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: 175 Apollo Circle, Jupiter, FL 33477;
746 Sw Lighthouse Drive, Palm City, FL 34990;
Grasonville, MD 21638
Email Addresses: ljm****@yahoo.com
Address History: 170 Celestial Way Apt 3-4, North Palm Beach, FL 33408;
1485 Viaduct Cameron, Jupiter, FL 33477;
Fayetteville, NC 28314;
Kings Park, NY 11754
Aliases (AKA): Heidi A Napolitano,
Heidi Rozea,
Heidi A Vita
Relatives & Associates: Penelope Cohen
Jennifer Ehrig
Catherine Gallucci
Patricia Kern
Carolyn Mckillop
Phone Numbers: (561) 707-6760
Address History: 161 Apollo Circle, Jupiter, FL 33477;
12935 S Shore Drive, Palm Beach Gardens, FL 33410;
Wellington, FL 33414;
West Palm Beach, FL 33410
Aliases (AKA): D E Dahlberg,
Don Dahlberg
Email Addresses: lda****@flash.net
Address History: 253 Barbados Drive, Jupiter, FL 33458;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Marlboro, NJ 07746
Aliases (AKA): Jen Freites,
Jennifer Freites,
Jennifer Tagliarin
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: 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
Phone Numbers: (561) 743-6492
Address History: 8056 Steeplechase Drive, Palm Beach Gardens, FL 33418;
8515 Se Mangrove Street, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Seaford, NY 11783
Phone Numbers: (561) 625-3500
Address History: 271 Sedona Way # 16, Palm Beach Gardens, FL 33418;
2705 Ocean Avenue, Eureka, CA 95501;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Laverne Sandersonwest,
Lavern S West,
Laverne S West
Address History: 173 Apollo Circle, Jupiter, FL 33477;
59 Lakeside Drive, Granby, CT 06035;
North Granby, CT 06060;
Simsbury, CT 06070;
Suffield, CT 06078
Aliases (AKA): Kimberly A Cody,
Kimberly F Cody,
Kimberly Cody,
Kimberly Fehm Corallo,
Kimberly Corallo
Address History: 4161 S Us Highway 1 Apt L1, Jupiter, FL 33477;
167 Apollo Circle, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Punta Gorda, FL 33983;
Chester, NY 10918
Aliases (AKA): Giuseppe De,
Giuseppe De Paulis
Relatives & Associates: Giuseppe Depaulis
John Depaulis
Joseph Depaulis
Lucy Depaulis
Silvia Depaulis
Address History: 199 Lake Carol Drive, West Palm Beach, FL 33411;
169 Apollo Circle, Jupiter, FL 33477
Relatives & Associates: Wendy Nutman
Address History: 253 Barbados Drive, Jupiter, FL 33458;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Marlboro, NJ 07746
Aliases (AKA): Angel Freites,
Angelo A Frietes,
Angel A Sreites
Address History: 4115 Georges Way, Boca Raton, FL 33434;
74 Silo Circle, Riverside, CT 06878;
Stamford, CT 06902;
Jupiter, FL 33477;
Palm Beach, FL 33480
Aliases (AKA): Michael Dancu Sole Mbr,
M Spett,
Michael D Lisa Spett,
Micheal D Spett
Email Addresses: spe****@aol.com
Address History: 175 Apollo Circle, Jupiter, FL 33477;
415 Bryant Street Apartment 2, San Francisco, CA 94107;
Evanston, IL 60202;
Lafayette, IN 47905;
Portland, OR 97216
Aliases (AKA): Michael G Cully,
Michael Griffith Cully,
Michael G Mc,
Michael Mc Cullough,
Michael G Mc Cully
Address History: 169 Apollo Circle, Jupiter, FL 33477
Email Addresses: mei****@mediaone.net
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: 1205 Lincoln Drive, Voorhees, NJ 08043;
163 Apollo Circle, Jupiter, FL 33477;
Fort Bragg, NC 08092;
Manahawkin, NJ 08050;
West Creek, NJ 08092
Aliases (AKA): Jessica Lin Barragan
Email Addresses: jba****@aol.com
Aliases (AKA): Sarah H Freeman,
Sara H Shrock,
S Wrathall,
Sara Helen Wrathall
Address History: 36333 Garfield Road Apt 221, Clinton Township, MI 48035;
171 Apollo Circle, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Algonac, MI 48001
Aliases (AKA): Rita Lorraine Wark
Address History: 433 Swans Mill Crossing, Raleigh, NC 27614;
8024 Southside Boulevard Apt 71, Jacksonville, FL 32256;
Jupiter, FL 33477;
West Palm Beach, FL 33405
Email Addresses: arn****@jamaxint.com
Address History: 433 Swans Mill Crossing, Raleigh, NC 27614;
8024 Southside Boulevard Apt 71, Jacksonville, FL 32256;
Jupiter, FL 33477;
West Palm Beach, FL 33405;
Belle Mead, NJ 08502
Aliases (AKA): Arnold R Slucsky,
Arnie R Slutsky
Aliases (AKA): Stanley Salvatore Simeone,
Stanley Simeone
Address History: 3561 Sacramento Street, San Francisco, CA 94118;
745 27th Avenue, San Francisco, CA 94121;
Jupiter, FL 33477;
New York, NY 10016
Aliases (AKA): Brooks Lee Hays,
Brooks Slate
Email Addresses: sun****@gmail.com
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