Address History: 3245 Hemingway Drive, Jupiter, FL 33458;
201 Jacaranda Drive, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hollywood, FL 33021;
West Palm Beach, FL 33418
Aliases (AKA): Daniel Dedu,
Mihail D Dedu
Address History: 3231 Hemingway Drive, Jupiter, FL 33458
Address History: 3219 Hemingway Drive, Jupiter, FL 33458;
220 N Oxford Avenue, Los Angeles, CA 90004;
Glenwood Springs, CO 81601;
Altoona, FL 32702;
Sorrento, FL 32776
Aliases (AKA): W Nunn
Email Addresses: cae****@in.com
Address History: 4839 San Fratello Circle, Lake Worth, FL 33467;
421 N Woodland Boulevard Unit 6895, Deland, FL 32723;
Jupiter, FL 33458;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707
Address History: 13330 Machiavelli Way, Palm Beach Gardens, FL 33418;
9072 Southern Orchard Road N, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jensen Beach, FL 34958;
Jupiter, FL 33458
Aliases (AKA): Nicole Lavelle,
Nicole Jenny Saviano
Email Addresses: jsa****@cox.net
Address History: 4881 Sw Sensation Street, Palm City, FL 34990;
3245 Hemingway Drive, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Wichita, KS 67212;
Copley, OH 44321
Aliases (AKA): Vu N Johnbinh,
Johnbinh N Vu
Address History: 3625 Sw Quail Meadow Trail Apt C, Palm City, FL 34990;
15888 118th Terrace N, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404
Aliases (AKA): Arienne M Arroyo,
Arienne Laurenzano,
Arienne Wiggins
Email Addresses: 2po****@excite.com,
aml****@comcast.com
Address History: 3249 Hemingway Drive, Jupiter, FL 33458;
2842 Main Street, Glastonbury, CT 06033;
Gainesville, FL 32608;
Lake Worth, FL 33460;
Port Saint Lucie, FL 34953
Aliases (AKA): L Bradford
Address History: 3314 Duval Street, Jupiter, FL 33458;
3249 Hemingway Drive, Jupiter, FL 33458;
Deal, NJ 07723;
Long Branch, NJ 07740
Aliases (AKA): Deborah B Ansell
Address History: 2415 Nw Cove View, Stuart, FL 34994;
2224 Ne 15th Drive, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Brooklyn, NY 11210
Aliases (AKA): Regina R Lavelle
Email Addresses: rla****@hotmail.com
Address History: 10200 S Gardens Drive Apt 302, Palm Beach Gardens, FL 33418;
425 Greenwich Circle Apt 205, Jupiter, FL 33458
Email Addresses: dla****@bartonassociates.com
Address History: 3253 Hemingway Drive, Jupiter, FL 33458;
2801 Riverview Road Apt 6122, Birmingham, AL 35242;
Helena, AL 35022;
Boynton Beach, FL 33437;
Coral Springs, FL 33071
Address History: 219 Fairfax Drive, Daytona Beach, FL 32119;
3227 Hemingway Drive, Jupiter, FL 33458
Email Addresses: gil****@verizon.net
Address History: 319 Country Club Drive, Jupiter, FL 33469;
6053 Foster Street, Jupiter, FL 33458;
Haledon, NJ 07508;
Midland Park, NJ 07432;
North Haledon, NJ 07508
Aliases (AKA): Douglas Gordon
Email Addresses: aha****@haascm.com,
dbg****@hotmail.com
Address History: 3040 W Community Drive, Jupiter, FL 33458;
9 Westfair Drive, Westport, CT 06880;
Loxahatchee, FL 33470;
Lindale, GA 30147;
Albany, NY 12210
Aliases (AKA): Katy Davis
Email Addresses: kat****@hotmail.com
Address History: 22954 Clear Echo Drive Unit 29, Boca Raton, FL 33433;
3219 Hemingway Drive, Jupiter, FL 33458;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33403
Aliases (AKA): Delores C Laghezza,
Lori Clinton Laghezza,
Lori C Laghezza
Relatives & Associates: Dana Laghezza
Delores Laghezza
Frank Laghezza
Address History: 108 Prado Way Apt 301, Jupiter, FL 33458;
2153 Avocado Dr Point, Daytona Beach, FL 32128;
Miami, FL 33131;
Port Orange, FL 32128;
Port Saint Lucie, FL 34983
Aliases (AKA): Victoria Sausa
Email Addresses: vic****@hotmail.com,
vic****@aol.com,
vic****@worldnet.att.net
Address History: 3227 Hemingway Drive, Jupiter, FL 33458;
2055 Westinghouse Street Apartment 77, San Diego, CA 92111;
Plainville, CT 06062;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Robert J Laroche
Email Addresses: rjl****@aol.com,
rjl****@bellsouth.net,
rjl****@webtv.net,
rjl****@yahoo.com
Address History: 500 Highridge Avenue, Cliffside Park, NJ 07010;
3219 Hemingway Drive, Jupiter, FL 33458;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33403
Address History: 20020 Laurel Avenue, Rocky River, OH 44116;
3241 Hemingway Drive, Jupiter, FL 33458;
Miami, FL 33133;
North Palm Beach, FL 33408;
Akron, OH 44302
Aliases (AKA): Tim Frazee
Relatives & Associates: Tiffany Frankhauser
Corbin Frazee
Kelsy Frazee
Michael Frazee
Patrick Frazee
Address History: 255 Strawberry Hill Avenue Unit E14, Stamford, CT 06902;
55 Cross Street Unit E1, Danbury, CT 06810;
Jupiter, FL 33458
Address History: 68 Governor Thomson Terrace, Weaverville, NC 28787;
3241 Hemingway Drive, Jupiter, FL 33458;
Sanibel, FL 33957
Phone Numbers: (864) 349-1659
Address History: 68 Governor Thomson Terrace, Weaverville, NC 28787;
2651 Nw 2nd Street # 2653, Boynton Beach, FL 33435;
Jupiter, FL 33477;
West Palm Beach, FL 33407;
Greenville, SC 29607
Aliases (AKA): Pamela Kay Kissel
Email Addresses: p.b****@pamelaboyce.com,
pam****@statefarm.com,
pbo****@timcom.com
Address History: 5725 Saloma Avenue, Van Nuys, CA 91411;
4114 Baldwin Avenue, Culver City, CA 90232;
Los Angeles, CA 90064;
Santa Monica, CA 90405;
Hobe Sound, FL 33455
Aliases (AKA): H R Gluck,
Harrison Robert Gluck,
Heidi Robert Gluck
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