Address History: 1967 Nw Marsh Rabbit Lane, Jensen Beach, FL 34957;
1110 Layton Road Apt C, Redding, CA 96002;
Stuart, FL 34997;
Burien, WA 98166;
Kent, WA 98042
Aliases (AKA): Ethan Smith Smith,
Ethan Smith,
Ethan E Smtih
Address History: 191622 Po Box, Miami Beach, FL 33119;
1106 Highland Drive, Jacksonville, AR 72076;
Miami, FL 33181;
Stuart, FL 34994;
Sumter, SC 29153
Address History: 112 Nw 19th Street Apt D, Gainesville, FL 32603;
115 Unit, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Longwood, FL 32779
Aliases (AKA): Cheri Lynn Donner,
Cheri Stout
Address History: 257 Benedetto Court, Nokomis, FL 34275;
18242 Nw 15th Court, Hollywood, FL 33029;
Miami Beach, FL 33139;
Pembroke Pines, FL 33029;
Sarasota, FL 34241
Aliases (AKA): Anthony A Marten,
Anthony Marten,
James A Marten
Email Addresses: cma****@netscape.net
Address History: 2365 Sw Strawberry Terrace, Palm City, FL 34990;
10935 Bitternut Hickory Lane, Boynton Beach, FL 33437;
Fort Pierce, FL 34949;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): G Kaufenberg
Relatives & Associates: Barbara Kaufenberg
Goldie Kaufenberg
Kent Kaufenberg
Leroy Kaufenberg
Taya Kaufenberg
Address History: 1581 Se Conference Circle, Stuart, FL 34997
Aliases (AKA): Abigail Atwell
Address History: 1497 Se Conference Circle, Stuart, FL 34997;
6785 Cypress Cove Circle, Jupiter, FL 33458;
Port Saint Lucie, FL 34952;
East Meadow, NY 11554;
Uniondale, NY 11553
Aliases (AKA): Jodi R Addams
Address History: 1469 Se Conference Circle, Stuart, FL 34997;
1420 Se 30th Terrace, Cape Coral, FL 33904;
Dallas, TX 75220;
Flower Mound, TX 75028;
Lewisville, TX 75067
Email Addresses: she****@netscape.net
Address History: 1124 Se Conference Circle, Stuart, FL 34997;
301 Jacobs Trail, Chuluota, FL 32766;
Orlando, FL 32826;
Kaneohe, HI 96744;
Waipahu, HI 96797
Aliases (AKA): A Hall,
Allison Hall,
Allison M Ramsay
Email Addresses: akh****@hotmail.com
Address History: 1567 Se Conference Circle, Stuart, FL 34997;
1567 Southeast Conference Circle, Stuart, FL 34997;
Malvern, PA 19355;
Philadelphia, PA 19114
Aliases (AKA): Frank Joseph Leto
Email Addresses: cle****@yahoo.com,
pem****@voicenet.com
Address History: 16322 Edgemont Drive, Fort Myers, FL 33908;
22257 Vista Lago Drive, Boca Raton, FL 33428;
Stuart, FL 34997;
Arlington, TX 76014
Aliases (AKA): Ramo E Whitaker
Phone Numbers: (561) 483-8885
Address History: 1137 Se Conference Circle, Stuart, FL 34997
Address History: 1469 Se Conference Circle, Stuart, FL 34997
Address History: 1194 Se Conference Circle, Stuart, FL 34997;
10818 W Carlota Lane, Sun City, AZ 85373;
Artesia, CA 90701;
Aurora, CO 80016;
Fort Lauderdale, FL 33309
Aliases (AKA): Debbie Mae Manzino
Relatives & Associates: Donna King
Email Addresses: deb****@aol.com,
deb****@epix.net,
deb****@att.net,
dma****@bellsouth.net,
dma****@gmail.com
Address History: 2409 Sw 40th Street, Cape Coral, FL 33914;
7887 Allison Way Apartment 302, Arvada, CO 80005;
Aurora, CO 80014;
Broomfield, CO 80020;
Denver, CO 80234
Aliases (AKA): M Goins,
Michael Goins
Address History: 5748 Nw Bonny Court, Port Saint Lucie, FL 34986;
5441 Nw 100th Avenue # 100, Coral Springs, FL 33076;
Fort Lauderdale, FL 33322;
Lady Lake, FL 32162;
Pompano Beach, FL 33076
Aliases (AKA): Paul Louis Parillo,
Paul Parillo
Email Addresses: pau****@netscape.net
Address History: 2409 Sw 40th Street, Cape Coral, FL 33914;
2815 Brogans Bluff Drive, Colorado Springs, CO 80919;
Denver, CO 80234;
Northglenn, CO 80234;
Stuart, FL 34997
Aliases (AKA): Phyllis B Phyllis
Address History: 870 Sw Blue Stem Way, Stuart, FL 34997;
3155 Frontera Way Apt 228, Burlingame, CA 94010;
San Francisco, CA 94132;
Indialantic, FL 32903;
Albertson, NY 11507
Email Addresses: ber****@hotmail.com,
hbe****@iwon.com
Address History: 15613 70th Trail N, Palm Beach Gardens, FL 33418;
10908 10th Avenue E, Bradenton, FL 34212;
Coral Springs, FL 33071;
Lakewood Rch, FL 34211;
Stuart, FL 34997
Relatives & Associates: Simeon Simeonidis
Maria Symeonidis
Peter Symeonidis
Simeon Symeonidis
Vasiliki Symeonidis
Address History: 2650 Lake Shore Drive Unit 1803, West Palm Beach, FL 33404;
1595 Se Conference Circle, Stuart, FL 34997;
Hershey, PA 17033
Phone Numbers: (772) 581-4465
Address History: 1441 Se Conference Circle, Stuart, FL 34997;
2350 Delmar Place, Fort Lauderdale, FL 33301;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34688;
Camp Lejeune, NC 28547
Aliases (AKA): Joann Joy Hoover
Address History: 1343 Se Conference Circle, Stuart, FL 34997;
576 Sw New Castle Cove, Port Saint Lucie, FL 34986;
Asbury Park, NJ 07712;
Interlaken, NJ 07712;
Spring Lake, NJ 07762
Aliases (AKA): Wendy Jones Jones,
Wendy Rapisardijones,
A Jones Wendy
Address History: 1292 Se Conference Circle, Stuart, FL 34997;
121 Sunset Terrace, Lake Placid, FL 33852;
Palm City, FL 34990;
Glen Rock, PA 17327
Aliases (AKA): Jana Marie Hartley
Email Addresses: tom****@bellsouth.net
Address History: 1081 Se Conference Circle, Stuart, FL 34997;
2167 Alemanda Drive, Clearwater, FL 33764;
Aurora, IL 60502;
East Setauket, NY 11733;
Port Jefferson Station, NY 11776
Relatives & Associates: Dennis Benenati
Gary Benenati
Jennifer Benenati
Jerome Benenati
Joseph Benenati
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