Address History: 9640 Wyoming Court, Boca Raton, FL 33434;
128 Midleton Way, Jupiter, FL 33458;
Lake Worth, FL 33462;
Metuchen, NJ 08840;
New Brunswick, NJ 08901
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: 925 N Loxahatchee Drive, Jupiter, FL 33458;
4161 Tamworth Drive, Mobile, AL 36609;
Daytona Beach, FL 32119;
Indian Lake Estates, FL 33855;
Tallahassee, FL 32304
Aliases (AKA): Phillip Staff
Email Addresses: alu****@aol.com,
frp****@adesa.com,
phi****@staffinsurancegroup.com,
pst****@adesa.com,
pst****@adtasc.com
Address History: 151 Midleton Way, Jupiter, FL 33458;
5504 Darby Road, Rocklin, CA 95765;
West Palm Beach, FL 33417;
Assumption, IL 62510;
Champaign, IL 61821
Aliases (AKA): Brant Hansen,
Brent Hansen
Email Addresses: bra****@netzero.net
Address History: 378 Sw 27th Avenue, Delray Beach, FL 33445;
22042 Boca Place Drive Apt 839, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458
Aliases (AKA): Andrew Awad
Address History: 111 Midleton Way, Jupiter, FL 33458;
139 Ennis Lane, Jupiter, FL 33458;
Miami, FL 33155
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: 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: 108 Midleton Way, Jupiter, FL 33458;
4351 Lake Lucerne Circle, West Palm Beach, FL 33409
Phone Numbers: (352) 328-9648
Email Addresses: abe****@hotmail.com,
dap****@yahoo.com.tw
Address History: 5420 Watts Terrace, Palm Beach Gardens, FL 33418;
115 Midleton Way, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Charlotte, NC 28270;
Winston Salem, NC 27106
Aliases (AKA): Patricia Hodge Averette,
Patty Averette
Email Addresses: pat****@gmail.com
Address History: 107 Midleton Way, Jupiter, FL 33458;
7 Kinsella Street, Dix Hills, NY 11746;
Flushing, NY 11367;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Dominic Astroianni,
Dominic V Mastroian,
Dominic Mastroiani,
D Mastroianni,
Dom Mastroianni
Relatives & Associates: Michael Battista
Michele Battista
Marie Degregorio
Richard Fancher
Laura Fucci
Address History: 108 Midleton Way, Jupiter, FL 33458
Aliases (AKA): Phillip Staff
Phone Numbers: (561) 308-0465
Address History: 2771 Nw 69th Court, Fort Lauderdale, FL 33309;
3255 44th Street Northwest Apartment 6, Fort Lauderdale, FL 33394;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Previte
Relatives & Associates: Constance Previte
Frank Previte
Kristen Previte
Michael Previte
Stephanie Previte
Email Addresses: fit****@yahoo.com,
mel****@mchsi.com,
pre****@yahoo.com
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: 1863 Se Genaro Terrace, Port Saint Lucie, FL 34952;
17694 Crooked Oak Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Jensen Beach, FL 34957;
Jupiter, FL 33458
Aliases (AKA): Elizabeth Rodriguez
Address History: 6503 Chasewood Drive Apt B, Jupiter, FL 33458;
180 Flaming Arrow Way, Sedona, AZ 86336;
Reston, VA 20191
Aliases (AKA): Acelia Grasic,
Acelia Grassi-Hanss,
Acelia Grassi-Hansson
Address History: 8164 Se Croft Circle Apt 1, Hobe Sound, FL 33455;
123 Midleton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Caitlin M Bukowski
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: 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: 147 Midleton Way, Jupiter, FL 33458;
1251 Po Box, Darien, CT 06820;
Ridgefield, CT 06877
Address History: 1505 Inverness Drive, Adrian, MI 49221;
13468 Highway 8 Business, Lakeside, CA 92040;
Jacksonville Beach, FL 32250;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): Nicholas Daniel Peck,
Nick Daniel Peck
Email Addresses: jbp****@hotmail.com,
msj****@aol.com,
ndp****@gmail.com,
reg****@cinci.rr.com
Address History: 531 Wikle Road, Hayesville, NC 28904;
2135 Greer Road, Palo Alto, CA 94303;
Union City, CA 94587;
Jacksonville, FL 32216;
Jupiter, FL 33458
Aliases (AKA): Michael Edwin Boon,
Michael E Dotiboon
Email Addresses: mbo****@comcast.net
Address History: 605 Long Run, Liberty Hill, TX 78642;
124 Cat Rock Lane, Jupiter, FL 33458;
Jersey City, NJ 07306;
Easton, PA 18040;
Austin, TX 78717
Aliases (AKA): Parinda Asutosh Siddhapara
Email Addresses: psi****@gmail.com,
psi****@gmail.com
Address History: 8 Meadowview Drive, Vincentown, NJ 08088;
123 Midleton Way, Jupiter, FL 33458;
Atco, NJ 08004;
Marlton, NJ 08053;
Medford, NJ 08055
Relatives & Associates: Jenna Abrams
David Neugent
Kathelene Neugent
Kathleen Neugent
Kristen Neugent
Email Addresses: neu****@gmail.com,
sho****@aol.com
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