Address History: 111 Magic Way, Jupiter, FL 33458;
1201 Myrtlewood Circle E, Palm Beach Gardens, FL 33418;
South Plainfield, NJ 07080
Aliases (AKA): Jayraj Mahesh Patel,
Jayras Mahesh Patel
Address History: 108 Magic Way, Jupiter, FL 33458;
287 Bougainvillea Drive, Jupiter, FL 33458;
Berkley, MI 48072;
Birmingham, MI 48009;
Troy, MI 48085
Aliases (AKA): D Sullivan
Email Addresses: bcr****@charter.net,
bcr****@cs.com,
bcr****@prodigy.com,
bcr****@charter.net,
bcr****@cs.com
Address History: 111 Magic Way #, Jupiter, FL 33458;
35 Buxton Lane, Boynton Beach, FL 33426;
Wellington, FL 33414;
West Palm Beach, FL 33402
Phone Numbers: (561) 575-6146
(561) 738-5025
(561) 743-0297
(561) 747-1824
(561) 756-4196
Address History: 37 Buxton Lane, Boynton Beach, FL 33426;
41 Buxton Lane, Boynton Beach, FL 33426;
Jupiter, FL 33458
Relatives & Associates: Chirag Patel
Dipan Patel
Hetal Patel
Hiren Patel
Kaushik Patel
Address History: 1477 Miguel Viaduct, Jupiter, FL 33477;
1477 Viaduct Miguel, Jupiter, FL 33477;
Beach Haven, NJ 08008;
Southampton, PA 18966
Aliases (AKA): Mary Browning,
Mary Mary Daley,
Mary Daley Brow,
Mary C Daley Browning,
Mary C Daley Keeling
Relatives & Associates: Christopher Browning
Doris Browning
Robert Browning
Robert Browning
Carol Daley
Address History: 11211 Narragansett Bay Court # B, Wellington, FL 33414;
2620 Ellendale Place Apartment 213, Los Angeles, CA 90007;
Boynton Beach, FL 33426;
Fort Pierce, FL 34947;
Greenacres, FL 33463
Aliases (AKA): Mahesh K Patel
Email Addresses: mpa****@yahoo.com
Address History: 113 Lakeside Circle, Jupiter, FL 33458;
116 Magic Way, Jupiter, FL 33458;
West Palm Beach, FL 33411;
Eastlake, OH 44095
Aliases (AKA): Rountree Audrey,
Effie A Rountree
Address History: 104 Magic Way, Jupiter, FL 33458
Address History: 503 Del Sol Circle, Jupiter, FL 33469;
108 Magic Way, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418
Aliases (AKA): Melinda M Cracraft,
Melinda Cracraft,
Melinda Marie Cracraft,
Melinda Cracraft Donghia,
Melinda Marie
Email Addresses: cdo****@bellsouth.net,
mel****@wmconnect.com
Address History: 116 Magic Way, Jupiter, FL 33458;
65 Marina Gardens Drive, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401;
Akron, OH 44333;
Columbus, OH 43220
Aliases (AKA): Ryan D Goldger
Relatives & Associates: Alan Goldberg
Dorothy Goldberg
Elizabeth Goldberg
Gerald Goldberg
Jaime Goldberg
Email Addresses: gol****@email.com,
rgo****@centurioncommunities.com
Address History: 112 Magic Way, Jupiter, FL 33458;
8 Fraternity Row, Gainesville, FL 32603;
Palm Beach Gardens, FL 33418;
Tampa, FL 33615;
West Palm Beach, FL 33418
Aliases (AKA): Kevin Scott Probel
Email Addresses: kpr****@aol.com,
kpr****@related.com,
ksp****@aol.com,
ksp****@olc-architects.com
Address History: 11405 Billfish Circle Apt 104, New Port Richey, FL 34655;
8617 Buckskin Manor, Fort Lauderdale, FL 33328;
Jupiter, FL 33458;
Tampa, FL 33624
Aliases (AKA): Deborah J Kute
Address History: 108 Nettles Boulevard, Jensen Beach, FL 34957;
