Address History: 120 Tim Mara Drive, Jupiter, FL 33477;
107 Inner Harbour Way, Jupiter, FL 33477;
New York, NY 10021
Aliases (AKA): Ruth W Staiman
Email Addresses: rst****@aol.com,
rws****@aol.com,
rws****@myfashionoffice.com,
wil****@aol.com
Address History: 8935 Se Mars Street, Hobe Sound, FL 33455;
8121 Se Waterway Drive, Hobe Sound, FL 33455;
Jupiter, FL 33478
Address History: 155 Lucia Court, Jupiter, FL 33478;
700 Ocean Royale Way Apt 1204, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Mitchon M Hallah,
Mitch Hallal,
Mitchell F Hallal
Address History: 110 Tim Mara Drive, Jupiter, FL 33477;
1331 W Baseline Road Unit 103, Mesa, AZ 85202;
Phoenix, AZ 85006;
Tempe, AZ 85288;
Port Saint Lucie, FL 34984
Aliases (AKA): Nicholas L Alberto
Email Addresses: nal****@ambrosiatreatmentcenter.com,
nal****@worldnet.att.net
Address History: 270 Barbados Drive, Jupiter, FL 33458;
4020 Ingraham Street, San Diego, CA 92109;
Haymarket, VA 20169;
Sterling, VA 20165;
Woodbridge, VA 22193
Aliases (AKA): Craig Boulter,
Douglas Craig Boulter,
Douglas C Bounter
Address History: 2087 N Waterway Drive, North Palm Beach, FL 33408;
114 Tim Mara Drive, Jupiter, FL 33477;
Marco Island, FL 34145;
Beverly, MA 01915;
Boston, MA 02114
Aliases (AKA): C S Cerratani,
Craig Cerratani,
C S Cerretani,
Craig S Cerretani,
Craig Steven Cerretani
Relatives & Associates: Deborah Cerretani
James Cerretani
Kendra Cerretani
Marissa Cerretani
Violet Cerretani
Address History: 15300 Palmwood Road, Palm Beach Gardens, FL 33410;
120 Tim Mara Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410
Aliases (AKA): James V Baker
Address History: 2951 E Stonebrook Circle, Fort Lauderdale, FL 33330;
555206 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Davie, FL 33331;
Deerfield Beach, FL 33442
Aliases (AKA): Lorraine De Britto,
Lorraine Coles Coles,
Loraine Debrito,
Lorraine Coles Debritto,
Lorraine Coles Wood
Address History: 670353 Po Box, Pompano Beach, FL 33067;
1425 Atlantic Shores Boulevard Apt 610, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Jupiter, FL 33469
Aliases (AKA): Geraldine M Romano
Relatives & Associates: Nancy Filippone
Caroline Laudante
Anthony Romanelli
Concetta Romanelli
Frank Romanelli
Address History: 106 Tim Mara Drive, Jupiter, FL 33477;
1503 Clubhouse Circle, Jupiter, FL 33477;
Boston, MA 02118;
Ocean City, NJ 08226;
Edgemont, PA 19028
Aliases (AKA): Philip J Arvey,
Phillip J Harvey
Address History: 3215 W Harbor View Avenue, Tampa, FL 33611;
199 Huckleberry Lane, Sheridan, AR 72150;
Los Angeles, CA 90066;
Playa Vista, CA 90094;
Gainesville, FL 32612
Aliases (AKA): Chase Sullivan Milner,
Chase S Miner
Email Addresses: cha****@carealtytraining.com,
cha****@gmail.com,
col****@gmail.com,
col****@gmail.com,
hoo****@aol.com
Address History: 651 Okeechobee Boulevard Apt 712, West Palm Beach, FL 33401;
367 Arguello Boulevard Apt 3, San Francisco, CA 94118;
Hobe Sound, FL 33455;
Jupiter, FL 33478
Aliases (AKA): Melanie Quinn Curtis,
Melanie A Quinn
Aliases (AKA): Ron Mancuso
Phone Numbers: (561) 744-8080
