Address History: 5890 Paddington Way, Boca Raton, FL 33496;
49 Deercliff Road, Avon, CT 06001;
Weatogue, CT 06089
Phone Numbers: (860) 675-5557
Address History: 5890 Paddington Way, Boca Raton, FL 33496;
3549 Northwest Clubside Circle, Boca Raton, FL 33496;
Bayville, NY 11709;
Jericho, NY 11753;
Melville, NY 11747
Aliases (AKA): Eric J Wood
Address History: 22508 Esplanada Circle W, Boca Raton, FL 33433;
22508 Esplanada Drive, Boca Raton, FL 33433;
Miami, FL 33136;
Ann Arbor, MI 48103;
West Bloomfield, MI 48323
Aliases (AKA): P Gold,
Philip Gold,
Phillip H Gold
Address History: 8553 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
8553 Boca Glades West Boulevard Apartment F, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Ann A Lamberti
Relatives & Associates: Allison Lamberti
Elizabeth Lamberti
Robert Lamberti
Thomas Lamberti
Victor Lamberti
Address History: 7301 W Palmetto Park Road # 305c, Boca Raton, FL 33433;
5890 Paddington Way, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Highland Beach, FL 33487
Phone Numbers: (954) 778-1529
Address History: 305 7301a W Palmetto Park Rd Ste C, Boca Raton, FL 33433;
3514 Northwest Clubside Circle, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Highland Beach, FL 33487;
Pompano Beach, FL 33067
Aliases (AKA): Michael J Mella,
Michael T Mella
Relatives & Associates: Lorraine Hoffman
Christophe Lanzone
Allison Mella
Allison Mella
Lorraine Mella
Address History: 21813 Town Place Drive, Boca Raton, FL 33433;
6254 Viaduct Palladium, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33180;
Pompano Beach, FL 33062
Relatives & Associates: Alexis Shapiro
Berylle Shapiro
Harry Shapiro
Stephanie Shapiro
Weiss Shapiro
Address History: 22508 Esplanada Circle W, Boca Raton, FL 33433;
5890 Paddington Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
West Bloomfield, MI 48323
Aliases (AKA): A Gold
Address History: 3514 Nw Clubside Circle, Boca Raton, FL 33496;
5890 Paddington Way, Boca Raton, FL 33496;
Fair Lawn, NJ 07410
Aliases (AKA): L Mella,
Loraine Mello
Address History: 727 Pine Lake Drive, Delray Beach, FL 33445;
5757 Harrington Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309
Email Addresses: ela****@juno.com,
eli****@yahoo.com,
rob****@netscape.com,
rob****@msn.com
Address History: 1140 Sand Drift Way Apt A, West Palm Beach, FL 33411;
10378 185th Street S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Lake Worth, FL 33449
Aliases (AKA): Jeff Dicarlo,
Jeffrey Dicarlo,
Jeffrey M Dicarlo
Relatives & Associates: Christophe Decarlo
Angelo Dicarlo
Costenzio Dicarlo
Delia Dicarlo
Gail Dicarlo
Address History: 9053 Terranova Drive, Naples, FL 34109;
17456 Viaduct Capri, Boca Raton, FL 33496;
Indianapolis, IN 46240;
Corning, NY 14830;
Elmira, NY 14901
Aliases (AKA): Kent Hylton Brown
Email Addresses: k.b****@kbtoyota.com
Address History: 1140 Sand Drift Way Apt A, West Palm Beach, FL 33411;
5840 Northwest 42nd Way, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Lake Worth, FL 33449
Aliases (AKA): Thomas Lamberti
Relatives & Associates: Jeffrey Dicarlo
Antonette Lambert
Allison Lamberti
Ann Lamberti
Elizabeth Lamberti
Email Addresses: tla****@collegeclub.com
Address History: 9807 Kamena Circle Apartment 133, Boynton Beach, FL 33436;
10347 Islander Drive, Boca Raton, FL 33498;
Hobe Sound, FL 33455;
Saint Francisville, LA 70775;
Odessa, NY 14869
Email Addresses: mis****@bellsouth.net
Address History: 13662 Weyburne Drive, Delray Beach, FL 33446;
17456 Viaduct Capri, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Painted Post, NY 14870
Address History: 7271 Hearth Stone Avenue, Boynton Beach, FL 33472;
5890 Paddington Way, Boca Raton, FL 33496;
Hammondsport, NY 14840;
Painted Post, NY 14870
Relatives & Associates: Corey Brown
Cathy Felix
Barbara Ferguson
Barbara Powell
Barbara Powell
Address History: 366 Glen Avenue, Elmira, NY 14905;
5890 Paddington Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Ormond Beach, FL 32176;
Port Saint Lucie, FL 34986
Aliases (AKA): Cathy D Felix,
Cathy D Hart Powell,
C Powell,
Catherin J Powell,
Catherine Jean Powell
Address History: 241 Walnut Grove Road, Boerne, TX 78006;
42216 N Olympic Fields Court, Phoenix, AZ 85086;
Newport Beach, CA 92660;
Boca Raton, FL 33496;
Delray Beach, FL 33484
Aliases (AKA): Cheryl Scott,
Cheyrl E Scott
Email Addresses: che****@cox.net
Address History: 554 Po Box, Hammondsport, NY 14840;
10347 Islander Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Painted Post, NY 14870
Relatives & Associates: Corey Brown
Kent Brown
Kent Brown
Cathy Felix
Barbara Ferguson
Address History: 8095 Pleasant Valley Road, Hammondsport, NY 14840;
5890 Paddington Way, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Painted Post, NY 14870
Aliases (AKA): Jorge Powell
Phone Numbers: (607) 246-4096
(607) 569-2966
(607) 569-3035
(607) 569-3039
Address History: 4640 Irvin Simmons Drive, Dallas, TX 75229;
5890 Paddington Way, Boca Raton, FL 33496;
Boston, MA 02118;
Cambridge, MA 02138;
New York, NY 10023
Aliases (AKA): D Jefferds,
David Alexander Jefferds
Relatives & Associates: Graziamaria Garcia
Byron Jefferds
Mariaelena Jefferds
Cheryl Scott
Jennifer Scott
Email Addresses: dje****@netzero.net
Address History: 78 Ww Averitte Drive, Sylacauga, AL 35151;
193 Kirkland Circle, Childersburg, AL 35044;
Goodwater, AL 35072;
Boca Raton, FL 33496;
New York, NY 10011
Aliases (AKA): Jeffrey Scott Mitchell,
J Scott
Address History: 4903 Payton Drive, Waterford, MI 48328;
17456 Viaduct Capri, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Lake Orion, MI 48360
Aliases (AKA): Kelli L Baden,
Kelli Lynn Rowe
Email Addresses: k42****@aol.com,
k42****@excite.com
Address History: 4640 Irvin Simmons Drive, Dallas, TX 75229;
5890 Paddington Way, Boca Raton, FL 33496;
Bonner Springs, KS 66012;
Bedford, NH 03110;
Hoboken, NJ 07030
Aliases (AKA): J L Scott
Relatives & Associates: Cheryl Scott
Rachel Scott
William Scott
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