Address History: 225 Murcia Drive Apt 312, Jupiter, FL 33458;
8041 Se Peppercorn Court, Hobe Sound, FL 33455;
Lake Worth, FL 33463
Aliases (AKA): Mary Barnickel
Address History: 276 Murcia Drive Apt 213, Jupiter, FL 33458;
2811 28th Court, Jupiter, FL 33477;
New York, NY 10005
Aliases (AKA): Julia Townsend
Phone Numbers: (561) 972-4063
Address History: 9640 Wyoming Court, Boca Raton, FL 33434;
128 Midleton Way, Jupiter, FL 33458;
Lake Worth, FL 33462;
Metuchen, NJ 08840;
New Brunswick, NJ 08901
Address History: 128 Midleton Way, Jupiter, FL 33458;
314 Elm Trail, Coventry, CT 06238;
Essex, CT 06426;
Gales Ferry, CT 06335;
Higganum, CT 06441
Aliases (AKA): Patrick Kenny,
Patrick Kenyy
Email Addresses: aho****@tampabay.rr.com,
aho****@aol.com,
aho****@excite.com,
aho****@tampabay.rr.com
Address History: 506 E Lakewood Road, West Palm Beach, FL 33405;
7281 Se Mulberry Drive, Hobe Sound, FL 33455;
Juno Beach, FL 33408;
Jupiter, FL 33478;
Lake Worth, FL 33467
Aliases (AKA): Marilyn Dobrie,
Marilyn Scherf,
M Scherff,
Marilyn Scherff
Address History: 147 Midleton Way, Jupiter, FL 33458;
1251 Po Box, Darien, CT 06820;
Stamford, CT 06905;
Bellingham, MA 02019;
New City, NY 10956
Address History: 102 Rosalia Court, Jupiter, FL 33478;
316 Formosa Drive, Cocoa Beach, FL 32931;
Gainesville, FL 32609;
Naples, FL 34108;
West Palm Beach, FL 33407
Aliases (AKA): Nicholas Brack,
R Brack
Address History: 112 Midleton Way, Jupiter, FL 33458;
248 W Bay Cedar Circle, Jupiter, FL 33458;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Fresh Meadows, NY 11366
Aliases (AKA): Amrit Amrit Singhota,
Emily A Singhota,
Emily Spilker
Relatives & Associates: Kipal Singhota
Kirpal Singhota
Nevjinder Singhota
Paul Singhota
Ranjit Singhota
Address History: 8319 Sw 90th Street Unit D, Ocala, FL 34481;
1553 Po Box, Anna Maria, FL 34216;
Haines City, FL 33844;
Jupiter, FL 33458;
Kissimmee, FL 34744
Aliases (AKA): Rosolt Rivera
Address History: 111 Midleton Way, Jupiter, FL 33458;
139 Ennis Lane, Jupiter, FL 33458;
Miami, FL 33155
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
Phone Numbers: (518) 239-4053
(561) 768-9149
(631) 547-1139
(919) 463-0916
(919) 488-4435
Email Addresses: mde****@cablevision.com
Address History: 15230 76th Trail N, Palm Beach Gardens, FL 33418;
21038 Calistoga Road, Middletown, CA 95461;
San Francisco, CA 94118;
Fort Lauderdale, FL 33312;
Jupiter, FL 33458
Aliases (AKA): Jeffrey Timothy Ashline
Email Addresses: jef****@gmail.com,
rx3****@att.net,
rx3****@excite.com,
rx3****@hotmail.com,
rx3****@yahoo.com
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: 1321 Po Box, Jupiter, FL 33468;
910 Caspian Court, Deltona, FL 32738
Aliases (AKA): Jerome Mathew Grassi,
Jerome Grassi
Email Addresses: jer****@msn.com
Address History: 2771 Nw 69th Court, Fort Lauderdale, FL 33309;
3255 44th Street Northwest Apartment 6, Fort Lauderdale, FL 33394;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Previte
Relatives & Associates: Constance Previte
Frank Previte
Kristen Previte
Michael Previte
Stephanie Previte
Email Addresses: fit****@yahoo.com,
mel****@mchsi.com,
pre****@yahoo.com
Address History: 107 Midleton Way, Jupiter, FL 33458;
7 Kinsella Street, Dix Hills, NY 11746;
Flushing, NY 11367;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Dominic Astroianni,
Dominic V Mastroian,
Dominic Mastroiani,
D Mastroianni,
Dom Mastroianni
Relatives & Associates: Michael Battista
Michele Battista
Marie Degregorio
Richard Fancher
Laura Fucci
Phone Numbers: (518) 239-4053
(561) 768-9021
(561) 768-9149
(607) 382-0600
(631) 269-5678
Address History: 111 Midleton Way, Jupiter, FL 33458
Address History: 132 Midleton Way, Jupiter, FL 33458;
6231 Bay Club Drive Apartment 3, Fort Lauderdale, FL 33308;
Port Saint Lucie, FL 34986;
Stuart, FL 34997;
West Palm Beach, FL 33418
Aliases (AKA): Tim Whipps
Address History: 5040 Se Mariner Garden Circle, Stuart, FL 34997;
7247 Hansen Drive, Dublin, CA 94568;
Moraga, CA 94556;
Boulder, CO 80301;
Broomfield, CO 80020
Aliases (AKA): Byung Godmacher,
Byung Goodmache,
Byung Im Goodmacher,
Byung I Goodmacher,
Byung Goodmarcher
Email Addresses: goo****@bellsouth.net
Address History: 7909 Debenham Drive, Wake Forest, NC 27587;
16108 Meadow Plover Road, Brooksville, FL 34614;
Jupiter, FL 33458;
Waldoboro, ME 04572;
Kalamazoo, MI 49006
Aliases (AKA): Dominic Masstroianna,
D Mastroianni,
Dom Mastroianni,
Dominic Mastroianni,
Dominic Vincent Mastroianni
Relatives & Associates: Michael Battista
Michele Battista
Marie Degregorio
Connie Mastroianni
Dolores Mastroianni
Email Addresses: dvm****@custom-precision.com,
mas****@precipart.com,
mdo****@gci.net
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: 5582 Thunderbird Lane, La Jolla, CA 92037;
711 Hunt Circle, Camarillo, CA 93012;
Los Angeles, CA 90046;
San Bernardino, CA 92405;
San Diego, CA 92127
Aliases (AKA): Daniel Yazbeck
Email Addresses: dan****@danielyazbeck.com,
dan****@yazbeckinvestments.com,
dya****@cogentcapital.com,
pey****@yahoo.com
Address History: 531 Wikle Road, Hayesville, NC 28904;
2135 Greer Road, Palo Alto, CA 94303;
Union City, CA 94587;
Jacksonville, FL 32216;
Jupiter, FL 33458
Aliases (AKA): Michael Edwin Boon,
Michael E Dotiboon
Email Addresses: mbo****@comcast.net
Address History: 74 Lower Christ School Road, Fletcher, NC 28732;
151 Midleton Way, Jupiter, FL 33458;
Pompano Beach, FL 33066;
Arden, NC 28704;
Mentor, OH 44060
Aliases (AKA): Len Kastelic,
Leonard Kastelic
Relatives & Associates: Kristin Bagonis
Kourtney Iorillo
Betty Kastelic
Kathy Kastelic
Kenneth Kastelic
Email Addresses: kka****@gmail.com
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