Address History: 18135 Perigon Way, Jupiter, FL 33458;
2900 Viaduct Royale Apt 2903, Jupiter, FL 33458;
Palm Beach, FL 33480;
West Palm Beach, FL 33409;
Arlington, MA 02476
Aliases (AKA): S Schanda,
Sean P Schanda
Address History: 109 Majorca Way Apt 207, Jupiter, FL 33458
Address History: 1805 Virginia Avenue, Lynn Haven, FL 32444;
108 Tammie Sue Lane, Deland, FL 32724;
Jupiter, FL 33458;
New Smyrna Beach, FL 32168;
North Miami Beach, FL 33162
Aliases (AKA): Amy Stephenson,
Amy L Thomas,
Amy Thomas
Relatives & Associates: Rainbow Carrington
Alan Stephenson
Michael Thomas
Roberto Thomas
Roberto Thomas
Email Addresses: afs****@yahoo.com,
amy****@aol.com,
amy****@hotmail.com
Address History: 6229 Ungerer Street, Jupiter, FL 33458;
106 Majorca Way Apt 305, Jupiter, FL 33458;
Port Saint Lucie, FL 34953;
Stuart, FL 34994
Aliases (AKA): Dan Gilbert
Relatives & Associates: Elizabeth Gilbert
Elizabeth Gilbert
Matthew Gilbert
Matthew Gilbert
Peter Gilbert
Phone Numbers: (772) 878-0918
Address History: 1209 12th Terrace, Palm Beach Gardens, FL 33418;
106 Majorca Way Apt 104, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Atlanta, GA 30324;
Stone Mountain, GA 30083
Aliases (AKA): C Crane,
Catherine M Crane
Email Addresses: cat****@btlaw.com
Address History: 114 Majorca Way Apt 203, Jupiter, FL 33458;
25 Goodwives River Road, Darien, CT 06820;
Fairfield, CT 06824;
Greenwich, CT 06830;
Palm Beach Gardens, FL 33418
Aliases (AKA): Ian Creighton
Address History: 110 Majorca Way Apt 104, Jupiter, FL 33458;
9605 Capendon Avenue Apt 108, Palm Beach Gardens, FL 33418;
Caledonia, MI 49316;
Warren, MI 48091
Address History: 114 Majorca Way Apt 108, Jupiter, FL 33458;
211 Jupiter Woods Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407
Aliases (AKA): Ida M Goetze
Phone Numbers: (561) 575-3120
Address History: 110 Majorca Way Apt 208, Jupiter, FL 33458;
118 Palm Drive, Naples, FL 34112;
West Babylon, NY 11704
Aliases (AKA): Lenny Scaffidi
Relatives & Associates: Leonard Caffidi
Lisa Davino
Melissa Lucenti
Anthony Scaffidi
Josephine Scaffidi
Address History: 114 Majorca Way Apt 306, Jupiter, FL 33458;
4700 N Kolb Road Apt 13112, Tucson, AZ 85750;
Jensen Beach, FL 34957
Address History: 3811 Arkansas Drive, Anchorage, AK 99517;
4301 Garfield Street, Anchorage, AK 99503;
Palmer, AK 99645;
Jupiter, FL 33458;
Rantoul, IL 61866
Aliases (AKA): John P Brown,
John P Browne
Address History: 109 Majorca Way Apt 303, Jupiter, FL 33458;
1256 60th Place Nw, Coral Springs, FL 33076;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): William A Siminkovsky,
Bill Alan Siminovsfy,
Bil A Siminovsky,
Bill A Siminovsky,
Will A Siminovsky
Relatives & Associates: Mary Gluvna
Alaina Siminovsky
Anita Siminovsky
Gail Siminovsky
Julie Siminovsky
Email Addresses: bsi****@yahoo.com,
doc****@ladyskull.com,
doc****@earthlink.com,
doc****@msn.com,
doc****@msn.com
Address History: 106 Majorca Way Apt 111, Jupiter, FL 33458;
2789 Florida Mango Road Apt 412, Lake Worth, FL 33461;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33062;
West Palm Beach, FL 33410
Aliases (AKA): Gloria J Hine
Relatives & Associates: Gloria Hine
Richard Hine
Stephanie Hine
Bertha Mcdonald
Bertha Mcdonaldbazso
Address History: 189 Hampton Circle, Jupiter, FL 33458;
1471 Carleton Drive, Concord, CA 94518;
Chicago, IL 60701;
Brooklyn, NY 11235
Aliases (AKA): Aliya Khruston,
Aliya Khrustov
Relatives & Associates: Boris Khrustov
Konstantin Khrustov
Fedor Maksyutov
Rouslan Maksyutov
Zinaida Maksyutov
Phone Numbers: (718) 934-5274
Email Addresses: ama****@yahoo.com
Address History: 122 Rosewood Circle, Jupiter, FL 33458;
28 Se 9th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33462;
West Palm Beach, FL 33415
Aliases (AKA): Tanya Hund,
Tonya A Shoemaker
Address History: 106 Majorca Way Apt 104, Jupiter, FL 33458;
424 Black Feather Loop Apt 4, Castle Rock, CO 80104;
Evergreen, CO 80439;
Golden, CO 80401;
Boca Raton, FL 33433
Aliases (AKA): Richard Ruble
Email Addresses: dic****@yahoo.com,
ric****@hotmail.com
Address History: 4272 Se Cove Lake Circle Apt 104, Stuart, FL 34997;
106 Majorca Way Apt 114, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34952;
West Palm Beach, FL 33410
Aliases (AKA): Ellen A Madsen,
Ellen A Wiedenmann
Address History: 1600 Summer Avenue, Jupiter, FL 33469;
1110 Audace Avenue Apt 107, Boynton Beach, FL 33426;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Address History: 109 Majorca Way Apt 205, Jupiter, FL 33458
Phone Numbers: (201) 760-8717
Address History: 106 Majorca Way Apt 209, Jupiter, FL 33458;
816 Esperanza Street, Los Angeles, CA 90023;
Cambridge, MA 02139;
Fall River, MA 02721;
Tiverton, RI 02878
Aliases (AKA): G Elias,
Gerald Elias,
Gerlad J Elias,
Gerry Elias
Address History: 6187 Se Riverboat Drive, Stuart, FL 34997;
1925 S Coronado Road Apt 1050, Gilbert, AZ 85295;
Jupiter, FL 33458;
Marietta, GA 30062;
Fairfield, NJ 07004
Aliases (AKA): B Kelley,
Brian Kelly
Email Addresses: bri****@imsamerican.com
Address History: 106 Majorca Way Apt 210, Jupiter, FL 33458;
7210 Davenport Road Apt 103, Goleta, CA 93117;
Fort Worth, TX 76107
Address History: 18 Tall Oaks Circle, Jupiter, FL 33469;
109 Majorca Way Apt 202, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): Art Blauciak,
Arthur Blauciak
Relatives & Associates: Anna Blauciak
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