Address History: 5270 Travelers Way, Palm Beach Gardens, FL 33418;
2064 Windward Way, Jupiter, FL 33477;
West Palm Beach, FL 33417
Aliases (AKA): Ghulam M Kakli,
Murtaza Murtaza Kakli
Address History: 2068 Windward Way, Jupiter, FL 33477
Aliases (AKA): Samuel Elfassy
Relatives & Associates: Irene Piekarski
Address History: 3289 Shelby Street, The Villages, FL 32162;
19900 Beach Road Apt 402, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410;
Elmhurst, IL 60126
Aliases (AKA): John Charles Iverson,
John Iverson
Email Addresses: dia****@pacbell.net,
jci****@aol.com,
jiv****@aattbi.com,
joh****@comcast.net,
joh****@earthlink.net
Address History: 3029 Windward Way, Jupiter, FL 33477
Relatives & Associates: Nicole Barket
Antoinett Sherritt
Danielle Sherritt
Natasha Sherritt
Nicole Sherritt
Phone Numbers: (561) 747-7277
Email Addresses: ant****@hotmail.com
Address History: 3029 Windward Way, Jupiter, FL 33477;
194 Harbourside Circle, Jupiter, FL 33477;
West Palm Beach, FL 33401;
Valparaiso, IN 46383;
Lincoln, NE 68521
Aliases (AKA): Nicole Barket,
A Sherritt Nicole,
N Sherritt,
Nicole Sherritt
Relatives & Associates: Joanne Badornac
Danielle Sherritt
Natasha Sherritt
Nicholas Sherritt
Nicole Sherritt
Address History: 1701 W Community Drive, Jupiter, FL 33458;
3027 Windward Way, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Moorestown, NJ 08057
Aliases (AKA): Joel Gavalas
Email Addresses: joe****@home.com
Phone Numbers: (561) 747-7236
Address History: 8027 Kiawah Trace, Port Saint Lucie, FL 34986;
2280 Shepard Street, Jacksonville, FL 32211;
Jupiter, FL 33477;
Seekonk, MA 02771;
East Providence, RI 02914
Aliases (AKA): Carolyn F Cholewinski,
Carolyn Cholewinski,
Carolyn F Prizio
Address History: 2525 Marina Bay Drive W # 411, Fort Lauderdale, FL 33312;
1930 Sw 23rd Avenue, Fort Lauderdale, FL 33312;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Mark H Balentin,
Mark H H Balentine,
Mark Ballentine
Relatives & Associates: Sharon Alentine
Diana Balentine
John Balentine
Kimmerle Balentine
Riley Billington
Address History: 800 Juno Ocean Walks Apt 102, North Palm Beach, FL 33408;
208 800a Juno Ocean Walk Apt 102a, Juno Beach, FL 33408;
Jupiter, FL 33477;
West Palm Beach, FL 33410;
Bronx, NY 10461
Aliases (AKA): Nancy A Richter
Email Addresses: ton****@att.net
Address History: 461 Ne Bluefish Point, Port Saint Lucie, FL 34983;
3031 Windward Way, Jupiter, FL 33477
Aliases (AKA): Ronald Le,
Ronald Le Voci,
Ronald N Levoci
Address History: 2062 Windward Way, Jupiter, FL 33477
Address History: 6645 Se Barrington Drive, Stuart, FL 34997;
931 Catalonia Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Jupiter, FL 33477;
Miami, FL 33134
Aliases (AKA): Alfred J Hickey,
Alfred Hickey
Phone Numbers: (772) 288-0299
Email Addresses: ajh****@msn.com
Address History: 12 Colonial Club Drive Apartment 205, Boynton Beach, FL 33435;
17890 Ne 31st Court Apt 3310, Aventura, FL 33160;
Hialeah, FL 33015;
Jupiter, FL 33468;
Miami, FL 33129
Email Addresses: jef****@aol.com
Address History: 2055 Windward Way, Jupiter, FL 33477
Address History: 341 Timberwalk Trail, Jupiter, FL 33458;
3907 Old Town Road, Bridgeport, CT 06606;
West Palm Beach, FL 33401;
Boston, MA 02124;
Dorchester Center, MA 02124
Aliases (AKA): Colleen A Murray
Email Addresses: cam****@adelphia.net,
col****@geocities.com
Address History: 3022 Windward Way, Jupiter, FL 33477
Phone Numbers: (407) 575-3045
Address History: 2737 Ocean Drive Apt 21, Vero Beach, FL 32963;
3031 Windward Way, Jupiter, FL 33477;
Atlanta, GA 30339;
Naperville, IL 60563;
Kill Devil Hills, NC 27948
Address History: 861 Ne Orchid Bay Drive, Boca Raton, FL 33487;
861 Orchid Drive # Bay, Boca Raton, FL 33432;
Jupiter, FL 33477;
Tampa, FL 33614;
West Palm Beach, FL 33401
Aliases (AKA): Steve Barket,
Steven A Barkett
Email Addresses: inf****@aol.com,
inf****@gmail.com,
inf****@msn.com,
inf****@msn.com
Address History: 1005 E Jean Street, Tampa, FL 33604;
242 S Beck Avenue Apt 114, Tempe, AZ 85281;
Gainesville, FL 32601;
Jupiter, FL 33477;
Palm Beach, FL 33480
Aliases (AKA): George Poncy
Email Addresses: gpo****@yahoo.com
Address History: 84 Roberts Road, Newtown Square, PA 19073;
6822 Cypress Cove Circle, Jupiter, FL 33458;
Lake Worth, FL 33462;
Buffalo, NY 14210;
Bryn Mawr, PA 19010
Email Addresses: tmu****@gmh-ventures.com,
tod****@gmhassoc.com,
tod****@uswest.net,
tod****@gmail.com
Address History: 9 Springville Way, Mount Laurel, NJ 08054;
3027 Windward Way, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Michael T Gavalas
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