Address History: 4127 Community Drive, Jupiter, FL 33458;
1259 Fairlake Trace Apt 203, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Weston, FL 33326
Aliases (AKA): Leah P Sleeper,
Leah Patricia Sleeper
Relatives & Associates: Barbara Sleeper
Bethany Sleeper
Brian Sleeper
Jeffrey Sleeper
Joshua Sleeper
Email Addresses: nuy****@aol.com
Address History: 4127 Community Drive, Jupiter, FL 33458;
211 East 7th Street #103, National City, CA 91950;
San Diego, CA 92129;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33327
Aliases (AKA): D Tolentino,
Dennis Tolentino,
Dennis J Tolentino
Relatives & Associates: Joeycarl Bernardo
Nathalie Day
Cecilia Peterson
Charles Tolentino
Dennis Tolentino
Email Addresses: den****@sol.com,
den****@yahoo.com
Address History: 4127 Community Drive, Jupiter, FL 33458;
4552 Se Chelsea Circle, Stuart, FL 34997;
Gansevoort, NY 12831;
Massapequa, NY 11758;
North Babylon, NY 11703
Aliases (AKA): J Contino
Address History: 3410 Greenway Drive, Jupiter, FL 33458;
4127 Community Drive, Jupiter, FL 33458;
Stuart, FL 34997;
West Palm Beach, FL 33409;
Bay Shore, NY 11706
Aliases (AKA): J Contino,
James M Contino
Relatives & Associates: Christine Contino
James Contino
James Contino
Jason Contino
Jason Contino
Email Addresses: jam****@gmail.com,
jco****@whartonsmith.com
Address History: 3410 Greenway Drive, Jupiter, FL 33458;
9553 Verona Lakes Boulevard, Boynton Beach, FL 33472;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Tina M Contino,
Tina M Kurz,
Tina M Sapienza
Address History: 233 Barbados Drive, Jupiter, FL 33458;
4127 Community Drive, Jupiter, FL 33458;
Stuart, FL 34996;
West Palm Beach, FL 33401
Aliases (AKA): H Heims,
Howard Heims,
Howard K Helms
Email Addresses: how****@howardstern.com
Address History: 5645 Villas Circle Apartment H, Montgomery, AL 36116;
4301 Woodley Square Apartment 104, Montgomery, AL 36116;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Sally Gail Lewis,
Sally Lewis
Email Addresses: cda****@earthlink.net,
ldi****@aol.com
Address History: 233 Barbados Drive, Jupiter, FL 33458;
6497 Viaduct Benita, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): Sally Heims,
S Lewis,
Sally Gail Lewis,
Sally G Lewis Heims,
Sally Gail Lewis-Heims
Address History: 1377 Po Box, Palm City, FL 34991;
4127 Community Drive, Jupiter, FL 33458;
Stuart, FL 34996;
West Palm Beach, FL 33401;
Port Washington, NY 11050
Aliases (AKA): M Heims,
Martin Heims
Email Addresses: fra****@cs.com
Address History: 2001 Silverleaf Oak Court, Palm Beach Gardens, FL 33410;
4127 Community Drive, Jupiter, FL 33458;
Flushing, NY 11363;
Great Neck, NY 11021;
Little Neck, NY 11363
Relatives & Associates: Francesco Sapienza
Sal Sapienza
Tina Sapienza
Address History: 194 Via Condado Way, Palm Beach Gardens, FL 33418;
700 Ocean Royale Way Apt 204, Juno Beach, FL 33408;
Jupiter, FL 33458;
Marco Island, FL 34146;
North Palm Beach, FL 33408
Aliases (AKA): Wayne Lee Risius,
Wayne L Risius
Relatives & Associates: Barbara Risius
Email Addresses: ris****@mail2dad.com,
wlr****@hotmail.com
Address History: 4552 Se Chelsea Circle, Stuart, FL 34997;
4127 Community Drive, Jupiter, FL 33458;
Oak Grove, KY 42262;
Farmingville, NY 11738;
Holbrook, NY 11741
Aliases (AKA): George A Kling,
George M Kling
Address History: 671 Grandfather Farms Road, Banner Elk, NC 28604;
4127 Community Drive, Jupiter, FL 33458;
Ormond Beach, FL 32174;
Port Salerno, FL 34992;
Stuart, FL 34994
Aliases (AKA): Emily C Bausch,
E C Hall,
Emily A Hall,
Emily Hall
Email Addresses: emi****@worldnet.att.net,
lil****@aol.com
Address History: 4 Aspen Court, Port Jefferson Station, NY 11776;
4127 Community Drive, Jupiter, FL 33458;
Stuart, FL 34997;
Bay Shore, NY 11706;
East Setauket, NY 11733
Aliases (AKA): Linda S Contino,
Linda Kling
Relatives & Associates: Christine Contino
James Contino
James Contino
Jason Contino
Jason Contino
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