Address History: 5064 Se Graham Drive, Stuart, FL 34997;
2916 Tuscany Court Apt 204, Palm Beach Gardens, FL 33410;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33404;
Ponca City, OK 74601
Aliases (AKA): Lyuba Hord-Itsa,
Lyuba Horditsa,
Lyubov Horditsa,
Lyuba Horrditsa
Relatives & Associates: Maksym Horditsa
Oleh Horditsa
Oleksandra Horditsa
Craig Moffit
Debbie Moffitt
Email Addresses: hor****@att.net,
hor****@yahoo.com
Address History: 5064 Se Graham Drive, Stuart, FL 34997;
1200 Marine Way Apt B808, North Palm Beach, FL 33408;
West Palm Beach, FL 33404;
King Of Prussia, PA 19406
Aliases (AKA): Craig W Moffit,
Craig William Moffit,
Craig W Moffitt
Email Addresses: and****@gmail.com,
cmo****@bellsouth.net,
cra****@yahoo.com,
hor****@yahoo.com,
mar****@bellsouth.net
Address History: 104 E Villa Capri Circle Apt E, Deland, FL 32724;
2197 N Normandy Boulevard, Deltona, FL 32725;
Jupiter, FL 33478;
Stuart, FL 34997;
Vero Beach, FL 32967
Address History: 2260 Se Letha Court Apt 8, Stuart, FL 34994;
11277 W Atlantic Boulevard Apt 204, Coral Springs, FL 33071;
Jensen Beach, FL 34957;
Orlando, FL 32837;
Palm City, FL 34990
Aliases (AKA): Caren R Meyer,
Caren R Tarantino,
Caren Tarentino
Email Addresses: car****@aol.com,
crt****@msn.com,
crt****@msn.com
Address History: 26 River Road, Branford, CT 06405;
233 Mansfield Grove Road Unit 305, East Haven, CT 06512;
Hamden, CT 06514;
North Haven, CT 06473;
Wallingford, CT 06492
Aliases (AKA): Edmund P Jeanfaivre
Relatives & Associates: Gary Jeanfaiure
Francine Jeanfaivre
John Jeanfaivre
Joseph Jeanfaivre
Juliana Jeanfaivre
Address History: 4886 Se Askew Avenue, Stuart, FL 34997;
2 Old Town Highway, East Haven, CT 06512;
Hamden, CT 06514;
North Haven, CT 06473;
Wallingford, CT 06492
Aliases (AKA): Francine Eanfaivre,
Francine A Faivre,
Francine Jean Jeanfaivre,
Francine Ann Jeanfaivre
Relatives & Associates: Michelle Baptiste
Joann Colarusso
Rosemary Engengro
Gary Jeanfaiure
Edward Jeanfaivre
Email Addresses: fra****@bellsouth.net
Address History: 3559 Se Gull Lane, Stuart, FL 34997;
5064 Se Graham Drive, Stuart, FL 34997;
Millbrook, NY 12545;
Poughkeepsie, NY 12601
Aliases (AKA): Jamie Turndorf,
Jamie Jaime Turndorf,
Margaret Jaime Turndorf
Email Addresses: drl****@askdoctorlove.net,
drl****@askdrlove.com,
drl****@drlove.com,
drl****@snet.net,
jtu****@juno.com
Address History: 2681 Sw Gallery Circle, Palm City, FL 34990;
3901 S Ocean Drive Apt 1c, Hollywood, FL 33019;
Miami, FL 33176;
Palm Coast, FL 32164;
Port Saint Lucie, FL 34986
Aliases (AKA): Sean Hopkins
Email Addresses: ahr****@feico.com,
hop****@bellsouth.net
Address History: 2650 Lake Shore Drive Unit 1803, West Palm Beach, FL 33404;
10162 154th Road N, Jupiter, FL 33478;
Stuart, FL 34997;
Bronx, NY 10461;
Yonkers, NY 10704
Phone Numbers: (772) 581-4465
Address History: 9500 Poinciana Court, Fort Pierce, FL 34951;
208 Highway 1 Suite 12, Jupiter, FL 33469;
Palm Beach Gardens, FL 33410;
Palm City, FL 34990;
Port Salerno, FL 34992
Aliases (AKA): Tom Hodas
Email Addresses: pci****@gmail.com,
th@****@thlaw.cc
Address History: 1018 High Vista Drive, Davenport, FL 33837;
11277 W Atlantic Boulevard, Coral Springs, FL 33071;
Palm Harbor, FL 34684;
Stuart, FL 34997;
Belcamp, MD 21017
Aliases (AKA): J Meyer,
Joyce B Meyer
Email Addresses: gra****@aol.com,
gra****@gmail.com,
gra****@msn.com,
rme****@hotmail.com
Address History: 2650 Lake Shore Drive Unit 1803, West Palm Beach, FL 33404;
10162 154th Road N, Jupiter, FL 33478;
Stuart, FL 34997;
Bronx, NY 10462;
Yonkers, NY 10704
Aliases (AKA): Michelle Jean Baptiste,
Michelle A Jean Baptiste,
Baptiste Michelle Jn,
Michelle A Jn Baptiste,
