Address History: 9461 Easter Road, Miami, FL 33157;
1011 Hancock Bridge Parkways, Cape Coral, FL 33990;
Hialeah, FL 33014;
Jupiter, FL 33458;
Lake Worth, FL 33463
Aliases (AKA): V Fernandez
Relatives & Associates: Vivian Diez
Alexandria Fernandez
Ivelise Fernandez
Keiko Fernandez
Sachiko Fernandez
Address History: 127 Hiawatha Court, East Palatka, FL 32131;
9948 Ne 303rd Court Road, Fort Mc Coy, FL 32134;
Jupiter, FL 33477;
Lake Park, FL 33403;
Lake Worth, FL 33467
Aliases (AKA): Donna Rose Gary Siefert
Relatives & Associates: Meshaun Palma
Phone Numbers: (561) 768-3932
Email Addresses: sou****@hotmail.com
Aliases (AKA): Jason A Mazzota
Phone Numbers: (561) 768-7272
Address History: 1663 Sw Waterfall Boulevard, Palm City, FL 34990;
131 Faith Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997;
West Palm Beach, FL 33418
Aliases (AKA): Charles P Lavelle,
Charles Patrick Lavelle
Relatives & Associates: Kelsey Kelsey
Angeline Lavelle
Charles Lavelle
Charles Lavelle
Stacey Lavelle
Address History: 135 Faith Way, Jupiter, FL 33458;
3221 South Lakeview Circle Apartment 105, Fort Pierce, FL 34949;
West Palm Beach, FL 33415;
Blue Ridge, GA 30513
Aliases (AKA): Ada Avaughn,
Ada Jane Vaughn,
Jane Vaughn
Email Addresses: rob****@hotmail.com,
rob****@yahoo.com
Address History: 1015 Palm Avenue Apt 10, Hialeah, FL 33010;
139 Faith Way, Jupiter, FL 33458;
Newark, NJ 07107
Aliases (AKA): Josephine Alvarez
Phone Numbers: (305) 887-3433
Email Addresses: jfe****@bright.net
Address History: 17392 123rd Terrace N, Jupiter, FL 33478;
6150 Southeast Georgetown Place, Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997;
West Palm Beach, FL 33410
Aliases (AKA): Robert Hyde,
Robin James Hyde
Email Addresses: car****@hotmail.com,
rob****@cox.net
Address History: 119 Faith Way, Jupiter, FL 33458;
909 12th Street Apt 2, Tuscaloosa, AL 35401;
Saint Augustine, FL 32080;
Honolulu, HI 96825;
Mc Lean, VA 22101
Phone Numbers: (703) 505-0972
Email Addresses: car****@aol.com
Address History: 115 S Debardeleben Street Apt 110, Auburn, AL 36830;
277 S Gay Street Apt 503, Auburn, AL 36830;
Jupiter, FL 33458;
Nashville, TN 37210
Relatives & Associates: Carlos Sardinha
Fernando Sardinha
Fernando Sardinha
Rhea Sardinha
Suzanne Sardinha
Address History: 1300 Lotus Street Se, Palm Bay, FL 32909;
2721 Nw 34th Terrace, Fort Lauderdale, FL 33311;
Jupiter, FL 33458;
Lauderdale Lakes, FL 33311;
Melbourne, FL 32935
Aliases (AKA): Suzanne W Martin,
Suzanne Suzanne Martin,
Suzann Thompson,
Suzanne Thompson,
Suzanne M Thompson
Relatives & Associates: Christophe Martin
Teisha Palmer
Barrington Thompson
Brittany Thompson
Gloria Thompson
Email Addresses: jga****@gmail.com
Address History: 111 Faith Way, Jupiter, FL 33458;
1605 Highway 1, Jupiter, FL 33477;
Dekalb, IL 60115;
Inverness, IL 60067;
Mundelein, IL 60060
Aliases (AKA): E Sodemann,
Erik Hc Sodemann,
Erik H Sodemann
Email Addresses: eri****@aol.com,
kar****@yahoo.com
Address History: 13170 Se Flamingo Drive, Hobe Sound, FL 33455;
11694 Se Florida Avenue, Hobe Sound, FL 33455;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): L Gregory Hartlem,
L G Hartley,
Louis Hartley
Address History: 2618 26th Court, Jupiter, FL 33477;
156 Wimbledon Lake Drive, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Lake Worth, FL 33463;
Miami, FL 33169
Aliases (AKA): Michael J Diez,
Mike Diez
Email Addresses: die****@subway.com,
mgd****@aol.com
Address History: 126 Faith Way, Jupiter, FL 33458;
636 Castilla Lane West, Boynton Beach, FL 33436;
Hudson, FL 34669;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Email Addresses: rpr****@hotmail.com,
rpr****@yahoo.com
Address History: 170 Anniston Way, Davidson, NC 28036;
128 Bryce Lane, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418
Aliases (AKA): Diane S Gardner,
Dianne L Gardner
Address History: 8154 Alexandra Circle, Mentor, OH 44060;
118 Faith Way, Jupiter, FL 33458;
Eastlake, OH 44095;
Willowick, OH 44095
Aliases (AKA): Thomas Edmund Wargo,
Tom E Wargo
Address History: 49 Spicewood Lane, Rochester, NY 14624;
2058 Old Shell Road, Mobile, AL 36607;
Jupiter, FL 33478
Address History: 2226 Mohansic Avenue, Yorktown Heights, NY 10598;
8 Bonnybrook Road, Norwalk, CT 06850;
Jupiter, FL 33458;
West Palm Beach, FL 33403;
New Lenox, IL 60451
Aliases (AKA): Glen Sullivan,
Glenn Sullivan
Email Addresses: gle****@sullivandata.com
Address History: 12380 Spring Leaf Court, Louisville, KY 40229;
14305 Mahogany Drive, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Melbourne Beach, FL 32951;
West Palm Beach, FL 33405
Aliases (AKA): Kelley Clark,
Kelly Sue Warehime,
Kelly Warhime
Address History: 551 Fredricks Avenue Apt 267, Oceanside, CA 92058;
126 Chapel Lane, Jupiter, FL 33469;
Pensacola, FL 32514;
Glen Burnie, MD 21061
Aliases (AKA): Carolina C Edwards,
Gypsy C Edwards,
Carolina Hicks,
Gypsy Hicks,
Caroline Wooton
Address History: 10107 Landis Boulevard, Fortville, IN 46040;
123 Faith Way, Jupiter, FL 33458;
Lutz, FL 33559;
Wesley Chapel, FL 33545;
West Palm Beach, FL 33410
Aliases (AKA): Sam Cooper,
Samuel Gene Cooper,
Samuel G Cooper
Email Addresses: cfo****@haven.ios.com,
coo****@yahoo.com,
coo****@hotmail.com,
coo****@verizon.net,
coo****@yahoo.com
Address History: 10805 Cliffview Drive, South Lyon, MI 48178;
5081 Foxbridge Circle N Apt 152, Clearwater, FL 33760;
Jupiter, FL 33458;
Lake Worth, FL 33462;
West Palm Beach, FL 33406
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