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: 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: 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: 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: 170 N Ocean Boulevard Apt 308, Palm Beach, FL 33480;
127 Danforth Drive, Jupiter, FL 33458
Aliases (AKA): Francisco G Mendoza
Address History: 1174 Shipwatch Drive E, Jacksonville, FL 32225;
1821 S Bascom Avenue # 203, Campbell, CA 95008;
Hawthorne, CA 90250;
Sacramento, CA 95826;
New Haven, CT 06519
Aliases (AKA): Cleve W Randolph,
Cleveland Weems Randolph,
Cleveland Randolph,
Cleveland W Randolph,
Clevland Randolph
Email Addresses: cle****@aol.com,
cle****@bright.net,
cle****@hotmail.com
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: 131 Danforth Drive, Jupiter, FL 33458;
1803 Cornella Court, Cortlandt Manor, NY 10567
Relatives & Associates: Heide Kneuer
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
Phone Numbers: (561) 799-0067
(914) 941-4480
(954) 346-7961
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: 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: 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: 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: 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: 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
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: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 302, Jupiter, FL 33458
Relatives & Associates: Thomas Vaissiere
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: 127 Danforth Drive, Jupiter, FL 33458;
1756 Euclid Street Nw, Washington, DC 20009;
Pittsburgh, PA 15229;
Arlington, VA 22204
Phone Numbers: (412) 734-0291
Address History: 136 Milbridge Drive, Jupiter, FL 33458;
122 Viaduct Castilla, Jupiter, FL 33458;
Sarasota, FL 34242;
Broomall, PA 19008;
Bryn Mawr, PA 19010
Aliases (AKA): Julie Kathryn Lucas,
J Reeves,
Julie K Reeves,
Julie K Ronan
Address History: 1151 Prescott Drive, Jupiter, FL 33458;
2150 Arnold Drive, Rocklin, CA 95765;
Stamford, CT 06903;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33394
Aliases (AKA): R Cleveland,
Randolph G Cleveland,
Randolph Cleveland,
Randy Cleveland,
Randolph G Leveland
Relatives & Associates: Saundra Brent
John Cleveland
Mindy Cleveland
Robert Cleveland
Sandra Cleveland
Email Addresses: cle****@adelphia.net,
cle****@netscape.com,
cle****@snet.net,
cle****@adelphia.net,
cle****@comcast.net
Address History: 127 Danforth Drive, Jupiter, FL 33458;
1450 Sunshine Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411
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
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: 236 Adams Pointe Boulevard Unit 10, Mars, PA 16046;
125 Danforth Drive, Jupiter, FL 33458;
Marco Island, FL 34145;
Naples, FL 34114;
West Palm Beach, FL 33412
Aliases (AKA): Linda Dewoody,
Linda K Leary,
Linda K Mc,
Linda K Mc Leary,
Linda Mccleary
Relatives & Associates: Dolores Dewoody
Karen Dewoody
Timothy Dewoody
Caitlin Krensavage
Bradley Mccleary
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