Address History: 250 Blanca Isles Lane, Jupiter, FL 33478;
641 Nw Red Pine Way, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952;
Virgie, KY 41572;
Bossier City, LA 71111
Address History: 444 Red Hawk Drive, Jupiter, FL 33477;
837 Maryland Avenue, Clewiston, FL 33440;
Tallahassee, FL 32304;
West Palm Beach, FL 33411;
Mishawaka, IN 46545
Aliases (AKA): Nicholas James Bergan,
Nick Bergan
Address History: 436 Red Hawk Drive, Jupiter, FL 33477;
623 White Pelican Way, Jupiter, FL 33477;
Cutchogue, NY 11935;
Garden City, NY 11530;
New York, NY 10282
Aliases (AKA): Jerry Rafferty
Address History: 106 W Tarpon Lane, Jupiter, FL 33477;
426 Red Hawk Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Orlando, FL 32819;
Palm Beach Gardens, FL 33420
Aliases (AKA): Patricia Bowman,
Patricia F Bowman,
Patty Bowman,
Patricia J Bowner
Address History: 420 Red Hawk Drive, Jupiter, FL 33477;
1160 Cambria Court, Tracy, CA 95376;
Boynton Beach, FL 33436;
Palm Beach Gardens, FL 33410;
Bloomfield Hills, MI 48302
Aliases (AKA): John F O Dell,
John F Dell,
John Frederick Odell
Address History: 426 Red Hawk Drive, Jupiter, FL 33477;
3333 Grand Avenue Apt 386, Des Moines, IA 50312;
Aurora, IL 60502;
Chicago, IL 60611;
Glen Ellyn, IL 60137
Aliases (AKA): Christoph Schraft,
Christopher W Schraft,
Christopher Schraft,
Christopher W Schrafts,
Chris W Scraft
Relatives & Associates: Alexander Schraft
Beverly Schraft
Deanna Schraft
Gregory Schraft
Nicholas Schraft
Address History: 419 Red Hawk Drive, Jupiter, FL 33477
Phone Numbers: (561) 249-6722
Address History: 412 Red Hawk Drive, Jupiter, FL 33477;
6814 Se Isle Way, Stuart, FL 34996;
Brookline, MA 02446;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): Sandra B Hanzel
Email Addresses: san****@comcast.net
Address History: 420 Brazilian Avenue, Palm Beach, FL 33480;
420 Red Hawk Drive, Jupiter, FL 33477;
Margate City, NJ 08402;
Carversville, PA 18913;
Doylestown, PA 18901
Aliases (AKA): Eleanor S Gross
Address History: 446 Red Hawk Drive, Jupiter, FL 33477;
4915 Vine Cliff Way E, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Champaign, IL 61822;
Chicago, IL 60611
Email Addresses: ber****@yahoo.com
Address History: 424 Red Hawk Drive, Jupiter, FL 33477;
300 Bluhm Road, Fairport, NY 14450;
Newark, NY 14513;
Pittsford, NY 14534;
Rochester, NY 14607
Aliases (AKA): Joe Zappia,
Joseph P Zappia,
Jospeh Zappia
Address History: 523 Bald Eagle Drive, Jupiter, FL 33477;
440 Surfside Lane, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Andover, MA 01810;
Middleton, MA 01949
Aliases (AKA): G H Berberian
Relatives & Associates: Christine Barnes
Carolyn Berberian
James Berberian
Janet Berberian
Janet Berberian
Email Addresses: gbe****@blackplanet.com,
gbe****@earthlink.net
Address History: 450 Red Hawk Drive, Jupiter, FL 33477;
620 White Pelican Way #, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Baltimore, MD 21202
Aliases (AKA): Andrew M Edelman
Email Addresses: aed****@swbell.net,
and****@emc.com,
and****@pragmatix.com,
lav****@aol.com
Address History: 419 Red Hawk Drive, Jupiter, FL 33477;
221 Ocean Grande Boulevard Apt 809, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Blacklick, OH 43004;
Columbus, OH 43213
Aliases (AKA): David C Ransom,
David Ransom
Email Addresses: gol****@aol.com
Address History: 419 Red Hawk Drive, Jupiter, FL 33477;
221 Ocean Grande Boulevard Apt 809, Jupiter, FL 33477;
Greensburg, KY 42743;
Grand Rapids, MI 49503;
Jonesville, MI 49250
Phone Numbers: (419) 625-9745
(614) 245-4912
(614) 306-6281
(614) 476-8571
(614) 575-1360
Email Addresses: kim****@theransomgroup.com,
kim****@charter.net,
ran****@yahoo.com
Address History: 500 Woodward Avenue Ste 3500, Detroit, MI 48226;
4333 N Ocean Boulevard, Delray Beach, FL 33483;
Jupiter, FL 33477;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): W P Clark,
William Petzold Clark
Address History: 4805 Wynneford Way, Raleigh, NC 27614;
1630 Stanford Avenue, Menlo Park, CA 94025;
Jupiter, FL 33477;
Durham, NC 27713;
Canaan, NH 03741
Aliases (AKA): Tim Buckley
Address History: 217 Po Box, Garrison, NY 10524;
655 Hernando Street, Fort Pierce, FL 34949;
Jupiter, FL 33477;
Coxsackie, NY 12051;
Peekskill, NY 10566
Aliases (AKA): M Finnegan
Relatives & Associates: Candace Finnegan
Kathleen Finnegan
Kelly Finnegan
Kevin Finnegan
Marlene Finnegan
Address History: 1425 Hudson Street Apt 10h, Hoboken, NJ 07030;
424 Red Hawk Drive, Jupiter, FL 33477;
Carmel, IN 46032
Address History: 15316 Pine Orchard Drive Apt 2c, Silver Spring, MD 20906;
553 Mill Pond Drive, San Jose, CA 95125;
Jupiter, FL 33477;
West Palm Beach, FL 33418;
Gaithersburg, MD 20878
Address History: 121 Good Hill Road, Weston, CT 06883;
126 Good Hill Road, Weston, CT 06883;
Jupiter, FL 33477;
West Palm Beach, FL 33403;
Mount Kisco, NY 10549
Aliases (AKA): Robert A Cannon
Email Addresses: rob****@att.net
Address History: 460 Exeter Place, Lake Forest, IL 60045;
421 Red Hawk Drive, Jupiter, FL 33477;
Stuart, FL 34997
Address History: 3112 Sally Drive, Vestal, NY 13850;
256 Locha Drive, Jupiter, FL 33458;
Montclair, NJ 07042;
Brooklyn, NY 11205;
New York, NY 10009
Aliases (AKA): Hannah Smith
Email Addresses: jbs****@aol.com
Address History: 24920 Castleton Drive, Chantilly, VA 20152;
3133 Connecticut Avenue Nw Apt 705, Washington, DC 20008;
Rehoboth Beach, DE 19971;
Jupiter, FL 33478;
Olney, MD 20832
Aliases (AKA): B Gedaka,
Barbara A Gedaka
Relatives & Associates: Anna Gallagher
Berna Gallagher
Bernard Gallagher
Bernard Gallagher
Kathleen Gallagher
Address History: 902 Po Box, Lexington, VA 24450;
442 Red Hawk Drive, Jupiter, FL 33477;
Meridian, MS 39305;
Bluffton, SC 29910;
Charlottesville, VA 22911
Aliases (AKA): S Lane,
Steve Lane
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