Address History: 7889 Nw 173rd Street, Hialeah, FL 33015;
111 Nw 15th Terrace Apt A5, Gainesville, FL 32603;
Jupiter, FL 33477;
Miami, FL 33131;
North Palm Beach, FL 33408
Aliases (AKA): Courtney Baker
Email Addresses: bak****@angelfire.com,
bak****@hotmail.com,
bak****@ix.netcom.com,
bak****@mailcity.com,
bak****@yahoo.com
Address History: 4913 Grassleaf Drive, Palm Beach Gardens, FL 33418;
215 Marlberry Circle, Jupiter, FL 33458;
Boston, MA 02116;
Dedham, MA 02026;
Medfield, MA 02052
Aliases (AKA): Mitch Hallal,
Mitchell F Hallal
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
Address History: 1050 Brickell Avenue Apt 612, Miami, FL 33131;
118 Tim Mara Drive, Jupiter, FL 33477;
Orlando, FL 32801;
Charlotte, NC 28202
Aliases (AKA): Jeremy Seth Chosnek
Address History: 118 Tim Mara Drive, Jupiter, FL 33477;
141 Scott Hill Road #403, Avon, CO 81620;
West Palm Beach, FL 33418;
Berwyn, PA 19312;
West Chester, PA 19380
Aliases (AKA): Betsy Chosnek,
Betsy A Levin,
Betsy Levin Chosnek,
Betsy Levin-Chosnek
Email Addresses: ich****@att.net
Aliases (AKA): Ron Mancuso
Phone Numbers: (561) 744-8080
Address History: 773 Harbour Isle Court, Palm Beach Gardens, FL 33410;
178 E Hampton Way, Jupiter, FL 33458;
Tampa, FL 33626;
West Palm Beach, FL 33410;
Erie, PA 16510
Aliases (AKA): L Arduini
Relatives & Associates: Christopher Arduini
Delphine Arduini
Donna Arduini
Lawrence Arduini
Lino Arduini
Phone Numbers: (561) 630-4341
Address History: 8935 Se Mars Street, Hobe Sound, FL 33455;
8121 Se Waterway Drive, Hobe Sound, FL 33455;
Jupiter, FL 33478
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: 116 Tim Mara Drive, Jupiter, FL 33477;
8493 Greenwood Drive, Longmont, CO 80503;
Niwot, CO 80503;
Elkridge, MD 21075;
Ellicott City, MD 21042
Aliases (AKA): Gladys Ellen Wilson
Address History: 2951 E Stonebrook Circle, Fort Lauderdale, FL 33330;
10301 Blue Palm Street, Fort Lauderdale, FL 33324;
Jupiter, FL 33477;
Kissimmee, FL 34743;
Lake Worth, FL 33467
Aliases (AKA): Kenneth John De Britto,
Ken John Debrito,
Kenith John Debrito,
Kenneth John Debrito,
K Debritto
Relatives & Associates: Ciarra Debritto
Dennis Debritto
Lorraine Debritto
Rafaelina Debritto
Stelio Debritto
Email Addresses: 14o****@gmail.com,
ken****@convergencedigital.com,
ken****@klmediapartners.com,
ken****@att.net,
raf****@comcast.net
Address History: 118 Tim Mara Drive, Jupiter, FL 33477;
711 Ne 23rd Terrace, Miami, FL 33137;
Miami Beach, FL 33140;
North Palm Beach, FL 33408;
Tampa, FL 33607
Aliases (AKA): I Chosnek,
Ivan M Hosnek
Address History: 15300 Palmwood Road, Palm Beach Gardens, FL 33410;
14 Ocean Drive, Jupiter, FL 33469;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410;
Nichols Hills, OK 73116
Aliases (AKA): Maryellen Ellen Baker
Email Addresses: bak****@hotmail.com,
nyf****@hotmail.com
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: 129 Jupiter Key Road, Jupiter, FL 33477;
407090 P/O Box, Fort Lauderdale, FL 33340;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
West Palm Beach, FL 33401
Aliases (AKA): Susan Polan Polan
Email Addresses: spo****@aol.com,
spo****@aol.com,
sus****@gmail.com
Address History: 743 Providence Road, Malvern, PA 19355;
106 Tim Mara Drive, Jupiter, FL 33477;
Ocean City, NJ 08226;
Newtown Square, PA 19073
Aliases (AKA): Elizabeth Harvey
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: 6733 W Overland Road Apt 201, Boise, ID 83709;
110 Tim Mara Drive, Jupiter, FL 33477;
Weiser, ID 83672
Aliases (AKA): Sheryl A Menke
Phone Numbers: (208) 890-7707
Address History: 164 Crabtree Road, Quincy, MA 02171;
139 Tim Mara Drive # 208, Jupiter, FL 33477;
Palm Beach, FL 33480;
Randolph, MA 02368
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
Address History: 5410 Connecticut Avenue Nw Apt 508, Washington, DC 20015;
135 Ocean Key Way, Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (561) 743-3301
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