Address History: 140 Midleton Way, Jupiter, FL 33458;
16251 Nw 54th Avenue, Hialeah, FL 33014;
Miami, FL 33180;
Miami Beach, FL 33139;
Vero Beach, FL 32962
Aliases (AKA): Trish Boddy,
Trisha B Boddy,
Trisha B Levin
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: 565 Rookery Place, Jupiter, FL 33458;
5332 Se Acadia Terrace, Hobe Sound, FL 33455;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Address History: 1741 Sw 9th Street, Boca Raton, FL 33486;
1741 Southwest 9th Street, Boca Raton, FL 33486;
Cape Coral, FL 33915;
Fort Myers, FL 33907;
Jupiter, FL 33458
Aliases (AKA): Jennifer Lynn Lubner,
Jennifer L Lubner,
Jennifer Lynn Theriot,
Jennifer Lynn Vandersteeg
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 106 Wicklow Lane, Jupiter, FL 33458;
201 Evernia Street # 203, Jupiter, FL 33458;
Stuart, FL 34997
Aliases (AKA): Paul Tony Portugal
Email Addresses: nan****@yahoo.com,
nan****@yahoo.com,
pau****@freewwweb.com,
pau****@address.com,
pau****@freeb.com
Address History: 1065 Dakota Drive Apt 208, Jupiter, FL 33458;
590 Jefferson Drive Unit 110, Deerfield Beach, FL 33442;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): C Heady,
Christianne Lee Heady,
Christianne L Heady,
Christianne Heady,
Christie Heady
Email Addresses: chr****@gmail.com
Address History: 155 Lucia Court, Jupiter, FL 33478;
700 Ocean Royale Way Apt 1204, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Mitchon M Hallah,
Mitch Hallal,
Mitchell F Hallal
Address History: 5069 Grandiflora Road, Palm Beach Gardens, FL 33418;
11526 Dunes Road, Boynton Beach, FL 33436;
Jupiter, FL 33478;
Lake Worth, FL 33462;
West Palm Beach, FL 33418
Aliases (AKA): Joyce A O'mara,
Joyce A Omara,
Joyce Ann Sabo,
J Spriggs,
Joyce Ann Spriggs
Email Addresses: jsp****@tollbrothersinc.com
Address History: 102 Rosalia Court, Jupiter, FL 33478;
6310 Walk Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Port Saint Lucie, FL 34985;
Sebring, FL 33872
Aliases (AKA): Tina Ruth Best,
Tina Ruth Brack,
Tina Breack
Address History: 4625 Sw Monaco Street, Port Saint Lucie, FL 34953;
128 Viaduct D Este Apt 604, Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33967;
Hollywood, FL 33027
Aliases (AKA): Jackie Barnett,
Jacklyn Marie Barnett,
Jackie Conley,
Jacklyn Marie Conley
Address History: 118 Cherry Laurel Drive, Jupiter, FL 33458;
111 Ashford Avenue, Jupiter, FL 33458;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Chicago, IL 60637
Address History: 18346 Sand Pine Drive, Spring Hill, FL 34610;
8023 Stone Road, Apopka, FL 32703;
Casselberry, FL 32730;
Delray Beach, FL 33444;
Holiday, FL 34691
Aliases (AKA): Susan K Herber,
Susan K Shields,
Susan Shields
Relatives & Associates: Anderson Cole
Kester Macadangdang
Rosolf Rivera
Collin Shields
Dennis Shields
Address History: 925 N Loxahatchee Drive, Jupiter, FL 33458;
108 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Suzanne Abdella,
Suzanne R Craddock
Address History: 111 Arklow Avenue, Jupiter, FL 33458;
3239 E Community Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Tanya C Cobham,
Tanya Cobham,
Tanya C Wandoff
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: 119 Victorian Lane, Jupiter, FL 33458;
250 Ocean Drive, Juno Beach, FL 33408;
Miami, FL 33133;
North Palm Beach, FL 33408;
Dublin, OH 43017
Aliases (AKA): Margaret Wandoff Wandoff,
Margaret D Wandoff
Address History: 128 Midleton Way, Jupiter, FL 33458;
7 Country Walks, Higganum, CT 06441;
Milford, CT 06460;
New London, CT 06320;
Port Saint Lucie, FL 34953
Relatives & Associates: Daniel Milardo
Elizabeth Milardo
Lizz Milardo
Theodore Milardo
Theodore Milardo
Phone Numbers: (860) 345-8212
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;
1251 Po Box, Darien, CT 06820
Address History: 2730 Anzio Court Apartment 303, West Palm Beach, FL 33410;
13767 Oleander Avenue, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Orlando, FL 32825
Address History: 135 Midleton Way, Jupiter, FL 33458;
819 Promenade Way Apt 102, Jupiter, FL 33458;
Pensacola, FL 32504;
Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): Edgardo Miguel De Loret-Mola,
Edgardo L Demola,
Edgardo Loretdemola,
Edgardo Mola
Relatives & Associates: Lydia Demola
Email Addresses: elo****@tbccorp.com,
elo****@comporium.net
Address History: 359 Commercial Street Unit E, Provincetown, MA 02657;
116 Buttonbush Drive, Jupiter, FL 33458;
Boston, MA 02118;
Eastham, MA 02642
Aliases (AKA): Lindsay R Alloway
Relatives & Associates: Mark Miceli
Email Addresses: lin****@yahoo.com,
lux****@comcast.net,
lux****@localnet.com,
lux****@mediaone.net,
lux****@uswest.net
Address History: 8810 Wedgefield Lane, Cicero, NY 13039;
123 Ashford Avenue, Jupiter, FL 33458;
Liverpool, NY 13088;
Syracuse, NY 13202
Aliases (AKA): Bob Palucci,
Robert Cesario Palucci,
Robert Palucct
Relatives & Associates: Caroline Innocenzo
Adriana Palucci
Ann Palucci
Annina Palucci
Cesario Palucci
Email Addresses: rpa****@yahoo.com
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