Address History: 3510 Community Drive, Jupiter, FL 33458;
3274 Viaduct Marin Unit 86, La Jolla, CA 92037;
Waltham, MA 02173;
San Juan, PR 00907;
Beaufort, SC 29902
Aliases (AKA): Maritere T Carrasquillo,
Maritere Cullen
Address History: 4029 Community Drive, Jupiter, FL 33458;
1021 Harvard Avenue, Panama City, FL 32405;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Windy M Havelock,
Windy Marie Wommack
Address History: 1031 Community Drive # 153, Jupiter, FL 33458;
6797 Willow Wood Drive Apt 6081, Boca Raton, FL 33434;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Atlantic City, NJ 08401
Aliases (AKA): Martin Friedman
Relatives & Associates: Ellen Friedman
Ellen Friedman
Eugene Friedman
Gregory Friedman
Helena Friedman
Address History: 1080 Community Drive, Jupiter, FL 33458;
15888 118th, Jupiter, FL 33478;
Seminole, FL 33777;
Ahoskie, NC 27910;
Moorestown, NJ 08057
Aliases (AKA): L Paul Arroyo,
Raul Arroyo
Email Addresses: aml****@hotmail.com,
ari****@hotmail.com
Address History: 1056 Community Drive, Jupiter, FL 33458;
60 Hemlock Trail, Trumbull, CT 06611;
Astoria, NY 11106;
New York, NY 10128;
Vestal, NY 13850
Aliases (AKA): D Armstrong,
Danielle A Armstrong,
Da Depersis
Relatives & Associates: Danielle Armstrong
Tim Armstrong
Timothy Armstrong
Alex Depersis
Alex Depersis
Address History: 3419 Community Drive, Jupiter, FL 33458;
1095 Jardin Viaduct, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
West Palm Beach, FL 33403;
Marietta, GA 30067
Aliases (AKA): Sherry Marie Eason,
Cheryl A Rowe,
Sherry M Rowe
Address History: 1354 Community Drive, Jupiter, FL 33458;
700 Viaduct Royale Apt 705, Jupiter, FL 33458;
Naples, FL 34109;
Orlando, FL 32816;
Stuart, FL 34996
Aliases (AKA): Hannah Y Laing,
Hannah Y Marsico
Address History: 4106 Community Drive, Jupiter, FL 33458;
338 Ne Alice Street, Jensen Beach, FL 34957;
Miami, FL 33245;
Palm Beach Gardens, FL 33410;
Stuart, FL 34995
Aliases (AKA): Jeff Suter,
Jeffrey J Suter
Email Addresses: jef****@aol.com,
jef****@comcast.net
Address History: 1031 Community Drive Unit 324, Jupiter, FL 33458;
17850 128th Trail N # 128 R, Jupiter, FL 33478;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33417
Email Addresses: api****@bellsouth.net
Address History: 1031 Community Drive Unit 304, Jupiter, FL 33458;
1045 Diamond Head Way, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Arlington, MA 02474;
Mayville, NY 14757
Aliases (AKA): Ruby Wayne Gardner,
R House,
Ruby W House,
Ruby Wayne House
Address History: 1366 Community Drive, Jupiter, FL 33458;
7 S Duncan Avenue, Fayetteville, AR 72701;
West Palm Beach, FL 33409
Aliases (AKA): Hooigin Ng,
Hoolgin Ng
Address History: 1031 Community Drive # 241, Jupiter, FL 33458;
2401 Marina Isle Way Apt 401, Jupiter, FL 33477;
Cape May, NJ 08204;
Wildwood, NJ 08260
Aliases (AKA): M Murphy,
T Maryjane Murphy,
Theckla Mary Murphy
Relatives & Associates: Norman Murphy
Address History: 1031 Community Drive Unit 223, Jupiter, FL 33458;
7129 Promenade Drive Apt 802, Boca Raton, FL 33433;
Lake Worth, FL 33449;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418
Aliases (AKA): Veronica Lewis
Email Addresses: jjl****@aol.com
Address History: 4110 Community Drive, Jupiter, FL 33458;
4566 Par Court, Center Valley, PA 18034;
Doylestown, PA 18902;
Henning, TN 38041
Aliases (AKA): James Parish
Email Addresses: dut****@aol.com
Address History: 4019 Community Drive, Jupiter, FL 33458;
436 Lodgepole Drive, Prescott, AZ 86301;
Kailua, HI 96734;
Great Falls, VA 22066
Aliases (AKA): Sarah Anne Tucker
Address History: 1031 Community Drive Unit 206, Jupiter, FL 33458;
16967 Waterbend Drive Apt 143, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Stuart, FL 34994;
Conneaut Lake, PA 16316
Aliases (AKA): Rose Maryhornstein
Relatives & Associates: Joyce Cox
Charles Hornstein
Chhn Hornstein
Christopher Hornstein
Hershy Hornstein
Email Addresses: jho****@adelphia.net,
jho****@roadrunner.com
Address History: 1031 Community Drive, Jupiter, FL 33458;
333 Elmwood Avenue Apt P3042, Maplewood, NJ 07040
Relatives & Associates: Andrew Hollander
Joyce Hollander
Morton Hollander
Norma Hollander
Seymour Hollander
Address History: 4118 Community Drive, Jupiter, FL 33458;
275 E Central Parkways Apt 1117, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Blackshear, GA 31516;
Bristol, GA 31518
Aliases (AKA): Danielle Rodriquez,
D Wilson,
Danielle Teresa Wilson
Address History: 1354 Community Drive, Jupiter, FL 33458;
24 Forest Ridge, Newark, DE 19711;
Fort Pierce, FL 34949;
Orlando, FL 32817;
Stuart, FL 34996
Aliases (AKA): Frank Michael Marsico,
Franklin Michael Marsico
Address History: 1031 Community Drive Unit 112, Jupiter, FL 33458;
11753 Landing Place, North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Phone Numbers: (561) 626-7502
Address History: 1031 Community Drive Unit 225, Jupiter, FL 33458;
130 Pleasantview Lane, Buffalo, NY 14224;
Lancaster, NY 14086
Address History: 4038 Community Drive, Jupiter, FL 33458;
141 Ashley Court, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Orrville, OH 44667
Aliases (AKA): Marci F Katz
Email Addresses: mar****@apria.com,
mar****@juno.com,
mfk****@comcast.net,
mfk****@ircdirect.every1.net,
mka****@mccus.jnj.com
Address History: 3723 Community Drive, Jupiter, FL 33458;
125 Beach Summit Court, Jupiter, FL 33477;
East Rutherford, NJ 07073;
Kearny, NJ 07032;
Lake Hiawatha, NJ 07034
Aliases (AKA): Michael Weist
Email Addresses: nan****@aol.com,
swe****@adelphia.net
Address History: 4029 Community Drive, Jupiter, FL 33458;
2099 Classic Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33069
Address History: 1031 Community Drive Unit 132, Jupiter, FL 33458;
13465 Pasteur Boulevard, Palm Beach Gardens, FL 33418;
Baltimore, MD 21218;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Frances B Strickberger
Email Addresses: fst****@yahoo.com
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