Address History: 1715 Dove Field Place, Brandon, FL 33510;
1304 Blossom Brook Court, Brandon, FL 33511;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Coram, NY 11727
Aliases (AKA): Barbara Fischer
Address History: 3917 78th Place E, Sarasota, FL 34243;
5605 Pacific Boulevard Apartment 3211, Boca Raton, FL 33433;
Bonita Springs, FL 34134;
Boynton Beach, FL 33472;
Cape Coral, FL 33915
Aliases (AKA): Rael Jonathan Lubner
Email Addresses: ima****@choppershotsimaging.com,
inf****@choppershots.net,
lub****@netzero.net,
rlu****@gmail.com
Address History: 107 Midleton Way, Jupiter, FL 33458;
664 Evelyn Avenue, East Meadow, NY 11554;
Huntington Station, NY 11746;
Levittown, NY 11756;
Massapequa, NY 11758
Aliases (AKA): Marie Degregorio,
Marie E Mastroian,
Mar Mastroianni,
Marie E Mastroianni,
Marie Elena Murphy
Relatives & Associates: Andrew Degregorio
Anthony Degregorio
N Degregorio
Peter Degregorio
Connie Mastroianni
Email Addresses: mde****@cablevision.com
Address History: 308 Southwind Court Apt 7, North Palm Beach, FL 33408;
108 Midleton Way, Jupiter, FL 33458
Aliases (AKA): Johnny Egitto
Address History: 147 Midleton Way, Jupiter, FL 33458;
1251 Po Box, Darien, CT 06820;
Stamford, CT 06905;
Bellingham, MA 02019;
New City, NY 10956
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Jaffrey, NH 03452;
Providence, RI 02906
Address History: 104 Midleton Way, Jupiter, FL 33458;
6501 Chasewood Drive, Jupiter, FL 33458;
Chicago, IL 60657;
Munster, IN 46321
Address History: 925 N Loxahatchee Drive, Jupiter, FL 33458;
4161 Tamworth Drive, Mobile, AL 36609;
Daytona Beach, FL 32119;
Indian Lake Estates, FL 33855;
Tallahassee, FL 32304
Aliases (AKA): Phillip Staff
Email Addresses: alu****@aol.com,
frp****@adesa.com,
phi****@staffinsurancegroup.com,
pst****@adesa.com,
pst****@adtasc.com
Address History: 108 Midleton Way, Jupiter, FL 33458;
4351 Lake Lucerne Circle, West Palm Beach, FL 33409
Aliases (AKA): Wei Lin
Address History: 176 Helios Drive Apt 206, Jupiter, FL 33477;
3261 Duncombe Drive, Jupiter, FL 33458;
Boston, MA 02116;
Dedham, MA 02026;
Medfield, MA 02052
Aliases (AKA): Diana Mc Gowan,
Diana Mcgowan,
Dianna Mcgowan
Email Addresses: dmc****@yahoo.com,
gmc****@gte.net
Address History: 128 Midleton Way, Jupiter, FL 33458;
2016 20th Court, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Wilmington, NC 28403;
Charleston, SC 29406
Email Addresses: jay****@gmail.com
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Catonsville, MD 21228
Email Addresses: dou****@gmail.com,
dwh****@dbllp.com,
dwh****@fuse.net
Address History: 18675 134th Way N, Jupiter, FL 33478;
20114 E Ithaca Place, Aurora, CO 80013;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Palm Coast, FL 32164
Aliases (AKA): Dein Patrick,
Dein Spriggs,
Dew P Spriggs
Email Addresses: dei****@address.com,
dei****@hotmail.com
Address History: 3585 Sw 38th Terrace Unit D208, Ocala, FL 34474;
5530 S University Drive, Davie, FL 33328;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33332;
Hernando, FL 34442
Aliases (AKA): Thomas Fole,
Iii Tom Foley,
Thomas J Foley,
Thomas Joseph Foley,
Tom Foley
Email Addresses: fol****@ymail.com,
glo****@hotmail.com,
glo****@sbcglobal.net,
jak****@yahoo.com,
tfo****@cs.com
Address History: 2771 Nw 69th Court, Fort Lauderdale, FL 33309;
3255 44th Street Northwest Apartment 6, Fort Lauderdale, FL 33394;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Previte
Relatives & Associates: Constance Previte
Frank Previte
Kristen Previte
Michael Previte
Stephanie Previte
Email Addresses: fit****@yahoo.com,
mel****@mchsi.com,
pre****@yahoo.com
Address History: 8810 Wedgefield Lane, Cicero, NY 13039;
123 Ashford Avenue, Jupiter, FL 33458;
Liverpool, NY 13088;
Syracuse, NY 13202
Aliases (AKA): Bob Palucci,
Robert Cesario Palucci,
Robert Palucct
Relatives & Associates: Caroline Innocenzo
Adriana Palucci
Ann Palucci
Annina Palucci
Cesario Palucci
Email Addresses: rpa****@yahoo.com
Address History: 5582 Thunderbird Lane, La Jolla, CA 92037;
711 Hunt Circle, Camarillo, CA 93012;
Los Angeles, CA 90046;
San Bernardino, CA 92405;
San Diego, CA 92127
Aliases (AKA): Daniel Yazbeck
Email Addresses: dan****@danielyazbeck.com,
dan****@yazbeckinvestments.com,
dya****@cogentcapital.com,
pey****@yahoo.com
Address History: 359 Commercial Street Unit E, Provincetown, MA 02657;
116 Buttonbush Drive, Jupiter, FL 33458;
Charlestown, MA 02129
Relatives & Associates: Lindsay Alloway
Address History: 359 Commercial Street Unit E, Provincetown, MA 02657;
116 Buttonbush Drive, Jupiter, FL 33458;
Boston, MA 02118;
Eastham, MA 02642
Aliases (AKA): Lindsay R Alloway
Relatives & Associates: Mark Miceli
Email Addresses: lin****@yahoo.com,
lux****@comcast.net,
lux****@localnet.com,
lux****@mediaone.net,
lux****@uswest.net
Address History: 8 Meadowview Drive, Vincentown, NJ 08088;
123 Midleton Way, Jupiter, FL 33458;
Atco, NJ 08004;
Marlton, NJ 08053;
Medford, NJ 08055
Relatives & Associates: Jenna Abrams
David Neugent
Kathelene Neugent
Kathleen Neugent
Kristen Neugent
Email Addresses: neu****@gmail.com,
sho****@aol.com
Address History: 1517 Split Oak Lane Apt E, Henrico, VA 23229;
240 3rd Street Apt 321, Oakland, CA 94607;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32225;
Jupiter, FL 33458
Aliases (AKA): J Boykin,
Jane N Boykin,
Janet C Boykin,
Janet B Stone
Address History: 7 Oak Avenue, Somers, NY 10589;
188 Hobart Avenue, Greenwich, CT 06831;
Jupiter, FL 33458;
Palm City, FL 34990;
Brooklyn, NY 11208
Aliases (AKA): Karen N Gladding,
Karen R Nedley
Email Addresses: kar****@citi.com,
kgl****@comcast.net,
ksg****@optonline.net,
ste****@hotmail.com
Address History: 36 Noelle Court, Lincoln Park, NJ 07035;
154 Midleton Way, Jupiter, FL 33458;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Freddie Federic,
Fred V Federico,
Freddie Federico,
Freddie V Federico
Relatives & Associates: Alissa Federico
Frank Federico
G Federico
Katherine Federico
Teresa Federico
Email Addresses: fed****@holyname.org,
fre****@holyname.org,
hyp****@aol.com,
nja****@aol.com
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