Address History: 19111 Dawnwood Court, Jupiter, FL 33458;
33 South Boulder Circle, Boulder, CO 80303;
Louisville, CO 80027;
Superior, CO 80027;
Coconut Creek, FL 33073
Email Addresses: dst****@att.net
Address History: 5113 Cherry Tree Lane, Orlando, FL 32819;
14209 W Sunset Boulevard, Pacific Palisades, CA 90272;
Fort Lauderdale, FL 33301;
Jupiter, FL 33458;
Windermere, FL 34786
Aliases (AKA): Dennis Watson
Address History: 17655 Alexander Run, Jupiter, FL 33478;
4106 Greenway Drive, Jupiter, FL 33458;
Atlanta, GA 30338;
Advance, NC 27006
Address History: 9177 Se River Terrace, Jupiter, FL 33469;
2362 Poma Lane, Steamboat Springs, CO 80487;
Hobe Sound, FL 33455;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): L Deziel,
Lawrence Pierre Deziel
Address History: 142 Segovia Way, Jupiter, FL 33458;
14209 W Sunset Boulevard, Pacific Palisades, CA 90272;
Fort Lauderdale, FL 33301;
Gotha, FL 34734;
Orlando, FL 32819
Phone Numbers: (310) 230-8777
(954) 462-5454
Address History: 119 Point Circle, Jupiter, FL 33469;
135 River Drive, Jupiter, FL 33469;
Stuart, FL 34996;
London, OH 43140
Aliases (AKA): T Kozell
Email Addresses: rko****@gmail.com
Address History: 119 Point Circle, Jupiter, FL 33469;
714 Mountain Meadows Drive, Katy, TX 77450;
Sugar Land, TX 77478
Relatives & Associates: Brian Kozell
Jospehine Kozell
Richard Kozell
Richard Kozell
Richard Kozell
Address History: 364 Magnolia Drive, Jupiter, FL 33458;
4892 Chancellor Drive Apt 22, Jupiter, FL 33458;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Ashley M Blubaugh,
Ashley M Kozell
Address History: 1828 Venetian Point Drive, Clearwater, FL 33755;
600 Cleveland Street Ste 430, Clearwater, FL 33755;
Clearwater Beach, FL 33767;
Jupiter, FL 33469;
Tampa, FL 33626
Aliases (AKA): Rowland Milam,
Rowland Milam Milam
Email Addresses: rmi****@genesisgovt.com,
rmi****@worldnet.att.net
Address History: 1525 Michigan Avenue Apt 6, Miami Beach, FL 33139;
636 Alcazar Avenue, Coral Gables, FL 33134;
Jupiter, FL 33458;
Miami, FL 33134
Aliases (AKA): Jean E El,
Jean Emmanuel E El Saieh,
Jean-Emmanue El Saieh,
J Elsaieh,
Jean E Elsaieh
Address History: 752 S Hill Avenue, Deland, FL 32724;
607 Universe Boulevard Apt V15, Juno Beach, FL 33408;
Jupiter, FL 33469;
North Palm Beach, FL 33408
Aliases (AKA): Mike Dawson
Phone Numbers: (561) 676-2811
Address History: 20 Bunker Place, Jupiter, FL 33469;
610 Se 13th Street Apt 301, Dania, FL 33004;
Fort Lauderdale, FL 33326;
Decatur, GA 30034
Aliases (AKA): J Renfroe,
Jenny Renfroe
Address History: 11936 Ash Street, Palm Beach Gardens, FL 33410;
142 4401a Connecticut Northwest Avenue Apartment, Washington, DC 20008;
Jupiter, FL 33469;
West Palm Beach, FL 33418;
Center Harbor, NH 03226
Aliases (AKA): Robert Berg,
Tyler Berg
Address History: 147 Point Circle, Jupiter, FL 33469
Relatives & Associates: Joseph Yoder
Address History: 18281 Se Ridgeview Drive, Jupiter, FL 33469;
1477 E Riverbend Street, Louisville, CO 80027;
Superior, CO 80027;
Winter Park, CO 80482;
Palm Beach Gardens, FL 33410
Aliases (AKA): J Stashak,
Jan Stashak,
Jan B Stashak,
Janice Stashak,
Janice B Stashak
Relatives & Associates: Kyria Chrisp
Shannon Mahar
Barbara Schaefer
Brian Stashak
Daniel Stashak
Email Addresses: jst****@comcast.net
Address History: 337 Jefferson Avenue Apt 2, Miami Beach, FL 33139;
636 Alcazar Avenue, Coral Gables, FL 33134;
Jupiter, FL 33458;
Miami, FL 33134
Aliases (AKA): Jean E El,
Jean Emmanuel E El Saieh,
Sharona N El Saieh,
Sharon El-Sarieh,
Jean Emmanuel El-Sieh
Relatives & Associates: Saieh El
Saieh El
Viktor El Saieh
Tomm Saieh
Address History: 123 Point Circle, Jupiter, FL 33469
Address History: 27 Jeremiah Road, Sandy Hook, CT 06482;
4 Farview Avenue Unit 17, Danbury, CT 06810;
Newtown, CT 06470;
Trumbull, CT 06611;
Jupiter, FL 33469
Aliases (AKA): Diane M Thompson,
Diane S Thompson
Email Addresses: mys****@att.net,
mys****@aol.com
Address History: 10994 Treyburn Drive, Fishers, IN 46037;
139 Point Circle, Jupiter, FL 33469;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Mark F Hesemann
Email Addresses: hes****@yahoo.com,
mar****@gmail.com,
mhe****@tivejo.com
Address History: 1080 Seawane Drive, Hewlett, NY 11557;
410 Kennedy Street, Jupiter, FL 33458;
Arverne, NY 11692;
New York, NY 10010
Relatives & Associates: Ann Magnifico
Anne Magnifico
George Magnifico
George Magnifico
Nicole Magnifico
Email Addresses: end****@aol.com,
end****@aol.com,
ren****@hotmail.com
Aliases (AKA): Bert E Phillips
Address History: 1477 E Riverbend Street, Louisville, CO 80027;
5643 Po Box, Diamond Bar, CA 91765;
Fresno, CA 93725;
Hillsborough, CA 94002;
Superior, CO 80027
Aliases (AKA): G Stashak,
Gerald Stashak,
Gerald T Stashak,
Gerry T Stashak
Email Addresses: jst****@comcast.net
Address History: 31502 Mar Vista Avenue, Laguna Beach, CA 92651;
11863 Darlington Avenue Unit 304, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Snowmass Village, CO 81615;
Fort Lauderdale, FL 33301
Aliases (AKA): Cleta M Glenn
Email Addresses: cle****@aol.com,
cle****@bellsouth.net,
cle****@hotmail.com,
cle****@usa.net,
jan****@yahoo.com
Address History: 685 Abbot Avenue, Daly City, CA 94014;
3817 Sycamore Loop, Anchorage, AK 99504;
Pacifica, CA 94044;
San Diego, CA 92104;
San Francisco, CA 94103
Aliases (AKA): Jocelyn B Constantino
Relatives & Associates: James Constantino
James Constantino
James Constantino
Jose Constantino
Leo Constantino
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