Address History: 22954 Clear Echo Drive Unit 29, Boca Raton, FL 33433;
3219 Hemingway Drive, Jupiter, FL 33458;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33403
Address History: 2415 Nw Cove View, Stuart, FL 34994;
2224 Ne 15th Drive, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Brooklyn, NY 11210
Aliases (AKA): Regina R Lavelle
Email Addresses: rla****@hotmail.com
Address History: 3253 Hemingway Drive, Jupiter, FL 33458;
2801 Riverview Road Apt 6122, Birmingham, AL 35242;
Helena, AL 35022;
Boynton Beach, FL 33437;
Coral Springs, FL 33071
Address History: 3223 Hemingway Drive, Jupiter, FL 33458;
17990 Anchor Drive, Jupiter, FL 33458;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Lauren N Shea,
Lauren Siciliano
Email Addresses: lau****@hotmail.com
Address History: 4881 Sw Sensation Street, Palm City, FL 34990;
3245 Hemingway Drive, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Wichita, KS 67212;
Copley, OH 44321
Aliases (AKA): Vu N Johnbinh,
Johnbinh N Vu
Address History: 3245 Hemingway Drive, Jupiter, FL 33458;
201 Jacaranda Drive, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hollywood, FL 33021;
West Palm Beach, FL 33418
Aliases (AKA): Daniel Dedu,
Mihail D Dedu
Address History: 3219 Hemingway Drive, Jupiter, FL 33458;
220 N Oxford Avenue, Los Angeles, CA 90004;
Glenwood Springs, CO 81601;
Altoona, FL 32702;
Sorrento, FL 32776
Aliases (AKA): W Nunn
Email Addresses: cae****@in.com
Address History: 1716 Sw Nantucket Avenue, Port Saint Lucie, FL 34953;
2021 Ne Terrace # 22, Fort Lauderdale, FL 33305;
Jupiter, FL 33458;
Orlando, FL 32828;
West Palm Beach, FL 33410
Aliases (AKA): James J Kuretski,
James John Kuretski,
John J Kuretski,
James John Kuretski Senior,
James Kuretski Senior
Relatives & Associates: Kimberly Gunn
Helen Kuretski
James Kuretski
James Kuretski
Jennifer Kuretski
Email Addresses: ade****@hotmail.com,
jim****@fpl.com,
jku****@hotmail.com,
kjb****@gmail.com,
tbk****@aol.com
Address History: 1823 S Osceola Avenue, Orlando, FL 32806;
3006 Sw 23rd Street Apt 73, Gainesville, FL 32608;
Hialeah, FL 33015;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Andrew Siciliano,
Drew Siciliano,
Andy Sicilino
Address History: 108 Prado Way Apt 301, Jupiter, FL 33458;
2153 Avocado Dr Point, Daytona Beach, FL 32128;
Miami, FL 33131;
Port Orange, FL 32128;
Port Saint Lucie, FL 34983
Aliases (AKA): Victoria Sausa
Email Addresses: vic****@hotmail.com,
vic****@aol.com,
vic****@worldnet.att.net
Address History: 3231 Hemingway Drive, Jupiter, FL 33458
Address History: 319 Country Club Drive, Jupiter, FL 33469;
6053 Foster Street, Jupiter, FL 33458;
Haledon, NJ 07508;
Midland Park, NJ 07432;
North Haledon, NJ 07508
Aliases (AKA): Douglas Gordon
Email Addresses: aha****@haascm.com,
dbg****@hotmail.com
Address History: 13330 Machiavelli Way, Palm Beach Gardens, FL 33418;
9072 Southern Orchard Road N, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jensen Beach, FL 34958;
Jupiter, FL 33458
Aliases (AKA): Nicole Lavelle,
Nicole Jenny Saviano
Email Addresses: jsa****@cox.net
Address History: 3249 Hemingway Drive, Jupiter, FL 33458
Address History: 219 Fairfax Drive, Daytona Beach, FL 32119;
3227 Hemingway Drive, Jupiter, FL 33458
Email Addresses: gil****@verizon.net
Address History: 325 Kelly Rd Trailer M70, Vernon Rockville, CT 06066;
200 Regan Road, Vernon Rockville, CT 06066;
Dunedin, FL 34698;
Jupiter, FL 33458;
Dandridge, TN 37725
Aliases (AKA): S Ferrigno,
Shirley A Perkins
Phone Numbers: (860) 648-0668
Address History: 3040 W Community Drive, Jupiter, FL 33458;
9 Westfair Drive, Westport, CT 06880;
Loxahatchee, FL 33470;
Lindale, GA 30147;
Albany, NY 12210
Aliases (AKA): Katy Davis
Email Addresses: kat****@hotmail.com
Address History: 1520 Buckeye Falls Way, Orlando, FL 32824;
1306 Walz Avenue, Glenwood Springs, CO 81601;
Altoona, FL 32702;
Belle Isle, FL 32809;
Jupiter, FL 33458
Aliases (AKA): Roy H Nunn
Email Addresses: and****@ocps.net,
big****@yahoo.com,
kas****@gmail.com,
rhn****@gmail.com,
rmn****@compuserve.com
Address History: 18685 Breezewood Court, Jupiter, FL 33458;
18655 Breezewood Court, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Teresa L Kuretski,
Terri B Kuretski,
Terri Bradford Kuretski
Email Addresses: din****@yahoo.com,
tbk****@aol.com,
tku****@netscape.net
Address History: 18452 Glenstone Street, Jupiter, FL 33458;
2037 Laurel Lakes Lane, Bessemer, AL 35022;
Birmingham, AL 35242;
Boynton Beach, FL 33437;
Coral Springs, FL 33065
Relatives & Associates: Kimberly Gunn
Jennifer Kuretski
Address History: 68 Governor Thomson Terrace, Weaverville, NC 28787;
2651 Nw 2nd Street # 2653, Boynton Beach, FL 33435;
Jupiter, FL 33477;
West Palm Beach, FL 33407;
Greenville, SC 29607
Aliases (AKA): Pamela Kay Kissel
Email Addresses: p.b****@pamelaboyce.com,
pam****@statefarm.com,
pbo****@timcom.com
Address History: 20020 Laurel Avenue, Rocky River, OH 44116;
3241 Hemingway Drive, Jupiter, FL 33458;
Miami, FL 33133;
North Palm Beach, FL 33408;
Akron, OH 44302
Aliases (AKA): Tim Frazee
Relatives & Associates: Tiffany Frankhauser
Corbin Frazee
Kelsy Frazee
Michael Frazee
Patrick Frazee
Address History: 129 Cumpstone Drive, Hamden, CT 06518;
35 New England Drive, Stamford, CT 06903;
Jupiter, FL 33458;
Miami, FL 33147
Aliases (AKA): K Muratore,
Karen A Muratore
Address History: 21424 Bramble Way, Santa Clarita, CA 91350;
8429 Remmet Avenue, Canoga Park, CA 91304;
Granada Hills, CA 91344;
North Hollywood, CA 91606;
Van Nuys, CA 91411
Relatives & Associates: Aaron Brockway
Bernadette Brockway
Crystal Brockway
Dl Brockway
Donald Brockway
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