Address History: 353 Highway 1, Jupiter, FL 33477;
7009 E Acoma Drive Unit 2145, Scottsdale, AZ 85254;
Margate, FL 33063;
West Palm Beach, FL 33410;
Chicago, IL 60606
Aliases (AKA): Edward Elliot
Email Addresses: edw****@gmail.com
Address History: 18978 Point Drive, Jupiter, FL 33469
Address History: 144 Sw Thrasher Way, Stuart, FL 34997;
6649 Forest Hill Boulevard, Greenacres, FL 33413;
Jupiter, FL 33469;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33410
Aliases (AKA): Jeff Lee,
Jeffrey F Lee
Address History: 7306 Pinehurst Drive, Boynton Beach, FL 33426;
260 Elkton Road Apt C2, Newark, DE 19711;
Jupiter, FL 33469;
Cliffside Park, NJ 07010;
South Abington Township, PA 18411
Email Addresses: sul****@hotmail.com
Address History: 12 Shady Lane, Jupiter, FL 33469;
386 Evergreen Avenue, Jupiter, FL 33469;
Alto, MI 49302;
Burr Oak, MI 49030;
Byron Center, MI 49315
Aliases (AKA): Nicholas B Perry,
Nicholas James Perry,
Nick James Perry,
Nick Brennan Perry
Email Addresses: nic****@yahoo.com,
nic****@gmail.com,
nic****@mi.rr.com,
nic****@hotmail.com,
san****@yahoo.com
Aliases (AKA): Bobbi J Lunsford
Relatives & Associates: William Lunsford
Phone Numbers: (850) 638-7236
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: 18842 Point Drive, Jupiter, FL 33469;
190 Shelter Lane, Jupiter, FL 33469;
Frankfort, NY 13340;
New Hartford, NY 13413
Aliases (AKA): Robert O Orris
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: 11161 Sw Springtree Terrace, Port Saint Lucie, FL 34987;
19058 Point Drive, Jupiter, FL 33469;
Linden, MI 48451
Aliases (AKA): Joslyn Rohrscheib
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
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: 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: Rebecca Britton
Jacqueline Brown
Karen Brown
Meridith Brown
Susan Brown
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: 18711 Se Tortuga Court, Jupiter, FL 33469;
118 Florence Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Pahokee, FL 33476;
South Bay, FL 33493
Aliases (AKA): Deirdre O Hayes,
Deirdre Orduna
Address History: 355 Desoto Street, Hollywood, FL 33019;
115 Ne 3rd Avenue Apt 508, Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jupiter, FL 33477
Aliases (AKA): Vicki Sullum,
Vicki Lynn Sullum,
Vicky Sullum
Phone Numbers: (305) 867-3084
(561) 745-8206
(570) 343-8560
(570) 343-8562
(570) 344-3308
Email Addresses: vsu****@msn.com
Address History: 9 Bayview Court, Jupiter, FL 33469;
18844 Point Drive, Jupiter, FL 33469;
Palm Beach Gardens, FL 33410
Relatives & Associates: Alexis Kastrenakes
Eleni Kastrenakes
John Kastrenakes
Mary Kastrenakes
Ashley Maynard
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: 1065 Rock Creek Road, Social Circle, GA 30025;
117 Bonefish Circle, Jupiter, FL 33477;
Brielle, NJ 08730;
Jersey City, NJ 07306;
Kiowa, NJ
Aliases (AKA): D Commette,
Doug Commette,
Douglas Commette
Relatives & Associates: Carol Commette
Carol Commette
Denis Commette
Douglas Commette
Elisabeth Commette
Email Addresses: tra****@yahoo.com
Address History: 7845 Village Harbor Drive, Cornelius, NC 28031;
11039 Nw 46th Drive, Coral Springs, FL 33076;
Jupiter, FL 33469;
Pompano Beach, FL 33076;
Chesterfield, MI 48047
Aliases (AKA): Peter A Bakema,
Peter A Dakema
Address History: 17 Parkland Drive, Clarks Summit, PA 18411;
4845 California Street Apartment 4, San Francisco, CA 94118;
Boulder, CO 80302;
Delray Beach, FL 33446;
Jupiter, FL 33469
Aliases (AKA): Joyce Douglass,
Joyce H Sullum,
Joyce H Sykkyn
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: 102 Comet Lane, Oak Ridge, TN 37830;
2001 Captains Way, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Evanston, IL 60201;
Cincinnati, OH 45215
Phone Numbers: (561) 748-8717
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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