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: 5285 Pennock Point Road, Jupiter, FL 33458;
110 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Malvern, PA 19355;
Media, PA 19063
Address History: 270 Barbados Drive, Jupiter, FL 33458;
4020 Ingraham Street, San Diego, CA 92109;
Haymarket, VA 20169;
Sterling, VA 20165;
Woodbridge, VA 22193
Aliases (AKA): Craig Boulter,
Douglas Craig Boulter,
Douglas C Bounter
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: 2087 N Waterway Drive, North Palm Beach, FL 33408;
114 Tim Mara Drive, Jupiter, FL 33477;
Marco Island, FL 34145;
Beverly, MA 01915;
Boston, MA 02114
Aliases (AKA): C S Cerratani,
Craig Cerratani,
C S Cerretani,
Craig S Cerretani,
Craig Steven Cerretani
Relatives & Associates: Deborah Cerretani
James Cerretani
Kendra Cerretani
Marissa Cerretani
Violet Cerretani
Address History: 100 Intracoastal Place Apt 306, Jupiter, FL 33469;
8161 Se Shiloh Terrace, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Lake Worth, FL 33462;
Miami, FL 33102
Aliases (AKA): L Gosselin,
Lorraine Gosselin
Email Addresses: lgo****@yahoo.com,
lgo****@yahoo.com
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: 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
Relatives & Associates: Katelyn Korthals
Jr Lloyd
Carah Mancuso
Joseph Mancuso
Joseph Mancuso
Phone Numbers: (253) 272-6739
(561) 625-0319
(561) 747-3217
Address History: 15300 Palmwood Road, Palm Beach Gardens, FL 33410;
14 Ocean Drive, Jupiter, FL 33469;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410;
Nichols Hills, OK 73116
Aliases (AKA): Maryellen Ellen Baker
Email Addresses: bak****@hotmail.com,
nyf****@hotmail.com
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
Relatives & Associates: Laura Bennett
Lisa Capistrano
Kristin Cicerchia
Ashley Reback
Daly Reback
Email Addresses: jkr****@aol.com,
jkr****@bellsouth.net,
jkr****@comcast.net,
jkr****@mail.com,
joh****@yahoo.com
Aliases (AKA): Ron Mancuso
Phone Numbers: (561) 744-8080
Address History: 20618 Front Beach Road, Panama City Beach, FL 32413;
1811 Tamarind Avenue Apartment 320, Los Angeles, CA 90028;
Thousand Oaks, CA 91362;
Clearwater, FL 33760;
Clearwater Beach, FL 33767
Aliases (AKA): Ronald Joseph
Address History: 203 Montant Drive, Palm Beach Gardens, FL 33410;
1826 East Sanderling Lane, Fort Pierce, FL 34982;
Jupiter, FL 33468;
Palm Beach, FL 33480;
West Palm Beach, FL 33404
Aliases (AKA): E Lightman,
Eliza Lightman,
Elizabeth C Lightman,
E Mullaney,
Elizabeth Mullaney
Relatives & Associates: Harold Lightman
Janice Lightman
Mark Lightman
Stacey Lightman
Teresa Lightman
Address History: 114 Tim Mara Drive, Jupiter, FL 33477
Phone Numbers: (561) 406-5161
Address History: 8 Mill Road, Malvern, PA 19355;
5285 Pennock Point Road, Jupiter, FL 33458;
Atlantic City, NJ 08401;
Longport, NJ 08403;
Ventnor City, NJ 08406
Aliases (AKA): James Dolente,
Jim Dolente
Relatives & Associates: Danielle Brown
Barbara Dolente
James Dolente
Jennifer Dolente
Stephen Dolente
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
Relatives & Associates: Danielle Brown
Brett Dolente
Guy Dolente
James Dolente
James Dolente
Email Addresses: bdo****@cs.com,
bdo****@earthlink.net,
bdo****@msn.com,
dol****@aol.com
Address History: 275 State Street, Guilford, CT 06437;
4 Hunters Path, Clinton, CT 06413;
Westport, CT 06880;
Jensen Beach, FL 34957;
Jupiter, FL 33477
Aliases (AKA): Robert Spencer-Fjoring Tolson
Email Addresses: loc****@aim.com,
rto****@ix.netcom.com,
tol****@msn.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: 5410 Connecticut Avenue Nw Apt 508, Washington, DC 20015;
135 Ocean Key Way, Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (561) 743-3301
Address History: 15110 Blossom Bay Drive, Houston, TX 77059;
1744 County Road 241, New Castle, CO 81647;
Jupiter, FL 33477
Email Addresses: fre****@sbcglobal.net,
mda****@houston.rr.com
Address History: 621 N 9th Street, Tacoma, WA 98403;
170 Celestial Way Apt 2-1, Juno Beach, FL 33408;
Jupiter, FL 33469;
North Palm Beach, FL 33408;
Tequesta, FL 33469
Aliases (AKA): Joe Mancuso,
Joseph James Mancuso
Address History: 13103 Shoalwater Lane, Pearland, TX 77584;
120 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77008
Aliases (AKA): Chase Davidson
Relatives & Associates: Connor Davidson
Fredrick Davidson
Fredrick Davidson
Fredrick Davidson
Jack Davidson
Email Addresses: cda****@e2managetech.com,
cha****@arcadis.com,
cha****@e2managetech.com
Address History: 7002 Maid Stone Drive, Pasadena, TX 77505;
120 Tim Mara Drive, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77059
Relatives & Associates: Chase Davidson
Fredrick Davidson
Fredrick Davidson
Fredrick Davidson
Jack Davidson
Address History: 275 State Street, Guilford, CT 06437;
80 Compo Mill Cove, Westport, CT 06880;
Hobe Sound, FL 33455;
Indialantic, FL 32903;
Jensen Beach, FL 34957
Aliases (AKA): Mary Ann La Manque,
Mary Ann Manque,
Mary C Tolson,
Mary Michelle Tolson
Email Addresses: tol****@msn.com
Address History: 1761 Cedarcroft Drive, Clarksville, TN 37043;
104 Tim Mara Drive, Jupiter, FL 33477;
Knoxville, TN 37912;
Nashville, TN 37215
Aliases (AKA): Charles W Hand
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