Address History: 208 Clocktower Drive, Jupiter, FL 33458;
1133 E Fowler Drive, Deltona, FL 32725;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33420
Aliases (AKA): Jose M Neves
Address History: 256 Clocktower Drive, Jupiter, FL 33458;
637 North Bronson Avenue Apartment 317, Los Angeles, CA 90004;
Fort Lauderdale, FL 33301;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): John Timothy Babila
Email Addresses: bla****@hotmail.com
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: 322 Clocktower Drive, Jupiter, FL 33458;
301 Southwest 1st Street Apartment D302, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): M York,
Marci L York,
Mary H York
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: 807 Se Villandry Way, Port Saint Lucie, FL 34984;
1721 Larch Street Apt B, Kodiak, AK 99615;
Arkadelphia, AR 71999;
Austin, AR 72007;
Clearwater, FL 33759
Aliases (AKA): Andrew Mccreary Bonifant
Relatives & Associates: Barbara Bonifant
Eric Bonifant
Shaunna Bonifant
Steve Bonifant
Caroline Foltz
Email Addresses: ab7****@gmail.com,
and****@aol.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: 334 Clocktower Drive, Jupiter, FL 33458
Address History: 248 Clocktower Drive, Jupiter, FL 33458
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: 600 S Dixie Highway Apt 801, West Palm Beach, FL 33401;
87 Cityview Way, San Francisco, CA 94131;
Jupiter, FL 33458;
Melbourne Beach, FL 32951;
Palm Beach, FL 33480
Phone Numbers: (415) 206-1385
Address History: 1373 Islamorada Drive, Jupiter, FL 33458;
67 Oak Leaf Circle, Coventry, CT 06238;
Vernon Rockville, CT 06066;
Council Bluffs, IA 51503;
Saint Clair, MI 48079
Aliases (AKA): J Allan,
James Allan,
Jay R Allan
Address History: 6159 Dimond Street, Jupiter, FL 33458;
252 Clocktower Drive, Jupiter, FL 33458;
Brick, NJ 08723;
Elizabeth, NJ 07201;
Matawan, NJ 07747
Aliases (AKA): F Fonseca,
Frank Fonseca,
Frankie Fonseca,
Francisco Sonseca
Address History: 220 Clocktower Drive, Jupiter, FL 33458;
1281 9th Avenue Unit 912, San Diego, CA 92101;
Broomfield, CO 80023;
Honolulu, HI 96826;
Kapolei, HI 96707
Aliases (AKA): Lauren Michaels
Address History: 11518 Estuary Preserve Drive, Riverview, FL 33569;
3668 Mentone Avenue Apartment 1, Los Angeles, CA 90034;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Clearwater, FL 33762
Aliases (AKA): Elizabeth Lori,
Elizabeth M Lorie,
Liz Lorie,
Liz Parnosky,
Elizabeth L Tarnosky
Email Addresses: liz****@hotmail.com,
liz****@msn.com,
liz****@peoplepc.com,
liz****@yahoo.com,
liz****@alltel.net
Address History: 260 Clocktower Drive, Jupiter, FL 33458;
505 Sea Oats Drive Apt 3, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Shelbyville, MI 49344;
Asheville, NC 28803
Aliases (AKA): John Paul Milner
Address History: 5606 Se Riverboat Drive, Stuart, FL 34997;
8965 Se Bridge Road, Hobe Sound, FL 33455;
Jupiter, FL 33458
Aliases (AKA): Diane Elizabeth Bartlett,
Diane E Stephenson,
Diane Elizabeth Stephenson,
Diane E Wilson,
Diane Elizabeth Wilson
Address History: 1071 Lakeshore Drive, Jupiter, FL 33458;
260 Clocktower Drive, Jupiter, FL 33458;
Ann Arbor, MI 48103;
Saratoga Springs, NY 12866;
Langley, WA 98260
Aliases (AKA): Rob Regan
Address History: 144 Ashford Avenue, Jupiter, FL 33458;
236 Clocktower Drive, Jupiter, FL 33458;
Stuart, FL 34997
Address History: 819 Promenade Way Apt 104, Jupiter, FL 33458;
1430 Pulitzer Road, Fort Pierce, FL 34945;
Lake Worth, FL 33460;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410
Aliases (AKA): Gisele A Harari,
Gisele Harari,
Ralph Harman
Address History: 5496 Meadow Grove Drive, Owensboro, KY 42301;
322 Clocktower Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Royal Palm Beach, FL 33411
Aliases (AKA): Jonathan B Bonar,
Jonathan Blake Bonar,
Jonathan Work-At-Home Bonar,
Jonathan Bonar
Email Addresses: jbb****@liberty.edu,
jbo****@bible-baptist.com,
jbo****@biblebaptist.com,
jon****@aol.com
Address History: 2871 Waldron Road, Kankakee, IL 60901;
216 Clocktower Drive, Jupiter, FL 33458;
Bourbonnais, IL 60914;
Saint Anne, IL 60964;
Detroit, MI 48219
Aliases (AKA): D Wilson,
David Wilson
Relatives & Associates: Charlene Swanigan
Email Addresses: dav****@altavista.com
Address History: 2817 Liberty Street, Erie, PA 16508;
3785 Mil Race Court, Greenacres, FL 33463;
Jupiter, FL 33478;
Lake Worth, FL 33463;
West Palm Beach, FL 33418
Aliases (AKA): Kelly Lynn Murray,
Kelly Murray
Email Addresses: kel****@comcast.net,
kel****@nexteraenergy.com
Address History: 14 Manor Avenue, Burlington, MA 01803;
249 Clocktower Drive, Jupiter, FL 33458;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Evansville, IN 47712
Aliases (AKA): Jennifer Ann Busby
Email Addresses: jen****@adelphia.net
Address History: 120 Mapleside Drive, Wethersfield, CT 06109;
221 Church Street, New Haven, CT 06510;
North Haven, CT 06473;
Old Saybrook, CT 06475;
Wolcott, CT 06716
Aliases (AKA): John M Bordien,
J Bordieri,
Jack Bordieri,
John Bordieri,
John M Bordirri
Email Addresses: jbo****@att.net
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