Address History: 4 W Riverside Drive, Jupiter, FL 33469;
79825 Highway 111 Ste 101, La Quinta, CA 92253;
Brookline, MA 02446;
Wayne, NJ 07470;
New York, NY 10028
Aliases (AKA): Michael Lea Cassatly
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Stephanie Cassatly
Email Addresses: cas****@aol.com,
cas****@me.com,
mic****@medachieve.com,
sca****@yahoo.com
Address History: 163 Apollo Circle, Jupiter, FL 33477;
176 Helios Drive Apt 107, Jupiter, FL 33477;
Mantoloking, NJ 08738
Aliases (AKA): Lubeck William Lubeck,
Walter W Lubeck,
William Lubeck
Address History: 167 Apollo Circle, Jupiter, FL 33477;
911 Ocean Drive Apt 804, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Chester, NY 10918;
Monroe, NY 10949
Aliases (AKA): Joe Dapulis,
Joseph E De,
Joseph E De Paulis,
Joe Depauhs,
Joe Depaulis
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
Address History: 3208 Pomerol Drive Apt 402, Wellington, FL 33414;
167 Apollo Circle, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412;
Coventry, RI 02816
Aliases (AKA): Lynn Marie Berg,
Lynn Marie Blanchette
Email Addresses: emr****@hotmail.com,
lyn****@gmail.com,
lyn****@cs.com,
lyn****@gmail.com,
lyn****@hotmail.com
Address History: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Maryanne Seriale
Mattea Seriale
Address History: 173 Apollo Circle, Jupiter, FL 33477;
200 Ocean Trail Way Apartment 310, Jupiter, FL 33477;
Rye, NY 10580;
Scarsdale, NY 10583;
Tuckahoe, NY 10707
Aliases (AKA): Patricia A Vedovato
Relatives & Associates: Lauren Fritche
Deborah Mannion
Lawrence Vedovato
Leon Vedovato
Leon Vedovato
Email Addresses: lrv****@adelphia.net,
pve****@aol.com
Address History: 15696 95th Avenue N, Jupiter, FL 33478;
744 Northwest 99th Circle, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Orlando, FL 32817;
Plantation, FL 33322
Aliases (AKA): Renee Capitanelli,
Renee Theresa Capitanelli,
Renee T Trinanello,
Renee T Trincanello
Email Addresses: ana****@charter.net
Address History: 161 Apollo Circle, Jupiter, FL 33477;
318 River Edge Road, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Wellington, FL 33414
Aliases (AKA): Larue H Dahlberg,
Larue Rue H Dahlberg
Email Addresses: lda****@flash.net
Address History: 167 Apollo Circle, Jupiter, FL 33477;
911 Ocean Drive Apt 704, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Brooklyn, NY 11219;
Islip Terrace, NY 11752
Aliases (AKA): Lisa Depaulis,
Lisa Sannuto Sannuto
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
Email Addresses: lis****@aol.com
Address History: 878 Lakeside Drive, North Palm Beach, FL 33408;
3051 S Ocean Boulevard, Boca Raton, FL 33432;
Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Relatives & Associates: Peter Pakenas
Phone Numbers: (561) 845-0800
Address History: 4 W Riverside Drive, Jupiter, FL 33469;
48 Deer Hill Drive, Ridgefield, CT 06877;
West Palm Beach, FL 33401;
Atlanta, GA 30307;
Brookline, MA 02446
Aliases (AKA): Stephanie M Cassatly,
Stephany M Cassatly,
Stephanie M Marban
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Peverley Danielle
Email Addresses: sca****@msn.com
Address History: 15547 Hamlin Blossom Avenue, Winter Garden, FL 34787;
2705 Ocean Avenue, Eureka, CA 95501;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477
Relatives & Associates: James West
Address History: 500 Harbour Road, North Palm Beach, FL 33408;
167 Apollo Circle, Jupiter, FL 33477;
Tampa, FL 33606;
West Palm Beach, FL 33403
Aliases (AKA): Rob Berg
Phone Numbers: (561) 575-7169
Address History: 476 S Ocean Boulevard, Palm Beach, FL 33480;
171 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411
Aliases (AKA): Zdzisalaw J Ciomek,
Zdzislaw Ciomek
Address History: 331 Kelsey Park Circle, Palm Beach Gardens, FL 33410;
3704 Northwest 14th Terrace, Cape Coral, FL 33993;
Jupiter, FL 33477;
West Palm Beach, FL 33410;
Emerson, NJ 07630
Aliases (AKA): Peter Daniel Nastasi,
Peter D Natasi
Email Addresses: gna****@mchsi.com
Address History: 103 Starboard Court, Grasonville, MD 21638;
175 Apollo Circle, Jupiter, FL 33477;
Palm City, FL 34990;
Stuart, FL 34997;
West Palm Beach, FL 33409
Aliases (AKA): Michael Jackson Miller
Email Addresses: ljm****@yahoo.com,
mik****@mcgraw-hill.com,
mik****@mcgraw-hill.com
Address History: 67 Sobro Avenue, Valley Stream, NY 11580;
159 Apollo Circle # 817, Jupiter, FL 33477;
Tallahassee, FL 32303;
Brooklyn, NY 11223
Aliases (AKA): Chris Rozea
Email Addresses: cro****@yahoo.com
Address History: 7 Sea Spray Avenue, Mashpee, MA 02649;
13 Elm Street, Groton, CT 06340;
Manchester, CT 06042;
South Windsor, CT 06074;
Jupiter, FL 33477
Aliases (AKA): Robert J Pavone
Email Addresses: rpa****@aol.com,
rpa****@msn.com
Address History: 87 Oak Street Apt 93, Ashland, MA 01721;
7967 Se Courtney Terrace Apt A, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Framingham, MA 01702
Aliases (AKA): Sharlene Barney
Address History: 6244 79th Street, Middle Village, NY 11379;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Brooklyn, NY 11215
Address History: 700 Daniel Ellis Drive, Charleston, SC 29412;
165 Apollo Circle, Jupiter, FL 33477;
Alpharetta, GA 30004;
Atlanta, GA 30350;
Lilburn, GA 30047
Email Addresses: tri****@bellsouth.net
Address History: 211 Seven Farms Drive # 457, Charleston, SC 29492;
165 Apollo Circle, Jupiter, FL 33477;
Gainesville, GA 30504;
Roswell, GA 30075;
Indianapolis, IN 46236
Aliases (AKA): Dee Dee Kessler,
Dominic D Kessler
Relatives & Associates: Ariane Kessler
Damian Kessler
Genevieve Kessler
Trinity Kessler
Trinity Kessler
Address History: 3828 Cottage Rose Lane, Raleigh, NC 27612;
173 Apollo Circle, Jupiter, FL 33477;
Wake Forest, NC 27587;
Belle Mead, NJ 08502;
Somerset, NJ 08873
Aliases (AKA): Eileen Slutskey,
Eileen Slutsky
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