Address History: 740 Prosperity Farms Road, North Palm Beach, FL 33408;
185 Viaduct Rosina, Jupiter, FL 33458;
Lynn Haven, FL 32444;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33404
Aliases (AKA): Paul Burkahart,
Paul Burkhart,
Paul Jason Burkhart
Email Addresses: pau****@paulburkhart.net,
pau****@aol.com
Address History: 111 Magic Way, Jupiter, FL 33458;
1201 Myrtlewood Circle E, Palm Beach Gardens, FL 33418;
South Plainfield, NJ 07080
Aliases (AKA): Jayraj Mahesh Patel,
Jayras Mahesh Patel
Address History: 37 Buxton Lane, Boynton Beach, FL 33426;
41 Buxton Lane, Boynton Beach, FL 33426;
Jupiter, FL 33458
Address History: 108 Magic Way, Jupiter, FL 33458
Address History: 1726 Ne 7th Street, Fort Lauderdale, FL 33304;
1631 Ne 15th Avenue, Fort Lauderdale, FL 33305;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Royal Palm Beach, FL 33411
Aliases (AKA): Howard Cheiner,
Howard E Scheiner,
Howard P Scheiner
Email Addresses: fin****@netscape.net,
fin****@yahoo.com
Address History: 116 Magic Way, Jupiter, FL 33458;
65 Marina Gardens Drive, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401;
Akron, OH 44333;
Columbus, OH 43220
Aliases (AKA): Ryan D Goldger
Relatives & Associates: Alan Goldberg
Dorothy Goldberg
Elizabeth Goldberg
Gerald Goldberg
Jaime Goldberg
Email Addresses: gol****@email.com,
rgo****@centurioncommunities.com
Address History: 1648 Jupiter Cove Drive Apt 110, Jupiter, FL 33469;
450 Shooting Star Drive, Pagosa Springs, CO 81147;
Fort Lauderdale, FL 33328;
Hollywood, FL 33025;
Douglasville, GA 30135
Aliases (AKA): Tammy Lynn Baird,
Tammy L Baird,
Tammy Lynn Jerez,
Tammy L Jerez
Email Addresses: tje****@gmail.com
Address History: 111 Magic Way #, Jupiter, FL 33458;
35 Buxton Lane, Boynton Beach, FL 33426;
Wellington, FL 33414;
West Palm Beach, FL 33402
Phone Numbers: (561) 575-6146
(561) 738-5025
(561) 743-0297
(561) 747-1824
(561) 756-4196
Address History: 108 Nettles Boulevard, Jensen Beach, FL 34957;
900 Ocean Drive Apt 202, Juno Beach, FL 33408;
Jupiter, FL 33469;
Leesburg, FL 34748;
North Palm Beach, FL 33408
Aliases (AKA): Duane Farley,
Duane Fealey
Relatives & Associates: Elisa Feldman
Donald Fraley
Geraldine Fraley
Pamela Fraley
Carolina Tolliver
Address History: 130 Echelon Crest Trail, Jupiter, FL 33478;
1113 59th Street S, Gulfport, FL 33707;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Saint Petersburg, FL 33707
Aliases (AKA): Brian P Vassallo
Email Addresses: cut****@aol.com
Address History: 107 Magic Way, Jupiter, FL 33458;
161 Mack Road, Lebanon, CT 06249;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Louisville, KY 40204
Aliases (AKA): Jack Hotchkiss,
John Hotchkiss
Relatives & Associates: Anne Hotchkiss
Arland Hotchkiss
Doreen Hotchkiss
Frances Hotchkiss
James Hotchkiss
Email Addresses: hot****@address.com,
hot****@aol.com,
hot****@comcast.net,
hot****@ix.netcom.com,
hot****@address.com
Address History: 112 Magic Way, Jupiter, FL 33458
Phone Numbers: (561) 744-3592
Address History: 130 Echelon Crest Trail, Jupiter, FL 33478;
199 Barbados Drive, Jupiter, FL 33458;
Tavares, FL 32778;
Wellington, FL 33414;
West Palm Beach, FL 33405
Aliases (AKA): Tonia L Rountree,
Tonia Vassallo
Address History: 104 Magic Way, Jupiter, FL 33458
Phone Numbers: (727) 251-0490
Email Addresses: dan****@alltel.net
Address History: 116 Magic Way, Jupiter, FL 33458;
224 Chimney Corner Lane Ste 1002, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401;
Waldorf, MD 20602
Aliases (AKA): Dana Marie Goldberg,
Dana M Goldberg,
Dana Goldberg,
Dana Marie Schiavone
Relatives & Associates: Jaime Goldberg
Mary Goldberg
Maurice Goldberg
Molly Goldberg
Monica Goldberg
Email Addresses: dan****@gmail.com,
dgo****@jupitermed.com
Address History: 116 Lighthouse Circle Apt B, Jupiter, FL 33469;
107 Magic Way, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Port Saint Lucie, FL 34952;
Wellington, FL 33414
Aliases (AKA): Elisa Ann Fraley,
Elisa A Rothman,
Elisa A Stern
Address History: 104 Magic Way, Jupiter, FL 33458;
825 Center Street Apartment 42d, Jupiter, FL 33458;
Chesapeake, VA 23325;
Virginia Beach, VA 23464
Aliases (AKA): Geneva S Allen
Email Addresses: gen****@cox.net
Address History: 1648 Jupiter Cove Drive Apt 515, Jupiter, FL 33469;
107 Magic Way, Jupiter, FL 33458;
Hawthorne, NJ 07506;
Wyckoff, NJ 07481
Relatives & Associates: Carolyn Browning
Christopher Browning
Doris Browning
Kathleen Browning
Robert Browning
Address History: 104 Magic Way, Jupiter, FL 33458;
825 Center Street, Jupiter, FL 33458;
Springfield, VA 22150;
Virginia Beach, VA 23455
Aliases (AKA): Glen Allen,
Glenn Robert Allen
Address History: 8321 N Tullis Avenue Apt 621, Kansas City, MO 64158;
5535 Ashpon Court, Boca Raton, FL 33486;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Terrie Lynn Gash,
Theresa Lynn Gash
Aliases (AKA): Jason Zimbelman
Relatives & Associates: Terrie Gash
Karla Kiscadon
Kimberly Zimbelman
Mellisa Zimbelman
Roger Zimbelman
Phone Numbers: (816) 668-1247
Address History: 1312 Hogan Drive, South Plainfield, NJ 07080;
3 W Chesterfield Drive, Boynton Beach, FL 33426;
Jupiter, FL 33458;
Piscataway, NJ 08854
Aliases (AKA): Jh Patel
Address History: 15151 County Road 1230, Binger, OK 73009;
26800 Eldridge Avenue, Hayward, CA 94544;
Merced, CA 95348;
Sacramento, CA 95820;
San Pablo, CA 94806
Aliases (AKA): Aaron Benjamin Scheiner
Email Addresses: abs****@gmail.com
Address History: 200 Compass Road, Manahawkin, NJ 08050;
895 7th Street, Arcata, CA 95521;
Trinidad, CA 95570;
Jupiter, FL 33469;
Hawthorne, NJ 07506
Aliases (AKA): Christophe Browning,
Christopher Robert Browning
Relatives & Associates: Caitlin Browning
Carolyn Browning
Doris Browning
Kathleen Browning
Robert Browning
Address History: 5735 Po Box, Pagosa Springs, CO 81147;
4903 Chancellor Drive Apt 23, Jupiter, FL 33458;
Atlanta, GA 30341;
Douglasville, GA 30135;
Marietta, GA 30064
Phone Numbers: (561) 624-8347
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