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
Aliases (AKA): Matt M Seriale
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: 163 Apollo Circle, Jupiter, FL 33477;
1300 A Way # 502, Jupiter, FL 33477;
Mantoloking, NJ 08738
Address History: 4115 Georges Way, Boca Raton, FL 33434;
74 Silo Circle, Riverside, CT 06878;
Jupiter, FL 33477;
New York, NY 10017;
White Plains, NY 10605
Address History: 422 Shore Drive E, Oldsmar, FL 34677;
157 Apollo Circle, Jupiter, FL 33477;
Clayton, GA 30525
Aliases (AKA): Betty Hays,
Elizabeth Hays
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: 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: 169 Apollo Circle, Jupiter, FL 33477
Address History: 10430 Stable Lane Apt 511, Wellington, FL 33414;
9740 Dovetree Isle Drive, Boynton Beach, FL 33473;
Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Enid G Gollub,
Enid G Golub,
Enid Mall
Address History: 163 Apollo Circle, Jupiter, FL 33477;
2020 South Waverly Drive, Anaheim, CA 92802;
Garden Grove, CA 92840;
Orange, CA 92869;
Santa Ana, CA 92704
Aliases (AKA): Linda L Barragan,
Linda Lbarragan,
Linda L Loaeza,
Linda L Vurgason
Relatives & Associates: Armand Barragan
Brian Barragan
Cynthia Barragan
Cynthia Barragan
Jessica Barragan
Email Addresses: mom****@comcast.net,
mom****@comcast.net,
mom****@aol.com,
mom****@bellsouth.net,
mom****@msn.com
Address History: 159 Apollo Circle, Jupiter, FL 33477;
4400 Pga Boulevard Ste 303, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Aberdeen, WA 98520;
Anacortes, WA 98221
Aliases (AKA): Norman Arthur Ridge,
Norman Ridge
Address History: 4503 Water Oak Court, Palm Beach Gardens, FL 33410;
7150 P/O Box, Delray Beach, FL 33482;
Jupiter, FL 33477;
West Palm Beach, FL 33415;
Denville, NJ 07834
Aliases (AKA): Raymond J Capitanell,
R Capitanelli,
Ray J Capitanelli,
Raymond Capitanelli
Relatives & Associates: Carole Capitanelli
Christopher Capitanelli
Cynthia Capitanelli
Dana Capitanelli
John Capitanelli
Email Addresses: rca****@ameritrade.com,
rca****@yahoo.com
Address History: 458 Tiffany Oaks Way, Boynton Beach, FL 33435;
428 Plaza Real, Boca Raton, FL 33432;
Jupiter, FL 33477;
West Palm Beach, FL 33412;
Brooklyn, NY 11249
Aliases (AKA): Brad K Berg,
Bradley Berg
Email Addresses: bra****@att.net,
dol****@aol.com,
dop****@aol.com,
lif****@aol.com
Address History: 570 Ocean Drive Ph S, North Palm Beach, FL 33408;
7801 North Federal Highway, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Gainesville, FL 32603
Aliases (AKA): Edgar Edgar Abovich,
Pa Edgar Abovich,
Edgar Bovich
Email Addresses: eab****@earthlink.net,
eab****@gmail.com,
eab****@gte.net,
eab****@hotmail.com,
eab****@hotmail.com
Address History: 5019 Northwest 15th Terrace, Boca Raton, FL 33431;
161 Apollo Circle, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Leonora Bovich
Phone Numbers: (561) 301-2827
(561) 346-1929
(561) 624-3303
(561) 624-3304
(561) 691-8107
Email Addresses: eab****@hotmail.com
Address History: 175 Apollo Circle, Jupiter, FL 33477
Phone Numbers: (407) 575-1362
Address History: 167 Apollo Circle, Jupiter, FL 33477;
4161 S Us Highway 1 Apt L1, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Punta Gorda, FL 33983;
Chester, NY 10918
Aliases (AKA): Joe Depaulis,
Joseph E Depaulis
Relatives & Associates: Giuseppe Depaulis
John Depaulis
Joseph Depaulis
Lucy Depaulis
Silvia Depaulis
Address History: 860 Old Huntingdon Pike, Huntingdon Valley, PA 19006;
165 Apollo Circle, Jupiter, FL 33477;
Ocean City, NJ 08226;
Cheltenham, PA 19012;
Philadelphia, PA 19144
Aliases (AKA): D Schenk,
David W Schenk
Email Addresses: kat****@aol.com
Aliases (AKA): Sarah H Freeman,
Sara H Shrock,
S Wrathall,
Sara Helen Wrathall
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: 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: 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: 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: 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
Address History: 1410 York Avenue Apt 4h, New York, NY 10021;
1487 Viaduct Del Sol, Jupiter, FL 33477;
Lakeland, FL 33809;
Vero Beach, FL 32963;
West Palm Beach, FL 33411
Aliases (AKA): Wendy L Schulster
Relatives & Associates: Staci Gruher
Doron Nutman
Barbara Schulster
Daniel Schulster
David Schulster
Phone Numbers: (561) 744-3671
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