Address History: 131 Danforth Drive, Jupiter, FL 33458;
1803 Cornella Court, Cortlandt Manor, NY 10567
Relatives & Associates: Heide Kneuer
Address History: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
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: 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: 825 Center Street Apt 30c, Jupiter, FL 33458;
15299 105th Drive N, Jupiter, FL 33478;
West Palm Beach, FL 33409
Aliases (AKA): M Cleveland,
Mindy Cleveland,
Mindy S Delprato,
Mindy S Rice
Relatives & Associates: Christine Anderson
Saundra Brent
John Cleveland
Randolph Cleveland
Sandra Cleveland
Phone Numbers: (561) 624-1713
Email Addresses: cle****@adelphia.net,
min****@centurytel.net
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: 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
Phone Numbers: (561) 799-0067
(914) 941-4480
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: 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
Relatives & Associates: Alejandro Arruza
Antonio Arruza
Carlos Arruza
Carlos Arruza
Vicki Arruza
Email Addresses: par****@ssipetro.com
Address History: 9179 Artist Place, Lake Worth, FL 33467;
206 S Abercorn Circle, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Ocala, FL 34471;
Port Saint Lucie, FL 34952
Aliases (AKA): Jennifer Bierlein
Address History: 4539 Luxemburg Court Apt 202, Lake Worth, FL 33467;
131 Danforth Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Kingston, NY 12401
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: 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: 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: 24000 Portofino Circle Apt 103, Palm Beach Gardens, FL 33418;
4385 Dogwood Circle, Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Jupiter, FL 33458;
West Palm Beach, FL 33410
Aliases (AKA): L Bruno,
Lucia R Bruno,
Lucy M Bruno,
Lucia Markowitz,
Lucia B Mayes
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: 3493 Granny White Pike, Nashville, TN 37204;
925 P/O Box, Banning, CA 92220;
Jupiter, FL 33458;
West Palm Beach, FL 33411;
Indianapolis, IN 46234
Aliases (AKA): D Kojetin,
Doug Kojetin,
Douglas Kojetin
Email Addresses: dko****@gmail.com,
dko****@msn.com,
dko****@scripps.edu,
dou****@yahoo.com
Address History: 1032 N Sweetzer Avenue Apt 212, West Hollywood, CA 90069;
125 Danforth Drive, Jupiter, FL 33458;
New York, NY 10013
Aliases (AKA): Francesco Ferran
Phone Numbers: (646) 609-4636
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