Address History: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Maryanne Seriale
Mattea Seriale
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: 167 Apollo Circle, Jupiter, FL 33477;
911 Ocean Drive Apt 804, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Chester, NY 10918;
Monroe, NY 10949
Aliases (AKA): Joe Dapulis,
Joseph E De,
Joseph E De Paulis,
Joe Depauhs,
Joe Depaulis
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
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: 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: 4 W Riverside Drive, Jupiter, FL 33469;
79825 Highway 111 Ste 101, La Quinta, CA 92253;
Brookline, MA 02446;
Wayne, NJ 07470;
New York, NY 10028
Aliases (AKA): Michael Lea Cassatly
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Stephanie Cassatly
Email Addresses: cas****@aol.com,
cas****@me.com,
mic****@medachieve.com,
sca****@yahoo.com
Address History: 175 Apollo Circle, Jupiter, FL 33477
Phone Numbers: (407) 575-1362
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: 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: 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: 175 Apollo Circle, Jupiter, FL 33477;
415 Bryant Street Apartment 2, San Francisco, CA 94107;
Evanston, IL 60202;
Lafayette, IN 47905;
Portland, OR 97216
Aliases (AKA): Michael G Cully,
Michael Griffith Cully,
Michael G Mc,
Michael Mc Cullough,
Michael G Mc Cully
Address History: 167 Apollo Circle, Jupiter, FL 33477;
301 Maplecrest Circle, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Chris Berg
Address History: 170 Celestial Way Apt 3-4, North Palm Beach, FL 33408;
1485 Viaduct Cameron, Jupiter, FL 33477;
Fayetteville, NC 28314;
Kings Park, NY 11754
Aliases (AKA): Heidi A Napolitano,
Heidi Rozea,
Heidi A Vita
Relatives & Associates: Penelope Cohen
Jennifer Ehrig
Catherine Gallucci
Patricia Kern
Carolyn Mckillop
Phone Numbers: (561) 707-6760
Address History: 4115 Georges Way, Boca Raton, FL 33434;
74 Silo Circle, Riverside, CT 06878;
Stamford, CT 06902;
Jupiter, FL 33477;
Palm Beach, FL 33480
Aliases (AKA): Michael Dancu Sole Mbr,
M Spett,
Michael D Lisa Spett,
Micheal D Spett
Email Addresses: spe****@aol.com
Address History: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Aliases (AKA): Matt M Seriale
Address History: 476 S Ocean Boulevard, Palm Beach, FL 33480;
171 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411
Address History: 1410 York Avenue Apt 4h, New York, NY 10021;
1487 Viaduct Del Sol, Jupiter, FL 33477;
Lakeland, FL 33809;
Vero Beach, FL 32963;
West Palm Beach, FL 33411
Aliases (AKA): Wendy L Schulster
Relatives & Associates: Staci Gruher
Doron Nutman
Barbara Schulster
Daniel Schulster
David Schulster
Phone Numbers: (561) 744-3671
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
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: 211 Seven Farms Drive # 457, Charleston, SC 29492;
165 Apollo Circle, Jupiter, FL 33477;
Gainesville, GA 30504;
Roswell, GA 30075;
Indianapolis, IN 46236
Address History: 67 Sobro Avenue, Valley Stream, NY 11580;
159 Apollo Circle # 817, Jupiter, FL 33477;
Tallahassee, FL 32303;
Brooklyn, NY 11223
Aliases (AKA): Chris Rozea
Email Addresses: cro****@yahoo.com
Address History: 87 Oak Street Apt 93, Ashland, MA 01721;
7967 Se Courtney Terrace Apt A, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Framingham, MA 01702
Aliases (AKA): Sharlene Barney
Address History: 6244 79th Street, Middle Village, NY 11379;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Brooklyn, NY 11215
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
Email Addresses: sun****@gmail.com
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