900 Ocean Drive Apt 202, Juno Beach, FL 33408;
Jupiter, FL 33469;
Leesburg, FL 34748;
North Palm Beach, FL 33408
Aliases (AKA): Duane Farley,
Duane Fealey
Relatives & Associates: Elisa Feldman
Donald Fraley
Geraldine Fraley
Pamela Fraley
Carolina Tolliver
Address History: 2640 Lake Shore Drive Unit 307, West Palm Beach, FL 33404;
204 Northeast 16th Terrace, Fort Lauderdale, FL 33301;
Jupiter, FL 33458;
Royal Palm Beach, FL 33411
Aliases (AKA): Patricia A Biggins,
Patricia Donovan,
Patricia Ann Scheiner,
Patricia A Sullivan
Email Addresses: pat****@legacytitlegroup.com,
psc****@legacytitle-llc.com
Address History: 2423 Bay Circle, Palm Beach Gardens, FL 33410;
6014 Nw 78th Way, Fort Lauderdale, FL 33321;
Juno Beach, FL 33408;
Jupiter, FL 33458;
Lake Park, FL 33403
Aliases (AKA): Guiomar Toro,
Guiomar Walters
Email Addresses: gro****@drmeierortho.com,
gui****@drmeierortho.com
Address History: 1648 Jupiter Cove Drive Apt 110, Jupiter, FL 33469;
450 Shooting Star Drive, Pagosa Springs, CO 81147;
Fort Lauderdale, FL 33328;
Hollywood, FL 33025;
Douglasville, GA 30135
Aliases (AKA): Tammy Lynn Baird,
Tammy L Baird,
Tammy Lynn Jerez,
Tammy L Jerez
Email Addresses: tje****@gmail.com
Address History: 2632 E Community Drive, Jupiter, FL 33458;
330 Center Street, Jupiter, FL 33458;
West Palm Beach, FL 33411
Aliases (AKA): James T Greene,
Kallee Greene,
Kallee Jean Sullivan
Email Addresses: kal****@yahoo.com
Address History: 108 Magic Way, Jupiter, FL 33458;
287 Bougainvillea Drive, Jupiter, FL 33458;
Birmingham, MI 48009;
Keego Harbor, MI 48320;
Pontiac, MI 48341
Aliases (AKA): Meghan O Connor,
Meghan Mary Oconnor,
Meghan O Osullivan,
Meghan M Sullivan,
Meghan O'connor Sullivan
Email Addresses: meg****@yahoo.com
Address History: 116 Lighthouse Circle Apt B, Jupiter, FL 33469;
107 Magic Way, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Port Saint Lucie, FL 34952;
Wellington, FL 33414
Aliases (AKA): Elisa Ann Fraley,
Elisa A Rothman,
Elisa A Stern
Address History: 15151 County Road 1230, Binger, OK 73009;
26800 Eldridge Avenue, Hayward, CA 94544;
Merced, CA 95348;
Sacramento, CA 95820;
San Pablo, CA 94806
Aliases (AKA): Aaron Benjamin Scheiner
Email Addresses: abs****@gmail.com
Aliases (AKA): Jason Zimbelman
Relatives & Associates: Terrie Gash
Karla Kiscadon
Kimberly Zimbelman
Mellisa Zimbelman
Roger Zimbelman
Phone Numbers: (816) 668-1247
Address History: 2830 Willow Bend Drive, Cumming, GA 30028;
3 E Chesterfield Drive, Boynton Beach, FL 33426;
Coral Gables, FL 33146;
Jupiter, FL 33458;
Miami, FL 33146
Address History: 1912 Cottonwood Drive, Lexington, KY 40514;
14 Arcella Circle, Foothill Ranch, CA 92610;
Long Beach, CA 90804;
Jupiter, FL 33458;
Naperville, IL 60564
Aliases (AKA): Vanessa L Mayhugh
Address History: 1312 Hogan Drive, South Plainfield, NJ 07080;
3 W Chesterfield Drive, Boynton Beach, FL 33426;
Jupiter, FL 33458;
Piscataway, NJ 08854
Aliases (AKA): Jh Patel
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