Address History: 3631 Northwind Court, Jupiter, FL 33477;
2039 Staysail Lane, Jupiter, FL 33477;
West Palm Beach, FL 33404;
Columbia, MD 21045;
Pasadena, MD 21122
Aliases (AKA): Catherine Helowic,
Catherine M Helowicz,
Catherine Marie Helowicz,
Catherine M Naumchik
Email Addresses: che****@angelfire.com,
che****@bellsouth.net,
che****@comcast.net,
che****@gmail.com,
che****@hotmail.com
Address History: 203 Montant Drive, Palm Beach Gardens, FL 33410;
1826 East Sanderling Lane, Fort Pierce, FL 34982;
Jupiter, FL 33477;
Loxahatchee, FL 33470;
Naples, FL 34104
Aliases (AKA): Elizabeth C Lightman,
Harold M Lightman,
Harold Lightman,
Harold Tightman
Relatives & Associates: Janice Lightman
Mark Lightman
Stacey Lightman
Teresa Lightman
Elizabeth Mullaney
Email Addresses: eli****@gmail.com,
har****@comcast.net,
har****@yahoo.com,
hli****@hotmail.com
Address History: 8935 Se Mars Street, Hobe Sound, FL 33455;
8121 Se Waterway Drive, Hobe Sound, FL 33455;
Jupiter, FL 33478
Address History: 106 Tim Mara Drive, Jupiter, FL 33477;
1503 Clubhouse Circle, Jupiter, FL 33477;
Boston, MA 02118;
Ocean City, NJ 08226;
Edgemont, PA 19028
Aliases (AKA): Philip J Arvey,
Phillip J Harvey
Address History: 10777 W Sample Road Apt 506, Coral Springs, FL 33065;
11400 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Carl Ramagnolo,
Carl R Romagnol,
Carl Romagnola,
Carl Romagnolo
Relatives & Associates: Valerie Anderson
Jill Matzat
Kathleen Ramagnolo
Aneta Romagnolo
April Romagnolo
Phone Numbers: (305) 344-6896
Address History: 773 Harbour Isle Court, Palm Beach Gardens, FL 33410;
178 E Hampton Way, Jupiter, FL 33458;
Tampa, FL 33626;
West Palm Beach, FL 33410;
Erie, PA 16510
Aliases (AKA): L Arduini
Relatives & Associates: Christopher Arduini
Delphine Arduini
Donna Arduini
Lawrence Arduini
Lino Arduini
Phone Numbers: (561) 630-4341
Address History: 116 Tim Mara Drive, Jupiter, FL 33477;
3250 North Palm Aire Drive Apartment 702, Pompano Beach, FL 33069;
Andover, MA 01810;
Boston, MA 02118;
Lawrence, MA 01843
Aliases (AKA): Karen Halloram,
Karen Halloran,
Karen A Holloran,
Karen A Maneikis
Relatives & Associates: Christina Halloran
Elizabeth Halloran
Erin Halloran
Frederick Halloran
Gary Halloran
Email Addresses: gar****@aol.com
Address History: 20618 Front Beach Road, Panama City Beach, FL 32413;
1811 Tamarind Avenue Apartment 320, Los Angeles, CA 90028;
Thousand Oaks, CA 91362;
Clearwater, FL 33760;
Clearwater Beach, FL 33767
Aliases (AKA): Ronald Joseph
Address History: 12345 153rd Court N, Jupiter, FL 33478;
116 Tim Mara Drive, Jupiter, FL 33477;
Mamaroneck, NY 10543
Aliases (AKA): Munro Susan Mines,
S Mines,
Susan Mines,
Susan Mines Munro,
Susan Mines-Munro
Address History: 116 Tim Mara Drive, Jupiter, FL 33477;
8493 Greenwood Drive, Longmont, CO 80503;
Niwot, CO 80503;
Elkridge, MD 21075;
Ellicott City, MD 21042
Aliases (AKA): Gladys Ellen Wilson
Address History: 670353 Po Box, Pompano Beach, FL 33067;
