Address History: 155 Lucia Court, Jupiter, FL 33478;
700 Ocean Royale Way Apt 1204, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Mitchon M Hallah,
Mitch Hallal,
Mitchell F Hallal
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: 221 Ocean Grande Boulevard Apt 507, Jupiter, FL 33477;
4455 Southwest 13th Street, Gainesville, FL 32608;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): John P Reback
Email Addresses: jkr****@aol.com,
jkr****@bellsouth.net,
jkr****@comcast.net,
jkr****@mail.com,
joh****@yahoo.com
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: 120 Tim Mara Drive, Jupiter, FL 33477;
107 Inner Harbour Way, Jupiter, FL 33477;
New York, NY 10021
Aliases (AKA): Ruth W Staiman
Email Addresses: rst****@aol.com,
rws****@aol.com,
rws****@myfashionoffice.com,
wil****@aol.com
Address History: 135 Ocean Key Way, Jupiter, FL 33477;
221 Ocean Grande Boulevard Apt 507, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404
Aliases (AKA): Kirsten L Putnam,
Kirsten L Reback,
Kirsten Louise Reback
Email Addresses: jkr****@aol.com,
jkr****@bellsouth.net,
jkr****@comcast.net,
jkr****@cs.com,
jkr****@gateway.com
Address History: 116 Tim Mara Drive, Jupiter, FL 33477
Address History: 10052 165th Street N, Jupiter, FL 33478;
11 Harbour Isle West Drive West Unit 204, Fort Pierce, FL 34949;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
Royal Palm Beach, FL 33411
Aliases (AKA): D T Sawyer,
Dave Sawyer,
David E Sawyer,
David T Sawyer
Address History: 651 Okeechobee Boulevard Apt 712, West Palm Beach, FL 33401;
367 Arguello Boulevard Apt 3, San Francisco, CA 94118;
Hobe Sound, FL 33455;
Jupiter, FL 33478
Aliases (AKA): Melanie Quinn Curtis,
Melanie A Quinn
Address History: 4913 Grassleaf Drive, Palm Beach Gardens, FL 33418;
215 Marlberry Circle, Jupiter, FL 33458;
Boston, MA 02116;
Dedham, MA 02026;
Medfield, MA 02052
Aliases (AKA): Mitch Hallal,
Mitchell F Hallal
Address History: 114 Tim Mara Drive, Jupiter, FL 33477
Phone Numbers: (561) 406-5161
Address History: 127 Isabela Viaduct, Jupiter, FL 33458;
949 P/O Box, Fort Collins, CO 80522;
Newark, DE 19702;
Delran, NJ 08075;
Maple Shade, NJ 08052
Aliases (AKA): Derick Swarr
Email Addresses: der****@ge.com,
dsw****@geocities.com
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: 110 Tim Mara Drive, Jupiter, FL 33477;
1331 W Baseline Road Unit 103, Mesa, AZ 85202;
Phoenix, AZ 85006;
Tempe, AZ 85288;
Port Saint Lucie, FL 34984
Aliases (AKA): Nicholas L Alberto
Email Addresses: nal****@ambrosiatreatmentcenter.com,
nal****@worldnet.att.net
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: 116 Tim Mara Drive, Jupiter, FL 33477;
4161 S Us Highway 1 Apt I3, Jupiter, FL 33477;
Pompano Beach, FL 33069;
Amesbury, MA 01913;
Andover, MA 01810
Aliases (AKA): Gary Halloran
Relatives & Associates: Christina Halloran
Elizabeth Halloran
Erin Halloran
Frances Halloran
Frederick Halloran
Email Addresses: gar****@roundtower.com,
gar****@aol.com,
gha****@aol.com,
gha****@calicotech.com,
gha****@msn.com
Address History: 621 N 9th Street, Tacoma, WA 98403;
170 Celestial Way Apt 2-1, Juno Beach, FL 33408;
Jupiter, FL 33478
Address History: 275 State Street, Guilford, CT 06437;
4 Hunters Path, Clinton, CT 06413;
Westport, CT 06880;
Jensen Beach, FL 34957;
Jupiter, FL 33477
Aliases (AKA): Robert Spencer-Fjoring Tolson
Email Addresses: loc****@aim.com,
rto****@ix.netcom.com,
tol****@msn.com
Address History: 1761 Cedarcroft Drive, Clarksville, TN 37043;
104 Tim Mara Drive, Jupiter, FL 33477;
Knoxville, TN 37912;
Nashville, TN 37215
Aliases (AKA): Charles W Hand
Address History: 605 9th Street Ste 620, Huntington, WV 25701;
170 Commodore Drive, Jupiter, FL 33477;
Palm Beach, FL 33480
Aliases (AKA): William Joseph Marian Polan,
Bill Polan
Phone Numbers: (304) 633-8395
Address History: 935 Lewis Avenue Apt B, Billings, MT 59101;
110 Tim Mara Drive, Jupiter, FL 33477;
Boise, ID 83706;
Meridian, ID 83642
Aliases (AKA): John C Ferrell,
John C Serrell
Phone Numbers: (847) 668-5246
Address History: 8 Mill Road, Malvern, PA 19355;
5285 Pennock Point Road, Jupiter, FL 33458;
Atlantic City, NJ 08401;
Longport, NJ 08403;
Ventnor City, NJ 08406
Aliases (AKA): James Dolente,
Jim Dolente
Relatives & Associates: Danielle Brown
Barbara Dolente
James Dolente
Jennifer Dolente
Stephen Dolente
Aliases (AKA): Clyde Goad,
Clyde B Goad
Phone Numbers: (931) 647-2901
Email Addresses: bur****@aol.com,
bur****@iwon.com,
bur****@mailcity.com,
cgo****@utm.edu
Address History: 1155 Scenic Drive, Knoxville, TN 37919;
104 Tim Mara Drive, Jupiter, FL 33477;
Myrtle Beach, SC 29577
Relatives & Associates: Susan Bruce
Elizabeth Craig
Charles Hand
Charles Hand
Kimberly Hand
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