Address History: 351 Nw 32nd Court, Fort Lauderdale, FL 33309;
450 Ne 5th Street Unit 449, Fort Lauderdale, FL 33301;
Jupiter, FL 33458;
Oakland Park, FL 33309;
Palm Beach Gardens, FL 33410
Email Addresses: bba****@paloaltonetworks.com,
bla****@gmail.com,
bla****@hotmail.com
Address History: 208 Clocktower Drive, Jupiter, FL 33458;
76 Holcomb Street East, East Granby, CT 06026;
South Glastonbury, CT 06073;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Lensey K Ackerman,
Lensey Dixon
Email Addresses: lat****@ehi.com,
len****@netscape.net,
len****@cox.net,
len****@hotmail.com
Address History: 260 Clocktower Drive, Jupiter, FL 33458
Phone Numbers: (561) 745-4425
Address History: 249 Clocktower Drive, Jupiter, FL 33458;
23390 Stone Avenue, Gerber, CA 96035;
Gilroy, CA 95020;
Newport Beach, CA 92660;
Santa Cruz, CA 95062
Aliases (AKA): Jennifer R Merrick,
Jennifer S Santino
Address History: 11922 10th Avenue E, Bradenton, FL 34212;
1200 Aurora Boulevard # 232, Bradenton, FL 34212;
Jupiter, FL 33458;
Bourbonnais, IL 60914
Address History: 9825 Scribner Lane, Wellington, FL 33414;
272 Clocktower Drive, Jupiter, FL 33458;
Key West, FL 33040;
North Palm Beach, FL 33408;
West Palm Beach, FL 33417
Aliases (AKA): Anthony Giglio
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: 6214 Back Forty Loop, Zephyrhills, FL 33541;
10532 Burbank Boulevard, North Hollywood, CA 91601;
Brooksville, FL 34602;
Jupiter, FL 33458;
Tampa, FL 33611
Email Addresses: bdl****@aol.com,
bdl****@comcast.net,
bdl****@flash.net,
bdl****@hotmail.com,
bdl****@yahoo.com
Address History: 7636 S Stonecreek Circle, Hollywood, FL 33024;
268 Clocktower Drive, Jupiter, FL 33458;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33407;
Parlin, NJ 08859
Phone Numbers: (561) 429-8509
Address History: 334 Clocktower Drive, Jupiter, FL 33458;
110 Georgian Park Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Ashville, OH 43103
Aliases (AKA): Sarah Lehnhart,
Sarah M Lehnhart
Address History: 173 Andros Harbour Place, Jupiter, FL 33458;
4813 Tropicana Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Paul J Scaletta
Relatives & Associates: Traci Cunningham
Linda Locatelli
Carrie Scaletta
Dean Scaletta
Jeanine Scaletta
Address History: 14256 Sw Waterfall Lane, Port Saint Lucie, FL 34987;
3854 Lyons Road Apt 303, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Ruth E Cutillo,
Ruth E Iuspa,
Ruth Ventura
Relatives & Associates: Christopher Cutillo
Deborah Cutillo
Frank Cutillo
Sammy Cutillo
Mirtha Demontelara
Address History: 13377 76th Road N, West Palm Beach, FL 33412;
173 Andros Harbour Place, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Cortnie Batin
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: 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: 1800 Embassy Drive Apt 117, West Palm Beach, FL 33401;
1430 Pulitzer Road, Fort Pierce, FL 34945;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Palm Beach, FL 33480
Aliases (AKA): P Harari,
Philip R Harari
Address History: 5851 Camino Del Sol Apt 100, Boca Raton, FL 33433;
890 Sw 9th Street Circle Apt 103, Boca Raton, FL 33486;
Jupiter, FL 33458
Aliases (AKA): Natalya Aleksandrovna Keable
Phone Numbers: (561) 767-0296
Address History: 268 Clocktower Drive, Jupiter, FL 33458;
721 Lyons Road Apt 15104, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Aliases (AKA): Andrew Strauss
Email Addresses: dna****@mailcity.com,
dna****@aol.com,
dna****@msn.com,
na1****@aol.com
Address History: 4538 Sw Bradbury Street, Port Saint Lucie, FL 34953;
326 Clocktower Drive, Jupiter, FL 33458;
Rochester, NY 14616
Address History: 777 N Bellflower Boulevard Apt 320, Long Beach, CA 90815;
1629 Cedarspring Drive, Hemet, CA 92545;
Los Alamitos, CA 90720;
Murrieta, CA 92562;
Winchester, CA 92596
Aliases (AKA): Husam Fakhoury
Email Addresses: cou****@hotmail.com,
cou****@mail.com,
fhu****@yahoo.com,
hus****@yahoo.com,
hus****@yahoo.com
Address History: 5496 Meadow Grove Drive, Owensboro, KY 42301;
18351 Nw 8th Street, Hollywood, FL 33029;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Pembroke Pines, FL 33029
Aliases (AKA): C Bonar,
Cathryn Bonar
Email Addresses: che****@yahoo.com
Address History: 488 W Center Street Unit 203, Pleasant Grove, UT 84062;
6338 N 85th Street, Scottsdale, AZ 85250;
Corona, CA 92882;
Culver City, CA 90232;
Lompoc, CA 93436
Aliases (AKA): Michael Kennely
Relatives & Associates: Sandra Cramer
Jeffrey Kennel
Elizabeth Kennelly
Eric Kennelly
Kerry Kennelly
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
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