Address History: 500 Ocean Drive Apt E9d, North Palm Beach, FL 33408;
170 Celestial Way Apt 6-5, Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Aliases (AKA): Galina Vileshin
Address History: 171 Apollo Circle, Jupiter, FL 33477;
1072 S Us Highway 1, Jupiter, FL 33477;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Newark, NJ 07107
Aliases (AKA): M Seriale,
Mary Seriale,
Maryann Seriale,
Maryanne Seriale
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Matthew Seriale
Noel Seriale
Address History: 15696 95th Avenue N, Jupiter, FL 33478;
744 Northwest 99th Circle, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Orlando, FL 32817;
Plantation, FL 33322
Aliases (AKA): Renee Capitanelli,
Renee Theresa Capitanelli,
Renee T Trinanello,
Renee T Trincanello
Email Addresses: ana****@charter.net
Address History: 159 Apollo Circle, Jupiter, FL 33477
Phone Numbers: (561) 741-7951
Address History: 570 Ocean Drive Ph S, North Palm Beach, FL 33408;
7801 North Federal Highway, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Gainesville, FL 32603
Aliases (AKA): Edgar Edgar Abovich,
Pa Edgar Abovich,
Edgar Bovich
Email Addresses: eab****@earthlink.net,
eab****@gmail.com,
eab****@gte.net,
eab****@hotmail.com,
eab****@hotmail.com
Address History: 4503 Water Oak Court, Palm Beach Gardens, FL 33410;
7150 P/O Box, Delray Beach, FL 33482;
Jupiter, FL 33477;
West Palm Beach, FL 33415;
Denville, NJ 07834
Aliases (AKA): Raymond J Capitanell,
R Capitanelli,
Ray J Capitanelli,
Raymond Capitanelli
Relatives & Associates: Carole Capitanelli
Christopher Capitanelli
Cynthia Capitanelli
Dana Capitanelli
John Capitanelli
Email Addresses: rca****@ameritrade.com,
rca****@yahoo.com
Aliases (AKA): Zdzisalaw J Ciomek,
Zdzislaw Ciomek
Address History: 169 Apollo Circle, Jupiter, FL 33477
Email Addresses: mei****@mediaone.net
Address History: 4 W Riverside Drive, Jupiter, FL 33469;
48 Deer Hill Drive, Ridgefield, CT 06877;
West Palm Beach, FL 33401;
Atlanta, GA 30307;
Brookline, MA 02446
Aliases (AKA): Stephanie M Cassatly,
Stephany M Cassatly,
Stephanie M Marban
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Peverley Danielle
Email Addresses: sca****@msn.com
Address History: 165 Apollo Circle, Jupiter, FL 33477
Address History: 4 W Riverside Drive, Jupiter, FL 33469;
79825 Highway 111 Ste 101, La Quinta, CA 92253;
Brookline, MA 02446;
Wayne, NJ 07470;
New York, NY 10028
Aliases (AKA): Michael Lea Cassatly
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Stephanie Cassatly
Email Addresses: cas****@aol.com,
cas****@me.com,
mic****@medachieve.com,
sca****@yahoo.com
Address History: 173 Apollo Circle, Jupiter, FL 33477;
200 Ocean Trail Way Apartment 310, Jupiter, FL 33477;
Rye, NY 10580;
Scarsdale, NY 10583;
Tuckahoe, NY 10707
Aliases (AKA): Patricia A Vedovato
Relatives & Associates: Lauren Fritche
Deborah Mannion
Lawrence Vedovato
Leon Vedovato
Leon Vedovato
Email Addresses: lrv****@adelphia.net,
pve****@aol.com
Address History: 4115 Georges Way, Boca Raton, FL 33434;
74 Silo Circle, Riverside, CT 06878;
Jupiter, FL 33477;
New York, NY 10017;
White Plains, NY 10605
Address History: 175 Apollo Circle, Jupiter, FL 33477;
746 Sw Lighthouse Drive, Palm City, FL 34990;
Grasonville, MD 21638
Email Addresses: ljm****@yahoo.com
Address History: 860 Old Huntingdon Pike, Huntingdon Valley, PA 19006;
165 Apollo Circle, Jupiter, FL 33477;
Ocean City, NJ 08226;
Cheltenham, PA 19012;
Philadelphia, PA 19144
Aliases (AKA): D Schenk,
David W Schenk
Email Addresses: kat****@aol.com
Address History: 3561 Sacramento Street, San Francisco, CA 94118;
745 27th Avenue, San Francisco, CA 94121;
Jupiter, FL 33477;
New York, NY 10016
Aliases (AKA): Brooks Lee Hays,
Brooks Slate
Email Addresses: sun****@gmail.com
Address History: 2642 Old Colony Place, Fayetteville, NC 28303;
530 Ocean Drive Apt 202, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sam Ortenberg,
Samuel Ortenberg
Email Addresses: sor****@att.net
Address History: 433 Swans Mill Crossing, Raleigh, NC 27614;
8024 Southside Boulevard Apt 71, Jacksonville, FL 32256;
Jupiter, FL 33477;
West Palm Beach, FL 33405;
Belle Mead, NJ 08502
Aliases (AKA): Arnold R Slucsky,
Arnie R Slutsky
Address History: 1205 Lincoln Drive, Voorhees, NJ 08043;
163 Apollo Circle, Jupiter, FL 33477;
Fort Bragg, NC 08092;
Manahawkin, NJ 08050;
West Creek, NJ 08092
Aliases (AKA): Jessica Lin Barragan
Email Addresses: jba****@aol.com
Address History: 6244 79th Street, Middle Village, NY 11379;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Brooklyn, NY 11215
Address History: 1537 Persimmon Orchard Drive, Dandridge, TN 37725;
562 Mountain Village Boulevard # 101, Telluride, CO 81435;
Fort Lauderdale, FL 33316;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Allen J Rosea,
Allen A Rosea Senior,
Al Joseph Rozea,
Allan Rozea,
Allen J Rozea
Email Addresses: alr****@aol.com,
sem****@aol.com
Address History: 433 Swans Mill Crossing, Raleigh, NC 27614;
8024 Southside Boulevard Apt 71, Jacksonville, FL 32256;
Jupiter, FL 33477;
West Palm Beach, FL 33405
Email Addresses: arn****@jamaxint.com
Address History: 87 Oak Street Apt 93, Ashland, MA 01721;
7967 Se Courtney Terrace Apt A, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Framingham, MA 01702
Aliases (AKA): Sharlene Barney
Address History: 211 Seven Farms Drive # 457, Charleston, SC 29492;
165 Apollo Circle, Jupiter, FL 33477;
Gainesville, GA 30504;
Roswell, GA 30075;
Indianapolis, IN 46236
Aliases (AKA): Dee Dee Kessler,
Dominic D Kessler
Relatives & Associates: Ariane Kessler
Damian Kessler
Genevieve Kessler
Trinity Kessler
Trinity Kessler
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