Address History: 4033 Community Drive, Jupiter, FL 33458;
1164 Ocean Avenue, New London, CT 06320;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Chapel Hill, NC 27514
Aliases (AKA): H Lynch Deoliveira,
Heather E Lynch,
Heather Lynch Lynch
Address History: 4127 Community Drive, Jupiter, FL 33458;
1259 Fairlake Trace Apt 203, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Weston, FL 33326
Aliases (AKA): Leah P Sleeper,
Leah Patricia Sleeper
Relatives & Associates: Barbara Sleeper
Bethany Sleeper
Brian Sleeper
Jeffrey Sleeper
Joshua Sleeper
Email Addresses: nuy****@aol.com
Address History: 3414 Community Drive, Jupiter, FL 33458;
3 Cumberland Court, Annapolis, MD 21401;
Chester Springs, PA 19425;
Paoli, PA 19301;
Pottstown, PA 19464
Relatives & Associates: Hilbert Spector
Email Addresses: nor****@attglobal.net,
nor****@bellsouth.net,
nor****@sbcglobal.net
Address History: 3415 Community Drive, Jupiter, FL 33458;
4171 Main Street, Jupiter, FL 33458;
Ridgeland, MS 39157
Relatives & Associates: Alexandre Alexseev
Phone Numbers: (601) 212-6704
Address History: 1031 Community Drive Unit 315, Jupiter, FL 33458;
2372 Nw 7th Court, Delray Beach, FL 33445;
Lake Worth, FL 33449;
Framingham, MA 01701
Relatives & Associates: Jill Fitzgerald
Anna Sutherland
Ken Sutherland
Kenneth Sutherland
Kenneth Sutherland
Address History: 1031 Community Drive Unit 227, Jupiter, FL 33458;
100 E Hampton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): B J Mayo,
Beverley J Mayo,
Beverly Mayo
Address History: 3526 Community Drive, Jupiter, FL 33458;
118 Osceola Lane, Jupiter, FL 33458;
New Milford, NJ 07646;
River Edge, NJ 07661
Aliases (AKA): Heather K Fanberg
Address History: 1031 Community Drive Unit 121, Jupiter, FL 33458;
248 Capri F Kings Point, Delray Beach, FL 33444;
Flushing, NY 11354;
Little Neck, NY 11363;
New York, NY 10008
Phone Numbers: (561) 865-8430
Address History: 1031 Community Drive # 257, Jupiter, FL 33458;
100 Intracoastal Place Apt 402, Jupiter, FL 33469;
Callicoon, NY 12723;
Liberty, NY 12754
Aliases (AKA): Helen Astuart
Relatives & Associates: Steve Stewart
Steven Stewart
Carolyn Stuart
Christopher Stuart
Frances Stuart
Address History: 4106 Community Drive, Jupiter, FL 33458;
338 Ne Alice Street, Jensen Beach, FL 34957;
Miami, FL 33245;
Palm Beach Gardens, FL 33410;
Stuart, FL 34995
Aliases (AKA): Jeff Suter,
Jeffrey J Suter
Email Addresses: jef****@aol.com,
jef****@comcast.net
Address History: 4029 Community Drive, Jupiter, FL 33458;
1021 Harvard Avenue, Panama City, FL 32405;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Windy M Havelock,
Windy Marie Wommack
Address History: 1031 Community Drive Unit 305, Jupiter, FL 33458;
2032 Chelsea Place, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Palos Heights, IL 60463;
Cordova, TN 38018
Aliases (AKA): Jesse Szczepansk,
Jesse Szczepanski
Address History: 1031 Community Drive Unit 326, Jupiter, FL 33458;
1904 S Ocean Drive Apt 702, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Alan Wainberg Ex,
Abraham Wainberg Wainberg,
Alan Wainberg Wainberg,
Alan F Wainbherg
Address History: 4030 Community Drive, Jupiter, FL 33458;
10801 59th Court, Coral Springs, FL 33076;
Margate, FL 33063;
Palm Beach Gardens, FL 33418;
Parkland, FL 33076
Aliases (AKA): Kathleen S Lane,
Kathleen E Mc,
Kathy Mc,
Kathleen E Mc Lane,
Kathy Mc Lane
Email Addresses: kat****@comcast.net,
kat****@aol.com,
kmc****@ipre.com
Address History: 4114 Community Drive, Jupiter, FL 33458;
250 E Telegraph Road Spc 165, Fillmore, CA 93015;
Fountain Valley, CA 92708;
Newhall, CA 91321;
Valencia, CA 91354
Aliases (AKA): John Tasker
Address History: 3522 Community Drive, Jupiter, FL 33458;
723 E Geary Street, Fresno, CA 93706;
Palm Beach Gardens, FL 33418;
Big Spring, TX 79720
Address History: 4111 Community Drive, Jupiter, FL 33458;
565 Le Parc Circle, Buffalo Grove, IL 60089;
Carbondale, IL 62902;
Chicago, IL 60646;
Des Plaines, IL 60016
Aliases (AKA): Charles Cui,
Hua Cui
Email Addresses: hcu****@webtv.net,
hua****@yahoo.com
Address History: 1031 Community Drive Unit 225, Jupiter, FL 33458;
130 Pleasantview Lane, Buffalo, NY 14224;
Lancaster, NY 14086
Address History: 4019 Community Drive, Jupiter, FL 33458;
436 Lodgepole Drive, Prescott, AZ 86301;
Kailua, HI 96734;
Great Falls, VA 22066
Aliases (AKA): Sarah Anne Tucker
Address History: 3518 Community Drive, Jupiter, FL 33458;
605 W Madison Street, Chicago, IL 60661;
Birmingham, MI 48009;
Chapel Hill, NC 27516;
Oakhurst, NJ 07755
Aliases (AKA): R Brzenk
Email Addresses: gbr****@aol.com
Address History: 1031 Community Drive Unit 203, Jupiter, FL 33458;
2359 Lorena Lane, Clearwater, FL 33765
Aliases (AKA): Thos E Hackbarth
Email Addresses: mha****@aol.com,
tho****@collegeclub.com
Address History: 1031 Community Drive Unit 206, Jupiter, FL 33458;
16967 Waterbend Drive Apt 143, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Stuart, FL 34994;
Conneaut Lake, PA 16316
Aliases (AKA): Rose Maryhornstein
Relatives & Associates: Joyce Cox
Charles Hornstein
Chhn Hornstein
Christopher Hornstein
Hershy Hornstein
Email Addresses: jho****@adelphia.net,
jho****@roadrunner.com
Address History: 1031 Community Drive Unit 229, Jupiter, FL 33458;
326 Hibiscus Street, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Wayne A Brame
Address History: 1031 Community Drive Unit 208, Jupiter, FL 33458;
307 Bougainvillea Drive, Jupiter, FL 33458;
Lake Worth, FL 33460;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33401
Aliases (AKA): Pat Metcalfe,
Patricia Metcalfe
Email Addresses: bob****@bellsouth.net,
pat****@mindspring.com
Address History: 4115 Community Drive, Jupiter, FL 33458;
331366 P/O Box, Atlantic Beach, FL 32233;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Gainesville, FL 32601
Aliases (AKA): Michael Carlos Menard,
Mike Menard
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