Address History: 244 Ridge Road, Jupiter, FL 33477;
204 Cape Pointe Circle, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Port Charlotte, FL 33952
Aliases (AKA): Wendy C Loduca,
Wendy C Watson,
Wendy Christine Watson
Email Addresses: ose****@lycos.com,
wen****@aol.com,
wlo****@yahoo.com
Address History: 244 Ridge Road, Jupiter, FL 33477;
1402 Sw 2nd Avenue, Dania, FL 33004;
West Palm Beach, FL 33401;
East Rutherford, NJ 07073;
Elizabeth, NJ 07208
Aliases (AKA): G Dossantos,
Gladimir Dossantos,
Gladimir Dos Santos
Relatives & Associates: Silvia Campos
Sandra Cunha
Clarice Dossantos
Elvira Dossantos
Carmen Margues
Address History: 258 Ridge Road, Jupiter, FL 33477;
8512 P/O Box, Jupiter, FL 33468;
Lake Worth, FL 33462;
Lantana, FL 33462;
Largo, FL 33778
Aliases (AKA): Diane Everhart,
Diane Everhart Kierna,
Diane Everhart-Kierna,
Diane Christine Kiernan,
Diane C Kiernan
Relatives & Associates: Barbara Everhart
Evelyn Everhart
James Everhart
Robert Everhart
Sarah Everhart
Address History: 4632 N Crestline Drive, Beverly Hills, FL 34465;
211 S Barbour Street, Beverly Hills, FL 34465;
Coconut Creek, FL 33063;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Linda L Hays,
Linda Johnson,
Linda L Johnston
Phone Numbers: (561) 406-5514
(561) 510-2082
(561) 744-1025
Address History: 1422 14th Court, Jupiter, FL 33477;
244 Ridge Road, Jupiter, FL 33477;
Palm City, FL 34991;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Khaled Ibrahim,
Khalid Ibrahim
Address History: 204 Cape Pointe Circle, Jupiter, FL 33477;
220 Cape Pointe Circle, Jupiter, FL 33477;
Midlothian, VA 23113
Aliases (AKA): Giuseppa Lo,
Giuseppa Lo Duca,
Giuseppa L Loduca,
Giuseppe Loduca,
Guiseppa Z Loduca
Relatives & Associates: Giuseppe Loduca
Giuseppe Loduca
Joseph Loduca
Matteo Loduca
Rosalea Loduca
Address History: 1420 Ocean Way, Jupiter, FL 33477;
244 Ridge Road, Jupiter, FL 33477;
West Palm Beach, FL 33401;
East Rutherford, NJ 07073;
Elizabeth, NJ 07208
Aliases (AKA): Gladimir Santos
Relatives & Associates: Sandra Cunha
Gladimir Dosantos
Ibanez Dossantos
Carmen Margues
Rosinalva Sant
Email Addresses: ilo****@hotmail.com,
nil****@comcast.net
Address History: 145 Beach Summit Court, Jupiter, FL 33477;
19 Hickory Street, Old Lyme, CT 06371;
Westbrook, CT 06498;
Denville, NJ 07834;
Howell, NJ 07731
Aliases (AKA): Joan Sutera
Relatives & Associates: Thomas Gasparovic
Evelise Santos
James Schermerhorn
Joseph Sutera
Susan Sutera
Address History: 1402 Sw 2nd Avenue, Dania, FL 33004;
1420 Ocean Way, Jupiter, FL 33477;
West Palm Beach, FL 33401;
East Rutherford, NJ 07073;
Elizabeth, NJ 07208
Phone Numbers: (201) 354-1975
(561) 471-8462
(908) 355-5564
(954) 924-9842
Relatives & Associates: Giuseppa Loduca
Giuseppe Loduca
Matteo Loduca
Rosalea Loduca
Salvatore Loduca
Phone Numbers: (561) 406-5514
(561) 510-2082
(561) 744-1025
Address History: 3900 County Line Road # Ju, Jupiter, FL 33469;
825 Center Street, Jupiter, FL 33458
Relatives & Associates: Jill Logsdon
Address History: 344 River Edge Road, Jupiter, FL 33477;
244 Ridge Road, Jupiter, FL 33477;
North Palm Beach, FL 33408
Address History: 1420 Ocean Way Apartment 8c, Jupiter, FL 33477;
145 Beach Summit Court, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Royal Palm Beach, FL 33411
