Address History: 450 Cassia Boulevard, Satellite Beach, FL 32937;
250 Lovell Lane, Apopka, FL 32703;
Jupiter, FL 33478;
Melbourne Beach, FL 32951;
Palm Beach Gardens, FL 33410
Aliases (AKA): Theresa Ringell
Relatives & Associates: Theresea Harvey
Stephanie Karakantas
Frank Mcginn
Katherine Mcginn
Mary Mcginn
Address History: 19469 Pinetree Drive, Jupiter, FL 33469;
5463 Enclave Crossing Way Apt T2, Delray Beach, FL 33484;
West Palm Beach, FL 33418;
Amherst, MA 01002;
Chelsea, MA 02150
Aliases (AKA): Joan Halford Woodson
Email Addresses: jhw****@comcast.net,
joa****@hotmail.com,
jwo****@rocketmail.com
Address History: 19943 Pinetree Drive, Jupiter, FL 33469
Address History: 19270 Pinetree Drive, Jupiter, FL 33469
Phone Numbers: (561) 748-0451
Address History: 19270 Pinetree Drive, Jupiter, FL 33469;
10709 Se Flotilla Court, Hobe Sound, FL 33455
Aliases (AKA): V Wandrum
Relatives & Associates: John Wandrum
Phone Numbers: (561) 744-8787
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
Aliases (AKA): Christopher Evan Dillavou
Relatives & Associates: Christopher Dillavou
James Dillavou
James Dillavou
Julianne Dillavou
Katherine Dillavou
Phone Numbers: (561) 406-2121
Email Addresses: chr****@brookfield.com
Address History: 755 Saturn Street Apt H204, Jupiter, FL 33477;
500 Captain Armours Way, Jupiter, FL 33469
Aliases (AKA): Jamie N Grosseck,
Jamie Grosseckstuve,
Jamie Stuve
Relatives & Associates: Sandra Cannon
Charlies Charters
David Dehaasgrosseck
Cynthia Smith
Gary Stuve
Email Addresses: jam****@optonline.net,
skr****@aol.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: 19180 Pinetree Drive, Jupiter, FL 33469;
12034 Flintlock Trail, Moreno Valley, CA 92557;
Fort Lauderdale, FL 33322;
Hialeah, FL 33010;
Plantation, FL 33317
Aliases (AKA): Armando Rodriguez
Relatives & Associates: Patricia Avila
Patricia Estefan
Graciano Garciamontalvan
Sona Injeian
James Martinez
Email Addresses: arm****@cs.com,
arm****@hotmail.com,
arm****@worldnet.att.net,
arm****@yahoo.com,
arm****@cs.com
Aliases (AKA): Travis Heil
Email Addresses: dod****@att.net
Address History: 19943 Pinetree Drive, Jupiter, FL 33469;
301 Cocoa Avenue, Indialantic, FL 32903;
Kissimmee, FL 34746
Aliases (AKA): Jovan Pjevacevic,
Marc Pjevacevic
Address History: 19410 Pinetree Drive, Jupiter, FL 33469
Aliases (AKA): John Patrick Grady
Email Addresses: dav****@charter.net,
gil****@hotmail.com,
gra****@aol.com,
gra****@gateway.net,
gra****@yahoo.com
Aliases (AKA): Tami Kempe
Email Addresses: t.k****@jckempe.com,
tal****@accentprod.com,
tam****@jckempe.com,
tke****@jckempe.com
Aliases (AKA): Jovan Pjevacevac
Relatives & Associates: Jovan Pjevacevic
Radmila Pjevacevic
Address History: 6950 Se 138th Street, Hobe Sound, FL 33455;
106 Commerce Way Ste B2, Jupiter, FL 33458;
Port Saint Lucie, FL 34953
Address History: 19938 Pinetree Drive, Jupiter, FL 33469
Phone Numbers: (561) 743-2740
Address History: 2126 Po Box, West Palm Beach, FL 33402;
1250 Holly Cove Drive, Jupiter, FL 33458;
Detroit, MI 48206
Aliases (AKA): Dean P Turney
Address History: 8751 Nw 55th Place, Pompano Beach, FL 33067;
8751 Nw 55th Place, Coral Springs, FL 33067;
Jupiter, FL 33458
Address History: 19410 Pinetree Drive, Jupiter, FL 33469;
19410 Pine Tree Drive, Jupiter, FL 33469;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Stephanie Custureri,
Stephanie T Custureri,
Stephanie A Trumpore
Relatives & Associates: Robert Berides
Annette Custureri
Francis Custureri
Francis Custureri
Pamela Custureri
Email Addresses: fcu****@msn.com,
pen****@aol.com,
sci****@cs.com
Address History: 336 Cocoanut Row, Palm Beach, FL 33480;
8766 Southeast Sunset Drive, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Wellington, FL 33414
Aliases (AKA): Charles J Ipolla
Relatives & Associates: Charles Cipolla
Email Addresses: cha****@worldnet.att.net
Address History: 1453 Hannaford Road, Winston Salem, NC 27103;
19390 Pinetree Drive, Jupiter, FL 33469;
Hemlock, MI 48626;
Kernersville, NC 27284;
Kings Mountain, NC 28086
Aliases (AKA): Charles Ledsoe
Email Addresses: cbl****@comcast.net,
cbl****@gmail.com,
cfb****@gmail.com,
cha****@icloud.com,
che****@gmail.com
Address History: 2535 Dover Court, Denver, CO 80215;
10375 West 17th Place, Denver, CO 80215;
Lakewood, CO 80215;
Washington, DC 20008;
Gainesville, FL 32608
Aliases (AKA): Wilson Orvis
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