Address History: 189 Moccasin Trail N, Jupiter, FL 33458;
922 W Duarte Road Apt 15, Arcadia, CA 91007;
Campbell, CA 95008;
Culver City, CA 90232;
Lake Park, FL 33403
Aliases (AKA): Jason A Sewer
Email Addresses: jse****@gmail.com,
sma****@yahoo.com
Address History: 1173 Faulkner Terrace, Palm Beach Gardens, FL 33418;
318 Franklin Club Drive Unit 1104, Delray Beach, FL 33483;
Hallandale, FL 33009;
Hollywood, FL 33019;
Jupiter, FL 33458
Aliases (AKA): Jo Sanacore,
Jo Ann A Sanacore,
Jo-Ann Sanacore,
Joanne Sanacore,
Joann Triano
Address History: 106 Majorca Way Apt, Jupiter, FL 33458;
4331 N 78th Street Apt D310, Scottsdale, AZ 85251;
Cary, NC 27519;
Holland Patent, NY 13354;
Troy, NY 12180
Aliases (AKA): Alexandria Procida,
Alex P Yaddow
Phone Numbers: (315) 542-7128
Address History: 110 Majorca Way Apt 200, Jupiter, FL 33458;
5308 Outlook Boulevard Unit 306, Pueblo, CO 81008;
Austin, TX 78751;
Houston, TX 77007;
Junction, TX 76849
Aliases (AKA): Michael K Sample,
Micheal K Sample,
Mike R Sample
Address History: 16840 98th Way N, Jupiter, FL 33478;
109 Majorca Way Apt 204, Jupiter, FL 33458;
Atlanta, GA 30341;
Colleyville, TX 76034;
Hurst, TX 76053
Aliases (AKA): Sana Charania
Phone Numbers: (817) 939-3480
Email Addresses: anc****@msn.com
Address History: 110 Majorca Way Apt 207, Jupiter, FL 33458;
200 Virginia Street Apartment 5, El Segundo, CA 90245;
Los Angeles, CA 90094;
Rancho Cucamonga, CA 91730;
Miami, FL 33136
Aliases (AKA): Marcela Almenares
Phone Numbers: (310) 210-5171
Address History: 114 Majorca Way Apt 109, Jupiter, FL 33458;
427 Saint Andrews Place, Englishtown, NJ 07726;
Holmdel, NJ 07733;
Manalapan, NJ 07726
Aliases (AKA): Jeffrey Cott,
Jeffrey I Scott
Address History: 109 Majorca Way Apt 104, Jupiter, FL 33458;
4115 Liberty Avenue Apt D, North Bergen, NJ 07047
Relatives & Associates: Felix Sanchez
Address History: 110 Majorca Way Apt 208, Jupiter, FL 33458;
118 Palm Drive, Naples, FL 34112;
West Babylon, NY 11704
Aliases (AKA): Lenny Scaffidi
Relatives & Associates: Leonard Caffidi
Lisa Davino
Melissa Lucenti
Anthony Scaffidi
Josephine Scaffidi
Address History: 7369 Se Eagle Avenue, Hobe Sound, FL 33455;
1320 Strathmore Court, Concord, CA 94518;
Jupiter, FL 33458;
Stuart, FL 34997;
Bremen, IN 46506
Aliases (AKA): K Flynn,
Karla S Flynn,
Karla S Fuchs
Address History: 189 Moccasin Trail N, Jupiter, FL 33458;
109 Majorca Way Apt 105, Jupiter, FL 33458;
Lake Park, FL 33403;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407
Email Addresses: gal****@hotmail.com
Address History: 114 Majorca Way Apt 200, Jupiter, FL 33458
Address History: 34 Hickory Hill Road, Jupiter, FL 33469;
106 Majorca Way Apt 108, Jupiter, FL 33458
Phone Numbers: (561) 747-9249
Address History: 5400 N Ocean Drive Apt 4b, West Palm Beach, FL 33404;
106 Majorca Way Apt 301, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34986;
Riviera Beach, FL 33404
Aliases (AKA): Louis De Marchi,
L Demarthi,
Louis Demarthi
Email Addresses: lou****@usa.net
Address History: 109 Majorca Way Apt 205, Jupiter, FL 33458
Phone Numbers: (201) 760-8717
Address History: 3529 S Federal Highway Apt E, Boynton Beach, FL 33435;
1066 Dakota Drive Apt 202, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Oakhurst, NJ 07755
Address History: 106 Majorca Way Apt 109, Jupiter, FL 33458;
1025 Ne 16th Terrace Apt 3, Fort Lauderdale, FL 33304;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997;
Tequesta, FL 33469
Relatives & Associates: Carole Bonebrake
Kristine Hassall
Lindsay Hassall
Raymond Hassall
Scott Hassall
Email Addresses: lea****@aol.com
Phone Numbers: (775) 423-9175
Address History: 114 Majorca Way Apt 205, Jupiter, FL 33458;
222 Blackbird Lane, Jupiter, FL 33458;
Lake Worth, FL 33461;
Palm Beach Gardens, FL 33418;
Palm Springs, FL 33461
Aliases (AKA): H White,
Harvey White
Email Addresses: har****@msn.com,
hla****@aol.com,
twi****@aol.com
Address History: 11707 Ficus Street Apt C, Palm Beach Gardens, FL 33410;
12349 Nw 26th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hollywood, FL 33029
Aliases (AKA): Tina Auricchio,
Tina Auricchio Auricchio,
Tina M Avricchio,
T Brindle,
Tina B Brindle
Relatives & Associates: Jeff Brindle
Email Addresses: tig****@aol.com
Address History: 16840 98th Way N, Jupiter, FL 33478;
109 Majorca Way Apt 204, Jupiter, FL 33458;
Atlanta, GA 30305
Address History: 19287 Loxahatchee River Road, Jupiter, FL 33458;
4000 Southwest 37th Boulevard Apartment 434, Gainesville, FL 32608;
Orlando, FL 32814;
Vero Beach, FL 32962
Aliases (AKA): Crystal D Castillo,
Crystal Vdiri,
Crystal D Vidiri
Email Addresses: cdv****@address.com,
cdv****@peoplepc.com,
cdv****@address.com,
cdv****@aol.com,
cdv****@comcast.net
Address History: 109 Majorca Way Apt 103, Jupiter, FL 33458;
6181 Balboa Circle Apt 205, Boca Raton, FL 33433;
Delray Beach, FL 33484;
West Bloomfield, MI 48322;
Youngstown, OH 44505
Aliases (AKA): Howard Marjorie Sch
Relatives & Associates: Albert Schwartz
Brett Schwartz
Denise Schwartz
Dolores Schwartz
Emma Schwartz
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