Address History: 1214 Sw 12th Avenue, Boca Raton, FL 33486;
135 Midleton Way, Jupiter, FL 33458;
Tampa, FL 33611;
Buford, GA 30518;
Cumming, GA 30041
Aliases (AKA): David C Johnson
Relatives & Associates: Catalina Johnson
Diane Johnson
Dianne Johnson
Gregg Johnson
Jennifer Johnson
Address History: 104 Midleton Way, Jupiter, FL 33458;
6501 Chasewood Drive, Jupiter, FL 33458;
Chicago, IL 60657;
Munster, IN 46321
Address History: 1401 Tidal Pointe Boulevard Apt 106, Jupiter, FL 33477;
2424 Pennsylvania Avenue Nw Apt 408, Washington, DC 20037;
Plainsboro, NJ 08536;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Terry Lstout,
T Stout,
Terry L Stout,
Terry Lee Stout
Relatives & Associates: Helen Cortesini
Email Addresses: hel****@msn.com,
hel****@aol.com
Address History: 3585 Sw 38th Terrace Unit D208, Ocala, FL 34474;
5530 S University Drive, Davie, FL 33328;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33332;
Hernando, FL 34442
Aliases (AKA): Thomas Fole,
Iii Tom Foley,
Thomas J Foley,
Thomas Joseph Foley,
Tom Foley
Email Addresses: fol****@ymail.com,
glo****@hotmail.com,
glo****@sbcglobal.net,
jak****@yahoo.com,
tfo****@cs.com
Address History: 225 Murcia Drive Apt 312, Jupiter, FL 33458;
8041 Se Peppercorn Court, Hobe Sound, FL 33455;
Lake Worth, FL 33463
Aliases (AKA): Mary Barnickel
Address History: 2523 Po Box, Jupiter, FL 33468;
151 Midleton Way, Jupiter, FL 33458
Phone Numbers: (561) 744-8645
Address History: 4836 Sw Gossamer Circle, Palm City, FL 34990;
14239 Gnatcatcher Terrace, Bradenton, FL 34202;
Jupiter, FL 33458;
Lakewood Ranch, FL 34202;
Osprey, FL 34229
Aliases (AKA): Benjamin Richard Kennard
Relatives & Associates: Benjamin Kennard
Elizabeth Kennard
Marvin Kennard
Pam Kennard
Richard Kennard
Address History: 147 Midleton Way, Jupiter, FL 33458;
238 Old Kings Highway S, Darien, CT 06820;
Ridgefield, CT 06877;
Bellingham, MA 02019;
South Chatham, MA 02659
Address History: 271 Barbados Drive, Jupiter, FL 33458;
132 Midleton Way, Jupiter, FL 33458;
Jaffrey, NH 03452;
Providence, RI 02906
Address History: 378 Sw 27th Avenue, Delray Beach, FL 33445;
22042 Boca Place Drive Apt 839, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Andrew Awad
Aliases (AKA): Alex David Black,
Alex D Grassi,
Alexander David Grassi-Black
Address History: 143 Midleton Way, Jupiter, FL 33458;
2391 Niemeyer Court, San Jose, CA 95132;
Miami, FL 33172;
Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Ravendra Bojanapati
Phone Numbers: (408) 824-5369
Address History: 1214 Sw 12th Avenue, Boca Raton, FL 33486;
22151 Bella Lago Drive Apt 1208, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Jupiter, FL 33458
Aliases (AKA): Catalina G Johnson,
Garcia Restrepo
Email Addresses: dgj****@peoplepc.com,
dja****@gmail.com,
fre****@hotmail.com,
fre****@hotmail.com,
moh****@yahoo.com
Address History: 102 Rosalia Court, Jupiter, FL 33478;
316 Formosa Drive, Cocoa Beach, FL 32931;
Gainesville, FL 32609;
Naples, FL 34108;
West Palm Beach, FL 33407
Aliases (AKA): Nicholas Brack,
R Brack
Address History: 112 Midleton Way, Jupiter, FL 33458;
248 W Bay Cedar Circle, Jupiter, FL 33458;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Cherry Hill, NJ 08002
Aliases (AKA): David Michael Spilker
Address History: 8319 Sw 90th Street Unit D, Ocala, FL 34481;
1553 Po Box, Anna Maria, FL 34216;
Haines City, FL 33844;
Jupiter, FL 33458;
Kissimmee, FL 34744
Aliases (AKA): Rosolt Rivera
Address History: 111 Midleton Way, Jupiter, FL 33458
Address History: 925 N Loxahatchee Drive, Jupiter, FL 33458;
4161 Tamworth Drive, Mobile, AL 36609;
Daytona Beach, FL 32119;
Indian Lake Estates, FL 33855;
Tallahassee, FL 32304
Aliases (AKA): Phillip Staff
Email Addresses: alu****@aol.com,
frp****@adesa.com,
phi****@staffinsurancegroup.com,
pst****@adesa.com,
pst****@adtasc.com
Address History: 5808 Se Crooked Oak Avenue, Hobe Sound, FL 33455;
132 Midleton Way, Jupiter, FL 33458;
Stuart, FL 34997;
Brooklyn, NY 11215
Aliases (AKA): Marie C Rudnicki
Email Addresses: mug****@aol.com
Address History: 302 Knotty Pine Circle Apt B-2, Lake Worth, FL 33463;
185 Indian Creek Parkways Apt 103, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407;
Deerfield, IL 60015
Aliases (AKA): Cheri A Samuel
Phone Numbers: (847) 945-5672
Address History: 132 Midleton Way, Jupiter, FL 33458;
6231 Bay Club Drive Apartment 3, Fort Lauderdale, FL 33308;
Port Saint Lucie, FL 34986;
Stuart, FL 34997;
West Palm Beach, FL 33418
Aliases (AKA): Tim Whipps
Address History: 8319 Sw 90th Street Unit D, Ocala, FL 34481;
307 Nw 16th Street, Delray Beach, FL 33444;
Haines City, FL 33844;
Jupiter, FL 33458;
Kissimmee, FL 34744
Aliases (AKA): Alexandra M Rivera,
A Zambos,
Alexandra Zambos
Email Addresses: ale****@att.net,
aza****@hotmail.com
Address History: 1577 Packwood Road, North Palm Beach, FL 33408;
4940 Haverhill Road # Com Cir39, Greenacres, FL 33463;
Jupiter, FL 33458;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33410
Aliases (AKA): Robert L Swint
Email Addresses: rob****@gte.net,
swi****@cfl.rr.com,
swi****@cs.com,
swi****@aol.com
Address History: 5582 Thunderbird Lane, La Jolla, CA 92037;
711 Hunt Circle, Camarillo, CA 93012;
Los Angeles, CA 90046;
San Bernardino, CA 92405;
San Diego, CA 92127
Aliases (AKA): Daniel Yazbeck
Email Addresses: dan****@danielyazbeck.com,
dan****@yazbeckinvestments.com,
dya****@cogentcapital.com,
pey****@yahoo.com
Address History: 3165 Dickory Circle, Zanesville, OH 43701;
651 Moraga Road Apartment 31, Moraga, CA 94556;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Jupiter, FL 33458
Aliases (AKA): Lynn E Knerr,
Lynn Pratt,
Lynn Ellen Pratt
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