Address History: 301 Ryder Cup Circle S, Palm Beach Gardens, FL 33418;
1918 19th Court, Jupiter, FL 33477;
Loxahatchee, FL 33470;
Palm Beach, FL 33480;
West Palm Beach, FL 33404
Aliases (AKA): D Rose Poulos,
Dorothy Rose Poulos,
Dorothy Poulos,
Rose Dorothy Poulos,
Rose D Poulos
Email Addresses: ivy****@gmail.com,
jon****@msn.com,
ose****@aol.com,
ply****@aol.com,
ros****@aol.com
Address History: 5103 Artesa Way W, Palm Beach Gardens, FL 33418;
1023 Casuarina Road, Delray Beach, FL 33483;
Hobe Sound, FL 33455;
Jupiter, FL 33477;
Palm City, FL 34990
Aliases (AKA): Cassandra K Belew,
Cassandra K Cord,
Casandra Mc,
Cassandra Mc,
Casandra Mc Cord
Email Addresses: cas****@comcast.net
Address History: 176 Helios Drive Apt 302, Jupiter, FL 33477
Phone Numbers: (407) 575-4337
Address History: 155 Helios Drive, Jupiter, FL 33477;
35 N Lake Road, Armonk, NY 10504;
Bronx, NY 10463;
Mount Vernon, NY 10552;
White Plains, NY 10607
Aliases (AKA): April H Paresi
Email Addresses: apa****@atsg.net,
apa****@excite.com,
apr****@aol.com
Address History: 153 Helios Drive, Jupiter, FL 33477;
71 Puritan Road, Trumbull, CT 06611;
Mashpee, MA 02649;
Gaithersburg, MD 20878;
Potomac, MD 20854
Email Addresses: rbr****@tsc.com
Address History: 176 Helios Drive Apt 301, Jupiter, FL 33477
Address History: 19670 Beach Road Apt 314, Jupiter, FL 33469;
176 Helios Drive Apt 106, Jupiter, FL 33477;
West Palm Beach, FL 33412
Phone Numbers: (561) 775-3330
Address History: 176 Helios Drive Apt 503, Jupiter, FL 33477;
3000 Hibiscus Drive W, Belleair Beach, FL 33786;
Plantation, FL 33317
Address History: 176 Helios Drive Apt 103, Jupiter, FL 33477;
155 Lakeside Drive, Jupiter, FL 33458;
New York, NY 10022
Aliases (AKA): Shirley L Levine
Address History: 219 E Bay Cedar Circle, Jupiter, FL 33458;
6845 Cypress Cove Circle, Jupiter, FL 33458;
Holmdel, NJ 07733;
Moorestown, NJ 08057;
Seneca, SC 29672
Aliases (AKA): Lisa M Munns,
Lisa M Regina
Email Addresses: lis****@gmail.com,
lmu****@gmail.com
Address History: 421 San Remo Drive, Jupiter, FL 33458;
26 Brian Lane, Avon, CT 06001;
West Palm Beach, FL 33412;
Morristown, NJ 07960
Relatives & Associates: Beatrice Colpitts
Robert Colpitts
Robert Colpitts
Robin Colpitts
Charlotte Shekleton
Address History: 176 Helios Drive Apt 603, Jupiter, FL 33477;
100 Bauer Circle, Daytona Beach, FL 32124;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott Stephen Frank
Email Addresses: mit****@worldnet.att.net,
pon****@vt.edu,
sco****@cfl.rr.com,
sco****@yahoo.com,
sfr****@excite.com
Address History: 176 Helios Drive Apt 410, Jupiter, FL 33477
Phone Numbers: (561) 741-8825
Address History: 176 Helios Drive Apt 403, Jupiter, FL 33477
Address History: 191 Helios Drive, Jupiter, FL 33477
Address History: 201 Helios Drive, Jupiter, FL 33477;
320 West Glenn Avenue, Auburn, AL 36830;
Deland, FL 32720;
Fort Lauderdale, FL 33301;
Lauderdale Lakes, FL 33309
Aliases (AKA): Kenneth L Drake,
K Drake Esq,
Kenneth Roldan Esq,
K A Fabi,
Karina Fabi Fabi
Email Addresses: did****@aol.com,
did****@mail.com,
kar****@harveycapital.com
Address History: 147 Helios Drive, Jupiter, FL 33477;
9474 E Cavalry Drive, Scottsdale, AZ 85262;
Carmel Valley, CA 93924;
Walnut Creek, CA 94595;
Biloxi, MS 39531
Relatives & Associates: Esther Smith
Address History: 176 Helios Drive Apt 106, Jupiter, FL 33477;
417 P/O Box, Alachua, FL 32616;
Boynton Beach, FL 33436;
Gainesville, FL 32605;
Juno Beach, FL 33408
Aliases (AKA): Stephen Everett Walker,
Stephene Walker,
Steve Walker,
Steve E Walker,
Steven E Walker
Email Addresses: ama****@hotmail.com,
dav****@mhtc.net,
rob****@gmail.com
Aliases (AKA): Maria L Gomez,
Mauricio H Gomez
Phone Numbers: (561) 745-1184
(561) 746-2646
Address History: 1065 Southeast Saint Lucie Boulevard, Stuart, FL 34996;
806 Ne 7th Street, Gainesville, FL 32601;
Jupiter, FL 33477;
Port Saint Lucie, FL 34986;
Brooklyn, NY 11203
Aliases (AKA): Gary Guzzardo,
Gary J Guzzardo,
Gary Joseph Guzzardo Junior
Email Addresses: gar****@aol.com,
gar****@gmail.com,
guz****@gmail.com,
guz****@comcast.com,
guz****@comcast.net
Address History: 141 Helios Drive, Jupiter, FL 33477;
3765 Dover Drive, Birmingham, AL 35223;
West Palm Beach, FL 33412;
Chattanooga, TN 37415;
Hixson, TN 37343
Address History: 177 E 75th Street Apt 4a, New York, NY 10021;
145 Helios Drive, Jupiter, FL 33477;
Eatontown, NJ 07724;
Holmdel, NJ 07733;
Bethlehem, PA 18015
Aliases (AKA): Gina Oivino
Email Addresses: gin****@msilver-pr.com,
gin****@yahoo.com
Address History: 2097 State Route 35 Apt 407, South Amboy, NJ 08879;
2702 Fairway Drive N #, Jupiter, FL 33477;
Berkeley Heights, NJ 07922;
Harrison, NJ 07029;
Matawan, NJ 07747
Aliases (AKA): Michael J Hagarty,
Michael Hagerty,
Michael J Heagarty,
Michael J Heagarty Junior,
Michael Angela Hegarty Junior
Relatives & Associates: Mary Borisow
Alison Hegarty
Charles Hegarty
Dorothy Hegarty
Georgette Hegarty
Email Addresses: ali****@yahoo.com,
geo****@optonline.net,
mhe****@bellsouth.com,
mhe****@hotmail.com,
mhe****@iwon.com
Address History: 33 Kingsley Drive Apt C3, Andover, CT 06232;
5930 Pimenta Avenue, Lakewood, CA 90712;
Farmington, CT 06034;
South Windsor, CT 06074;
Windsor, CT 06095
Aliases (AKA): John Gaudino
Email Addresses: cha****@yahoo.com,
gui****@yahoo.com,
joh****@yahoo.com,
lg0****@aol.com,
mic****@teamretoday.com
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