Address History: 111 Arklow Avenue, Jupiter, FL 33458;
51 Edgewater Drive Apt 4, Coral Gables, FL 33133;
Juno Beach, FL 33408;
Miami, FL 33133;
North Palm Beach, FL 33408
Aliases (AKA): Kevin Lewis Wandoff
Address History: 2730 Anzio Court Apartment 303, West Palm Beach, FL 33410;
13767 Oleander Avenue, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Orlando, FL 32825
Address History: 104 Midleton Way, Jupiter, FL 33458;
6501 Chasewood Drive Apartment D, Jupiter, FL 33458;
Chicago, IL 60657;
Highland, IN 46322;
Munster, IN 46322
Aliases (AKA): Monica S Figler,
Monica Sabo,
Monica Sabo Sabofigler,
Monica S Sigler
Email Addresses: mfi****@att.net,
mfi****@sbcglobal.net
Address History: 102 Rosalia Court, Jupiter, FL 33478;
6310 Walk Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Port Saint Lucie, FL 34985;
Sebring, FL 33872
Aliases (AKA): Tina Ruth Best,
Tina Ruth Brack,
Tina Breack
Aliases (AKA): Celia Mc Ever
Address History: 131 Midleton Way, Jupiter, FL 33458;
7869 Laina Lane Apt 2, Boynton Beach, FL 33437;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Stefanie Katz,
Stefanie Katz Shear,
Stefanie K Shear
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Catonsville, MD 21228
Email Addresses: dou****@gmail.com,
dwh****@dbllp.com,
dwh****@fuse.net
Address History: 1715 Dove Field Place, Brandon, FL 33510;
1304 Blossom Brook Court, Brandon, FL 33511;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Coram, NY 11727
Aliases (AKA): Barbara Fischer
Address History: 107 Midleton Way, Jupiter, FL 33458;
664 Evelyn Avenue, East Meadow, NY 11554;
Huntington Station, NY 11746;
Levittown, NY 11756;
Massapequa, NY 11758
Aliases (AKA): Marie Degregorio,
Marie E Mastroian,
Mar Mastroianni,
Marie E Mastroianni,
Marie Elena Murphy
Relatives & Associates: Andrew Degregorio
Anthony Degregorio
N Degregorio
Peter Degregorio
Connie Mastroianni
Email Addresses: mde****@cablevision.com
Address History: 5420 Watts Terrace, Palm Beach Gardens, FL 33418;
115 Midleton Way, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Charlotte, NC 28270;
Winston Salem, NC 27106
Aliases (AKA): Patricia Hodge Averette,
Patty Averette
Email Addresses: pat****@gmail.com
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: 1401 Tidal Pointe Boulevard Apt 106, Jupiter, FL 33477;
2424 Pennsylvania Avenue Nw Apt 408, Washington, DC 20037;
Plainsboro, NJ 08536;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Terry Lstout,
T Stout,
Terry L Stout,
Terry Lee Stout
Relatives & Associates: Helen Cortesini
Email Addresses: hel****@msn.com,
hel****@aol.com
Address History: 111 Midleton Way, Jupiter, FL 33458
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
Address History: 130 Ennis Lane, Jupiter, FL 33458;
4274 E Seneca Avenue, Fort Lauderdale, FL 33332;
Miami, FL 33169;
Opa Locka, FL 33055;
Plantation, FL 33317
Aliases (AKA): D Foley,
Denise Stromstedt,
Denise Tommasi
Address History: 414 N Atlantic Drive, Lake Worth, FL 33462;
151 Midleton Way, Jupiter, FL 33458;
Chicago, IL 60612
Aliases (AKA): Tammy G Anfontune,
Tam Gianfortune,
Tammy Joan Gianfortune
Email Addresses: phi****@aol.com,
tam****@msn.com,
tgi****@yahoo.com
Address History: 18346 Sand Pine Drive, Spring Hill, FL 34610;
8023 Stone Road, Apopka, FL 32703;
Casselberry, FL 32730;
Delray Beach, FL 33444;
Holiday, FL 34691
Aliases (AKA): Susan K Herber,
Susan K Shields,
Susan Shields
Relatives & Associates: Anderson Cole
Kester Macadangdang
Rosolf Rivera
Collin Shields
Dennis Shields
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
Address History: 124 Avalon Court Drive, Melville, NY 11747;
120 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): Christine Fischer
Phone Numbers: (561) 745-4438
Address History: 328 N Iowa Avenue, Massapequa, NY 11758;
120 Midleton Way, Jupiter, FL 33458;
Lake Worth, FL 33462;
Miami, FL 33156;
Naples, FL 34116
Aliases (AKA): Daniel B Fischer,
Danny Fischer,
Daniel B Fishcer
Address History: 359 Commercial Street Unit E, Provincetown, MA 02657;
116 Buttonbush Drive, Jupiter, FL 33458;
Charlestown, MA 02129
Relatives & Associates: Lindsay Alloway
Address History: 7 Oak Avenue, Somers, NY 10589;
188 Hobart Avenue, Greenwich, CT 06831;
Jupiter, FL 33458;
Palm City, FL 34990;
Brooklyn, NY 11208
Aliases (AKA): Karen N Gladding,
Karen R Nedley
Email Addresses: kar****@citi.com,
kgl****@comcast.net,
ksg****@optonline.net,
ste****@hotmail.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: 1517 Split Oak Lane Apt E, Henrico, VA 23229;
240 3rd Street Apt 321, Oakland, CA 94607;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32225;
Jupiter, FL 33458
Aliases (AKA): J Boykin,
Jane N Boykin,
Janet C Boykin,
Janet B Stone
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