Address History: 3445 Viaduct Lido, Newport Beach, CA 92663;
210 Jupiter Lakes Boulevard Ste 3000 201, Jupiter, FL 33458;
West Palm Beach, FL 33417
Aliases (AKA): Es Attia,
Essam Gregory Attia
Address History: 18160 Se Ridgeview Drive, Jupiter, FL 33469;
110 Woodside Green Apt 1b, Stamford, CT 06905;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Kim Smith,
Kimberley A Smith,
Kimberly D Smith
Address History: 18147 Se Ridgeview Drive, Jupiter, FL 33469;
19750 Beach Road Apt 304, Jupiter, FL 33469;
Agawam, MA 01001;
Dennis, MA 02638;
Longmeadow, MA 01106
Aliases (AKA): Denise C Denise,
Denise Leclair Robbin,
Denise C Leclair Robbins,
Denise Leclair-Robbins,
Denise C Leclairrobbins
Relatives & Associates: Delores Leclair
Marybeth Leclair
William Leclair
William Leclair
Robert Magnacca
Address History: 11327 153rd Court N, Jupiter, FL 33478;
18231 Se Ridgeview Drive, Jupiter, FL 33469;
Lakewood Ranch, FL 34202;
Melbourne, FL 32940;
Merritt Island, FL 32952
Aliases (AKA): Tammy Jenkins
Email Addresses: jen****@aol.com,
jen****@bigfoot.com
Address History: 19129 Se Windward Island Lane, Jupiter, FL 33458;
360 Fiesta Drive Apt 126, Jupiter, FL 33469;
North Palm Beach, FL 33408;
Brighton, UT 84121;
Salt Lake City, UT 84121
Aliases (AKA): Robert E De,
R Deforest,
Robert Edward Deforest,
Robert E Forest
Address History: 122 N Beach Road, Hobe Sound, FL 33455;
158 Ridgeview Drive, Jupiter, FL 33469;
West Yarmouth, MA 02673;
Poughkeepsie, NY 12602;
Verbank, NY 12585
Aliases (AKA): D Pomeroy,
Dorothy F Pomeroy
Address History: 18173 Se Ridgeview Drive, Jupiter, FL 33469;
3 Bontecou Drive, Clinton Corners, NY 12514;
Millbrook, NY 12545;
Wakefield, RI 02879
Aliases (AKA): G Bontecou
Relatives & Associates: Jesse Bontecou
Email Addresses: gbo****@hotmail.com
Address History: 18145 Se Ridgeview Drive, Jupiter, FL 33469;
727 Tibidabo Avenue, Coral Gables, FL 33143;
Hobe Sound, FL 33455;
Miami, FL 33143;
Naples, FL 34108
Aliases (AKA): M Bahr,
Mike Bahr
Address History: 5561 Whirlaway Road, Palm Beach Gardens, FL 33418;
57 Summer Island Road, Branford, CT 06405;
Jupiter, FL 33469;
Summerland Key, FL 33042;
West Palm Beach, FL 33418
Aliases (AKA): Katie M Muldoon,
Katie Muldoon
Relatives & Associates: Jacob Baer
Email Addresses: kat****@flash.net,
kat****@comcast.net,
kat****@gte.net,
kmu****@muldoonandbaer.com
Address History: 16914 Waterbend Drive Apt 167, Jupiter, FL 33477;
110 East Mangrove Bay Way, Jupiter, FL 33477;
Saint Petersburg, FL 33715;
Freehold, NJ 07728
Aliases (AKA): H Sadow,
Harriet Sadow,
Harriet S Sadow
Email Addresses: hsa****@yahoo.com
Address History: 18285 Se Courtview Circle, Jupiter, FL 33469;
18216 Se Ridgeview Drive, Jupiter, FL 33469;
Lake Worth, FL 33462;
Lantana, FL 33462;
Wellington, FL 33414
Aliases (AKA): Robert Adam,
Robert James Adams
Address History: 18160 Se Ridgeview Drive, Jupiter, FL 33469;
