Address History: 19270 Pinetree Drive, Jupiter, FL 33469;
105 Half Moon Circle Apt D2, Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Little Neck, NY 11362;
Massapequa Park, NY 11762
Aliases (AKA): A Amato,
Angela Amato,
Angela M Greenfield,
Angela Yeni
Phone Numbers: (561) 748-0451
Address History: 19943 Pinetree Drive, Jupiter, FL 33469
Address History: 1880 S Landguard Road, Saint Augustine, FL 32092;
914 Penn Trail, Jupiter, FL 33458;
West Palm Beach, FL 33415;
Morehead City, NC 28557
Aliases (AKA): J Ciaccio,
Jean Marie Ciaccio
Address History: 219 Country Club Drive, Jupiter, FL 33469;
141 E Riverside Drive Apt 21, Jupiter, FL 33469;
Tampa, FL 33606;
Tequesta, FL 33469;
Beaumont, TX 77706
Aliases (AKA): James Calvin Raby
Address History: 13681 Sand Ridge Road, Palm Beach Gardens, FL 33418;
19943 Pinetree Drive, Jupiter, FL 33469;
Malabar, FL 32950
Aliases (AKA): Vicky Desmet
Relatives & Associates: Jovan Pjevacevic
Email Addresses: kla****@gmail.com,
mar****@aol.com
Address History: 8023 Po Box, Jupiter, FL 33468;
1002 Jupiter Park Lane, Jupiter, FL 33458;
Charlotte, NC 28204;
Huntersville, NC 28078;
Charleston, SC 29492
Aliases (AKA): J Williamson
Address History: 19198 Pinetree Drive, Jupiter, FL 33469
Aliases (AKA): William J Bowman
Address History: 908 Penn Trail, Jupiter, FL 33458;
3199 Foxcroft Road Apt 301, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): K B Arch,
Kathleen Arch
Address History: 2355 Ne Ocean Boulevard Apt 39a, Stuart, FL 34996;
29250 Us Highway, Clearwater, FL 33761;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
Palm City, FL 34990
Aliases (AKA): Tracey L Hart,
Trace Hurt,
Tracey L Hurt,
Tracy Lynne Hurt,
Tracy Hurt
Email Addresses: 62t****@gmail.com,
bhi****@verizon.net,
rus****@fpl.com,
tra****@earthlink.net,
tra****@gmail.com
Address History: 4923 Oak Island Road, Orlando, FL 32809;
2706 Cross Timbers Trail #4, Steamboat Springs, CO 80487;
Belle Isle, FL 32809;
Fort Lauderdale, FL 33313;
Jupiter, FL 33458
Aliases (AKA): M Anderson,
Michel Anderson,
Michele Anderson,
Michele Lee Anderson,
Michele L Anderson
Relatives & Associates: Chandler Anderson
Joan Anderson
Keith Anderson
Logan Anderson
Michelle Anderson
Email Addresses: aer****@aol.com,
and****@kent.edu,
che****@aol.com,
che****@aol.com,
cle****@yahoo.com
Address History: 180 Sw Milburn Circle, Port Saint Lucie, FL 34953;
2777 Southwest Archer Road Apartment G28, Gainesville, FL 32608;
Jacksonville, FL 32256;
Jupiter, FL 33469;
Miami, FL 33150
Aliases (AKA): Heather Richardson Rice,
Heather Ann Richardson,
Heather A Richardson
Address History: 100 Van Road, Jupiter, FL 33469;
16450 Se Federal Highway, Hobe Sound, FL 33455;
Leesburg, FL 34788;
Morganton, GA 30560;
Dayton, OH 45429
Aliases (AKA): Kathy F Dodd,
Kathy Dodd,
Kathy M Frederick,
Kathy Fredrick,
Kathy Harn
Address History: 17148 Se Limerick Court, Jupiter, FL 33469;
107 Bent Arrow Drive Apt D, Jupiter, FL 33458;
Miami, FL 33131;
