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: 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: 127 Isabela Viaduct, Jupiter, FL 33458;
48 Victoria Boulevard, Newark, DE 19702;
Conestoga, PA 17516
Aliases (AKA): Frederic Swarr,
Frederick A Swarr
Address History: 130 Jupiter Key Road, Jupiter, FL 33477;
1503 Clubhouse Circle, Jupiter, FL 33477;
Boston, MA 02118;
Ocean City, NJ 08226;
Exton, PA 19341
Aliases (AKA): Philip J Arvey,
Phillip J Harvey
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
Relatives & Associates: Courtney Baker
James Baker
James Baker
James Baker
James Baker
Address History: 305 Brier Circle, Jupiter, FL 33458;
114 Tim Mara Drive, Jupiter, FL 33477;
Naples, FL 34102;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33407
Aliases (AKA): Janice L Falzarano,
Janice Laghtman,
Janice Lightman
Relatives & Associates: Deborah Falzarano
Fallon Falzarano
Lauren Falzarano
Louis Falzarano
Robert Falzarano
Address History: 5285 Pennock Point Road, Jupiter, FL 33458;
110 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Malvern, PA 19355;
Media, PA 19063
Address History: 108 Tim Mara Drive, Jupiter, FL 33477;
4001 Kennett Pike Ste 222, Wilmington, DE 19807;
Hobe Sound, FL 33455;
Plymouth, MI 48170;
Charlotte, NC 28203
Aliases (AKA): Charles Thomas Ehlers,
Charles Ehlers,
Charles P Ehlers,
Charles T Elders,
Charles Hlers
Email Addresses: bar****@aol.com,
ceh****@comcast.net,
ceh****@pulte.com,
cha****@gmail.com,
cha****@aol.com
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
Relatives & Associates: Pamela Gallagher
Bill Harvey
Colleen Harvey
Elizabeth Harvey
Erin Harvey
Phone Numbers: (407) 744-2936
(561) 744-2936
(561) 745-7946
(609) 398-6508
(609) 840-6672
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: 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: 10777 W Sample Road Apt 506, Coral Springs, FL 33065;
801 Parkside Circle N, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Jupiter, FL 33477;
Parkland, FL 33067
Aliases (AKA): Kathleen Romagnolo
Aliases (AKA): Ron Mancuso
Phone Numbers: (561) 744-8080
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
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: 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
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
Address History: 935 Lewis Avenue Apt B, Billings, MT 59101;
110 Tim Mara Drive, Jupiter, FL 33477;
Boise, ID 83706;
Meridian, ID 83642
Aliases (AKA): John C Ferrell,
John C Serrell
Phone Numbers: (847) 668-5246
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: 605 9th Street Ste 620, Huntington, WV 25701;
170 Commodore Drive, Jupiter, FL 33477;
Palm Beach, FL 33480
Aliases (AKA): William Joseph Marian Polan,
Bill Polan
Phone Numbers: (304) 633-8395
Address History: 25 Sagamore Cove Road, Branford, CT 06405;
785 S Brooksvale Road, Cheshire, CT 06410;
Hamden, CT 06514;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Email Addresses: mic****@gmail.com,
mld****@gmail.com,
yeo****@hotmail.com
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
Address History: 2311 Oak Links Avenue, Houston, TX 77059;
120 Tim Mara Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): F Mitchell Davidson,
F. Mitchell Davidson,
Fred Davidson,
Frederick M Davidson,
Frederick Davidson
Relatives & Associates: Chase Davidson
Connor Davidson
F Davidson
Fredrick Davidson
Fredrick Davidson
Aliases (AKA): Clyde Goad,
Clyde B Goad
Phone Numbers: (931) 647-2901
Email Addresses: bur****@aol.com,
bur****@iwon.com,
bur****@mailcity.com,
cgo****@utm.edu
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