven, CT 06515;
Oakdale, CT 06370;
Boca Raton, FL 33498
Aliases (AKA): Kathleen P Daniels,
Kathy Daniels,
Kathy Young
Relatives & Associates: Dianna Daigle
Brian Daniels
Cathlene Daniels
Jack Daniels
Kathleen Daniels
Email Addresses: boo****@aol.com,
boo****@att.net,
boo****@comcast.net,
boo****@earthlink.net,
boo****@verizon.net
Address History: 610 Mulpus Road, Lunenburg, MA 01462;
20166 Back Nine Drive, Boca Raton, FL 33498;
North Port, FL 34287;
Rotonda West, FL 33947;
Ayer, MA 01432
Aliases (AKA): B Davis
Address History: 5743 79th Street, Middle Village, NY 11379;
28 Terrace Avenue, West Haven, CT 06516;
Boca Raton, FL 33498
Aliases (AKA): Filippo Joseph Scandariato,
Phil J Scandariato,
Phil Scandariato,
Phillip J Scandariato
Relatives & Associates: Danielle Dimartino
Rose Gaff
Grace Sandariato
Giuseppe Scandariat
Frank Scandariato
Email Addresses: phi****@skanska.com,
phi****@talisenconstructioncorp.com
Address History: 6 Sagitarius Lane, Townsend, MA 01469;
20007 Back Nine Drive, Boca Raton, FL 33498;
Ayer, MA 01432;
Framingham, MA 01704;
Westminster, MA 01473
Aliases (AKA): K Joyce Davis,
Kara J Davis,
Kara J Murray,
Kara Joyce Murray
Email Addresses: bog****@verizon.net,
kar****@fmr.com
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