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
Aliases (AKA): Zdzisalaw J Ciomek,
Zdzislaw Ciomek
Address History: 157 Apollo Circle, Jupiter, FL 33477;
21152 Patriot Way, Cupertino, CA 95014;
La Canada Flintridge, CA 91011;
Pasadena, CA 91101;
Sunnyvale, CA 94087
Aliases (AKA): Lynn Scheibel Hays
Email Addresses: lyn****@gmail.com,
lyn****@gmail.com
Address History: 9611 Chianti Classico Terrace, Boca Raton, FL 33496;
7801 N Federal Highway Bldg 3-204, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Jupiter, FL 33477
Aliases (AKA): E Abovich
Address History: 4 W Riverside Drive, Jupiter, FL 33469;
48 Deer Hill Drive, Ridgefield, CT 06877;
West Palm Beach, FL 33401;
Atlanta, GA 30307;
Brookline, MA 02446
Aliases (AKA): Stephanie M Cassatly,
Stephany M Cassatly,
Stephanie M Marban
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Peverley Danielle
Email Addresses: sca****@msn.com
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: 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: 173 Apollo Circle, Jupiter, FL 33477;
200 Ocean Trail Way Apartment 310, Jupiter, FL 33477;
Rye, NY 10580;
Scarsdale, NY 10583;
Tuckahoe, NY 10707
Aliases (AKA): Patricia A Vedovato
Relatives & Associates: Lauren Fritche
Deborah Mannion
Lawrence Vedovato
Leon Vedovato
Leon Vedovato
Email Addresses: lrv****@adelphia.net,
pve****@aol.com
Email Addresses: cro****@yahoo.com
Address History: 358 Chambord Terrace Apartment 10, West Palm Beach, FL 33410;
171 Apollo Circle # 503, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Algonac, MI 48001;
Clay, MI 48001
Aliases (AKA): Joseph W Ark,
Joseph Kardoosh,
Joe Wark,
Joseph W Wark,
Joseph William Wark
Relatives & Associates: Maureen Antushevich
Charlene Henneke
Erma Kardoosh
Joseph Kardoosh
James Wark
Email Addresses: jos****@mindspring.com,
jwa****@charter.net,
jwa****@comcast.net
Address History: 422 Shore Drive E, Oldsmar, FL 34677;
157 Apollo Circle, Jupiter, FL 33477;
Clayton, GA 30525
Aliases (AKA): Betty Hays,
Elizabeth Hays
Relatives & Associates: Brooks Hays
Lindsay Hays
Lynn Hays
Robert Hays
Phone Numbers: (561) 747-9915
(813) 855-5439
Address History: 169 Apollo Circle, Jupiter, FL 33477
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
Relatives & Associates: Arielle Abovich
Edgar Abovich
Jennifer Abovich
Julia Abovich
Laura Abovich
Email Addresses: eab****@hotmail.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
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: 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: 161 Apollo Circle, Jupiter, FL 33477;
318 River Edge Road, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Wellington, FL 33414
Aliases (AKA): Larue H Dahlberg,
Larue Rue H Dahlberg
Email Addresses: lda****@flash.net
Address History: 15696 95th Avenue N, Jupiter, FL 33478;
744 Northwest 99th Circle, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Orlando, FL 32817;
Plantation, FL 33322
Aliases (AKA): Renee Capitanelli,
Renee Theresa Capitanelli,
Renee T Trinanello,
Renee T Trincanello
Email Addresses: ana****@charter.net
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: 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
Phone Numbers: (561) 745-1085
(561) 747-9915
Email Addresses: sun****@gmail.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
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
Address History: 2642 Old Colony Place, Fayetteville, NC 28303;
530 Ocean Drive Apt 202, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sam Ortenberg,
Samuel Ortenberg
Email Addresses: sor****@att.net
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
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