Address History: 2328 Harbor Lane, Palm Beach Gardens, FL 33410;
16705 130th, Jupiter, FL 33478;
West Palm Beach, FL 33410
Aliases (AKA): David P Valenti
Email Addresses: dav****@msn.com,
dva****@yahoo.com
Address History: 114 Majorca Way Apt 204, Jupiter, FL 33458;
115 Country Club Drive, Jupiter, FL 33469;
Asheville, NC 28804;
Middletown, NY 10940;
New City, NY 10956
Aliases (AKA): Mimma Benett,
Mimma Benetti,
Mimma Benetti Lombard,
Mimma Benneti,
Mimma Bennetti
Address History: 114 Majorca Way Apt 204, Jupiter, FL 33458;
3911 Jewell Street Apt S, San Diego, CA 92109;
Santa Cruz, CA 95060
Aliases (AKA): Monica Stockwel,
Monica R Stockwell
Relatives & Associates: Brenna Stockwell
Eric Stockwell
Eric Stockwell
Eric Stockwell
Eric Stockwell
Email Addresses: far****@yahoo.com,
scs****@yahoo.com
Address History: 114 Majorca Way Apt 306, Jupiter, FL 33458
Address History: 110 Sea Plum Drive Apt 101, Jupiter, FL 33458;
106 Majorca Way Apt 203, Jupiter, FL 33458;
Metairie, LA 70003;
Auburn, NY 13021;
Buffalo, NY 14211
Aliases (AKA): Mark Richard Dobbertean
Relatives & Associates: Mich Dobbertean
Michelle Dobbertean
Nancy Dobbertean
Richard Dobbertean
Sylvia Dobbertean
Email Addresses: mdo****@hotmail.com
Address History: 2013 Caribbean Drive S, Kissimmee, FL 34741;
106 Majorca Way Apt 110, Jupiter, FL 33458;
Lynn Haven, FL 32444;
Miami, FL 33162;
New Smyrna Beach, FL 32168
Aliases (AKA): Digna M Diaz
Relatives & Associates: Maria Alvarez
Romona Cabrera
Antonio Castillo
Felix Castillo
Florentino Castillo
Address History: 106 Majorca Way Apt 303, Jupiter, FL 33458;
1851 Oak Place, Flagler Beach, FL 32136;
Hollywood, FL 33023;
Lake Placid, FL 33852;
Melbourne, FL 32934
Aliases (AKA): Bradley Alan Kingard,
Bradley Alan Kinggard
Address History: 109 Majorca Way Apt 203, Jupiter, FL 33458;
810 County Road 13a S, Elkton, FL 32033;
North Palm Beach, FL 33408
Email Addresses: amb****@jupitermed.com
Address History: 574 Sw Glen Crest Way, Stuart, FL 34997;
22295 Sw 260th Street, Homestead, FL 33031;
Jupiter, FL 33458;
Miami, FL 33197;
Kapolei, HI 96707
Aliases (AKA): Chiara Dalis Basurto,
Chiara Basurto,
Chiara Massena
Email Addresses: cba****@aol.com,
chi****@hotmail.com
Address History: 106 Majorca Way Apt, Jupiter, FL 33458;
1488 Villa Juno Drive N, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Betty J Carlson,
Betty Carlson,
Bettie J Goldstein,
Bettie Goldstein,
Betty Jane Goldstein
Email Addresses: spo****@aol.com
Address History: 109 Majorca Way Apt 102, Jupiter, FL 33458;
50 Chadwick Circle, Norristown, PA 19403;
Philadelphia, PA 19145
Aliases (AKA): Carol R Gad
Address History: 109 Majorca Way, Jupiter, FL 33458
Address History: 109 Majorca Way Apt 303, Jupiter, FL 33458;
1256 60th Place Nw, Coral Springs, FL 33076;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): William A Siminkovsky,
Bill Alan Siminovsfy,
Bil A Siminovsky,
Bill A Siminovsky,
Will A Siminovsky
Relatives & Associates: Mary Gluvna
Alaina Siminovsky
Anita Siminovsky
Gail Siminovsky
Julie Siminovsky
Email Addresses: bsi****@yahoo.com,
doc****@ladyskull.com,
doc****@earthlink.com,
doc****@msn.com,
doc****@msn.com
Address History: 216 N C Street, Lake Worth, FL 33460;
106 Majorca Way Apt 201, Jupiter, FL 33458;
