Address History: 3901 Bahia Vista Street Lot 512, Sarasota, FL 34232;
88 Monte Vista Road, Fairfax, CA 94930;
Palm Desert, CA 92211;
Truckee, CA 96161;
Evergreen, CO 80439
Aliases (AKA): Ken Powers,
Kenneth P Powers
Address History: 191 Helios Drive, Jupiter, FL 33477
Address History: 176 Helios Drive, Jupiter, FL 33477
Phone Numbers: (727) 480-1566
Address History: 176 Helios Drive Apt 407, Jupiter, FL 33477;
6 Hamlet Drive, Commack, NY 11725;
Kings Park, NY 11754;
Malverne, NY 11565;
Northport, NY 11768
Address History: 183 Helios Drive, Jupiter, FL 33477;
14 Donald Road, East Brunswick, NJ 08816;
Mantoloking, NJ 08738
Aliases (AKA): Terry Zuckerman
Relatives & Associates: Rita Samaniego
Les Zackerman
Jason Zuckerman
Josh Zuckerman
Leslie Zuckerman
Address History: 4923 Sw Lake Grove Circle, Palm City, FL 34990;
176 Helios Drive Apt 104, Jupiter, FL 33477;
Lawrenceville, GA 30043
Address History: 176 Helios Drive Apt 105, Jupiter, FL 33477;
5171 Viaduct Mindanao, Oceanside, CA 92057;
San Diego, CA 92121;
San Francisco, CA 94124;
Santa Ana, CA 92704
Aliases (AKA): Edward Edward Ortega,
Tim E Ortega,
Tim E Ortegea
Address History: 176 Helios Drive Apt 108, Jupiter, FL 33477;
100 Forest Lake Boulevard Apt 105, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33326;
Hialeah, FL 33013;
Plantation, FL 33323
Aliases (AKA): Maria D Cienfuegos,
Maria Cienfuegos,
Maria C Pena,
Maria C Penabad,
Maria D Penabad
Relatives & Associates: Aida Cienfuegos
Artu Cienfuegos
Arturo Cienfuegos
Arturo Cienfuegos
John Cienfuegos
Address History: 176 Helios Drive Apt 506, Jupiter, FL 33477;
9121 Two Rod Road, Hammondsport, NY 14840
Phone Numbers: (760) 944-4209
Address History: 568 Rolling Hill Drive, Sebastian, FL 32958;
130 Bonefish Circle, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Vero Beach, FL 32963;
West Palm Beach, FL 33407
Aliases (AKA): Helga K Leober,
Helga Loeber,
Helga K Loeber
Email Addresses: hel****@att.net
Address History: 203 Helios Drive, Jupiter, FL 33477;
314 Gulfstream Drive, Delray Beach, FL 33444;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Ann H Skakandy,
Nancy M Skakandy
Relatives & Associates: Fred Cummings
Kimberly Cummings
Peter Cummings
Betty Huddleston
Jack Skakandy
Email Addresses: ask****@yahoo.com
Address History: 193 Helios Drive, Jupiter, FL 33477;
1420 Ocean Way Apt 6d, Jupiter, FL 33477;
Beach Haven, NJ 08008;
Long Beach Township, NJ 08008;
New York, NY 10022
Aliases (AKA): J Horowitz,
Jane A Horowitz,
Jane Anderson Horowitz,
J Susman,
Jane Susman
Email Addresses: tsu****@gmail.com
Address History: 13305 Crosspointe Drive, Palm Beach Gardens, FL 33418;
77 Peachtree Village, Avon, CT 06001;
Bloomfield, CT 06002;
Hartford, CT 06106;
South Windsor, CT 06074
Aliases (AKA): Merrill Nassau
Email Addresses: alm****@comcast.net,
lme****@netscape.com,
mer****@msn.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, Jupiter, FL 33477
Address History: 8350 Bluevine Sky Drive, Land O Lakes, FL 34637;
5200 N Springs Way, Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Jupiter, FL 33477
Aliases (AKA): Richard C Fink
Email Addresses: jfi****@aol.com,
joa****@bellsouth.net,
ric****@worldnet.att.net
Address History: 153 Helios Drive, Jupiter, FL 33477;
1801 S Us I S Highway # 20b, Jupiter, FL 33477
Relatives & Associates: Francis Whalen
Phone Numbers: (407) 575-7893
Address History: 176 Helios Drive Apt 102, Jupiter, FL 33477
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 402, Jupiter, FL 33477;
12121 Little Road # 334, Hudson, FL 34667;
Palm Harbor, FL 34685
Phone Numbers: (727) 771-7683
Address History: 199 Helios Drive, Jupiter, FL 33477;
11560 Walden Loop, Parrish, FL 34219;
Pingree Grove, IL 60140;
Anoka, MN 55303;
Champlin, MN 55316
Aliases (AKA): M H Hayes,
Mary F Hayes,
Mary Helen Hayes,
Molly Frances Hayes,
Molly Helen Hayes
Email Addresses: jmo****@msn.com,
mmo****@insightbb.com,
mol****@gmail.com,
mol****@gmail.com,
mol****@hotmail.com
Address History: 6097 Fountain Palm Drive, Jupiter, FL 33458;
5 Brookfield Court, Cheshire, CT 06410;
Seymour, CT 06483;
Wallingford, CT 06492;
West Palm Beach, FL 33407
Aliases (AKA): D Cizewski,
Debra A Cizewski
Email Addresses: dci****@scripps.edu,
sci****@yahoo.com
Address History: 14 Bluefield Avenue, Harrington Park, NJ 07640;
11210 Ascot Court, Riverside, CA 92503;
Jupiter, FL 33477;
Dumont, NJ 07628;
New Milford, NJ 07646
Aliases (AKA): Stella Farrell,
Stella A Farrell
Email Addresses: sfa****@vcs-inc.org,
wdf****@att.net
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
Address History: 3350 Blair Drive, Los Angeles, CA 90068;
825 Skysail Avenue, Carlsbad, CA 92011;
Encino, CA 91316;
San Francisco, CA 94131;
Studio City, CA 91604
Aliases (AKA): Lauren S Civello
Relatives & Associates: Laura Cirello
Antoinette Civello
Nelson Civello
Nelson Civello
Patricia Civello
Email Addresses: lsc****@mac.com
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