Address History: 422 Shore Drive E, Oldsmar, FL 34677;
157 Apollo Circle, Jupiter, FL 33477;
Clayton, GA 30525
Aliases (AKA): Betty Hays,
Elizabeth Hays
Address History: 271 Sedona Way # 16, Palm Beach Gardens, FL 33418;
2705 Ocean Avenue, Eureka, CA 95501;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Laverne Sandersonwest,
Lavern S West,
Laverne S West
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: 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: 171 Apollo Circle, Jupiter, FL 33477;
1072 S Us Highway 1, Jupiter, FL 33477;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Newark, NJ 07107
Aliases (AKA): M Seriale,
Mary Seriale,
Maryann Seriale,
Maryanne Seriale
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Matthew Seriale
Noel Seriale
Address History: 157 Apollo Circle, Jupiter, FL 33477;
1302 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134
Email Addresses: hay****@emi.net
Phone Numbers: (561) 743-6492
Address History: 458 Tiffany Oaks Way, Boynton Beach, FL 33435;
428 Plaza Real, Boca Raton, FL 33432;
Jupiter, FL 33477;
West Palm Beach, FL 33412;
Brooklyn, NY 11249
Aliases (AKA): Brad K Berg,
Bradley Berg
Email Addresses: bra****@att.net,
dol****@aol.com,
dop****@aol.com,
lif****@aol.com
Address History: 163 Apollo Circle, Jupiter, FL 33477;
2020 South Waverly Drive, Anaheim, CA 92802;
Garden Grove, CA 92840;
Orange, CA 92869;
Santa Ana, CA 92704
Aliases (AKA): Linda L Barragan,
Linda Lbarragan,
Linda L Loaeza,
Linda L Vurgason
Relatives & Associates: Armand Barragan
Brian Barragan
Cynthia Barragan
Cynthia Barragan
Jessica Barragan
Email Addresses: mom****@comcast.net,
mom****@comcast.net,
mom****@aol.com,
mom****@bellsouth.net,
mom****@msn.com
Address History: 8056 Steeplechase Drive, Palm Beach Gardens, FL 33418;
8515 Se Mangrove Street, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Seaford, NY 11783
Phone Numbers: (561) 625-3500
Address History: 4503 Water Oak Court, Palm Beach Gardens, FL 33410;
4027 Northwest 38th Terrace, Cape Coral, FL 33993;
Jupiter, FL 33477;
West Palm Beach, FL 33410;
Denville, NJ 07834
Aliases (AKA): Cindy T Capitanelli,
Cynthia T Capitanelli
Email Addresses: rca****@yahoo.com
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: 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
Email Addresses: eab****@hotmail.com
Address History: 159 Apollo Circle, Jupiter, FL 33477
Phone Numbers: (561) 741-7951
Address History: 199 Lake Carol Drive, West Palm Beach, FL 33411;
169 Apollo Circle, Jupiter, FL 33477
Relatives & Associates: Wendy Nutman
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: 500 Ocean Drive Apt E9d, North Palm Beach, FL 33408;
170 Celestial Way Apt 6-5, Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Aliases (AKA): Galina Vileshin
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;
911 Ocean Drive Apt 704, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Brooklyn, NY 11219;
Islip Terrace, NY 11752
Aliases (AKA): Lisa Depaulis,
Lisa Sannuto Sannuto
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
Email Addresses: lis****@aol.com
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
Relatives & Associates: Betty Hays
Brooks Hays
Lindsay Hays
Robert Hays
Email Addresses: lyn****@gmail.com,
lyn****@gmail.com
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
Address History: 103 Starboard Court, Grasonville, MD 21638;
175 Apollo Circle, Jupiter, FL 33477;
Palm City, FL 34990;
Stuart, FL 34997;
West Palm Beach, FL 33409
Aliases (AKA): Michael Jackson Miller
Email Addresses: ljm****@yahoo.com,
mik****@mcgraw-hill.com,
mik****@mcgraw-hill.com
Address History: 700 Daniel Ellis Drive, Charleston, SC 29412;
165 Apollo Circle, Jupiter, FL 33477;
Alpharetta, GA 30004;
Atlanta, GA 30350;
Lilburn, GA 30047
Email Addresses: tri****@bellsouth.net
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: 557 Grove Street, San Francisco, CA 94102;
514 Hayes Street Apt 5, San Francisco, CA 94102;
Jupiter, FL 33477;
Portland, OR 97202
Aliases (AKA): Lauren Mc Cully,
Lauren Mccully
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