Address History: 4421 Seagrape Drive, Fort Lauderdale, FL 33308;
23512 Malibu Colony Road, Malibu, CA 90265;
Pacific Palisades, CA 90272;
Snowmass Village, CO 81615;
Jupiter, FL 33458
Aliases (AKA): Susan H Galowich,
Susan L Galowich,
Susan Elizabeth Loggans,
Susan Loggans,
Susan Jade Watson
Email Addresses: adm****@logganslaw.com,
den****@peoplepc.com,
dlw****@aol.com,
log****@aol.com,
log****@loganslaw.com
Address History: 138 Point Circle, Jupiter, FL 33469;
716 Hughey Street, Kissimmee, FL 34741;
Labelle, FL 33975;
Moore Haven, FL 33471;
Orlando, FL 32819
Aliases (AKA): Barend Chris Greyling
Relatives & Associates: Catharina Greyling
Catharina Greyling
Derick Greyling
Marilu Greyling
Laura Thornsberry
Email Addresses: cgr****@hotmail.com,
ian****@aol.com
Address History: 127 Point Circle, Jupiter, FL 33469;
8342 Bryant Drive, Huntington Beach, CA 92647;
Rancho Santa Fe, CA 92067;
San Diego, CA 92131;
Poughkeepsie, NY 12603
Aliases (AKA): Robert Dubraski,
Robert J Dubraski
Relatives & Associates: Helen Dubraski
Jason Dubraski
John Dubraski
Robert Dubraski
Jennifer Spoleti
Email Addresses: bdu****@dubraski.com
Address History: 131 Point Circle, Jupiter, FL 33469
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: 138 Point Circle, Jupiter, FL 33469;
15350 Amberly Drive Unit 1711, Tampa, FL 33647;
West Palm Beach, FL 33412;
Alpharetta, GA 30022;
Athens, GA 30606
Aliases (AKA): Laura A Greyling,
Laura Thornsberry,
Laura A Thornsberry
Relatives & Associates: Barend Greyling
David Thornsberry
Lisa Thornsberry
Mark Thornsberry
Rebecca Thornsberry
Email Addresses: l.t****@ascensionministries.com
Address History: 5591 Cannes Circle Apt 602, Sarasota, FL 34231;
15880 Jackson Oaks Drive, Morgan Hill, CA 95037;
San Jose, CA 95110;
Fort Lauderdale, FL 33301;
Jupiter, FL 33469
Aliases (AKA): Lloyd Star,
I Lloyd Starr,
Irwin Lloyd Starr,
Lloyd Starr
Address History: 119 Point Circle, Jupiter, FL 33469
Address History: 151 Point Circle, Jupiter, FL 33469
Phone Numbers: (561) 748-8287
Address History: 119 Point Circle, Jupiter, FL 33469;
4892 Chancellor Drive Apartment 22, Jupiter, FL 33458;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418
Relatives & Associates: Ashley Blubaugh
Daniel Kozell
Jospehine Kozell
Richard Kozell
Richard Kozell
Email Addresses: bko****@hotmail.com,
bri****@hotmail.com,
bri****@hotmail.com
Address History: 1610 Country Club Road N, Saint Petersburg, FL 33710;
130 Point Circle, Jupiter, FL 33469;
Orlando, FL 32803;
St Pete Beach, FL 33706;
Cumming, GA 30040
Aliases (AKA): Diane Mc,
Diane Mc Donald,
D Mcdonald,
Daine C Mcdonald,
Diane C Mcdonald
Email Addresses: dia****@hotmail.com,
las****@yahoo.com
Address History: 18081 Se Country Club Drive Apt 111, Jupiter, FL 33469;
4600 Debarr Road, Anchorage, AK 99508;
Fort Smith, AR 72901;
Phoenix, AZ 85016;
Alamo, CA 94507
Aliases (AKA): Nicholas J Daigenti,
N Daugenti,
Nicholas J Daugenti
Relatives & Associates: Connie Daugenti
Address History: 16830 Bay Street, Jupiter, FL 33477;
4495 P/O Box, Danbury, CT 06813;
Fairfield, CT 06824;
Monroe, CT 06468;
Mystic, CT 06355
Aliases (AKA): David P Coletti,
David P Colletti
Email Addresses: shi****@aol.com
Address History: 275 Regatta Drive, Jupiter, FL 33477;
18420 Heritage Drive Southeast, Jupiter, FL 33469;
West Palm Beach, FL 33418;
Koloa, HI 96756;
Waban, MA 02468
Aliases (AKA): John Peter Alevizos,
Peter Alevizos
Relatives & Associates: Alexander Alevizos
John Alevizos
Kay Alevizos
Koula Alevizos
Lauren Alevizos
Email Addresses: ale****@peoplepc.com,
nan****@aol.com,
nan****@earthlink.com,
pal****@yahoo.com
Address History: 123 Point Circle, Jupiter, FL 33469;
5475 Shirley Drive, Jupiter, FL 33458;
West Palm Beach, FL 33404;
Colts Neck, NJ 07722;
Lawrence Township, NJ 08648
Aliases (AKA): Jennifer L Schmidt,
Jennifer Schmitt
Relatives & Associates: Jon Schmidt
Janet Willgerodt
Kristin Willgerodt
Richard Willgerodt
Roger Willgerodt
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: 509 Eagleton Cove Trace, Palm Beach Gardens, FL 33418;
6499 Fox Run Circle, Jupiter, FL 33458;
Palm Beach, FL 33480;
West Palm Beach, FL 33409;
Highlands, NC 28741
Aliases (AKA): Donald De,
Donald De Woody,
Donald Kdewoody,
Donald Kentdewoody
Aliases (AKA): J Silk,
Jenevieve B Silk
Phone Numbers: (561) 746-7898
Address History: 130 Point Circle, Jupiter, FL 33469;
200 Crosswinds Drive Apt D1, West Palm Beach, FL 33413
Aliases (AKA): Martha Hogan Wallace
Address History: 5036 Sw Elk River Court, Palm City, FL 34990;
118 Cypress Cove, Jupiter, FL 33458;
Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33407;
Beckley, WV 25801
Aliases (AKA): Kelly Breedlove,
Kelly Sandford,
Kelly Bashaw Sanford
Address History: 2600 Se Ocean Boulevard Apt O4, Stuart, FL 34996;
447 Beacon Street, Jupiter, FL 33469
Email Addresses: gar****@gmail.com,
gar****@ymail.com,
gar****@gmail.com
Address History: 10585 Golden Bear Way, Noblesville, IN 46060;
19845 Jasmine Drive, Jupiter, FL 33469;
Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46240
Aliases (AKA): Julie Downham,
Julie J Getty,
Julie J Hesemann
Email Addresses: jul****@yahoo.com
Address History: 3990 129th Place Se Apt C205, Bellevue, WA 98006;
2973 Ne 7th Drive, Boca Raton, FL 33431;
Jupiter, FL 33469;
Longwood, FL 32779;
West Palm Beach, FL 33404
Aliases (AKA): Jennifer Schmidt
Address History: 7302 Toby Court, Summerfield, NC 27358;
151 Point Circle, Jupiter, FL 33469;
Asheville, NC 28803;
Charlotte, NC 28205;
Greensboro, NC 27403
Aliases (AKA): Robert W Burton
Email Addresses: muf****@hotmail.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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