Address History: 11 Starboard Way, Jupiter, FL 33469;
18844 Point Drive, Jupiter, FL 33469;
Miami, FL 33131;
Winston Salem, NC 27106
Aliases (AKA): Eleni Kastrenakes
Relatives & Associates: Kurt Howard
Alexis Kastrenakes
George Kastrenakes
John Kastrenakes
Mary Kastrenakes
Address History: 2912 Butler Bay Drive N, Windermere, FL 34786;
2902 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Jupiter, FL 33469;
North Wales, PA 19454
Aliases (AKA): M Snyder,
Marie R Snyder
Aliases (AKA): Pat Scott,
Patricia A Scott
Address History: 105 Siesta Way, Palm Beach Gardens, FL 33418;
11 Read Avenue, Rehoboth Beach, DE 19971;
Jupiter, FL 33458;
West Palm Beach, FL 33418;
Owings Mills, MD 21117
Aliases (AKA): J Levitt,
Jill Evan Levitt,
Jill E Linchuck
Relatives & Associates: Nadine Bernecker
Elizabeth Feldman
Eric Levitt
Lawrence Levitt
Melanie Levitt
Aliases (AKA): Vicky Putnam
Address History: 1000 Se Crosswood Way, Port Saint Lucie, FL 34984;
166 Harborside Drive, Belleair, FL 33756;
Boynton Beach, FL 33435;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): Calvin Arthur Brown,
Calvin A Brown Jr,
Calvin A Brownjr
Relatives & Associates: Margo Commette
Phone Numbers: (561) 972-4305
Phone Numbers: (561) 744-3973
Address History: 19038 Point Drive, Jupiter, FL 33469;
3430 44th Street Apt 2r, Long Island City, NY 11101;
Woodside, NY 11377;
Columbus, OH 43224
Relatives & Associates: Cheryl Hine
George Hine
Harrison Hine
Margaret Hine
Marshall Hine
Address History: 8120 Se Pilots Cove Terrace, Hobe Sound, FL 33455;
59 Sherwood Lane, Marlborough, CT 06447;
Jupiter, FL 33477
Aliases (AKA): Michael J White,
Mike White
Address History: 8044 Se River Lane, Stuart, FL 34997;
18842 Point Drive, Jupiter, FL 33469;
Kennebunkport, ME 04046
Aliases (AKA): Maurice W Gould Rd,
Maurice W Rd
Phone Numbers: (772) 283-8636
Address History: 18882 Point Drive, Jupiter, FL 33469;
4021 Parkway Drive, Florence, AL 35630;
Muscle Shoals, AL 35661;
Sheffield, AL 35660;
Tuscumbia, AL 35674
Address History: 19140 Waterway Road, Jupiter, FL 33469;
9353 Se Yardarm Terrace, Hobe Sound, FL 33455;
Miami, FL 33129;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33405
Aliases (AKA): Morgan Poncy Morgan,
M Poncy,
Morgan R Poncy
Address History: 18880 Point Drive, Jupiter, FL 33469
Email Addresses: eca****@hotmail.com
Relatives & Associates: Valerie Fahnestock
Address History: 3002 Cove Road, Jupiter, FL 33469;
1690 Dunn Avenue Apt 506, Daytona Beach, FL 32114;
Port Orange, FL 32129
Address History: 5568 Fair Lane Drive, Jacksonville, FL 32244;
1716 Nw 3rd Avenue, Gainesville, FL 32603;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Tallahassee, FL 32311
Aliases (AKA): Amanda J Fogel,
Amanda J Fogel Trimble,
Amanda J Trimble,
Amanda Jessica Trimble
Email Addresses: car****@hotmail.com,
fca****@hotmail.com
Address History: 2207 22nd Lane, Palm Beach Gardens, FL 33418;
1111 Opal Street Apt 15, Redondo Beach, CA 90277;
Woodland Hills, CA 91367;
Hobe Sound, FL 33455;
Jupiter, FL 33477
Aliases (AKA): Maureen A Keenley
Address History: 581 Shepherd Drive, Hayesville, NC 28904;
18980 Point Drive, Jupiter, FL 33469;
Stuart, FL 34997;
Bayport, NY 11705
Aliases (AKA): S Reinhardt
Address History: 2107 Bristol Court, Merced, CA 95340;
1670 Buhach Road, Atwater, CA 95301;
Ben Lomond, CA 95005;
Campbell, CA 95008;
Kerman, CA 93630
Aliases (AKA): Joseph Cizauskas
Email Addresses: jci****@yahoo.com,
swe****@yahoo.com,
swe****@yahoo.com
Address History: 22 Eastings Way, Barrington, IL 60010;
150 Bullwinkle Circle, Aspen, CO 81611;
Jupiter, FL 33469;
Chicago, IL 60646;
Des Plaines, IL 60016
Aliases (AKA): Joseph Khosabe,
Joesph J Khoshabe,
Joseph J Khoshabe
Relatives & Associates: Sima Khosabe
Anthony Khoshabe
Babajan Khoshabe
Julit Khoshabe
Kendra Khoshabe
Email Addresses: jks****@comcast.net
Address History: 581 Shepherd Drive, Hayesville, NC 28904;
233 North Fiji Circle, Englewood, FL 34223;
Jupiter, FL 33469;
North Palm Beach, FL 33408;
Stuart, FL 34997
Aliases (AKA): Bill Reinhardt,
W Reinhardt,
Willi Reinhardt,
William E Reinhardt
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