Address History: 127 Isabela Viaduct, Jupiter, FL 33458;
949 P/O Box, Fort Collins, CO 80522;
Newark, DE 19702;
Delran, NJ 08075;
Maple Shade, NJ 08052
Aliases (AKA): Derick Swarr
Email Addresses: der****@ge.com,
dsw****@geocities.com
Address History: 221 Ocean Grande Boulevard Apt 507, Jupiter, FL 33477;
4455 Southwest 13th Street, Gainesville, FL 32608;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): John P Reback
Email Addresses: jkr****@aol.com,
jkr****@bellsouth.net,
jkr****@comcast.net,
jkr****@mail.com,
joh****@yahoo.com
Address History: 1300 S Highway A1a Apt 203, Jupiter, FL 33477;
1300 Highway A1a Apartment 203, Jupiter, FL 33478;
Atlanta, GA 30309;
Pittsburgh, PA 15221
Aliases (AKA): F B Datesh,
Frances Datesh,
Frances B Datesh
Email Addresses: fda****@yahoo.com
Address History: 10052 165th Street N, Jupiter, FL 33478;
11 Harbour Isle West Drive West Unit 204, Fort Pierce, FL 34949;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
Royal Palm Beach, FL 33411
Aliases (AKA): D T Sawyer,
Dave Sawyer,
David E Sawyer,
David T Sawyer
Address History: 16 Murray Lane, Villanova, PA 19085;
5285 Pennock Point Road, Jupiter, FL 33458;
Longport, NJ 08403;
Malvern, PA 19355;
Newtown Square, PA 19073
Aliases (AKA): Barbara Joan Dolente
Email Addresses: bdo****@cs.com,
bdo****@earthlink.net,
bdo****@msn.com,
dol****@aol.com
Address History: 275 State Street, Guilford, CT 06437;
4 Hunters Path, Clinton, CT 06413;
Westport, CT 06880;
Jensen Beach, FL 34957;
Jupiter, FL 33477
Aliases (AKA): Robert Spencer-Fjoring Tolson
Email Addresses: loc****@aim.com,
rto****@ix.netcom.com,
tol****@msn.com
Address History: 1761 Cedarcroft Drive, Clarksville, TN 37043;
104 Tim Mara Drive, Jupiter, FL 33477;
Knoxville, TN 37912;
Nashville, TN 37215
Aliases (AKA): Charles W Hand
Address History: 310 Radford Place, Knoxville, TN 37917;
104 Tim Mara Drive, Jupiter, FL 33477;
Clarksville, TN 37043
Aliases (AKA): R Hand,
Ray D Hand,
Raymond D Mhand
Relatives & Associates: Susan Bruce
Elizabeth Craig
Charles Hand
Charles Hand
Kimberly Hand
Address History: 1155 Scenic Drive, Knoxville, TN 37919;
104 Tim Mara Drive, Jupiter, FL 33477;
Myrtle Beach, SC 29577
Relatives & Associates: Susan Bruce
Elizabeth Craig
Charles Hand
Charles Hand
Kimberly Hand
Phone Numbers: (561) 745-0064
(865) 971-2096
(865) 974-9160
(865) 986-8978
(931) 552-1804
Address History: 717 N Doheny Drive, Beverly Hills, CA 90210;
1843 N Cherokee Avenue Apt 215, Los Angeles, CA 90028;
Fort Lauderdale, FL 33308;
Hialeah, FL 33015;
Jupiter, FL 33458
Aliases (AKA): William Byme,
B Bymel,
Bill Bymel,
William Joseph Bymel
Phone Numbers: (323) 571-3153
Address History: 4159 Larchwood Place, Riverside, CA 92506;
110 Tim Mara Drive, Jupiter, FL 33477;
Nampa, ID 83651;
Cherryvale, KS 67335;
Carthage, MO 64836
Aliases (AKA): Michael Grainger,
Mich Graninger,
Michael Graninger,
Micheal Graninger,
Mike Graninger
Email Addresses: bmg****@yahoo.com,
car****@bellsouth.net,
gra****@yahoo.com,
mgr****@att.net,
mgr****@hotmail.com
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