Address History: 110 Sea Plum Drive Apt 101, Jupiter, FL 33458;
106 Majorca Way Apt 203, Jupiter, FL 33458;
Buffalo, NY 14221;
Clarence Center, NY 14032;
Getzville, NY 14068
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: 4812 Sw Millbrook Lane, Stuart, FL 34997;
7548 Nw 173rd Terrace, Hialeah, FL 33015;
Hollywood, FL 33029;
Jensen Beach, FL 34957;
Jupiter, FL 33458
Aliases (AKA): Quismet Fernandez Fernandez,
Quismet Fernandez Sanch,
Quismet Fernandez Sanchez,
Quismet Fernandez-Sanchez,
Quismet Garcia
Relatives & Associates: Laura Burnett
Bernardo Enriguez
Gabriela Fernandez
Gricel Fernandez
Jose Fernandez
Address History: 106 Majorca Way Apt 300, Jupiter, FL 33458;
2165 E 71st Street, Brooklyn, NY 11234;
Massapequa Park, NY 11762;
New York, NY 10028;
Ridge, NY 11961
Aliases (AKA): Enrico F Viiteritti,
Enrico Viteritt
Email Addresses: evi****@yahoo.com,
udi****@yahoo.com
Address History: 6701 Mallards Cove Road Apt 27e, Jupiter, FL 33458;
100 N Atlantic Avenue # 42, Daytona Beach, FL 32118;
Cranston, RI 02910;
East Greenwich, RI 02818;
Providence, RI 02905
Address History: 106 Majorca Way Apt 212, Jupiter, FL 33458;
1050 State Street Apt 229, New Haven, CT 06511;
Bal Harbour, FL 33154;
Miami Beach, FL 33154;
North Bay Village, FL 33141
Relatives & Associates: Brandon Constant
Kimber Constant
Kimberly Constant
Tony Constant
Victoria Villicana
Address History: 154 Viscaya Avenue, West Palm Beach, FL 33411;
324 Olive Tree Circle, Greenacres, FL 33413;
Jupiter, FL 33458;
Port Saint Lucie, FL 34987;
Royal Palm Beach, FL 33411
Aliases (AKA): Mike Addie,
Mike Charles Addie
Email Addresses: mca****@bellsouth.net
Address History: 109 Majorca Way Apt 209, Jupiter, FL 33458
Phone Numbers: (561) 744-2220
Address History: 739 Foggy Morn Lane, Bradenton, FL 34212;
9704 Sea Turtle Terrace Unit 102, Bradenton, FL 34212;
Jupiter, FL 33458;
Port Saint Lucie, FL 34986;
New Bedford, MA 02740
Aliases (AKA): Lauren C Bento,
Lauren Crespim Bento
Email Addresses: car****@netscape.net
Address History: 109 Majorca Way Apt 306, Jupiter, FL 33458;
24 Southview Avenue, Middlebury, CT 06762;
Waterbury, CT 06705;
Palm Beach Gardens, FL 33410;
North Providence, RI 02911
Aliases (AKA): Philip James Divirgilio,
Phillip James Divirgilio,
Philip Divirgillo
Relatives & Associates: Angeline Divirgilio
Anna Divirgilio
Edward Divirgilio
Natalie Divirgilio
Nicholas Divirgilio
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: 13761 Sand Crane Drive, Palm Beach Gardens, FL 33418;
54 Blue Rock Drive, Stamford, CT 06903;
Jupiter, FL 33458;
East Lansing, MI 48823;
East Orange, NJ 07018
Aliases (AKA): S Winston,
Scott D. Winston,
Scott Winston
Address History: 10 Van Road, Jupiter, FL 33469;
106 Majorca Way Apt 102, Jupiter, FL 33458;
Miami, FL 33155
Address History: 1526 Limetree Bay Avenue, Jupiter, FL 33458;
106 Azurra Viaduct, Jupiter, FL 33458;
Atlanta, GA 30328;
Peachtree City, GA 30269;
Cambridge, MA 02140
Aliases (AKA): Amy Freedman,
Amy J Viccarelli,
Amy Ziccarell,
A Ziccarelli
Relatives & Associates: Debra Freedman
Kelley Freedman
Kim Freedman
Richard Freedman
Patricia Knickrehm
Email Addresses: amy****@epiphany.com,
azi****@deloitte.com
Address History: 109 Majorca Way Apt 201, Jupiter, FL 33458;
164 Kingswood Drive, Avon, CT 06001;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33420
Email Addresses: ken****@hotmail.com
Address History: 106 Majorca Way Apt 109, Jupiter, FL 33458;
4931 Aztec Circle, Naples, FL 34112;
Tampa, FL 33679;
Carriere, MS 39426;
Picayune, MS 39466
Aliases (AKA): Chad Alan Wallace
Address History: 25000 Portofino Circle Apt 124, Palm Beach Gardens, FL 33418;
1065 Dakota Drive Apt 306, Jupiter, FL 33458;
Palm Beach, FL 33480;
West Palm Beach, FL 33410;
Mustang, OK 73064
Aliases (AKA): Samantha Helen India
Email Addresses: sin****@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: 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: 106 Majorca Way Apt 100, Jupiter, FL 33458;
23 Brownstone Way, Aliso Viejo, CA 92656;
Calabasas, CA 91302;
Studio City, CA 91604;
Valley Village, CA 91607
Relatives & Associates: Farideh Elyasi
Email Addresses: jud****@aol.com,
jud****@juno.com
Address History: 18135 Perigon Way, Jupiter, FL 33458;
2900 Viaduct Royale Apt 2903, Jupiter, FL 33458;
Palm Beach, FL 33480;
West Palm Beach, FL 33409;
Arlington, MA 02476
Aliases (AKA): S Schanda,
Sean P Schanda
Address History: 114 Majorca Way Apt 307, Jupiter, FL 33458;
26526 Sheldon Avenue, Canyon Country, CA 91351;
Los Angeles, CA 90025;
Santa Monica, CA 90403;
Englewood, CO 80111
Aliases (AKA): James D Belanger
Email Addresses: ann****@petrarisksolutions.com,
ann****@yahoo.com,
jam****@wellsfargo.com
Address History: 106 Majorca Way Apt 103, Jupiter, FL 33458;
121 Hillview Avenue Apt 1, Waterbury, CT 06704;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33409
Aliases (AKA): Jennifer Arnold,
Jennifer Lopez
Phone Numbers: (561) 880-3505
Address History: 114 Majorca Way Apt 206, Jupiter, FL 33458
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