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: 15653 79th Terrace N, Palm Beach Gardens, FL 33418;
131 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33418;
Kingston, NY 12401;
New Paltz, NY 12561
Phone Numbers: (561) 744-3330
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: 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: 170 N Ocean Boulevard Apt 308, Palm Beach, FL 33480;
127 Danforth Drive, Jupiter, FL 33458
Aliases (AKA): Francisco G Mendoza
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: 131 Danforth Drive, Jupiter, FL 33458;
1237 W 145th Place, Gardena, CA 90247;
Bonita Springs, FL 34135;
Falmouth, MA 02540;
Briarcliff Manor, NY 10510
Aliases (AKA): L Rizzo
Relatives & Associates: Christina Bermudez
Nanci Kingston
Heide Kneuer
Kristine Margaritis
Anne Rizzi
Email Addresses: elj****@juno.com
Address History: 136 Milbridge Drive, Jupiter, FL 33458;
122 Viaduct Castilla, Jupiter, FL 33458;
Sarasota, FL 34242;
Broomall, PA 19008;
Bryn Mawr, PA 19010
Aliases (AKA): Julie Kathryn Lucas,
J Reeves,
Julie K Reeves,
Julie K Ronan
Address History: 825 Center Street Apt 30c, Jupiter, FL 33458;
15299 105th Drive N, Jupiter, FL 33478;
West Palm Beach, FL 33409
Aliases (AKA): M Cleveland,
Mindy Cleveland,
Mindy S Delprato,
Mindy S Rice
Relatives & Associates: Christine Anderson
Saundra Brent
John Cleveland
Randolph Cleveland
Sandra Cleveland
Phone Numbers: (561) 624-1713
Email Addresses: cle****@adelphia.net,
min****@centurytel.net
Address History: 9179 Artist Place, Lake Worth, FL 33467;
206 S Abercorn Circle, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Ocala, FL 34471;
Port Saint Lucie, FL 34952
Aliases (AKA): Jennifer Bierlein
Address History: 127 Danforth Drive, Jupiter, FL 33458;
1450 Sunshine Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411
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
Phone Numbers: (561) 799-0067
(914) 941-4480
Address History: 125 Danforth Drive, Jupiter, FL 33458;
807 University Boulevard Apt 302, Jupiter, FL 33458
Relatives & Associates: Thomas Vaissiere
Address History: 1752 W Community Drive, Jupiter, FL 33458;
1123 E Apache Boulevard, Tempe, AZ 85281;
Norwalk, CT 06854;
Fort Lauderdale, FL 33308;
Miami Beach, FL 33139
Aliases (AKA): Christopher F Saltzburg,
Christopher Mc Tall,
Christoph F Tull,
Christophe Tull,
Christopher Mc Tull
Relatives & Associates: Laure Saltzburg
Mark Saltzburg
Michael Saltzburg
Rebecca Saltzburg
Wendy Saltzburg
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: 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: 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: 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: 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
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