Michelle Jn Jnbaptiste
Address History: 726 Sw Long Lake Court, Palm City, FL 34990;
6544 E Meadowlark Lane, Paradise Valley, AZ 85253;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Stuart, FL 34997
Aliases (AKA): Matt Zucker
Address History: 9500 Poinciana Court, Fort Pierce, FL 34951;
19787 Hibiscus Drive, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Port Salerno, FL 34992
Aliases (AKA): Kathleen Hadas,
Kathleen Kathleen Hodas,
Katrhleen Hodas,
Sally Hodas,
Sallye K Hodas
Email Addresses: kat****@thlaw.cc,
pci****@gmail.com
Address History: 6040 Indrio Road Apt 2, Fort Pierce, FL 34951;
4350 Northwest 25th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Dade City, FL 33525;
Fort Lauderdale, FL 33304
Aliases (AKA): Joseph A Gavel,
Joseph Andrew Gavel
Email Addresses: gav****@excite.com,
jes****@yahoo.com,
jga****@accessmedlab.com,
joe****@gmail.com,
jos****@bellatlantic.net
Address History: 2681 Sw Gallery Circle, Palm City, FL 34990;
3205 Nw 83rd Street, Gainesville, FL 32606;
Port Saint Lucie, FL 34952;
Stuart, FL 34997
Aliases (AKA): Jessica Ann Gavel,
Jessica Gavel,
Jessica A Lane
Email Addresses: jes****@adlerplasticsurgery.com,
jes****@yahoo.com,
jga****@hotmail.com
Address History: 1414 Lexi Davis Street, Orlando, FL 32828;
320 Se 3rd Street Apt B11, Gainesville, FL 32601;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Joseph Jeanfaivre
Relatives & Associates: Faivre Jean
Gary Jeanfaiure
Edward Jeanfaivre
Francine Jeanfaivre
John Jeanfaivre
Phone Numbers: (772) 288-6996
Email Addresses: jje****@yahoo.com
Address History: 274 Se Whitmore Drive, Port Saint Lucie, FL 34984;
8160 Mulligan Circle, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Carbondale, IL 62901;
Manchester, NH 03102
Email Addresses: tmo****@gmail.com,
tyj****@gmail.com,
tyj****@gmail.com,
tyt****@yahoo.com
Address History: 10162 154th Road N, Jupiter, FL 33478;
23325 Barlake Drive, Boca Raton, FL 33433;
Stuart, FL 34997;
Bronx, NY 10462;
Yonkers, NY 10704
Aliases (AKA): Michelle Baptiste,
Michelle Jean Baptiste,
Michele Chanteloup,
Michelle Jn Cox,
Michelle Cox
Email Addresses: mba****@jupitermed.com
Address History: 9340 Sunrise Lakes Boulevard Apt 203, Fort Lauderdale, FL 33322;
9621 Sunrise Lakes Boulevard Apt 106, Fort Lauderdale, FL 33322;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): N Ramos,
Nester Ramos,
Nestor L Ramos,
Nestor Ramos
Email Addresses: nra****@rhcmail.com
Address History: 726 Sw Long Lake Court, Palm City, FL 34990;
2643 E Brookwood Court, Phoenix, AZ 85048;
Fort Collins, CO 80524;
Stuart, FL 34997;
Forest Hills, NY 11375
Aliases (AKA): Jennifer Lynn Zucker
Phone Numbers: (212) 988-0958
(772) 324-8385
Address History: 6 Mainetti Drive, Poughkeepsie, NY 12603;
10162 154th Road N, Jupiter, FL 33478;
Stuart, FL 34997;
Bronx, NY 10457;
Yonkers, NY 10705
Aliases (AKA): B Cox,
Brunilda Olmeda
Address History: 4410 E Dry Creek Road, Phoenix, AZ 85044;
7031 S 30th Street, Phoenix, AZ 85042;
Fort Pierce, FL 34951;
Jupiter, FL 33469;
Palm City, FL 34990
Aliases (AKA): Jeff Paulus
Phone Numbers: (216) 508-4121
Address History: 1512 Fallen Leaf Drive Sw, Marietta, GA 30064;
2360 Sw Archer Road Apt 302, Gainesville, FL 32608;
Palm City, FL 34990;
Stuart, FL 34997;
Smyrna, GA 30080
Relatives & Associates: Faivre Jean
Gary Jeanfaiure
Francine Jeanfaivre
Joseph Jeanfaivre
Juliana Jeanfaivre
Address History: 701 Copperline Drive Unit 101, Chapel Hill, NC 27516;
244 Sw 159th Way, Fort Lauderdale, FL 33326;
Miami, FL 33169;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990
Aliases (AKA): Lynn Ramos
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