Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 205, Jupiter, FL 33458;
West Palm Beach, FL 33418
Relatives & Associates: Carla Sawan
Phone Numbers: (561) 312-8010
Address History: 1113 Lighthouse Court, Marco Island, FL 34145;
125 Danforth Drive, Jupiter, FL 33458;
Naples, FL 34114;
West Palm Beach, FL 33401;
Clarion, PA 16214
Aliases (AKA): Melinda K Cleary,
Melinda K Mc,
Melinda K Mc Cleary,
Melinda K Mccleary,
Melinda K Shaughnessy
Relatives & Associates: Shawn Cleary
Bradley Mccleary
Maria Mccleary
Linda Mcleary
Cullen Shaughnessy
Email Addresses: mel****@email.com
Address History: 129 Danforth Drive, Jupiter, FL 33458;
1702 Clubhouse Circle, Jupiter, FL 33477;
Northport, MI 49670;
Suttons Bay, MI 49682;
Traverse City, MI 49684
Aliases (AKA): Michelle A Walsh
Email Addresses: flo****@aol.com,
flo****@comcast.net,
flo****@gmail.com,
flo****@aol.com,
flo****@bigfoot.com
Address History: 6216 Woodlake Road, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
Miami, FL 33143;
South Miami, FL 33143;
West Palm Beach, FL 33405
Aliases (AKA): Patricia A Arruz,
Patricia Arruza,
Patricia Alexandra Arruza,
Patricia A Hoctor
Email Addresses: par****@ssipetro.com
Address History: 331 S Schmidt Avenue, Inverness, FL 34450;
321 E Inverness Boulevard, Inverness, FL 34452;
Jupiter, FL 33458;
Scottsville, KY 42164
Aliases (AKA): G W Keith,
Glyn W Keith,
Glynn Wayne Keith
Email Addresses: che****@webtv.com
Address History: 1151 Prescott Drive, Jupiter, FL 33458;
2150 Arnold Drive, Rocklin, CA 95765;
Stamford, CT 06903;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33394
Aliases (AKA): R Cleveland,
Randolph G Cleveland,
Randolph Cleveland,
Randy Cleveland,
Randolph G Leveland
Relatives & Associates: Saundra Brent
John Cleveland
Mindy Cleveland
Robert Cleveland
Sandra Cleveland
Email Addresses: cle****@adelphia.net,
cle****@netscape.com,
cle****@snet.net,
cle****@adelphia.net,
cle****@comcast.net
Address History: 18169 Se Old Trail Drive W, Jupiter, FL 33478;
127 Danforth Drive, Jupiter, FL 33458
Aliases (AKA): Alejandro Arruza
Email Addresses: var****@yahoo.com
Address History: 1174 Shipwatch Drive E, Jacksonville, FL 32225;
1821 S Bascom Avenue # 203, Campbell, CA 95008;
Hawthorne, CA 90250;
Sacramento, CA 95826;
New Haven, CT 06519
Aliases (AKA): Cleve W Randolph,
Cleveland Weems Randolph,
Cleveland Randolph,
Cleveland W Randolph,
Clevland Randolph
Email Addresses: cle****@aol.com,
cle****@bright.net,
cle****@hotmail.com
Address History: 3614 Village Boulevard Apt 107, West Palm Beach, FL 33407;
700 Almond Street, Clermont, FL 34711;
Jupiter, FL 33458;
Orlando, FL 32828;
Bridgehampton, NY 11932
Aliases (AKA): Eric Ferrara Ferrara,
Eric J Ferrara
Relatives & Associates: Frank Errara
Francesco Ferran
Alejandra Ferrara
Alice Ferrara
Catherine Ferrara
Email Addresses: eri****@mybizrate.com,
eri****@mybizrate.com,
eri****@msn.com
Address History: 127 Danforth Drive, Jupiter, FL 33458;
12 Diana Drive, Woodbridge, CT 06525;
Washington, DC 20008;
Arlington, VA 22204
Aliases (AKA): Erin Suzanne Block,
Erin Ward
Address History: 127 Danforth Drive, Jupiter, FL 33458;
1450 Sunshine Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411
