Address History: 2734 Se Ranch Acres Circle, Jupiter, FL 33478;
811 Southwest 4th Avenue, Fort Lauderdale, FL 33315;
Hialeah, FL 33015;
Hollywood, FL 33020;
Lake Worth, FL 33449
Aliases (AKA): Betty Andr,
B Andrews,
Betty Antonio Andrews,
Betty R Andrews,
Betty Antonio-Andrews
Email Addresses: ban****@comcast.net,
ban****@yahoo.com
Address History: 3095 Se Ranch Acres Circle, Jupiter, FL 33478;
643 Ne 8th Avenue, Boynton Beach, FL 33435;
Lake Worth, FL 33461;
Riviera Beach, FL 33404;
West Palm Beach, FL 33405
Aliases (AKA): Darren Scott Allfrey,
Darren Scott Allrey,
Darren Allrey
Relatives & Associates: Charleen Allfrey
June Allfrey
Kenneth Allfrey
Marcia Allfrey
Richard Allfrey
Email Addresses: dar****@aug.com
Address History: 22333 Sw 66th Avenue Apt 1106, Boca Raton, FL 33428;
22453 Sw 66th Avenue Apt 111, Boca Raton, FL 33428;
Bradenton, FL 34208;
Jupiter, FL 33458;
Port Saint Lucie, FL 34983
Email Addresses: aun****@aol.com,
aun****@bigfoot.com
Address History: 2705 Se Ranch Acres Circle, Jupiter, FL 33478;
20605 Preston Lane, Lutz, FL 33558;
Port Saint Lucie, FL 34986;
Jonesboro, GA 30236;
Lilburn, GA 30047
Address History: 151 Rosewood Circle, Jupiter, FL 33458;
4848 Allesandro Street, Chino, CA 91710;
Moreno Valley, CA 92557;
Parker, CO 80134;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jennifer Dejesus,
Jennifer Rebecca Kulesa
Email Addresses: jen****@atfs.com,
jen****@juno.com,
jnn****@aol.com,
jnn****@hotmail.com
Address History: 3073 Se Banyan Street, Stuart, FL 34997;
2503 Seaside Drive, Greenacres, FL 33463;
Jupiter, FL 33458;
Lake Worth, FL 33461;
Loxahatchee, FL 33470
Aliases (AKA): K Cullen,
Katherine Lorenz Cullen,
Katherine L Cullen,
Kathy Lorenz Cullen,
Kathy L Cullen
Email Addresses: sar****@hotmail.com,
sar****@hotmail.com
Address History: 4320 W Park Road, Hollywood, FL 33021;
242 Sw 12th Avenue, Deerfield Beach, FL 33442;
Jupiter, FL 33478;
Miami, FL 33180;
Miami Beach, FL 33141
Relatives & Associates: Alycia Battaglia
Alysia Battaglia
Angelina Battaglia
Anthony Battaglia
Colleen Battaglia
Email Addresses: jba****@email.com,
joh****@njlenders.com
Address History: 2734 Se Ranch Acres Circle, Jupiter, FL 33478;
2015 Ne 120th Road, Miami, FL 33181;
North Miami, FL 33181;
Nashville, TN 37219
Phone Numbers: (305) 893-0997
(561) 935-1210
Email Addresses: rus****@bellsouth.net
Phone Numbers: (305) 361-9705
Address History: 112 Hampton Circle, Jupiter, FL 33458;
135 Courtenay Court, Jupiter, FL 33458;
Placida, FL 33946;
Stuart, FL 34997;
West Palm Beach, FL 33401
Aliases (AKA): Sharon K Nikolas
Relatives & Associates: Diane Grimston
Christopher Nikolas
Jean Nikolas
William Nikolas
William Nikolas
Address History: 4726 Dovehill Drive, West Palm Beach, FL 33418;
3124 Se Ranch Acres Circle, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Oceanside, NY 11572
Email Addresses: eve****@aol.com
Address History: 218 Old English Drive, Jupiter, FL 33458;
3095 Se Ranch Acres Circle, Jupiter, FL 33478;
Miami, FL 33162
Phone Numbers: (561) 947-7817
Address History: 2985 Se Ranch Acres Circle, Jupiter, FL 33478;
209 Nw Bentley Circle, Port Saint Lucie, FL 34986;
