Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 302, Jupiter, FL 33458
Relatives & Associates: Thomas Vaissiere
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: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
Address History: 101 Muirfield Court Apt E, Jupiter, FL 33458;
88 Habegger Lane, Bishop, CA 93514;
San Diego, CA 92106;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Barry Sandra Rice
Email Addresses: bar****@comcast.net
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: 726 Barbados Road, Jacksonville, FL 32216;
7820 Baymeadows Road E Apt 1215, Jacksonville, FL 32256;
Jupiter, FL 33458
Aliases (AKA): Nicole A Jacoviell
Relatives & Associates: Dana Jacoviello
Devin Jacoviello
Diana Jacoviello
Georgia Jacoviello
Vincent Jacoviello
Phone Numbers: (561) 318-8681
Email Addresses: jac****@comcast.net
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: 131 Danforth Drive, Jupiter, FL 33458;
120 Main Street, Falmouth, MA 02540;
Briarcliff Manor, NY 10510;
Harrison, NY 10528;
Mount Kisco, NY 10549
Aliases (AKA): Heide S Rizzo,
Heide Rizzo
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: 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: 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: 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: 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: 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: 127 Danforth Drive, Jupiter, FL 33458;
1360 P/O Box, Belle Glade, FL 33430;
Lake Worth, FL 33461;
West Palm Beach, FL 33405
Aliases (AKA): V W Arruza,
Vicki W Arruza,
Vicki Arruza,
Virginia Arruza
Relatives & Associates: Alejandro Arruza
Antonio Arruza
Carlos Arruza
Carlos Arruza
Patricia Arruza
Email Addresses: var****@netzero.net,
var****@yahoo.com
Address History: 4583 Artesa Way S, Palm Beach Gardens, FL 33418;
125 Danforth Drive, Jupiter, FL 33458;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33418;
Newburyport, MA 01950
Aliases (AKA): Diana D Sanders Jacoviello,
Diana Jacoviello,
Diana J Sandera,
Diana Sanders,
Diana Sanders-Jacoviello
Relatives & Associates: Cathy Clark
Dana Jacoviello
Devin Jacoviello
Georgia Jacoviello
Nicole Jacoviello
Email Addresses: dia****@aol.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: 101 Muirfield Court Apt E, Jupiter, FL 33458;
15299 105th Drive N # 105, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
Marlton, NJ 08053
Email Addresses: bar****@comcast.net
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
Phone Numbers: (561) 799-0067
(914) 941-4480
(954) 346-7961
Email Addresses: elj****@juno.com
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
Relatives & Associates: Mindy Cleveland
Randolph Cleveland
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: 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
Address History: 3493 Granny White Pike, Nashville, TN 37204;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411;
Anderson, IN 46011;
Carmel, IN 46032
Aliases (AKA): E Kojetin,
Erica Kojetin,
Erica Anne-Ramey Ramey
Relatives & Associates: Douglas Kojetin
Douglas Kojetin
Nicholas Kojetin
Theresa Kojetin
Jennifer Ramey
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