Address History: 19 Golfview Drive, Jupiter, FL 33469;
200 Intracoastal Place Apt 103, Jupiter, FL 33469;
Glen Rock, NJ 07452
Aliases (AKA): Walter Friedman
Address History: 19 Golfview Drive, Jupiter, FL 33469;
500 Commerce Way W Ste 10, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Lou Marcati,
Louis J Marcati Rd,
Louis J Rd
Relatives & Associates: Valerie Fasciglione
Donna Marcali
Andrea Marcati
Catherine Marcati
Louis Marcati
Address History: 306 Ridge Road, Jupiter, FL 33477;
10731 Lawler Street Apt 12, Los Angeles, CA 90034;
Torrance, CA 90504;
Venice, CA 90291;
Littleton, CO 80126
Aliases (AKA): Jeraine C Ketchem
Address History: 232 River Drive, Jupiter, FL 33469;
4228 E Raven Road, Phoenix, AZ 85044;
Altamonte Springs, FL 32701;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michael Edward Cochran
Address History: 139 St Michaels Court, Jupiter, FL 33458;
17946 Hampshire Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): J Hearne,
Joann L Hearne,
Joann Rawlinson,
Joanna Smith,
Joann Specter
Address History: 105 W Riverside Drive, Jupiter, FL 33469;
19 Golfview Drive, Jupiter, FL 33469;
Glen Rock, NJ 07452
Phone Numbers: (561) 744-4729
(561) 745-2712
Email Addresses: sha****@gmail.com
Address History: 306 Ridge Road, Jupiter, FL 33477;
4738 W 18th Street, Los Angeles, CA 90019;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277;
Torrance, CA 90504
Aliases (AKA): William Michael Ketchem,
William Ketchum,
William M Ketuhom
Address History: 105 W Riverside Drive, Jupiter, FL 33469;
8995 Se Sandy Lane, Hobe Sound, FL 33455;
Glen Rock, NJ 07452;
Manhasset, NY 11030;
Broken Arrow, OK 74012
Aliases (AKA): Sharon Beth Friedman,
Sharon B Friedman,
Sharon Beth Kaufman,
Sharon B Kaufman,
Sharon Kaufman
Relatives & Associates: Roberta Andrews
Clifford Friedman
Edith Friedman
Frances Friedman
Walter Friedman
Email Addresses: dyl****@gmail.com,
sbf****@hotmail.com,
sbh****@hotmail.com,
sha****@gmail.com
Address History: 7745 Se Needle Palm Circle, Hobe Sound, FL 33455;
19 Golfview Drive, Jupiter, FL 33469;
Glen Rock, NJ 07452;
New York, NY 10009;
Bensalem, PA 19020
Aliases (AKA): Mitch Kaufman,
Mitchell D Kaufman
Phone Numbers: (561) 744-4729
(772) 546-3856
Email Addresses: che****@thegsbgroup.com,
che****@yahoo.com,
cmc****@mediaone.net,
mit****@excite.com,
mit****@swrealtymgmt.com
Address History: 8688 Se Oleander Street, Hobe Sound, FL 33455;
1081 Po Box, Hobe Sound, FL 33475;
Jupiter, FL 33469;
Pompano Beach, FL 33062;
Stuart, FL 34996
Aliases (AKA): Michael Prinz,
Mike Prinz,
Michael V Rinz
Address History: 1306 Tangled Orchard Trace, Loxahatchee, FL 33470;
19 Golfview Drive, Jupiter, FL 33469;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34983;
Wellington, FL 33414
Aliases (AKA): Valerie Fasciglione Stanley,
Valerie Fasciguione,
Valerie Marcati
Relatives & Associates: Chris Fasciglione
Elizabeth Fasciglione
Felicia Fasciglione
Joe Fasciglione
Kathryn Fasciglione
Email Addresses: fas****@aol.com,
fas****@aol.com,
val****@hotmail.com
Address History: 955 W Kalmia Drive Apt A3, West Palm Beach, FL 33403;
8995 Se Sandy Lane, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Miami, FL 33127
Aliases (AKA): Shana Rebecca Kaufman,
Shana Rebecca Maxwell
Relatives & Associates: Sharon Friedman
Jenna Kaufman
Mitch Kaufman
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com,
sma****@gmail.com
Address History: 2150 Se Floresta Drive, Port Saint Lucie, FL 34984;
19 Golfview Drive, Jupiter, FL 33469;
Canton, GA 30114
Aliases (AKA): E Traficante
Relatives & Associates: Maragaret Rice
Address History: 23948 E Bellewood Drive, Aurora, CO 80016;
23948 East Bellewood Drive, Aurora, CO 80016;
Jacksonville, FL 32256;
Jupiter, FL 33469;
Oviedo, FL 32765
Aliases (AKA): Sandy Capps,
Sondra L Capps,
Sondra Lee Capps
Email Addresses: art****@rocketmail.com
Address History: 121 Stargaze Ridge, Canton, GA 30114;
19635 N Bellwood Drive, Sun City West, AZ 85375;
Jupiter, FL 33469;
Port Saint Lucie, FL 34984;
Stuart, FL 34997
Aliases (AKA): Lois Lois Traficante,
Vera Traficante
Relatives & Associates: Maragaret Rice
Angela Traficante
Annette Traficante
Anthony Traficante
Emil Traficante
Address History: 1423 Summit Way, Grovetown, GA 30813;
19 Golfview Drive, Jupiter, FL 33469;
Palm City, FL 34991;
Port Saint Lucie, FL 34952;
Stuart, FL 34995
Aliases (AKA): Dawn K Davis,
Dawn K Dolnick
Email Addresses: flo****@yahoo.com
Address History: 326 Andrews Trail, Saint Peters, MO 63376;
23948 E Bellewood Drive, Aurora, CO 80016;
Denver, CO 80209;
Jupiter, FL 33469;
Palm Beach Gardens, FL 33418
Aliases (AKA): Art Capps,
Arthur Ejr Capps,
Arthur E Capps Jr,
Arthur E Jr
Email Addresses: art****@rocketmail.com
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