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: 188 Golf Village Boulevard, Jupiter, FL 33458;
177 Viaduct Catalunha, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Houston, TX 77025
Aliases (AKA): Andrew Chernow
Address History: 12077 188th Street N, Jupiter, FL 33478;
253 Clocktower Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Agawam, MA 01001
Aliases (AKA): Diane Appleman,
Diane Marie Appleman,
Diane M Vinton,
Diane Marie Vinton
Email Addresses: dap****@aol.com,
hom****@yahoo.com,
lio****@aol.com
Address History: 173 Andros Harbour Place, Jupiter, FL 33458;
30365 Viaduct Venida, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Palm Beach Gardens, FL 33418;
Columbus, OH 43085
Aliases (AKA): T Cunningham,
Traci G Cunningham,
Tracie Cunningham,
Traci Scaletta
Address History: 1155 Lake Shore Drive Apt 104, West Palm Beach, FL 33403;
272 Clocktower Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Rochester, NY 14610
Aliases (AKA): Daniel C Delaus
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: 284 Clocktower Drive, Jupiter, FL 33458;
50340 P/O Box, San Diego, CA 92165;
Ocala, FL 34472
Aliases (AKA): Andrew Yeo
Email Addresses: and****@deltaconceptscg.com
Address History: 437 Acai Lane, Fort Pierce, FL 34981;
8811 Sandown Way, Boynton Beach, FL 33472;
Jupiter, FL 33458;
West Palm Beach, FL 33409;
Gloucester, MA 01930
Aliases (AKA): Robert Antonelli,
Robert Damian Antonelli
Relatives & Associates: Damian Antonelli
Jason Antonelli
Patricia Antonelli
Robin Antonelli
Sophie Antonelli
Email Addresses: ran****@nc.rr.com
Address History: 233 Clocktower Drive, Jupiter, FL 33458;
95 Coco Plum Drive Apt 2c, Marathon, FL 33050;
Orlando, FL 32811;
Minneapolis, MN 55414;
Saint Paul, MN 55105
Aliases (AKA): Donna Mc Comb,
D Mccomb,
Donna D Mccomb,
Donna D Mcomb
Address History: 1227 Chippewa Street, Jupiter, FL 33458;
318 Clocktower Drive, Jupiter, FL 33458;
Bessemer, PA 16112;
New Castle, PA 16105
Aliases (AKA): P Mc Laughlin,
Patricia Mc Laughlin,
P K Mclaughlin,
Pat Mclaughlin,
Patricia K Mclaughlin
Address History: 272 Clocktower Drive, Jupiter, FL 33458;
568 Wicklow Drive, Vacaville, CA 95688;
Orlando, FL 32828;
Columbus, OH 43210;
Fairborn, OH 45324
Aliases (AKA): Matt W Smith,
Matthew William Smith,
Matthew W Smith
Email Addresses: smi****@gmail.com,
smi****@hotmail.com
Address History: 244 Clocktower Drive, Jupiter, FL 33458;
1811 P/O Box, Jupiter, FL 33468;
West Palm Beach, FL 33415;
Atlanta, GA 30328;
Decatur, GA 30035
Aliases (AKA): Randolph Latimer
Email Addresses: bdl****@yahoo.com,
ran****@aol.com,
rla****@yahoo.com
Address History: 4552 Arthur Street, Palm Beach Gardens, FL 33418;
346 Clocktower Drive, Jupiter, FL 33458
Phone Numbers: (561) 747-4613
Address History: 268 Clocktower Drive, Jupiter, FL 33458;
1855 Diamond Street Unit 209, San Diego, CA 92109;
Hobe Sound, FL 33475;
Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33417
Aliases (AKA): Beth A Spector,
Beth S Strauss,
Beth A Strauss,
B Wesch,
Beth S Wesch
Email Addresses: bwe****@rocketmail.com
Address History: 248 Clocktower Drive, Jupiter, FL 33458;
18854 Big Cypress Drive, Jupiter, FL 33458;
Harrisburg, PA 17109
Aliases (AKA): T Patel
Address History: 1182 Sw Abbey Avenue, Port Saint Lucie, FL 34953;
761 Cmr 420 Box #, Apo, AE 09063;
Jupiter, FL 33478;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jack Robert King,
John K King,
John R King,
Jon R King,
Jon Robert King
Relatives & Associates: Carri Hastings
Cathy Hastings
Connor Hastings
David Hastings
Jeffrey Hastings
Email Addresses: cts****@gmail.com,
jon****@dynamicsouth.net,
jon****@bellsouth.net,
jon****@roadrunner.com,
jon****@gmail.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: 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: 182 Shelby Drive, Crawfordville, FL 32327;
252 Clocktower Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Atlanta, GA 30305
Aliases (AKA): Diane L Parisian,
Diane Parisian
Email Addresses: dia****@robbstucky.net,
dpa****@worldnet.att.net
Address History: 264 Clocktower Drive, Jupiter, FL 33458;
275 Murcia Drive Apartment 211, Jupiter, FL 33458;
Largo, FL 33771;
Saint Petersburg, FL 33716;
Old Orchard Beach, ME 04064
Aliases (AKA): Stacey L Bauer,
Stacy Bauer,
Stacy L Bauer,
Stacy L Daudier
Email Addresses: tba****@verizon.net
Address History: 276 Clocktower Drive, Jupiter, FL 33458;
8935 Oldham Way, West Palm Beach, FL 33412;
Tecumseh, MI 49286;
Buffalo, NY 14219;
Orchard Park, NY 14127
Aliases (AKA): Marybeth Kay
Address History: 236 Carina Drive, Jupiter, FL 33478;
23 Wakemore Street, Darien, CT 06820;
Fairfield, CT 06824;
New Canaan, CT 06840;
Westport, CT 06880
Aliases (AKA): Joe Zenkus
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: 29 S 5th Street, Locust Valley, NY 11560;
433 Northeast 38th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33313;
Jupiter, FL 33458;
Lauderdale Lakes, FL 33313
Aliases (AKA): Doug Gamble,
Douglas Gamble,
Douglas R Gamble,
Douglas R Mittleman
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