1425 Atlantic Shores Boulevard Apt 610, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Jupiter, FL 33469
Aliases (AKA): Geraldine M Romano
Relatives & Associates: Nancy Filippone
Caroline Laudante
Anthony Romanelli
Concetta Romanelli
Frank Romanelli
Address History: 305 Brier Circle, Jupiter, FL 33458;
114 Tim Mara Drive, Jupiter, FL 33477;
Naples, FL 34102;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33407
Aliases (AKA): Janice L Falzarano,
Janice Laghtman,
Janice Lightman
Relatives & Associates: Deborah Falzarano
Fallon Falzarano
Lauren Falzarano
Louis Falzarano
Robert Falzarano
Address History: 129 Jupiter Key Road, Jupiter, FL 33477;
407090 P/O Box, Fort Lauderdale, FL 33340;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
West Palm Beach, FL 33401
Aliases (AKA): Susan Polan Polan
Email Addresses: spo****@aol.com,
spo****@aol.com,
sus****@gmail.com
Address History: 127 Isabela Viaduct, Jupiter, FL 33458;
48 Victoria Boulevard, Newark, DE 19702;
Conestoga, PA 17516
Aliases (AKA): Frederic Swarr,
Frederick A Swarr
Address History: 130 Jupiter Key Road, Jupiter, FL 33477;
1503 Clubhouse Circle, Jupiter, FL 33477;
Boston, MA 02118;
Ocean City, NJ 08226;
Exton, PA 19341
Aliases (AKA): Philip J Arvey,
Phillip J Harvey
Address History: 110 Tim Mara Drive, Jupiter, FL 33477;
1337 Peppertree Trail Apt B, Fort Pierce, FL 34950;
Port Saint Lucie, FL 34953
Aliases (AKA): N Skovsgard
Address History: 605 Oak Harbour Drive, North Palm Beach, FL 33408;
120 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Freeport, TX 77541
Relatives & Associates: Chase Davidson
Connor Davidson
F Davidson
Fredrick Davidson
Fredrick Davidson
Address History: 15110 Blossom Bay Drive, Houston, TX 77059;
1744 County Road 241, New Castle, CO 81647;
Jupiter, FL 33477
Email Addresses: fre****@sbcglobal.net,
mda****@houston.rr.com
Address History: 621 N 9th Street, Tacoma, WA 98403;
170 Celestial Way Apt 2-1, Juno Beach, FL 33408;
Jupiter, FL 33469;
North Palm Beach, FL 33408;
Tequesta, FL 33469
Aliases (AKA): Joe Mancuso,
Joseph James Mancuso
Address History: 310 Radford Place, Knoxville, TN 37917;
104 Tim Mara Drive, Jupiter, FL 33477;
Clarksville, TN 37043
Aliases (AKA): R Hand,
Ray D Hand,
Raymond D Mhand
Address History: 3 Twin Creek Lane, Berwyn, PA 19312;
125 E Bonefish Circle, Jupiter, FL 33477;
Ocean City, NJ 08226;
Ardmore, PA 19003;
Malvern, PA 19355
Address History: 1203 Cole Street, San Francisco, CA 94117;
120 Tim Mara Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
New York, NY 10012
Aliases (AKA): James Baker Rd
Address History: 4159 Larchwood Place, Riverside, CA 92506;
110 Tim Mara Drive, Jupiter, FL 33477;
Nampa, ID 83651;
Cherryvale, KS 67335;
Carthage, MO 64836
Aliases (AKA): Michael Grainger,
Mich Graninger,
Michael Graninger,
Micheal Graninger,
Mike Graninger
Email Addresses: bmg****@yahoo.com,
car****@bellsouth.net,
gra****@yahoo.com,
mgr****@att.net,
mgr****@hotmail.com
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