Address History: 18115 Sw 29th Street, Hollywood, FL 33029;
3008 Sw 130th Terrace, Archer, FL 32618;
Gainesville, FL 32608;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Maria M Castillo,
Maria E Mesa,
Maria I Meza,
Maria Elena Valladares
Email Addresses: hdb****@aol.com,
hdb****@att.net,
hdb****@mindspring.com,
mva****@localnet.com,
mva****@localnet.com
Address History: 10010 Skinner Lake Drive Apt 1611, Jacksonville, FL 32246;
1900 Viaduct Royale Apt 1906, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jeff J Walters,
Jeff F Waters
Address History: 367 Po Box, Jupiter, FL 33468;
130 Castries Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Address History: 13893 Oleander Avenue, North Palm Beach, FL 33408;
2 P/O Box, Old Mystic, CT 06372;
Hobe Sound, FL 33455;
Jupiter, FL 33469;
Lake Placid, FL 33852
Aliases (AKA): Mark H Johnson
Email Addresses: mjo****@gate.net
Address History: 107 Steeple Circle, Jupiter, FL 33458;
154 Kings Highway, Milford, CT 06460;
Quaker Hill, CT 06375;
Washington, DC 20019;
Hobe Sound, FL 33455
Aliases (AKA): Scott James,
Scott Stafford
Relatives & Associates: Sally Bauerstafford
Christina Bendell
Steven Bendell
Lois Stafford
Scott Stafford
Email Addresses: hop****@aol.com
Address History: 106 Castries Drive, Jupiter, FL 33458;
1188 Royal Glen Drive Apt 2188, Glen Ellyn, IL 60137;
East Amherst, NY 14051
Phone Numbers: (716) 836-1428
Address History: 4313 Savannah Bay Place, Jupiter, FL 33458;
127 Castries Drive, Jupiter, FL 33458;
Brecksville, OH 44141;
Cleveland, OH 44114;
Novelty, OH 44072
Aliases (AKA): Ralph C Abouhassan,
Rapheal Christian Abouhassan,
C Tomei,
Raphael C Tomei,
Rapheal Christian Tomei
Relatives & Associates: Bechara Abouhassan
Joyce Abouhassan
Lina Abouhassan
Mark Abouhassan
Alice Hess
Address History: 103 Castries Drive, Jupiter, FL 33458;
8196 Se Croft Circle Apt 8, Hobe Sound, FL 33455;
Lake Placid, FL 33852;
Lake Worth, FL 33461;
Melbourne, FL 32940
Aliases (AKA): Megan Hawthorne,
Megan H Johnson
Relatives & Associates: Stephen Haworthne
Brain Hawthorne
Darrell Hawthorne
Megan Hawthorne
Megan Hawthorne
Email Addresses: meg****@somahlution.com,
mhj****@comcast.net,
pra****@gmail.com
Address History: 107 Castries Drive, Jupiter, FL 33458;
3184 W Community Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33409;
Jackson Heights, NY 11372
Aliases (AKA): Erasmo B Aibi,
E B Haibi,
Erasmo B Haibi
Email Addresses: eha****@comcast.net,
eha****@netscape.net,
era****@yahoo.com,
rha****@netzero.net
Address History: 5344 Bosque Lane Apt 103, West Palm Beach, FL 33415;
631 Se 4th Street, Belle Glade, FL 33430;
Jupiter, FL 33458
Aliases (AKA): Eduardo L Calero,
Edward Calero,
Edwardo Calero
Email Addresses: ale****@cebridge.net,
edu****@netscape.net,
edu****@windstream.net,
edu****@netzero.net,
luz****@att.net
Address History: 131 Castries Drive, Jupiter, FL 33458;
210 Pine Street Apt 142, Manchester, CT 06040;
West Palm Beach, FL 33401
Phone Numbers: (407) 994-1192
Address History: 111 Castries Drive, Jupiter, FL 33458;
25251 Willow Street, Brooksville, FL 34601;
North Palm Beach, FL 33408;
Orlando, FL 32804;
Saint Petersburg, FL 33704
Aliases (AKA): Rachel L Williams
Email Addresses: rac****@msn.com,
