Address History: 106 Castries Drive, Jupiter, FL 33458;
1188 Royal Glen Drive Apt 2188, Glen Ellyn, IL 60137;
East Amherst, NY 14051
Phone Numbers: (716) 836-1428
Address History: 18115 Sw 29th Street, Hollywood, FL 33029;
3008 Sw 130th Terrace, Archer, FL 32618;
Gainesville, FL 32608;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Maria M Castillo,
Maria E Mesa,
Maria I Meza,
Maria Elena Valladares
Email Addresses: hdb****@aol.com,
hdb****@att.net,
hdb****@mindspring.com,
mva****@localnet.com,
mva****@localnet.com
Address History: 10010 Skinner Lake Drive Apt 1611, Jacksonville, FL 32246;
1900 Viaduct Royale Apt 1906, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jeff J Walters,
Jeff F Waters
Address History: 135 Castries Drive, Jupiter, FL 33458
Address History: 107 Castries Drive, Jupiter, FL 33458;
3184 W Community Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33409;
Jackson Heights, NY 11372
Aliases (AKA): Erasmo B Aibi,
E B Haibi,
Erasmo B Haibi
Email Addresses: eha****@comcast.net,
eha****@netscape.net,
era****@yahoo.com,
rha****@netzero.net
Address History: 744 Sw Pennfield Terrace, Stuart, FL 34997;
9362 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Christophe A Dagassan,
Christopher Dagassan
Email Addresses: cda****@juno.com
Address History: 13810 Emerson Street Apt 106, Palm Beach Gardens, FL 33418;
151 East Holly Street Apartment 208, Pasadena, CA 91103;
Boca Raton, FL 33487;
Coral Gables, FL 33114;
Jupiter, FL 33458
Aliases (AKA): Shara D Mader,
Shara Danette Vales
Email Addresses: sha****@yahoo.com
Address History: 139 Elena Court, Jupiter, FL 33478;
114 Castries Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990
Address History: 2404 Schoenfeldt Street, Lady Lake, FL 32163;
5230 E Cholla Street, Scottsdale, AZ 85254;
Arvada, CO 80007;
Brighton, CO 80602;
Denver, CO 80212
Aliases (AKA): Cindy Mckinley,
Cynthia Harner Mckinley
Address History: 127 Castries Drive, Jupiter, FL 33458;
113 Ridge Road, Jupiter, FL 33477;
Lake Worth, FL 33460;
Mangonia Park, FL 33407;
West Palm Beach, FL 33407
Aliases (AKA): Bob Butter,
Bobby Butterfield,
Robert Edward Butterfield
Address History: 3718 Nw 39th Place, Gainesville, FL 32606;
118 Castries Drive, Jupiter, FL 33458;
Melbourne, FL 32940
Email Addresses: nei****@yahoo.com
Address History: 111 Castries Drive, Jupiter, FL 33458
Address History: 131 Castries Drive, Jupiter, FL 33458;
115 West Road Apt 2704, Ellington, CT 06029;
Hartford, CT 06144;
West Palm Beach, FL 33401
Aliases (AKA): Cristina Lilli,
Cristina Lolli,
Cristina Lolli Lombardo,
Cristina Lolli-Lombardo,
Cristina Lollilombardo
Relatives & Associates: Antonietta Bergamaschi
Lombardo Carmelo
Shereen Hayes
Aristide Lolli
Bonnie Lombardo
Address History: 1101 Country Club Drive, North Palm Beach, FL 33408;
111 Castries Drive, Jupiter, FL 33458;
Orlando, FL 32817;
Palm Beach Gardens, FL 33418;
Saint Petersburg, FL 33701
Aliases (AKA): Melissa L Bieglar,
M Biegler,
Melissa L Biegler,
Melissa Linn Bristow
Address History: 13770 Portenza Lane, Venice, FL 34293;
106 Castries Drive, Jupiter, FL 33458;
Glen Ellyn, IL 60137;
Buffalo, NY 14226;
East Amherst, NY 14051
Aliases (AKA): Nancy Steeg,
Nancy Steeg Vastola,
Nancy Steeg-Vastola
Email Addresses: nva****@hotmail.com,
nva****@hotmail.com
Address History: 4313 Savannah Bay Place, Jupiter, FL 33458;
127 Castries Drive, Jupiter, FL 33458;
Brecksville, OH 44141;
Cleveland, OH 44114;
Novelty, OH 44072
Aliases (AKA): Ralph C Abouhassan,
Rapheal Christian Abouhassan,
C Tomei,
Raphael C Tomei,
Rapheal Christian Tomei
Relatives & Associates: Bechara Abouhassan
Joyce Abouhassan
Lina Abouhassan
Mark Abouhassan
Alice Hess
Address History: 3172 Layla Street, Tallahassee, FL 32303;
168 Andros Harbour Place, Jupiter, FL 33458;
Port Salerno, FL 34992;
Stuart, FL 34997;
Alpharetta, GA 30005
Aliases (AKA): Clair Miller,
Claire Miller,
Claire Moschel
Email Addresses: chi****@hotmail.com
Address History: 14075 Collins Ranch Place, San Diego, CA 92130;
13524 Jadestone Way, San Diego, CA 92130;
Darien, CT 06820;
Fairfield, CT 06824;
Norwalk, CT 06854
Aliases (AKA): Pat Walsh,
Patrick M Walsh
Email Addresses: col****@gmail.com,
pwa****@sanet.com,
pwa****@sanet.net,
pwa****@snet.net,
pwa****@sanet.net
Address History: 123 Castries Drive, Jupiter, FL 33458;
8205 Se Wren Avenue, Hobe Sound, FL 33455;
North Palm Beach, FL 33408;
Orlando, FL 32817;
Palm Beach Gardens, FL 33418
Aliases (AKA): Nathan E Smith
Address History: 845 W End Avenue Apt 1f, New York, NY 10025;
102 Castries Drive, Jupiter, FL 33458;
Randolph, NJ 07869;
Laurens, NY 13796;
Southampton, NY 11968
Aliases (AKA): Laurence S Clark,
Lawerence Clark,
Lwarence M Clark
Email Addresses: lmc****@starlinx.com
Address History: 5921 W Alamo Drive, Littleton, CO 80123;
6585 S Chase Street, Littleton, CO 80123;
Jupiter, FL 33458;
Orlando, FL 32818;
Sanford, FL 32771
Aliases (AKA): C J Cain,
Christoph J Cain,
Christopher J Cain,
Christopher Cain
Email Addresses: mr_****@hotmail.com
Address History: 1385 Constitution Avenue, Sidney, OH 45365;
127 Castries Drive, Jupiter, FL 33458;
Naples, FL 34108;
Palm City, FL 34990;
Harbor Springs, MI 49740
Aliases (AKA): Wilma Lee Cox,
Wilma J Cox,
Wilma King
Email Addresses: lon****@mail2.wesnet.com
Address History: 6071 Hughston Road, Harbor Springs, MI 49740;
10069 Southeast Sandpine Lane, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Naples, FL 34108;
Orlando, FL 32803
Aliases (AKA): Kaitlin Elizabeth Berry,
Kaitlin Berry,
Kaitlin Elizabeth Logan
Relatives & Associates: Debbie Amundsen
Charles Berry
Christopher Berry
Victoria Berry
Rhonda Edwards
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