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: 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: 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: 127 Danforth Drive, Jupiter, FL 33458;
1450 Sunshine Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411
Address History: 8335 Sw 72nd Avenue Apt 115d, Miami, FL 33143;
141945 Po Box, Coral Gables, FL 33114;
Jupiter, FL 33458
Aliases (AKA): John Q Clevelan,
John Ocleveland
Address History: 726 Barbados Road, Jacksonville, FL 32216;
7820 Baymeadows Road E Apt 1215, Jacksonville, FL 32256;
Jupiter, FL 33458
Aliases (AKA): Nicole A Jacoviell
Relatives & Associates: Dana Jacoviello
Devin Jacoviello
Diana Jacoviello
Georgia Jacoviello
Vincent Jacoviello
Phone Numbers: (561) 318-8681
Email Addresses: jac****@comcast.net
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: 1442 Sunshine Drive, Jupiter, FL 33458;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33405
Aliases (AKA): Carlos J Arruza
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: 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: 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: 1174 Shipwatch Drive E, Jacksonville, FL 32225;
1821 S Bascom Avenue # 203, Campbell, CA 95008;
Hawthorne, CA 90250;
Sacramento, CA 95826;
New Haven, CT 06519
Aliases (AKA): Cleve W Randolph,
Cleveland Weems Randolph,
Cleveland Randolph,
Cleveland W Randolph,
Clevland Randolph
Email Addresses: cle****@aol.com,
cle****@bright.net,
cle****@hotmail.com
Address History: 101 Muirfield Court Apt E, Jupiter, FL 33458;
88 Habegger Lane, Bishop, CA 93514;
San Diego, CA 92106;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Barry Sandra Rice
Relatives & Associates: Mindy Cleveland
Randolph Cleveland
Caryn Meade
Sandra Rice
Scott Rice
Email Addresses: bar****@comcast.net
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: 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: 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: 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: 3493 Granny White Pike, Nashville, TN 37204;
127 Danforth Drive, Jupiter, FL 33458;
West Palm Beach, FL 33411;
Anderson, IN 46011;
Carmel, IN 46032
Aliases (AKA): E Kojetin,
Erica Kojetin,
Erica Anne-Ramey Ramey
Relatives & Associates: Douglas Kojetin
Douglas Kojetin
Nicholas Kojetin
Theresa Kojetin
Jennifer Ramey
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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