Address History: 123 Hawksbill Way, Jupiter, FL 33458;
176 Helios Drive, Jupiter, FL 33477;
Jericho, NY 11753;
Melville, NY 11747;
Oyster Bay, NY 11771
Aliases (AKA): Rober Stefania
Relatives & Associates: Robert Caro
Antoinette Stefania
Antoinette Stefania
Danielle Stefania
Elizabeth Stefania
Email Addresses: rst****@gmail.com
Address History: 206 Mainsail Circle, Jupiter, FL 33477;
33 Hunt Glen Drive #, Granby, CT 06035;
Westfield, MA 01085;
Albany, NY 12208;
Delmar, NY 12054
Aliases (AKA): Josephine M Herrick,
Josie Herrick
Email Addresses: her****@comcast.net
Address History: 3830 La Posada Drive, Palm Beach Gardens, FL 33410;
85 South Trail B, Stratford, CT 06614;
Jupiter, FL 33477;
West Palm Beach, FL 33410
Aliases (AKA): Francis F Oppedisan,
F F Oppedisano,
Francis F Oppedisano,
Frank Oppedisano
Relatives & Associates: Jacqueline Oppedisano
Email Addresses: jac****@aol.com
Address History: 195 Helios Drive, Jupiter, FL 33477
Phone Numbers: (561) 315-3339
Email Addresses: mon****@yahoo.fr
Address History: 191 Helios Drive, Jupiter, FL 33477;
7607 Cinebar Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33186;
Port Saint Lucie, FL 34953
Aliases (AKA): Monica P Farias,
Monica Farica,
Monica Farias Gomez,
Monica G Sarias
Address History: 3620 Gardens Parkways Unit 701, Palm Beach Gardens, FL 33410;
12 Coachlamp Lane, Greenwich, CT 06830;
Stamford, CT 06903;
Trumbull, CT 06611;
Weston, CT 06883
Aliases (AKA): Archie Smit,
Archie T Smith
Email Addresses: smi****@aol.com
Address History: 185 Helios Drive, Jupiter, FL 33477;
260 Cypress Point Drive, Palm Beach Gardens, FL 33418;
Ponte Vedra Beach, FL 32082;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): Todd Evans
Address History: 149 Helios Drive, Jupiter, FL 33477;
1181 N Lake Way, Palm Beach, FL 33480;
Chicago, IL 60610;
Ann Arbor, MI 48104;
Clarkston, MI 48346
Aliases (AKA): John Steph Gagne,
John S Gagne
Email Addresses: joh****@att.net
Address History: 176 Helios Drive Apt 302, Jupiter, FL 33477
Address History: 176 Helios Drive, Jupiter, FL 33477
Phone Numbers: (407) 575-3785
Address History: 121 Reina Way Apt 204, Jupiter, FL 33458;
64 Hills Lane, Westport, CT 06880;
Kew Gardens, NY 11415;
Whitestone, NY 11357
Address History: 203 Helios Drive, Jupiter, FL 33477
Relatives & Associates: Ann Skakandy
Address History: 2319 23rd Court, Jupiter, FL 33477;
16940 Bay Street Apartment 505, Jupiter, FL 33477
Aliases (AKA): M Faby,
Michael Faby
Address History: 176 Helios Drive Apt 310, Jupiter, FL 33477;
64 Shelbourne Court, Chesterbrook, PA 19087;
Narberth, PA 19072;
Penn Valley, PA 19072;
Philadelphia, PA 19130
Email Addresses: ren****@getgsi.com,
ren****@oracle.com
Address History: 1800 Embassy Drive Apt 128, West Palm Beach, FL 33401;
618 Goldenwest Street, Huntington Beach, CA 92648;
Jupiter, FL 33477;
Palm Beach, FL 33480;
Monmouth, OR 97361
Aliases (AKA): Constance H Wagner
Address History: 206 Mainsail Circle, Jupiter, FL 33477;
176 Helios Drive Apt 105, Jupiter, FL 33477;
Westfield, MA 01085;
Albany, NY 12208
Aliases (AKA): Bob Herrick,
Robert G Herrick
Phone Numbers: (413) 568-0876
(518) 489-6854
Address History: 176 Helios Drive Apt 103, Jupiter, FL 33477;
155 Lakeside Drive, Jupiter, FL 33458;
New York, NY 10022
Aliases (AKA): Shirley L Levine
Address History: 176 Helios Drive Apt 605, Jupiter, FL 33477;
13390 William Myers Court, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Oneida, NY 13421;
Ninety Six, SC 29666
Aliases (AKA): W Hess
Address History: 3225 Cleveland Street, Hollywood, FL 33021;
872 Nafa Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Jacksonville, FL 32206
Aliases (AKA): Justin Michael Flit
Email Addresses: jfl****@msn.com
Address History: 5964 Set North Sun Place, Jupiter, FL 33458;
15358 Bonefish Trail, Bonita Springs, FL 34135;
Fort Pierce, FL 34982;
Naples, FL 34114;
North Palm Beach, FL 33408
Aliases (AKA): Robert Thomas Bashwiner
Relatives & Associates: Joseph Bashwiner
Kristine Bashwiner
Mary Bashwiner
Shelly Bashwiner
Steven Bashwiner
Email Addresses: rba****@bellsouth.net,
tba****@excite.com
Address History: 176 Helios Drive Apt 203, Jupiter, FL 33477;
278 Buick Place, East Meadow, NY 11554;
Moriches, NY 11955;
Red Hook, NY 12571
Address History: 176 Helios Drive Apartment 508, Jupiter, FL 33477;
9972 Southeast Oak Tree Terrace, Jupiter, FL 33469;
Franklin, NC 28734
Address History: 147 Helios Drive, Jupiter, FL 33477;
9474 E Cavalry Drive, Scottsdale, AZ 85262;
Carmel Valley, CA 93924;
Walnut Creek, CA 94595;
Biloxi, MS 39531
Relatives & Associates: Esther Smith
Address History: 176 Helios Drive Apt 108, Jupiter, FL 33477;
565 W Hacienda Avenue Apt 305, Campbell, CA 95008;
Oakland, CA 94601;
Vacaville, CA 95687;
Vallejo, CA 94590
Aliases (AKA): Edgardo B Penabad,
Edgardo B Penabadjr
Relatives & Associates: Maria Cienfuegos
Christina Farmer
Teresita Fox
Alexandre Penabad
Angela Penabad
Email Addresses: abc****@aol.com
Address History: 568 Rolling Hill Drive, Sebastian, FL 32958;
130 Bonefish Circle, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Vero Beach, FL 32963;
West Palm Beach, FL 33407
Aliases (AKA): Helga K Leober,
Helga Loeber,
Helga K Loeber
Email Addresses: hel****@att.net
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