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: 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: 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: 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: 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: 101 Muirfield Court Apt E, Jupiter, FL 33458;
15299 105th Drive N # 105, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
Marlton, NJ 08053
Email Addresses: bar****@comcast.net
Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 205, Jupiter, FL 33458;
West Palm Beach, FL 33418
Relatives & Associates: Carla Sawan
Phone Numbers: (561) 312-8010
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
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: 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: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
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: 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: 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: 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: 127 Danforth Drive, Jupiter, FL 33458;
1360 P/O Box, Belle Glade, FL 33430;
Lake Worth, FL 33461;
West Palm Beach, FL 33405
Aliases (AKA): V W Arruza,
Vicki W Arruza,
Vicki Arruza,
Virginia Arruza
Relatives & Associates: Alejandro Arruza
Antonio Arruza
Carlos Arruza
Carlos Arruza
Patricia Arruza
Email Addresses: var****@netzero.net,
var****@yahoo.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: 101 Muirfield Court Apt E, Jupiter, FL 33458;
88 Habegger Lane, Bishop, CA 93514;
San Diego, CA 92106;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Barry Sandra Rice
Relatives & Associates: Mindy Cleveland
Randolph Cleveland
Caryn Meade
Sandra Rice
Scott Rice
Email Addresses: bar****@comcast.net
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: 1745 S Apple Court, Suttons Bay, MI 49682;
1702 Clubhouse Circle, Jupiter, FL 33477;
Orlando, FL 32808
Aliases (AKA): M Huffman,
Marc Huffman,
Mark A Huffman
Email Addresses: huf****@aol.com,
ken****@hotmail.com
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: 1032 N Sweetzer Avenue Apt 212, West Hollywood, CA 90069;
125 Danforth Drive, Jupiter, FL 33458;
New York, NY 10013
Aliases (AKA): Francesco Ferran
Phone Numbers: (646) 609-4636
Address History: 15130 Dickens Street Apt 106, Sherman Oaks, CA 91403;
125 Danforth Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Stuart, FL 34994;
Wellington, FL 33414
Aliases (AKA): Dana Jacoviello,
Dana K Melton
Relatives & Associates: Devin Jacoviello
Diana Jacoviello
Georgia Jacoviello
Nicole Jacoviello
Vincent Jacoviello
Email Addresses: bel****@gmail.com,
dja****@aol.com,
dja****@hotmail.com
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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