Address History: 159 Apollo Circle, Jupiter, FL 33477;
4400 Pga Boulevard Ste 303, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Aberdeen, WA 98520;
Anacortes, WA 98221
Aliases (AKA): Norman Arthur Ridge,
Norman Ridge
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: 8056 Steeplechase Drive, Palm Beach Gardens, FL 33418;
8515 Se Mangrove Street, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Seaford, NY 11783
Phone Numbers: (561) 625-3500
Address History: 157 Apollo Circle, Jupiter, FL 33477;
1302 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134
Email Addresses: hay****@emi.net
Address History: 167 Apollo Circle, Jupiter, FL 33477;
4161 S Us Highway 1 Apt L1, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Punta Gorda, FL 33983;
Chester, NY 10918
Aliases (AKA): Joe Depaulis,
Joseph E Depaulis
Relatives & Associates: Giuseppe Depaulis
John Depaulis
Joseph Depaulis
Lucy Depaulis
Silvia Depaulis
Aliases (AKA): Zdzisalaw J Ciomek,
Zdzislaw Ciomek
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: 878 Lakeside Drive, North Palm Beach, FL 33408;
3051 S Ocean Boulevard, Boca Raton, FL 33432;
Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Relatives & Associates: Peter Pakenas
Phone Numbers: (561) 845-0800
Address History: 167 Apollo Circle, Jupiter, FL 33477;
911 Ocean Drive Apt 804, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Chester, NY 10918;
Monroe, NY 10949
Aliases (AKA): Joe Dapulis,
Joseph E De,
Joseph E De Paulis,
Joe Depauhs,
Joe Depaulis
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
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: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Maryanne Seriale
Mattea Seriale
Address History: 15547 Hamlin Blossom Avenue, Winter Garden, FL 34787;
2705 Ocean Avenue, Eureka, CA 95501;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477
Relatives & Associates: James West
Address History: 163 Apollo Circle, Jupiter, FL 33477;
1300 A Way # 502, Jupiter, FL 33477;
Mantoloking, NJ 08738
Address History: 167 Apollo Circle, Jupiter, FL 33477;
301 Maplecrest Circle, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Chris Berg
Address History: 253 Barbados Drive, Jupiter, FL 33458;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Marlboro, NJ 07746
Aliases (AKA): Angel Freites,
Angelo A Frietes,
Angel A Sreites
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: 253 Barbados Drive, Jupiter, FL 33458;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Marlboro, NJ 07746
Aliases (AKA): Jen Freites,
Jennifer Freites,
Jennifer Tagliarin
Address History: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Aliases (AKA): Matt M Seriale
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
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: 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: 1410 York Avenue Apt 4h, New York, NY 10021;
1487 Viaduct Del Sol, Jupiter, FL 33477;
Lakeland, FL 33809;
Vero Beach, FL 32963;
West Palm Beach, FL 33411
Aliases (AKA): Wendy L Schulster
Relatives & Associates: Staci Gruher
Doron Nutman
Barbara Schulster
Daniel Schulster
David Schulster
Phone Numbers: (561) 744-3671
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
Address History: 3828 Cottage Rose Lane, Raleigh, NC 27612;
173 Apollo Circle, Jupiter, FL 33477;
Wake Forest, NC 27587;
Belle Mead, NJ 08502;
Somerset, NJ 08873
Aliases (AKA): Eileen Slutskey,
Eileen Slutsky
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