Address History: 6503 Chasewood Drive Apt B, Jupiter, FL 33458;
180 Flaming Arrow Way, Sedona, AZ 86336;
Reston, VA 20191
Aliases (AKA): Acelia Grasic,
Acelia Grassi-Hanss,
Acelia Grassi-Hansson
Address History: 565 Rookery Place, Jupiter, FL 33458;
5332 Se Acadia Terrace, Hobe Sound, FL 33455;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Address History: 8164 Se Croft Circle Apt 1, Hobe Sound, FL 33455;
123 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Caitlin M Bukowski
Address History: 378 Sw 27th Avenue, Delray Beach, FL 33445;
22042 Boca Place Drive Apt 839, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Andrew Awad
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: 15230 76th Trail N, Palm Beach Gardens, FL 33418;
21038 Calistoga Road, Middletown, CA 95461;
San Francisco, CA 94118;
Fort Lauderdale, FL 33312;
Jupiter, FL 33458
Aliases (AKA): Jeffrey Timothy Ashline
Email Addresses: jef****@gmail.com,
rx3****@att.net,
rx3****@excite.com,
rx3****@hotmail.com,
rx3****@yahoo.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
Aliases (AKA): Alex David Black,
Alex D Grassi,
Alexander David Grassi-Black
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Jaffrey, NH 03452;
Providence, RI 02906
Address History: 112 Midleton Way, Jupiter, FL 33458;
248 W Bay Cedar Circle, Jupiter, FL 33458;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Fresh Meadows, NY 11366
Aliases (AKA): Amrit Amrit Singhota,
Emily A Singhota,
Emily Spilker
Relatives & Associates: Kipal Singhota
Kirpal Singhota
Nevjinder Singhota
Paul Singhota
Ranjit Singhota
Address History: 17748 Sawgrass Run, Tavares, FL 32778;
8041 Se Peppercorn Court, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Manasquan, NJ 08736
Relatives & Associates: Karen Barnick
Daniel Barnickel
Karen Barnickel
Rob Barnickel
Robert Barnickel
Address History: 123 Midleton Way, Jupiter, FL 33458;
450 K Street Nw Apt 806, Washington, DC 20001;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sarah C Vander Wagen,
Sarah Wagen
Phone Numbers: (561) 207-7133
Address History: 123 Midleton Way, Jupiter, FL 33458
Address History: 6219 Se Ames Way, Hobe Sound, FL 33455;
72 Viaduct De Casas Norte, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Eileen Heather Christoffers,
Eileen H Christophers,
Eileen Mc Fadden,
Eileen Mc,
Eileen Fadden Mc Christoffers
Relatives & Associates: John Christoffers
John Christoffers
Teresa Davis
Mary Kehoe
Jennifer Mcfadden
Address History: 17669 Cinquez Park Road, Jupiter, FL 33458;
17634 Cinquez Park Road, Jupiter, FL 33458
Aliases (AKA): Clint Mc Auley
Phone Numbers: (360) 757-1271
(561) 972-4605
Address History: 128 Midleton Way, Jupiter, FL 33458;
314 Elm Trail, Coventry, CT 06238;
Essex, CT 06426;
Gales Ferry, CT 06335;
Higganum, CT 06441
Aliases (AKA): Patrick Kenny,
Patrick Kenyy
Email Addresses: aho****@tampabay.rr.com,
aho****@aol.com,
aho****@excite.com,
aho****@tampabay.rr.com
Address History: 8810 Wedgefield Lane, Cicero, NY 13039;
123 Ashford Avenue, Jupiter, FL 33458;
Raleigh, NC 27612;
Liverpool, NY 13088;
Syracuse, NY 13208
Aliases (AKA): Ann Marie Bpalucci,
Ann M Pahmcci,
Marie B Palucci
Email Addresses: apa****@twcny.rr.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
Address History: 1930 Evergrace Drive, Alpharetta, GA 30009;
2391 Areca Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): Robin Jafari
Email Addresses: hap****@ameritrade.com
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: 605 Long Run, Liberty Hill, TX 78642;
124 Cat Rock Lane, Jupiter, FL 33458;
Jersey City, NJ 07306;
Easton, PA 18040;
Austin, TX 78717
Aliases (AKA): Parinda Asutosh Siddhapara
Email Addresses: psi****@gmail.com,
psi****@gmail.com
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