West Palm Beach, FL 33401;
Hazlet, NJ 07730
Aliases (AKA): Alexis Sargisoff
Relatives & Associates: Celeste Meranpe
Joseph Merante
Joseph Merante
Renee Merante
Dennis Sargisoff
Email Addresses: ale****@gmail.com,
ale****@yahoo.com,
ren****@yahoo.com
Address History: 19168 Loxahatchee River Road, Jupiter, FL 33458;
480 Seaside Lane, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Palm Beach Shores, FL 33404
Aliases (AKA): Robert Anthony Callaway
Email Addresses: jca****@att.net,
rob****@cs.com,
rob****@swbell.net
Address History: 19440 Pinetree Drive, Jupiter, FL 33469
Address History: 1880 S Landguard Road, Saint Augustine, FL 32092;
914 Penn Trail, Jupiter, FL 33458;
West Palm Beach, FL 33415;
Morehead City, NC 28557;
College Point, NY 11356
Aliases (AKA): Pete Ciaccio,
Peter Ciaccio
Email Addresses: jep****@hotmail.com,
pci****@coastalnet.com,
pci****@go.com
Address History: 321 Maplecrest Circle, Jupiter, FL 33458;
5890 S 38th Street, Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Cheryl L Tarvin
Email Addresses: tad****@yahoo.com
Address History: 19310 Pinetree Drive, Jupiter, FL 33469;
151 Apalachee Lane, Jupiter, FL 33458;
Miami, FL 33131;
Hazlet, NJ 07730;
Holmdel, NJ 07733
Aliases (AKA): Joe Merante,
Joseph J Merante Rd
Relatives & Associates: Angela Baldanza
Celeste Meranpe
Alexis Merante
Elizabeth Merante
Joseph Merante
Address History: 19943 Pinetree Drive, Jupiter, FL 33469
Address History: 924 Penn Trail, Jupiter, FL 33458;
924 Pinetree Drive, Jupiter, FL 33469;
Stuart, FL 34996
Aliases (AKA): Fred Mafera,
Frederick Mafera,
Fred Mafera 3d
Address History: 19270 Pinetree Drive, Jupiter, FL 33469;
1002 Jupiter Park Lane Ste 4, Jupiter, FL 33458;
Charlotte, NC 28215;
Huntersville, NC 28078;
Charleston, SC 29492
Aliases (AKA): Delilah Williamson,
Jerry F Williamson,
Jerry Ferman Williamson
Phone Numbers: (561) 719-7620
(704) 997-6086
Address History: 3742 N 160th Avenue, Goodyear, AZ 85395;
15720 W Roanoke Avenue, Goodyear, AZ 85395;
Aurora, CO 80016;
Boulder, CO 80302;
Broomfield, CO 80023
Aliases (AKA): Herb Orvis,
Herbert V Orvis,
Herbert Orvis
Email Addresses: her****@aol.com,
her****@gmail.com
Address History: 3267 Po Box, Paducah, KY 42002;
6456 Blue Grosbeak Circle, Bradenton, FL 34202;
Jupiter, FL 33458;
Lakewood Ranch, FL 34202;
Broken Arrow, OK 74012
Address History: 200 Village Creek Road, Mountain Rest, SC 29664;
19428 Pinetree Drive, Jupiter, FL 33469;
West Palm Beach, FL 33417;
Camden, SC 29020;
Liberty, SC 29657
Aliases (AKA): Jeff Moneyham,
Jeff L Mooneyhan,
Jeff Mooneyhan,
Jeffery Lavar Mooneyhan
Email Addresses: jef****@angelfire.com,
jmo****@juno.com
Address History: 1740 Raymer Place, Auburn, AL 36830;
930 Falconer Drive, Auburn, AL 36832;
Jensen Beach, FL 34957;
Jupiter, FL 33478;
Palm Beach Gardens, FL 33410
Aliases (AKA): Thomas Gary Benda
Email Addresses: foo****@aol.com,
foo****@yahoo.com,
usm****@aim.com
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