Brooklyn, NY 11215;
Fairfax, VA 22033
Aliases (AKA): Jessica Ashley Cruz,
Jessica Cruz Derrick
Email Addresses: jes****@gmail.com
Address History: 19287 Loxahatchee River Road, Jupiter, FL 33458;
4000 Southwest 37th Boulevard Apartment 434, Gainesville, FL 32608;
Orlando, FL 32814;
Vero Beach, FL 32962
Aliases (AKA): Crystal D Castillo,
Crystal Vdiri,
Crystal D Vidiri
Email Addresses: cdv****@address.com,
cdv****@peoplepc.com,
cdv****@address.com,
cdv****@aol.com,
cdv****@comcast.net
Address History: 189 Moccasin Trail N, Jupiter, FL 33458;
922 W Duarte Road Apt 15, Arcadia, CA 91007;
Campbell, CA 95008;
Culver City, CA 90232;
Lake Park, FL 33403
Aliases (AKA): Jason A Sewer
Email Addresses: jse****@gmail.com,
sma****@yahoo.com
Address History: 3335 E Mallory Boulevard, Jupiter, FL 33458;
106 Majorca Way Apt 207, Jupiter, FL 33458;
West Palm Beach, FL 33401;
Chicago, IL 60611;
Olathe, KS 66061
Aliases (AKA): Ryan L Schumacher,
Ryan Shumacher
Address History: 109 Majorca Way Apt 206, Jupiter, FL 33458;
6770 Congress Avenue Apt 307, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Port Saint Lucie, FL 34953
Aliases (AKA): Arlen Velazquez
Relatives & Associates: Apolonia Delazquez
Alexis Velazquez
Antonia Velazquez
Apolo Velazquez
Paula Velazquez
Email Addresses: arl****@gmail.com,
arl****@att.net,
arl****@worldnet.att.net
Address History: 106 Majorca Way Apt 204, Jupiter, FL 33458;
40045 Cambridge Street Apartment 103, Canton, MI 48187;
Hemlock, MI 48626;
Plymouth, MI 48170;
Saginaw, MI 48603
Aliases (AKA): Julie Gustara
Address History: 109 Majorca Way Apt 303, Jupiter, FL 33458;
1083 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Key West, FL 33040;
Naples, FL 34120
Aliases (AKA): Mary Catherine Gluvna,
Mary Catherine Siminovsky,
Mary C Siminovsky
Address History: 109 Majorca Way Apt 103, Jupiter, FL 33458;
351 Rr 4 Box A, Fort Payne, AL 35967;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Port Charlotte, FL 33952
Aliases (AKA): Alisha Ballenger,
Alis Farnsworth,
Alisa Elaine Farnsworth,
Alisa B Steel
Relatives & Associates: Gloria Ballanger
Larry Ballenger
Brian Farnsworth
Dan Farnsworth
Daniel Farnsworth
Email Addresses: aba****@st3.com,
ali****@gmail.com,
the****@gmail.com
Address History: 106 Majorca Way Apt 107, Jupiter, FL 33458;
318 Hollister Avenue, Alameda, CA 94501;
Corte Madera, CA 94925;
Dublin, CA 94568;
Sausalito, CA 94965
Aliases (AKA): Pam Carpenter,
Pamela Gail Carpenter,
Pamela Gail Reiniger,
Pamela G Waugh,
Pamela G Whorl
Relatives & Associates: Barbara Carpenter
Bill Carpenter
Scott Carpenter
William Carpenter
Charles Charles
Address History: 110 Majorca Way Apt 211, Jupiter, FL 33458;
367 Cat Island Road, Defuniak Springs, FL 32433;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997;
Tallahassee, FL 32303
Aliases (AKA): Joel T Alford
Email Addresses: joe****@cfl.rr.com,
joe****@hotmail.com,
joe****@netscape.com,
joe****@wmconnect.com
Address History: 16823 127th Drive N, Jupiter, FL 33478;
106 Lighthouse Circle Apt A, Jupiter, FL 33469;
North Miami Beach, FL 33162;
Tallahassee, FL 32304
Aliases (AKA): Michael Patrick German,
Michael P Gorman,
Michael Patrick Gorman,
Mike Gorman
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