Address History: 18346 Sand Pine Drive, Spring Hill, FL 34610;
8023 Stone Road, Apopka, FL 32703;
Casselberry, FL 32730;
Delray Beach, FL 33444;
Holiday, FL 34691
Aliases (AKA): Susan K Herber,
Susan K Shields,
Susan Shields
Relatives & Associates: Anderson Cole
Kester Macadangdang
Rosolf Rivera
Collin Shields
Dennis Shields
Address History: 111 Arklow Avenue, Jupiter, FL 33458;
3239 E Community Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Tanya C Cobham,
Tanya Cobham,
Tanya C Wandoff
Address History: 3240 Wymberly Drive, Jupiter, FL 33458;
143 Whiting Street Unit 3, El Segundo, CA 90245;
Palm Beach Gardens, FL 33418;
Crystal Lake, IL 60014;
Geneva, IL 60134
Aliases (AKA): K Hartman,
Ken Hartman
Address History: 15230 76th Trail N, Palm Beach Gardens, FL 33418;
21038 Calistoga Road, Middletown, CA 95461;
San Francisco, CA 94118;
Fort Lauderdale, FL 33312;
Jupiter, FL 33458
Aliases (AKA): Jeffrey Timothy Ashline
Email Addresses: jef****@gmail.com,
rx3****@att.net,
rx3****@excite.com,
rx3****@hotmail.com,
rx3****@yahoo.com
Address History: 504 Belmont Place, Boynton Beach, FL 33436;
504 Belmont Place #504, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Stuart, FL 34997;
Naperville, IL 60564
Aliases (AKA): Brooke Nicole Bulcosky,
Brooke Nicole Zulcosky
Relatives & Associates: Frank Zulcosky
Email Addresses: bro****@yahoo.com,
bzu****@aol.com,
bzu****@hotmail.com,
bzu****@juno.com
Address History: 378 Sw 27th Avenue, Delray Beach, FL 33445;
22042 Boca Place Drive Apt 839, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Andrew Awad
Address History: 1214 Sw 12th Avenue, Boca Raton, FL 33486;
22151 Bella Lago Drive Apt 1208, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Jupiter, FL 33458
Aliases (AKA): Catalina G Johnson,
Garcia Restrepo
Email Addresses: dgj****@peoplepc.com,
dja****@gmail.com,
fre****@hotmail.com,
fre****@hotmail.com,
moh****@yahoo.com
Address History: 1321 Po Box, Jupiter, FL 33468;
910 Caspian Court, Deltona, FL 32738
Aliases (AKA): Jerome Mathew Grassi,
Jerome Grassi
Email Addresses: jer****@msn.com
Address History: 102 Rosalia Court, Jupiter, FL 33478;
6310 Walk Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Port Saint Lucie, FL 34985;
Sebring, FL 33872
Aliases (AKA): Tina Ruth Best,
Tina Ruth Brack,
Tina Breack
Address History: 135 Midleton Way, Jupiter, FL 33458
Aliases (AKA): Kathy L De Mola,
Lydia L De Mola,
Kathy L Demola
Relatives & Associates: Edgardo De Mola
Address History: 128 Midleton Way, Jupiter, FL 33458;
314 Elm Trail, Coventry, CT 06238;
Essex, CT 06426;
Gales Ferry, CT 06335;
Higganum, CT 06441
Aliases (AKA): Patrick Kenny,
Patrick Kenyy
Email Addresses: aho****@tampabay.rr.com,
aho****@aol.com,
aho****@excite.com,
aho****@tampabay.rr.com
Address History: 108 Midleton Way, Jupiter, FL 33458;
4351 Lake Lucerne Circle, West Palm Beach, FL 33409
Phone Numbers: (352) 328-9648
Email Addresses: abe****@hotmail.com,
dap****@yahoo.com.tw
Address History: 124 Midleton Way, Jupiter, FL 33458;
275 Murcia Drive Apt 306, Jupiter, FL 33458;
Wildwood, NJ 08260;
Indiana, PA 15701
Aliases (AKA): Stephanie Sue Previte
Address History: 102 Rosalia Court, Jupiter, FL 33478;
316 Formosa Drive, Cocoa Beach, FL 32931;
Gainesville, FL 32609;
Naples, FL 34108;
West Palm Beach, FL 33407
Aliases (AKA): Nicholas Brack,
R Brack
Address History: 4625 Sw Monaco Street, Port Saint Lucie, FL 34953;
128 Viaduct D Este Apt 604, Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33967;
Hollywood, FL 33027
Aliases (AKA): Jackie Barnett,
Jacklyn Marie Barnett,
Jackie Conley,
Jacklyn Marie Conley
Address History: 112 Midleton Way, Jupiter, FL 33458;
248 W Bay Cedar Circle, Jupiter, FL 33458;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Fresh Meadows, NY 11366
Aliases (AKA): Amrit Amrit Singhota,
Emily A Singhota,
Emily Spilker
Relatives & Associates: Kipal Singhota
Kirpal Singhota
Nevjinder Singhota
Paul Singhota
Ranjit Singhota
Address History: 174 Catalunha Viaduct, Jupiter, FL 33458;
174 Viaduct Catalunha, Jupiter, FL 33458;
Athens, GA 30605;
Akron, OH 44321;
Columbus, OH 43235
Address History: 107 Midleton Way, Jupiter, FL 33458;
7 Kinsella Street, Dix Hills, NY 11746;
Flushing, NY 11367;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Dominic Astroianni,
Dominic V Mastroian,
Dominic Mastroiani,
D Mastroianni,
Dom Mastroianni
Relatives & Associates: Michael Battista
Michele Battista
Marie Degregorio
Richard Fancher
Laura Fucci
Address History: 2771 Nw 69th Court, Fort Lauderdale, FL 33309;
3255 44th Street Northwest Apartment 6, Fort Lauderdale, FL 33394;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Previte
Relatives & Associates: Constance Previte
Frank Previte
Kristen Previte
Michael Previte
Stephanie Previte
Email Addresses: fit****@yahoo.com,
mel****@mchsi.com,
pre****@yahoo.com
Address History: 6219 Se Ames Way, Hobe Sound, FL 33455;
72 Viaduct De Casas Norte, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Eileen Heather Christoffers,
Eileen H Christophers,
Eileen Mc Fadden,
Eileen Mc,
Eileen Fadden Mc Christoffers
Relatives & Associates: John Christoffers
John Christoffers
Teresa Davis
Mary Kehoe
Jennifer Mcfadden
Address History: 5420 Watts Terrace, Palm Beach Gardens, FL 33418;
115 Midleton Way, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Charlotte, NC 28270;
Winston Salem, NC 27106
Aliases (AKA): Patricia Hodge Averette,
Patty Averette
Email Addresses: pat****@gmail.com
Address History: 531 Wikle Road, Hayesville, NC 28904;
2135 Greer Road, Palo Alto, CA 94303;
Union City, CA 94587;
Jacksonville, FL 32216;
Jupiter, FL 33458
Aliases (AKA): Michael Edwin Boon,
Michael E Dotiboon
Email Addresses: mbo****@comcast.net
Address History: 1517 Split Oak Lane Apt E, Henrico, VA 23229;
240 3rd Street Apt 321, Oakland, CA 94607;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32225;
Jupiter, FL 33458
Aliases (AKA): J Boykin,
Jane N Boykin,
Janet C Boykin,
Janet B Stone
Address History: 1930 Evergrace Drive, Alpharetta, GA 30009;
2391 Areca Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): Robin Jafari
Email Addresses: hap****@ameritrade.com
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