Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
999 Southwest 4th Street, Boca Raton, FL 33486
Aliases (AKA): Scott Malloy Riopelle
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
5615 Seminole Street, College Park, MD 20740;
Bernardsville, NJ 07924;
Raritan, NJ 08869;
Sunnyside, NY 11104
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
16 Claremont Road, Bernardsville, NJ 07924;
Raritan, NJ 08869
Phone Numbers: (609) 927-0480
(908) 203-0578
(908) 953-0410
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
3858 Cocoplum Circle, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Cumming, GA 30028
Aliases (AKA): K Archer,
Karen Ann Archer
Relatives & Associates: Catherine Archer
Catherine Archer
Jonathan Archer
Kalena Archer
Maurice Archer
Phone Numbers: (561) 883-2366
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433
Phone Numbers: (561) 512-6327
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
20913 Saint Andrews Boulevard Apt 66, Boca Raton, FL 33433;
Raritan, NJ 08869
Phone Numbers: (609) 927-0480
(908) 203-0578
(908) 927-0480
(908) 953-0410
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
3858 Cocoplum Circle, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Acworth, GA 30102
Aliases (AKA): M Archer,
Maurice Archer
Relatives & Associates: Ashleigh Archer
Brian Archer
Catherine Archer
Christine Archer
Jonathan Archer
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
16 Claremont Road, Bernardsville, NJ 07924;
Raritan, NJ 08869
Relatives & Associates: Cindy Quintana
Mary Quintana
Mary Quintana
Mary Quintana
Phone Numbers: (609) 927-0480
(908) 203-0578
(908) 953-0410
Address History: 23301 Sedawie Drive, Boca Raton, FL 33433;
15 Highview Avenue, Bernardsville, NJ 07924;
Raritan, NJ 08869;
Pittsburgh, PA 15232
Aliases (AKA): Maria Vergara
Relatives & Associates: Juan Gonzalez
Maria Lezcano
Cindy Quintana
Gregor Quintana
Gregorio Quintana
Address History: 9058 Sw 1st Drive, Boca Raton, FL 33428;
122 Saint Cloud Lane, Boca Raton, FL 33431;
Brooklyn, NY 11211
Aliases (AKA): Andre De Moura,
Andre S Demoura
Phone Numbers: (561) 736-9031
Address History: 122 Saint Cloud Lane, Boca Raton, FL 33431;
950 Ponce De Leon Road Apartment 104, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Terre Haute, IN 47802
Aliases (AKA): Lizet De,
Lizet De Moura,
Lizet Demoura
Address History: 7382 Nw 58th Way, Pompano Beach, FL 33067;
10564 E Key Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Kristy J Bancroft,
Kristy Bancroft,
Kristina J Inman,
Kristy Inman
Email Addresses: ard****@aol.com,
ard****@aol.com,
ard****@mindspring.com,
kri****@yahoo.com
Address History: 3575 Broken Woods Drive Apt 204, Coral Springs, FL 33065;
22124 Palms Way Apartment 103, Boca Raton, FL 33433;
Pompano Beach, FL 33065
Aliases (AKA): Alexander J Felicione
Relatives & Associates: Alexander Felicione
Lauren Felicione
Louis Felicione
Louis Felicione
Margaret Felicione
Address History: 6215 Sw 20th Street, Hollywood, FL 33023;
22054 Boca Place Drive Apt 1016, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Vero Beach, FL 32962
Aliases (AKA): Tom R Inman
Email Addresses: tje****@mail.com
Address History: 189 Eltingville Boulevard, Staten Island, NY 10312;
22124 Palms Way Apt 103, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Waynesville, NC 28786;
Congers, NY 10920
Aliases (AKA): Maureen Nyda Felicione,
Maureen Nyda Felicone,
M Trapasso,
Maureen N Trapasso,
Maureen Nyda Trapasso
Relatives & Associates: Alexander Felicione
Alexander Felicione
Jaime Felicione
Lauren Felicione
Louis Felicione
Email Addresses: lau****@yahoo.com,
mau****@bellsouth.net,
mau****@bellsouth.net,
moe****@yahoo.com,
mtr****@yahoo.com
Address History: 225 Ryan Road, Winder, GA 30680;
23301 Sedawie Drive, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Cumming, GA 30028
Address History: 24 Codington Street, Raritan, NJ 08869;
23301 Sedawie Drive, Boca Raton, FL 33433;
Bernardsville, NJ 07924
Aliases (AKA): Edison Quintana
Phone Numbers: (908) 927-0480
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