Address History: 302 Knotty Pine Circle Apt B-2, Lake Worth, FL 33463;
185 Indian Creek Parkways Apt 103, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407;
Deerfield, IL 60015
Aliases (AKA): Cheri A Samuel
Phone Numbers: (847) 945-5672
Address History: 131 Midleton Way # 205, Jupiter, FL 33458;
700 Via Lugano Circle, Boynton Beach, FL 33436;
North Miami Beach, FL 33160;
West Palm Beach, FL 33409;
Boston, MA 02116
Aliases (AKA): Marc Alan Shear
Email Addresses: msh****@ablgroup.net,
msh****@geocities.com,
msh****@hotmail.com,
msh****@ma.rr.com,
msh****@webtv.com
Address History: 1863 Se Genaro Terrace, Port Saint Lucie, FL 34952;
17694 Crooked Oak Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Jensen Beach, FL 34957;
Jupiter, FL 33458
Aliases (AKA): Elizabeth Rodriguez
Address History: 174 Queensland Lane, Jupiter, FL 33458;
111 Midleton Way, Jupiter, FL 33458;
Albany, GA 31721;
Minneapolis, MN 55407;
Pasadena, TX 77502
Aliases (AKA): James Johnston Stone,
Jay Stone
Address History: 118 Cherry Laurel Drive, Jupiter, FL 33458;
111 Ashford Avenue, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Cedar Rapids, IA 52402
Aliases (AKA): Libo Bwu,
U Libo,
Bob L Wu,
Libo B Wu
Phone Numbers: (773) 667-6771
Address History: 103 Midleton Way, Jupiter, FL 33458
Address History: 8319 Sw 90th Street Unit D, Ocala, FL 34481;
307 Nw 16th Street, Delray Beach, FL 33444;
Haines City, FL 33844;
Jupiter, FL 33458;
Kissimmee, FL 34744
Aliases (AKA): Alexandra M Rivera,
A Zambos,
Alexandra Zambos
Email Addresses: ale****@att.net,
aza****@hotmail.com
Address History: 119 Midleton Way, Jupiter, FL 33458;
439 Kings Highway, Lewes, DE 19958;
Bedminster, NJ 07921;
Clifton, NJ 07013;
Fair Lawn, NJ 07410
Aliases (AKA): Jessica L Barrett,
Jessica Lenora Barrett,
J Boessman,
Jessica L Boessman,
Jessica Laural Etz
Relatives & Associates: Patrick Barrett
Arleen Boessman
Arthur Boessman
Harold Boessman
Lynn Boessman
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Jaffrey, NH 03452;
Providence, RI 02906
Address History: 5253 Fox Trace, West Palm Beach, FL 33417;
1314 Nw 2nd Circle, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Stark William Craddock
Address History: 104 Midleton Way, Jupiter, FL 33458;
6501 Chasewood Drive, Jupiter, FL 33458;
Chicago, IL 60657;
Munster, IN 46321
Address History: 102 Rosalia Court, Jupiter, FL 33478;
6310 Walk Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Port Saint Lucie, FL 34985;
Sebring, FL 33872
Aliases (AKA): Tina Ruth Best,
Tina Ruth Brack,
Tina Breack
Address History: 108 Midleton Way, Jupiter, FL 33458;
4351 Lake Lucerne Circle, West Palm Beach, FL 33409
Aliases (AKA): Wei Lin
Address History: 111 Midleton Way, Jupiter, FL 33458;
139 Ennis Lane, Jupiter, FL 33458;
Miami, FL 33155
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: 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: 752 Se Browning Avenue, Port Saint Lucie, FL 34983;
201 Georgian Park Drive, Jupiter, FL 33458;
North Lauderdale, FL 33068;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33068
Aliases (AKA): Jenny Mc Intosh,
Jenny Catherine Mcintosh
Relatives & Associates: Patricia Darcy
Arthur Mcintosh
Deborah Mcintosh
James Mcintosh
Stephen Mcintosh
Email Addresses: fru****@aol.com,
jen****@palmbeachschools.org,
jen****@msn.com,
riz****@aol.com
Address History: 1214 Sw 12th Avenue, Boca Raton, FL 33486;
135 Midleton Way, Jupiter, FL 33458;
Tampa, FL 33611;
Buford, GA 30518;
Cumming, GA 30041
Aliases (AKA): David C Johnson
Relatives & Associates: Catalina Johnson
Diane Johnson
Dianne Johnson
Gregg Johnson
Jennifer Johnson
Address History: 147 Midleton Way, Jupiter, FL 33458;
238 Old Kings Highway S, Darien, CT 06820;
Ridgefield, CT 06877;
Bellingham, MA 02019;
South Chatham, MA 02659
Address History: 140 Midleton Way, Jupiter, FL 33458;
1132 Grove Street, Clearwater, FL 33755;
Largo, FL 33771;
North Redington Beach, FL 33708;
Palm Bay, FL 32909
Aliases (AKA): David J Boddy
Relatives & Associates: Trisha Boddy
Email Addresses: dav****@hotmail.com
Address History: 112 Midleton Way, Jupiter, FL 33458;
248 W Bay Cedar Circle, Jupiter, FL 33458;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Cherry Hill, NJ 08002
Aliases (AKA): David Michael Spilker
Address History: 103 Midleton Way, Jupiter, FL 33458;
407 16th Avenue N, Jacksonville Beach, FL 32250;
Severna Park, MD 21146;
Williams, OR 97544;
Conway, SC 29526
Aliases (AKA): Vincent Michael Peck
Email Addresses: rbr****@aol.com,
vin****@aol.com,
vmp****@coastal.edu
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: 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: 332 Bowie Lane, Hewitt, TX 76643;
12901 Vidal Lane, Auburn, CA 95603;
Grass Valley, CA 95949;
Nevada City, CA 95959;
Simi Valley, CA 93065
Aliases (AKA): Clint Mcauley
Email Addresses: ric****@gmail.com
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