110 Woodside Green Apt 1b, Stamford, CT 06905;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Phone Numbers: (561) 278-6383
(561) 627-2393
(561) 649-8007
(561) 744-8090
(561) 792-6000
Address History: 14931 Horseshoe Trace, Wellington, FL 33414;
18171 Se Ridgeview Drive, Jupiter, FL 33469;
Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Shores, FL 33138
Aliases (AKA): Craig Thomas Galle,
Craig Galle,
Craig Galli
Address History: 19103 Se Daniel Lane, Jupiter, FL 33469;
750 York Street, Denver, CO 80206;
Port Saint Lucie, FL 34952;
Tequesta, FL 33469;
West Palm Beach, FL 33409
Aliases (AKA): Barbara Acimovic
Email Addresses: aac****@mindspring.com,
bac****@cs.com
Address History: 170 Ennis Lane, Jupiter, FL 33458;
119 Unit, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Notre Dame, IN 46556;
Spring Lake, NJ 07762
Address History: 18187 Se Ridgeview Drive, Jupiter, FL 33469;
286 Brier Circle, Jupiter, FL 33458;
Brielle, NJ 08730;
Spring Lake, NJ 07762
Aliases (AKA): Mary Maurer
Relatives & Associates: G Maurer
Address History: 18230 Se Ridgeview Drive, Jupiter, FL 33469;
5743 Deer Run Drive # 2, Fort Pierce, FL 34951;
Port Saint Lucie, FL 34952;
Kihei, HI 96753;
Wailuku, HI 96793
Aliases (AKA): Nancy G Townsend
Address History: 18219 Se Ridgeview Drive, Jupiter, FL 33469;
17747 48th Court N, Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410;
Wellington, FL 33414;
West Palm Beach, FL 33407
Aliases (AKA): Stephanie L Black,
Stephanie Lynn Mauceri
Address History: 18165 Se Ridgeview Drive, Jupiter, FL 33469;
137 W Village Way, Jupiter, FL 33458;
Cicero, IN 46034;
Indianapolis, IN 46222;
Noblesville, IN 46062
Aliases (AKA): Bill Wunder,
Billy Wunder,
Deborah J Wunder,
Debra J Wunder,
W Wunder
Relatives & Associates: Chauncey Kirkpatrick
Kathy Persavich
Kristin Wunder
William Wunder
William Wunder
Address History: 18153 Se Ridgeview Drive, Jupiter, FL 33469;
695 Pelican Way, Delray Beach, FL 33483;
Tequesta, FL 33469
Aliases (AKA): J Heintz,
James C Heintz,
James Heintz,
Jim Heintz
Email Addresses: jam****@msn.com,
sus****@gmail.com
Address History: 18159 Se Ridgeview Drive, Jupiter, FL 33469
Address History: 18169 Se Ridgeview Drive, Jupiter, FL 33469;
3518 Valley Drive, Alexandria, VA 22302;
Fishersville, VA 22939;
Lyndhurst, VA 22952;
Waynesboro, VA 22980
Relatives & Associates: Susan Argenbright
Heather Headley
Courtney Ingram
Charles Wilson
Charles Wilson
Address History: 18163 Se Ridgeview Drive, Jupiter, FL 33469
Phone Numbers: (407) 743-7268
Address History: 18285 Se Courtview Circle, Jupiter, FL 33469;
18216 Se Ridgeview Drive, Jupiter, FL 33469;
Lake Worth, FL 33462;
Lantana, FL 33462;
Kinsale, VA 22488
Aliases (AKA): P Adams,
Patricia Ann Adams
Phone Numbers: (561) 743-6618
(561) 748-0731
Address History: 18274 Se Ridgeview Drive, Jupiter, FL 33469;
4460 Hodges Boulevard Apt 624, Jacksonville, FL 32224;
North Palm Beach, FL 33408;
Belmar, NJ 07719;
Brick, NJ 08724
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