Address History: 18510 Se Wood Haven Lane Apt A, Jupiter, FL 33469;
18842 Point Drive, Jupiter, FL 33469
Aliases (AKA): W Willrick
Phone Numbers: (561) 746-2887
Relatives & Associates: Valerie Fahnestock
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
Address History: 112 Waterway Road, West Palm Beach, FL 33411;
18882 Point Drive, Jupiter, FL 33469;
Palm Beach, FL 33480;
Royal Palm Beach, FL 33421;
Allentown, PA 18195
Aliases (AKA): Maria E Rosten
Address History: 5564 Pennock Point Road, Jupiter, FL 33458;
1 Bay Harbor Road, Jupiter, FL 33469;
West Palm Beach, FL 33401
Aliases (AKA): Cherry Kamradt,
S Kamradt,
Sherry A Kamradt,
Sherry A Kamraft
Address History: 18882 Point Drive, Jupiter, FL 33469
Email Addresses: eca****@flash.net,
eca****@gmail.com,
eri****@altria.com,
eri****@altria.com
Address History: 355 Desoto Street, Hollywood, FL 33019;
26 Sandy Hollow Drive, Waterford, CT ;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jonathan Sullum,
Jonathan Chiam Sullum,
Jonathon Chiam Sullum,
Jonathon C Sullum,
Jonathon Sullum
Email Addresses: jsu****@comcast.net,
jsu****@comcast.net,
vsu****@msn.com
Address History: 10362 Se Terrapin Place, Jupiter, FL 33469;
864 Fleming Drive, Belle Glade, FL 33430;
South Bay, FL 33493
Phone Numbers: (561) 575-3937
Address History: 3396 Po Box, Jupiter, FL 33469;
2250 Richter Street, Dunedin, FL 34698;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Marguerite M Gelber,
Margueritem M Gelber
Address History: 8021 Coates Row Place, Bradenton, FL 34201;
18842 Point Drive, Jupiter, FL 33469;
Sarasota, FL 34238;
Evansville, IN 47714;
New Hartford, NY 13413
Aliases (AKA): R Morris,
Robert Morris,
Robert A Morris
Address History: 18844 Point Drive, Jupiter, FL 33469;
8209 Se Paurotis Lane, Hobe Sound, FL 33455;
Jacksonville, FL 32217;
Miami, FL 33146;
Chapel Hill, NC 27516
Aliases (AKA): Mary P Kastrenakes,
Mary Pia Kastrenakes
Relatives & Associates: Arlene Geisendorff
A Kartsonis
Apostolos Kartsonis
Athan Kartsonis
Helen Kartsonis
Email Addresses: aka****@yahoo.com,
gri****@aol.com,
gri****@gateway.net,
gri****@peoplepc.com,
gri****@aol.com
Address History: 19038 Point Drive, Jupiter, FL 33469;
1 Cambria Drive, Corona Del Mar, CA 92625;
Santa Monica, CA 90403;
Bellevue, WA 98004
Aliases (AKA): Margaret W Hine
Address History: 2001 Captains Way, Jupiter, FL 33477;
18852 Point Drive, Jupiter, FL 33469;
Miami, FL 33155;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Stewart Fogel
Email Addresses: car****@hotmail.com,
fca****@hotmail.com
Address History: 18978 Point Drive, Jupiter, FL 33469;
267 Farmstead Hill Road, Fairfield, CT 06824;
Southport, CT 06890;
Stratford, CT 06615;
Trumbull, CT 06611
Aliases (AKA): Greg S Garvey
Email Addresses: its****@aol.com,
its****@gte.net
Address History: 5461 Old Mystic Court, Jupiter, FL 33458;
7812 N 70th Street, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Menlo Park, CA 94025;
Jacksonville Beach, FL 32250
Aliases (AKA): J Josephson,
Jame Josephson,
Jp Josephson
Relatives & Associates: James Josephson
Joanna Josephson
John Josephson
Karin Josephson
Thomas Josephson
Relatives & Associates: Margo Commette
Phone Numbers: (561) 972-4305
Address History: 19140 Waterway Road, Jupiter, FL 33469;
421 Palm Island Se, Clearwater Beach, FL 33767;
Miami, FL 33125;
West Palm Beach, FL 33405;
Arlington, TX 76006
Aliases (AKA): S Poncy,
Susan B Poncy,
Suzie Poncy
Address History: 478 Tequesta Drive Apt 104, Jupiter, FL 33469;
8218 Bahia Blanca Court, Jacksonville, FL 32256
Aliases (AKA): H Kartsonis
Relatives & Associates: Arlene Geisendorff
A Kartsonis
Apostolos Kartsonis
Athan Kartsonis
Mary Kastrenakes
Email Addresses: hka****@netscape.net
Address History: 515 W Allen Drive, Rector, AR 72461;
1005 E Thomas Green Road, Jonesboro, AR 72401;
Marmaduke, AR 72443;
Maumelle, AR 72113;
Boca Raton, FL 33431
Aliases (AKA): Keith Keith Hill,
R Keith Hill,
Robert Hill,
R Snyder Marie
Address History: 61406 Orion Drive, Bend, OR 97702;
18844 Point Drive, Jupiter, FL 33469;
Portland, OR 97209;
Salem, OR 97301
Aliases (AKA): Alexis Jones,
Alexis C Kastrenakes Jon
Relatives & Associates: Emily Jones
Michael Jones
Eleni Kastrenakes
George Kastrenakes
John Kastrenakes
Email Addresses: aka****@earthlink.net,
ale****@gmail.com
Address History: 4 Oakland Street, Brunswick, ME 04011;
18978 Point Drive, Jupiter, FL 33469;
Bailey Island, ME 04003;
Orrs Island, ME 04066;
Winthrop, ME 04364
Aliases (AKA): Jean L White,
Jeanne L White
Email Addresses: jea****@musinettv.com
Address History: 7501 Airport Drive, Macon, GA 31216;
10782 N Dogwood Trail, Jupiter, FL 33478;
Palm City, FL 34990;
Ponte Vedra Beach, FL 32082;
West Palm Beach, FL 33407
Aliases (AKA): R Leeholz,
Richard Leeholz,
Richard Letholz
Relatives & Associates: Linda Heagley
Angela Lamantia
Benjamin Lefholz
Christine Lefholz
Craig Lefholz
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