Address History: 301 Ryder Cup Circle S, Palm Beach Gardens, FL 33418;
1918 19th Court, Jupiter, FL 33477;
Loxahatchee, FL 33470;
Palm Beach, FL 33480;
West Palm Beach, FL 33404
Aliases (AKA): D Rose Poulos,
Dorothy Rose Poulos,
Dorothy Poulos,
Rose Dorothy Poulos,
Rose D Poulos
Email Addresses: ivy****@gmail.com,
jon****@msn.com,
ose****@aol.com,
ply****@aol.com,
ros****@aol.com
Address History: 195 Helios Drive, Jupiter, FL 33477;
19800 W Saint Andrews Drive, Hialeah, FL 33015
Relatives & Associates: Barbarb Kerley
Address History: 193 Helios Drive, Jupiter, FL 33477;
1420 Ocean Way Apt 6d, Jupiter, FL 33477;
Beach Haven, NJ 08008;
Long Beach Township, NJ 08008;
New York, NY 10022
Aliases (AKA): J Horowitz,
Jane A Horowitz,
Jane Anderson Horowitz,
J Susman,
Jane Susman
Email Addresses: tsu****@gmail.com
Address History: 176 Helios Drive Apt 603, Jupiter, FL 33477;
100 Bauer Circle, Daytona Beach, FL 32124;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott Stephen Frank
Email Addresses: mit****@worldnet.att.net,
pon****@vt.edu,
sco****@cfl.rr.com,
sco****@yahoo.com,
sfr****@excite.com
Address History: 4349 Nicole Circle, Jupiter, FL 33469;
464 Skokorat Road, Beacon Falls, CT 06403;
Lincolndale, NY 10540;
Yorktown Heights, NY 10598
Address History: 149 Helios Drive, Jupiter, FL 33477;
2070 Kingswood Drive, Flint, MI 48507;
Oscoda, MI 48750
Aliases (AKA): Fred J Fabris,
Fred Httpwwwbrain Fabris,
Frederick J Fabris
Email Addresses: ffa****@hotmail.com
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: 197 Helios Drive, Jupiter, FL 33477;
1600 New York Avenue, Cape May, NJ 08204;
Moorestown, NJ 08057;
Northfield, NJ 08225;
Pitman, NJ 08071
Aliases (AKA): Gary Bartlet,
G W Bartlett
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: 1000 N Us Highway 1 Unit A104, Jupiter, FL 33477;
10965 Bluffside Drive Apt 264, Studio City, CA 91604;
West Palm Beach, FL 33404;
Minneapolis, MN 55440;
Minnetonka, MN 55345
Aliases (AKA): N Civello,
Nelson Civello,
Nelson Claude David,
Nelson David Civello,
Nelson Davidcivello
Relatives & Associates: Antionett Civello
Antoinette Civello
Lauren Civello
Nelson Civello
Patricia Civello
Email Addresses: dni****@gmail.com
Address History: 187 Helios Drive, Jupiter, FL 33477;
59 May Drive # 127, Chatham, NJ 07928;
Montclair, NJ 07042
Aliases (AKA): Patricia Cheviot,
Ruth P Cheviot
Relatives & Associates: Robert Cheviot
Email Addresses: rob****@hotmail.com
Address History: 176 Helios Drive Apt 305, Jupiter, FL 33477;
100 Avenue Of Champions, Palm Beach Gardens, FL 33418;
Bowie, MD 20716;
College Park, MD 20740;
Lanham, MD 20706
Aliases (AKA): J Steranka,
Joe Steranka,
Joseph Paul Steranka
Relatives & Associates: Maureen Farace
Joanne Jocis
Alexandra Steranka
Joann Steranka
Joseph Steranka
Address History: 176 Helios Drive Apt 207, Jupiter, FL 33477;
5235 Sapphire Valley, Boca Raton, FL 33486
Phone Numbers: (561) 746-3872
Address History: 176 Helios Drive Apt 608, Jupiter, FL 33477
Aliases (AKA): John Wright
Phone Numbers: (561) 745-3904
Aliases (AKA): Beth Fasa Fasanella
Relatives & Associates: Frank Fasanella
James Fasanella
Kyle Fasanella
Richard Fasanella
Shayna Fasanella
Email Addresses: sha****@netscape.net
Address History: 247 Buttonwood Point, Jupiter, FL 33458;
825 Center Street Apt 20a, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Depew, NY 14043
Address History: 872 Nafa Drive, Boca Raton, FL 33487;
849 Ne Mulberry Drive, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33322
Aliases (AKA): Angela Edensflit,
Angela Angela Flit
Email Addresses: afl****@aol.com,
ang****@gmail.com
Address History: 201 Helios Drive, Jupiter, FL 33477;
320 West Glenn Avenue, Auburn, AL 36830;
Deland, FL 32720;
Fort Lauderdale, FL 33301;
Lauderdale Lakes, FL 33309
Aliases (AKA): Kenneth L Drake,
K Drake Esq,
Kenneth Roldan Esq,
K A Fabi,
Karina Fabi Fabi
Email Addresses: did****@aol.com,
did****@mail.com,
kar****@harveycapital.com
Address History: 155 Helios Drive, Jupiter, FL 33477;
305 Fulton Avenue, Jersey City, NJ 07305;
Mantoloking, NJ 08738;
Toms River, NJ 08753
Aliases (AKA): Stanley P Magnes
Phone Numbers: (732) 295-4946
Address History: 149 Helios Drive, Jupiter, FL 33477;
1181 N Lake Way, Palm Beach, FL 33480;
Chicago, IL 60610;
Clarkston, MI 48346;
Grosse Pointe, MI 48236
Aliases (AKA): Julie K Fabris,
Julie K Gagne
Address History: 1065 Southeast Saint Lucie Boulevard, Stuart, FL 34996;
806 Ne 7th Street, Gainesville, FL 32601;
Jupiter, FL 33477;
Port Saint Lucie, FL 34986;
Brooklyn, NY 11203
Aliases (AKA): Gary Guzzardo,
Gary J Guzzardo,
Gary Joseph Guzzardo Junior
Email Addresses: gar****@aol.com,
gar****@gmail.com,
guz****@gmail.com,
guz****@comcast.com,
guz****@comcast.net
Address History: 153 Helios Drive, Jupiter, FL 33477;
3730 S Mill Avenue, Tempe, AZ 85282;
North Palm Beach, FL 33408;
Falmouth, MA 02540;
Hingham, MA 02043
Aliases (AKA): Debbie Birtwell,
Deborah Mcgee Birtwell,
Debra A Birtwell,
Birtwell Debbie,
Birtwell Mcgee
Address History: 183 Helios Drive, Jupiter, FL 33477;
2458 Carlyle Lane, Hollywood, FL 33021;
Asbury Park, NJ 07712;
East Brunswick, NJ 08816;
Mantoloking, NJ 08738
Aliases (AKA): Les Zackerman,
L Zuckerman,
Les M Zuckerman,
Leslie M Zuckerman
Relatives & Associates: Rita Samaniego
Terry Zucherman
Francee Zuckerman
Jason Zuckerman
Josh Zuckerman
Address History: 10740 Poags Hole Road, Arkport, NY 14807;
6037 East Hassayampa Circle, Scottsdale, AZ 85266;
Broomfield, CO 80021;
Elizabeth, CO 80107;
Silverthorne, CO 80498
Aliases (AKA): Patrick Edwin Berry,
Pat E Mahany,
Patrick Mahany,
Patrick E Mahany
Email Addresses: pma****@aol.com
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