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: 18074 Perigon Way, Jupiter, FL 33458;
920 Pinetree Drive, Jupiter, FL 33469;
Palm Beach Gardens, FL 33410
Email Addresses: ala****@bellsouth.net,
rgo****@aol.com,
ros****@comcast.net
Address History: 19390 Pinetree Drive, Jupiter, FL 33469;
17835 133rd Trail N # 133 Tr, Jupiter, FL 33478;
Lexington, KY 40511
Phone Numbers: (561) 747-0759
Address History: 1353 Bourne Drive, Jupiter, FL 33458;
214 Box 5th Maint Court, Apo, AE 09227;
Port Saint Lucie, FL 34988
Aliases (AKA): C Hague,
Christoph A Hague,
Christophe A Hague
Address History: 19180 Pinetree Drive, Jupiter, FL 33469
Phone Numbers: (561) 747-1255
Address History: 3055 Po Box, Jupiter, FL 33469;
8766 Se Sunset Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Address History: 19198 Pinetree Drive, Jupiter, FL 33469;
10386 Se Terrapin Place, Jupiter, FL 33469
Relatives & Associates: Ardath Miller
Address History: 13 Edgely Lane, Palm Coast, FL 32164;
16605 115th Avenue N, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
Bluffton, SC 29910;
Hilton Head Island, SC 29938
Aliases (AKA): George Tad Norris,
George Norris
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: 19270 Pinetree Drive, Jupiter, FL 33469;
2600 Ne 1st Lane Apt 404, Boynton Beach, FL 33435;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Massapequa, NY 11758
Aliases (AKA): Ann Yehi,
Ann Yeni
Email Addresses: ann****@juno.com,
aye****@hotmail.com,
aye****@aol.com
Address History: 19216 Pinetree Drive, Jupiter, FL 33469;
1001 N Us Highway 1 Ste 503, Jupiter, FL 33477
Aliases (AKA): David Forrest Click
Address History: 19469 Pinetree Drive, Jupiter, FL 33469
Address History: 19180 Pinetree Drive, Jupiter, FL 33469
Relatives & Associates: David Click
Helaine Click
Helaine Click
Ken Click
Email Addresses: acl****@flash.net,
jwh****@aol.com,
jwh****@bellsouth.net,
jwh****@comcast.net,
jwh****@prodigy.com
Address History: 212 2nd Terrace, Palm Beach Gardens, FL 33418;
2313 Sw 15th Street, Bentonville, AR 72713;
Indiantown, FL 34956;
Jupiter, FL 33477;
Melbourne, FL 32901
Phone Numbers: (561) 748-0824
Address History: 167 Magnolia Way, Jupiter, FL 33469;
3100 W Rolling Hills Circle Apt 402, Davie, FL 33328;
Fort Lauderdale, FL 33328;
West Palm Beach, FL 33401;
Lancaster, PA 17603
Email Addresses: bha****@ameritrade.com,
dgh****@aol.com,
sco****@aol.com,
sha****@yahoo.com,
spo****@aol.com
Address History: 19180 Pinetree Drive, Jupiter, FL 33469;
3609 Old Glory Court, Antioch, CA 94509;
Fort Lauderdale, FL 33322;
Hialeah, FL 33010;
Plantation, FL 33317
Aliases (AKA): Patricia Murdi,
Aida Patricia Muvdi,
Patricia Muvdi,
Rodriguez Patricia Muvdi,
Aida Muvdi Rodriguez
Relatives & Associates: Patricia Estefan
Liliana Muvdi
Steven Muvdi
Andres Rodriguez
Armando Rodriguez
Email Addresses: amu****@yahoo.com
Address History: 19943 Pinetree Drive, Jupiter, FL 33469
Address History: 104 Pimlico Way, West Palm Beach, FL 33411;
141 E Riverside Drive Apt 21, Jupiter, FL 33469;
Lake Worth, FL 33462;
Summerfield, FL 34491;
The Villages, FL 32162
Aliases (AKA): Jason Claypoole,
Lynford J Claypoole,
Lynnford J Claypoole
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
Relatives & Associates: Jeff Moneyham
Alyson Mooneyhan
Jennifer Mooneyhan
Steven Mooneyhan
Email Addresses: sha****@yahoo.com
Address History: 19410 Pinetree Drive, Jupiter, FL 33469;
3355 Burns Road Ste 206, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Marshall, NC 28753
Aliases (AKA): Fran Custureri,
Francis V Custureri,
Frank V Custureri
Relatives & Associates: Mary Custuren
Annette Custureri
Domenick Custureri
Francis Custureri
Pamela Custureri
Email Addresses: fcu****@adelphia.com,
fcu****@msn.com,
sci****@cs.com
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: 657 Longtown Road, Lugoff, SC 29078;
19428 Pinetree Drive, Jupiter, FL 33469;
Camden, SC 29020;
Memphis, TN 38119
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