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
Email Addresses: par****@ssipetro.com
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: 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: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 302, Jupiter, FL 33458
Relatives & Associates: Thomas Vaissiere
Address History: 4539 Luxemburg Court Apt 202, Lake Worth, FL 33467;
131 Danforth Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Kingston, NY 12401
Address History: 4560 Cadiz Circle, Palm Beach Gardens, FL 33418;
430 S Burnside Avenue, Los Angeles, CA 90036;
Gainesville, FL 32601;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): H Stepien,
Heidi J Stepien
Address History: 24000 Portofino Circle Apt 103, Palm Beach Gardens, FL 33418;
4385 Dogwood Circle, Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Jupiter, FL 33458;
West Palm Beach, FL 33410
Aliases (AKA): L Bruno,
Lucia R Bruno,
Lucy M Bruno,
Lucia Markowitz,
Lucia B Mayes
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: 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: 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: 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: 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: 131 Danforth Drive, Jupiter, FL 33458;
1803 Cornella Court, Cortlandt Manor, NY 10567
Relatives & Associates: Heide Kneuer
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: 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: 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: 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: 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: 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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