wil****@msn.com
Address History: 12275 Se Woillard Avenue, Hobe Sound, FL 33455;
5952 Se Crooked Oak Avenue, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): Edilmer F Robledo,
Edilmer Robledo,
Edilmer Roblero
Email Addresses: bli****@bellsouth.net,
efr****@aol.com
Address History: 135 Castries Drive, Jupiter, FL 33458
Aliases (AKA): Zach Lajoie
Address History: 5673 Nw Wesley Road, Port Saint Lucie, FL 34986;
15 Pocono Road, Norwalk, CT 06851;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Jupiter, FL 33458
Aliases (AKA): Barbara Roginiski,
Barbabra B Roginski,
Barbara Gilbert Roginski,
Barbara Roginski
Email Addresses: cam****@bellsouth.net,
can****@adelphia.net
Address History: 6801 Eastpointe Pines Street, Palm Beach Gardens, FL 33418;
12228 Diamond Springs Drive, Jacksonville, FL 32246;
Jupiter, FL 33458;
Palm Harbor, FL 34684;
Rockledge, FL 32955
Aliases (AKA): Anastasia Lynn Hart,
Stacy Lynn Hart,
Stacy L Hart,
Anastasia Lynn Peterson
Email Addresses: ana****@yahoo.com,
ann****@gmail.com,
car****@gmail.com,
sta****@comcast.net
Address History: 114 Castries Drive, Jupiter, FL 33458;
249 Clocktower Drive, Jupiter, FL 33458;
West Palm Beach, FL 33407
Phone Numbers: (561) 655-6483
Address History: 34 Emerald Lane, Levittown, PA 19054;
102 Castries Drive, Jupiter, FL 33458;
New York, NY 10014;
Southampton, NY 11968;
Croydon, PA 19021
Aliases (AKA): Anna Clark,
Larry M Clark,
Lawerence Clark,
Lawrence M Clark,
Lwarence Clark
Address History: 45 Woodland Road, Woodcliff Lake, NJ 07677;
115 Castries Drive, Jupiter, FL 33458;
Kew Gardens, NY 11415;
New City, NY 10956;
New York, NY 10031
Aliases (AKA): Jose A Caseres,
Jose A Casseres
Address History: 129 Aquila Way, Dahlonega, GA 30533;
103 Castries Drive, Jupiter, FL 33458;
Miami, FL 33156;
Hillsdale, MI 49242;
Watertown, WI 53098
Aliases (AKA): H J Myers
Address History: 45 Woodland Road, Woodcliff Lake, NJ 07677;
115 Castries Drive, Jupiter, FL 33458;
Mahwah, NJ 07430;
Bronx, NY 10458;
Centereach, NY 11720
Aliases (AKA): Patrica Caseres,
Patricia M Caseres,
Patricia Caseres,
Patricia M Casseres,
Patricia M Schwally
Email Addresses: bru****@aol.com,
bru****@metacrawler.com,
kgj****@aol.com
Address History: 55 W 100th Street Apt 1f, New York, NY 10025;
107 Castries Drive, Jupiter, FL 33458;
Wake Forest, NC 27587
Aliases (AKA): Caesar Delucca,
Cesar Delucca
Relatives & Associates: Palmira Delucca
Address History: 55 W 100th Street Apt 1f, New York, NY 10025;
107 Castries Drive, Jupiter, FL 33458
Relatives & Associates: Cesar Delucca
Phone Numbers: (212) 866-2938
Address History: 207 N 5th Street, Beach Haven, NJ 08008;
20 Celestial Way Apt 303, Juno Beach, FL 33408;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
New York, NY 10040
Aliases (AKA): A Glover
Address History: 845 W End Avenue Apt 1f, New York, NY 10025;
102 Castries Drive, Jupiter, FL 33458;
Randolph, NJ 07869;
Laurens, NY 13796;
Southampton, NY 11968
Aliases (AKA): Laurence S Clark,
Lawerence Clark,
Lwarence M Clark
Relatives & Associates: Andrew Clark
Ann Clark
Laurence Clark
Laurence Clark
Lawrence Clark
Email Addresses: lmc****@starlinx.com
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