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: 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: 129 Danforth Drive, Jupiter, FL 33458;
1702 Clubhouse Circle, Jupiter, FL 33477;
Northport, MI 49670;
Suttons Bay, MI 49682;
Traverse City, MI 49684
Aliases (AKA): Michelle A Walsh
Email Addresses: flo****@aol.com,
flo****@comcast.net,
flo****@gmail.com,
flo****@aol.com,
flo****@bigfoot.com
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: 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: 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: 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: 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
Email Addresses: var****@netzero.net,
var****@yahoo.com
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: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
Relatives & Associates: Alejandro Arruza
Antonio Arruza
Carlos Arruza
Patricia Arruza
Silvia Arruza
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: 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
Relatives & Associates: Alejandro Arruza
Antonio Arruza
Carlos Arruza
Carlos Arruza
Vicki Arruza
Email Addresses: par****@ssipetro.com
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: 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: 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: 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
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: 3493 Granny White Pike, Nashville, TN 37204;
925 P/O Box, Banning, CA 92220;
Jupiter, FL 33458;
West Palm Beach, FL 33411;
Indianapolis, IN 46234
Aliases (AKA): D Kojetin,
Doug Kojetin,
Douglas Kojetin
Email Addresses: dko****@gmail.com,
dko****@msn.com,
dko****@scripps.edu,
dou****@yahoo.com
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