Aliases (AKA): Joseph Sutera
Address History: 1226 Ocean Dunes Circle, Jupiter, FL 33477;
145 Beach Summit Court, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33411;
Brooklyn, NY 11209
Aliases (AKA): Joseph Sutersa
Address History: 5049 Laurel Oak Drive, Palm Beach Gardens, FL 33410;
8443 Garden Gate Place, Boca Raton, FL 33433;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Royal Palm Beach, FL 33411
Aliases (AKA): Evelise Bock Santos,
Evelise B Sutera,
Evelise Bock Sutera
Relatives & Associates: Gladimir Dosantos
Mary Gaffney
Thomas Gasparovic
Gladimir Santos
Julio Santos
Email Addresses: esu****@hotmail.com
Address History: 7912 Sonoma Springs Circle Apt 108, Lake Worth, FL 33463;
9895 Callan Court, Boynton Beach, FL 33472;
Chipley, FL 32428;
Greenacres, FL 33463;
Jupiter, FL 33458
Aliases (AKA): James P Kieman,
James P Kiernan
Address History: 40 Cayman Place, West Palm Beach, FL 33418;
14035 Old Cazadero Road, Guerneville, CA 95446;
Sebastopol, CA 95472;
Boca Raton, FL 33496;
Jupiter, FL 33477
Aliases (AKA): Richard Robert Chaves,
Richard Robert Martens
Relatives & Associates: Lonnie Browne
Patricia Flint
Alexandra Martens
Constance Martens
Diane Martens
Email Addresses: jbu****@ameritrade.com,
jbu****@hotmail.com,
rrr****@aol.com,
rrr****@cs.com,
rrr****@ix.netcom.com
Address History: 2920 Florida Boulevard Apt 112, Delray Beach, FL 33483;
920 Allamanda Drive, Delray Beach, FL 33483;
Fort Lauderdale, FL 33301;
Jupiter, FL 33478;
Miami, FL 33129
Aliases (AKA): Jerry Surman
Email Addresses: jer****@aol.com
Address History: 1536 N Abalone Terrace, Hernando, FL 34442;
4917 Nw 52nd Avenue, Coconut Creek, FL 33073;
Jupiter, FL 33477;
Pompano Beach, FL 33064
Aliases (AKA): S Hays,
Stephen Hays
Address History: 2600 North Flagler Drive Penthouse 12, West Palm Beach, FL 33407;
825 Center Street Apt 57a, Jupiter, FL 33458;
Lehigh Acres, FL 33971;
Bristol, TN 37620
Aliases (AKA): Jill L Logdson,
Jill Logsdon
Phone Numbers: (561) 805-7217
Address History: 3255 Florida Boulevard, Palm Beach Gardens, FL 33410;
71 A M Windham Drive Apt 607, Daleville, AL 36322;
Boynton Beach, FL 33426;
Jupiter, FL 33469;
Tampa, FL 33611
Aliases (AKA): D Johansen,
Donna W Johansen,
Donna Ward Johansen
Email Addresses: don****@hotmail.com,
don****@comcast.net,
don****@aol.com,
don****@bellsouth.net,
don****@bright.net
Address History: 3942 Daphne Avenue, Palm Beach Gardens, FL 33410;
431 Jupiter Lakes Boulevard Apt 2110b, Jupiter, FL 33458;
Midlothian, VA 23113
Aliases (AKA): Salvatore Loduca
Relatives & Associates: Giuseppa Loduca
Giuseppe Loduca
Matteo Loduca
Rosalea Loduca
Phone Numbers: (561) 317-5445
Address History: 857 Tree Side Lane, Ponte Vedra, FL 32081;
1521 Bridgeport Lane, Bakersfield, CA 93309;
Jupiter, FL 33477;
Melbourne, FL 32940;
Orlando, FL 32801
Aliases (AKA): Theresa Kelly,
Theresa R Rucker
Address History: 1356 Sw Hunnicut Avenue, Port Saint Lucie, FL 34953;
244 Ridge Road, Jupiter, FL 33477
Aliases (AKA): Rosalia Loduca
Relatives & Associates: Giuseppa Loduca
Giuseppe Loduca
Giuseppe Loduca
Joseph Loduca
Matteo Loduca
Phone Numbers: (561) 510-2082
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