Houston, TX 77043
Phone Numbers: (772) 340-5757
Address History: 902 Marlin Drive, Jupiter, FL 33458;
900 Marlin Drive, Jupiter, FL 33458;
Chadds Ford, PA 19317;
Kent, WA 98031;
Renton, WA 98058
Address History: 3064 Se Ranch Acres Circle, Jupiter, FL 33478;
19096 Loxahatchee River Road, Jupiter, FL 33458;
New Hudson, MI 48165
Relatives & Associates: Janine Shackelford
Jason Shackelford
Kathryn Statemhorsri
Bill Tompkins
Charles Tompkins
Address History: 16 Live Oak Circle, Jupiter, FL 33469;
104 Adobe Circle, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997
Aliases (AKA): Kathleen G Lewis,
Kathleen Lewis,
Kathleen G Romeo
Email Addresses: kle****@yahoo.com
Address History: 12170 185th Street N, Jupiter, FL 33478;
2810 Carambola Circle S, Coconut Creek, FL 33066;
Land O Lakes, FL 34639;
Pompano Beach, FL 33066;
Fowlerville, MI 48836
Aliases (AKA): J Tompkins,
Jeremy Stewart Tompkins
Relatives & Associates: Diane Boelger
Kathryn Statemhorsri
Alexis Tompkins
Becky Tompkins
Bill Tompkins
Email Addresses: jto****@versadrain.com,
lyn****@gmail.com
Address History: 2535 Se Ranch Acres Circle, Jupiter, FL 33478;
103 Elena Court, Jupiter, FL 33478;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Brooke Feyhl
Address History: 118 Hidden Hollow Drive, Palm Beach Gardens, FL 33418;
104 Adobe Circle, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Sebastian, FL 32976;
West Palm Beach, FL 33410
Aliases (AKA): P Romeo,
Peter Romeo Romeo
Address History: 2535 Se Ranch Acres Circle, Jupiter, FL 33478;
8540 Surrey Lane, Boca Raton, FL 33496;
Haverhill, MA 01830;
Cobleskill, NY 12043;
Port Chester, NY 10573
Aliases (AKA): J Rosenstrach,
Jon T Rosenstrach
Phone Numbers: (914) 761-5676
Address History: 4271 Sw Mccrory Street, Port Saint Lucie, FL 34953;
573 Scrubjay Lane, Jupiter, FL 33458;
Stuart, FL 34997;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 902 Marlin Drive, Jupiter, FL 33458;
900 Marlin Drive, Jupiter, FL 33458;
Chadds Ford, PA 19317
Phone Numbers: (561) 745-6732
(724) 437-0407
Address History: 8373 Kelso Drive, Palm Beach Gardens, FL 33418;
23733 Po Box, Gainesville, FL 32602;
Jupiter, FL 33458;
Orlando, FL 32835;
Port Saint Lucie, FL 34983
Aliases (AKA): D Mathews,
Dean Mathews,
Dean Matthew,
D Matthews,
Dean Sean Matthews
Relatives & Associates: Heather Butchart
Karen Kenniston
Dawn Matthews
Heather Matthews
Joel Matthews
Email Addresses: dea****@gmail.com,
dea****@gmail.com,
dma****@austin.rr.com,
hdm****@prodigy.net
Address History: 1229 Merlot Drive, Palm Beach Gardens, FL 33410;
1101 River Reach Drive Apartment 307, Fort Lauderdale, FL 33315;
Jupiter, FL 33478;
Palm Beach, FL 33480;
West Palm Beach, FL 33410
Aliases (AKA): N Kaler,
Nancy Sue Kaler,
Nancy S Kaler,
Nancy Sue Gross Kaler
Email Addresses: ste****@yahoo.com
Address History: 835 Nw 5th Avenue, Boca Raton, FL 33432;
5079 Heatherhill Lane Apartment 7, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Jupiter, FL 33478;
Parkland, FL 33067
Email Addresses: map****@yahoo.com,
wap****@triad.rr.com
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