Address History: 730 Sanctuary Cove Drive, Palm Beach Gardens, FL 33410;
350 Clocktower Drive, Jupiter, FL 33458;
Athens, NY 12015;
East Williston, NY 11596;
Flushing, NY 11354
Aliases (AKA): William Kokotos,
William C Kokotos,
William Kokotosmd
Email Addresses: wko****@aol.com,
wko****@yahoo.com
Address History: 2051 Keystone Drive Apt B, Jupiter, FL 33458;
279 Humphrey Street, New Haven, CT 06511;
Melbourne, FL 32940
Aliases (AKA): Anthony Charles Assanta,
Anthony Charles Assante
Email Addresses: aas****@ameritech.net,
aas****@ameritrade.com,
aas****@gmail.com,
aas****@juno.com,
ant****@netscape.net
Address History: 1301 Seafarer Circle Apt 405, Jupiter, FL 33477;
1280 S Alhambra Circle # Ci, Coral Gables, FL 33146;
Miami, FL 33146;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Monique Comfort,
Monique M Scozzafava
Address History: 100 Nw 69th Circle Unit 21, Boca Raton, FL 33487;
540 Ne Spanish Trail, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Gainesville, FL 32601;
Jacksonville Beach, FL 32250
Aliases (AKA): Kat Gorman,
Katrin Gorman,
Katrin Roft,
K Rott,
Katrin Rott
Address History: 4814 Elmhurst Road Apt 1, West Palm Beach, FL 33417;
326 Clocktower Drive, Jupiter, FL 33458
Aliases (AKA): Martin J Cremaldi
Relatives & Associates: Beth Cremaldi
Beth Cremaldi
Malgorzata Cremaldi
Martin Cremaldi
Monika Cremaldi
Address History: 5221 Ne 27th Avenue, Pompano Beach, FL 33064;
217 N Doheny Drive, Beverly Hills, CA 90211;
Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Juno Beach, FL 33408
Aliases (AKA): Carrie Lpowell,
Carrie L Powell,
Carrie Lynne Powell
Email Addresses: car****@aol.com,
car****@hotmail.com
Address History: 216 Clocktower Drive, Jupiter, FL 33458;
7855 Po Box, Jupiter, FL 33468;
Bourbonnais, IL 60914;
Kansas City, MO 64131;
Alliance, OH 44601
Email Addresses: ccd****@aol.com
Address History: 240 Clocktower Drive, Jupiter, FL 33458;
130 River Road, Cos Cob, CT 06807;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Tallahassee, FL 32304
Aliases (AKA): Frank Smigelski
Address History: 18800 Se Crosswinds Lane, Jupiter, FL 33478;
220 Clocktower Drive, Jupiter, FL 33458;
Orlando, FL 32835;
Jersey City, NJ 07302;
Astoria, NY 11106
Aliases (AKA): William S Eway,
William Ruane
Address History: 244 Clocktower Drive, Jupiter, FL 33458
Address History: 224 Clocktower Drive, Jupiter, FL 33458;
184 Northwest 4th Avenue Apartment B, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34952
Relatives & Associates: Panagiotis Karamano
Anastasia Karamanolis
Betty Karamanolis
Christine Karamanolis
Email Addresses: eka****@gmail.com
Address History: 280 Clocktower Drive, Jupiter, FL 33458
Address History: 9045 E Highland Pines Drive, Palm Beach Gardens, FL 33418;
220 Clocktower Drive, Jupiter, FL 33458;
Palm Beach, FL 33480;
West Palm Beach, FL 33418
Aliases (AKA): Daryl M Warren
Email Addresses: dar****@hotmail.com
Address History: 11922 10th Avenue E, Bradenton, FL 34212;
1200 Aurora Boulevard # 232, Bradenton, FL 34212;
Fort Lauderdale, FL 33310;
Jupiter, FL 33458;
Oakland Park, FL 33310
Relatives & Associates: Elizabeth Wilson
Elizabeth Wilson
Email Addresses: awi****@verizon.net,
liz****@aol.com
Address History: 233 Clocktower Drive, Jupiter, FL 33458;
67 Oak Leaf Circle, Coventry, CT 06238;
Vernon Rockville, CT 06066
Aliases (AKA): J D Allan,
Jason R Allan
Email Addresses: dia****@msn.com,
jal****@aol.com
Address History: 264 Clocktower Drive, Jupiter, FL 33458;
2701 Nw 23rd Boulevard # Ee20, Gainesville, FL 32605;
Port Saint Lucie, FL 34983;
Saint Petersburg, FL 33716;
Asheville, NC 28806
Aliases (AKA): Mike Bauer
Address History: 7098 Limestone Cay Road, Jupiter, FL 33458;
7 S Duncan Avenue Apt H, Fayetteville, AR 72701;
Canton, MI 48188;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Sam Patel,
Samip Patel,
Shailesh M Patel,
Shailesh Manilal Patel,
Shaileshkum M Patel
Email Addresses: sha****@yahoo.com
Address History: 1985 Rembert Road, The Villages, FL 32162;
4883 Se Longleaf Place, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33462;
West Palm Beach, FL 33417
Aliases (AKA): Robert Gerrard,
Robert C Girard
Email Addresses: pgi****@aol.com,
pgi****@aol.com,
pgi****@peoplepc.com
Address History: 1412 S C Terrace, Lake Worth, FL 33460;
180 Ashley Street # 2, Hartford, CT 06105;
Manchester, CT 06040;
Meriden, CT 06450;
Jupiter, FL 33458
Aliases (AKA): Mildred E Rivera,
Mildred Riviera,
Mildred Tedraza
Relatives & Associates: Yolanda Hester
Marangelly Montalvo
Jesus Pedraza
Jesus Pedraza
Pedro Pedraza
Address History: 236 Clocktower Drive, Jupiter, FL 33458;
35 E 10th Street Apt 135, New York, NY 10003
Aliases (AKA): L Greif,
Louise C Greif,
L Symonds,
Louise Carol Symonds,
Louise Symonds
Relatives & Associates: Rhoda Greif
Email Addresses: lsy****@nyc.rr.com
Address History: 220 Clocktower Drive, Jupiter, FL 33458
Address History: 1226 Po Box, Arbuckle, CA 95912;
612 6th Street, Arbuckle, CA 95912;
Davis, CA 95616;
Dunsmuir, CA 96025;
Esparto, CA 95627
Aliases (AKA): Tiffany E Sucevich
Email Addresses: mbk****@igateway.net,
tar****@yahoo.com,
tif****@hotmail.com
Address History: 24 Old Bridge Road, Brookfield, CT 06804;
29 Flax Hill Road, Brookfield, CT 06804;
Jupiter, FL 33458;
Hawthorne, NY 10532;
New Rochelle, NY 10801
Aliases (AKA): R Papa
Address History: 1720 Park Creek Drive, Dayton, OH 45459;
2754 Nw 27th Avenue, Boca Raton, FL 33434;
Jupiter, FL 33458;
Miami, FL 33256;
Atlanta, GA 30308
Aliases (AKA): J Keable,
Jacqueline B Keable,
Jacqueline S Keable,
John B Keable,
John S Keable
Email Addresses: jac****@netscape.net,
jke****@hargray.com,
jke****@panximaging.com,
jsk****@aol.com
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