Address History: 131 Danforth Drive, Jupiter, FL 33458;
1237 W 145th Place, Gardena, CA 90247;
Bonita Springs, FL 34135;
Falmouth, MA 02540;
Briarcliff Manor, NY 10510
Aliases (AKA): L Rizzo
Relatives & Associates: Christina Bermudez
Nanci Kingston
Heide Kneuer
Kristine Margaritis
Anne Rizzi
Email Addresses: elj****@juno.com
Address History: 11190 Nw 73rd Terrace, Miami, FL 33178;
11276 Sw 239th Street, Homestead, FL 33032;
Jupiter, FL 33458;
Bluffton, SC 29910
Aliases (AKA): Juan Solano,
Juan D Solano
Relatives & Associates: Nicole Schmalleger
Address History: 573 Cocoplum Drive E, Jupiter, FL 33458;
123 Woodway Road, Stamford, CT 06907;
Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Craig A Stephen,
Craig A Stephens,
Craig Stepien,
Graig Stepien
Email Addresses: cra****@madmail.com,
cra****@icloud.com,
cur****@yahoo.com,
hei****@gmail.com
Address History: 2929 Se Ocean Boulevard Apt 141-2, Stuart, FL 34996;
125 Danforth Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): V Jacoviello,
Vin Jacoviello,
Vincent J Jacoviello,
Vincent James Jacoviello
Relatives & Associates: Dana Jacoviello
Devin Jacoviello
Diana Jacoviello
Georgia Jacoviello
Nicole Jacoviello
Email Addresses: jac****@aol.com,
jac****@collegeclub.com,
jac****@comcast.net
Address History: 13129 Purslane Terrace, Wellington, FL 33414;
719 Whispering Pines Road, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Jo A Oswald,
Joann Ann Oswald
Address History: 8335 Sw 72nd Avenue Apt 115d, Miami, FL 33143;
141945 Po Box, Coral Gables, FL 33114;
Jupiter, FL 33458
Aliases (AKA): John Q Clevelan,
John Ocleveland
Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 302, Jupiter, FL 33458
Relatives & Associates: Thomas Vaissiere
Address History: 15653 79th Terrace N, Palm Beach Gardens, FL 33418;
131 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Kingston, NY 12401;
New Paltz, NY 12561
Phone Numbers: (561) 744-3330
Address History: 1745 S Apple Court, Suttons Bay, MI 49682;
1702 Clubhouse Circle, Jupiter, FL 33477;
Orlando, FL 32808
Aliases (AKA): M Huffman,
Marc Huffman,
Mark A Huffman
Email Addresses: huf****@aol.com,
ken****@hotmail.com
Address History: 504 Palmyra Drive, Indianapolis, IN 46239;
400 Sunfield Drive, Lake Havasu City, AZ 86404;
Phoenix, AZ 85035;
Tucson, AZ 85739;
Aurora, CO 80013
Aliases (AKA): R Bond,
Randy Scott Bond
Address History: 15130 Dickens Street Apt 106, Sherman Oaks, CA 91403;
125 Danforth Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Stuart, FL 34994;
Wellington, FL 33414
Aliases (AKA): Dana Jacoviello,
Dana K Melton
Relatives & Associates: Devin Jacoviello
Diana Jacoviello
Georgia Jacoviello
Nicole Jacoviello
Vincent Jacoviello
Email Addresses: bel****@gmail.com,
dja****@aol.com,
dja****@hotmail.com
Address History: 236 Adams Pointe Boulevard Unit 10, Mars, PA 16046;
125 Danforth Drive, Jupiter, FL 33458;
Marco Island, FL 34145;
Naples, FL 34114;
West Palm Beach, FL 33412
Aliases (AKA): Linda Dewoody,
Linda K Leary,
Linda K Mc,
Linda K Mc Leary,
Linda Mccleary
Relatives & Associates: Dolores Dewoody
Karen Dewoody
Timothy Dewoody
Caitlin Krensavage
Bradley Mccleary
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