Address History: 958 Carstairs Court, Tarpon Springs, FL 34688;
178 E Hampton Way, Jupiter, FL 33458;
Lutz, FL 33558;
Oldsmar, FL 34677;
Palm Beach Gardens, FL 33410
Aliases (AKA): D M Arduini,
Donna Arduini
Relatives & Associates: Carla Arduini
Christopher Arduini
Delphine Arduini
Lawrence Arduini
Lawrence Arduini
Email Addresses: jpe****@aol.com
Address History: 422 Pittsburgh Drive, Jupiter, FL 33458;
101 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Trenton, NJ 08610
Aliases (AKA): Pat Cantwell,
Patrick Cantwell
Relatives & Associates: Barbara Cantwell
Lee Cantwell
Lynne Cantwell
Maribeth Cantwell
Michael Cantwell
Email Addresses: pat****@centurytel.net
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
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: 110 Tim Mara Drive, Jupiter, FL 33477;
1337 Peppertree Trail Apt B, Fort Pierce, FL 34950;
Port Saint Lucie, FL 34953
Aliases (AKA): N Skovsgard
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: 203 Montant Drive, Palm Beach Gardens, FL 33410;
1826 East Sanderling Lane, Fort Pierce, FL 34982;
Jupiter, FL 33477;
Loxahatchee, FL 33470;
Naples, FL 34104
Aliases (AKA): Elizabeth C Lightman,
Harold M Lightman,
Harold Lightman,
Harold Tightman
Relatives & Associates: Janice Lightman
Mark Lightman
Stacey Lightman
Teresa Lightman
Elizabeth Mullaney
Email Addresses: eli****@gmail.com,
har****@comcast.net,
har****@yahoo.com,
hli****@hotmail.com
Address History: 7889 Nw 173rd Street, Hialeah, FL 33015;
111 Nw 15th Terrace Apt A5, Gainesville, FL 32603;
Jupiter, FL 33477;
Miami, FL 33131;
North Palm Beach, FL 33408
Aliases (AKA): Courtney Baker
Email Addresses: bak****@angelfire.com,
bak****@hotmail.com,
bak****@ix.netcom.com,
bak****@mailcity.com,
bak****@yahoo.com
Address History: 120 Tim Mara Drive, Jupiter, FL 33477;
94 Scholes Street Apt 1f, Brooklyn, NY 11206;
Suffern, NY 10901
Aliases (AKA): Phillip B Staiman
Relatives & Associates: Ruth Staiman
Email Addresses: wil****@aol.com
Address History: 10777 W Sample Road Apt 506, Coral Springs, FL 33065;
11400 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Carl Ramagnolo,
Carl R Romagnol,
Carl Romagnola,
Carl Romagnolo
Relatives & Associates: Valerie Anderson
Jill Matzat
Kathleen Ramagnolo
Aneta Romagnolo
April Romagnolo
Phone Numbers: (305) 344-6896
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: 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: 67 Yacht Club Place, Jupiter, FL 33469;
170 Celestial Way Apt 2-1, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Tacoma, WA 98403
Aliases (AKA): Joe Mancuso
Address History: 221 Ocean Grande Boulevard Apt 507, Jupiter, FL 33477;
4455 Southwest 13th Street, Gainesville, FL 32608;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): John P Reback
Email Addresses: jkr****@aol.com,
jkr****@bellsouth.net,
jkr****@comcast.net,
jkr****@mail.com,
joh****@yahoo.com
Address History: 114 Tim Mara Drive, Jupiter, FL 33477
Phone Numbers: (561) 406-5161
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: 1203 Cole Street, San Francisco, CA 94117;
120 Tim Mara Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
New York, NY 10012
Aliases (AKA): James Baker Rd
Address History: 164 Crabtree Road, Quincy, MA 02171;
139 Tim Mara Drive # 208, Jupiter, FL 33477;
Palm Beach, FL 33480;
Randolph, MA 02368
Address History: 1476 La Brea Road, Henderson, NV 89014;
110 Tim Mara Drive, Jupiter, FL 33477;
Boise, ID 83702;
Meridian, ID 83642;
Star, ID 83669
Aliases (AKA): D Pitcher,
Dan Pitcher,
Daniel Pitcher
Relatives & Associates: Jennifer Christensen
Cathryn Dye
Tiffany Fastabend
Beth Pitcher
Daniel Pitcher
Email Addresses: dpi****@gmail.com
Address History: 16 Murray Lane, Villanova, PA 19085;
5285 Pennock Point Road, Jupiter, FL 33458;
Longport, NJ 08403;
Malvern, PA 19355;
Newtown Square, PA 19073
Aliases (AKA): Barbara Joan Dolente
Email Addresses: bdo****@cs.com,
bdo****@earthlink.net,
bdo****@msn.com,
dol****@aol.com
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: 25 River Road, North Haven, CT 06473;
318 Greenwood Drive, Cheshire, CT 06410;
Hamden, CT 06518;
Jupiter, FL 33477
Aliases (AKA): Deanna Lujic,
Diana Scalzo
Email Addresses: bro****@hotmail.com,
dea****@aol.com,
dea****@yahoo.com,
dms****@hotmail.com,
dms****@sbcglobal.net
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
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