Address History: 1553 Se Conference Circle, Stuart, FL 34997;
517 Northwest 35th Terrace, Gainesville, FL 32607;
Parrish, FL 34219;
Tampa, FL 33647;
Wellington, FL 33414
Aliases (AKA): Josh Hoot,
Joshua William Hoot,
Joshua W Hoot
Email Addresses: dho****@comcast.net,
jho****@nealcommunities.com,
jho****@taylormorrison.com,
jos****@gmail.com,
jos****@gmail.com
Address History: 1615 Se Pomeroy Street, Stuart, FL 34997;
4496 Sw 96th Street, Palm City, FL 34990;
Port Salerno, FL 34992
Phone Numbers: (772) 288-1990
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: 1315 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 286-4902
Address History: 1427 Se Conference Circle, Stuart, FL 34997;
10718 Cypress Bend Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Tampa, FL 33626
Aliases (AKA): Robert John Dilena
Address History: 1081 Se Conference Circle, Stuart, FL 34997;
12259 170th Road N, Jupiter, FL 33478;
Saddle Brook, NJ 07663;
Brentwood, NY 11717;
East Islip, NY 11730
Aliases (AKA): Lisa G Benenati,
Lisa M Riolo
Relatives & Associates: Dennis Benenati
Gary Benenati
Gary Benenati
Jennifer Benenati
Josephine Benenati
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: 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: 1166 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 283-9810
Address History: 1264 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 223-7274
Phone Numbers: (908) 665-5916
Address History: 11972 Sw Waterford Isle Way, Port Saint Lucie, FL 34987;
23230 Island View Apt F, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sally Gothelf Perotti
Address History: 1278 Se Conference Circle, Stuart, FL 34997;
4180 N Landar Drive, Lake Worth, FL 33463;
Palm Springs, FL 33461;
Wellington, FL 33414;
West Palm Beach, FL 33407
Aliases (AKA): D Nigels
Email Addresses: dni****@pbcgov.org
Address History: 1306 Se Conference Circle, Stuart, FL 34997;
4540 Ne Sandpebble Trace Apt 206, Stuart, FL 34996;
Tampa, FL 33602;
Valrico, FL 33596;
Augusta, GA 30905
Address History: 1609 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 220-0634
Address History: 201 S Main Avenue Unit B, Clermont, FL 34715;
3030 Sw 40th Avenue, Hollywood, FL 33023;
Jupiter, FL 33478;
Minneola, FL 34715;
Sanford, FL 32773
Aliases (AKA): Edward W Wilson
Address History: 9873 Lawrence Road Apt C202, Boynton Beach, FL 33436;
8200 Sw 210th Street, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33322;
Miami, FL 33189;
Palm Beach Gardens, FL 33418
Aliases (AKA): Mark Whelpley
Email Addresses: mar****@aol.com,
mdw****@yahoo.com
Address History: 1371 Se Conference Circle, Stuart, FL 34997;
3700 Max Place Apt 103, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Clay Center, OH 43408;
Columbus, OH 43202
Address History: 3650 Enso Way Apt 7319, Jacksonville, FL 32224;
2058 Alta Meadows Lane, Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Key West, FL 33040;
Sarasota, FL 34231
Aliases (AKA): Piero Luccarelli
Relatives & Associates: Stacey King
Antonio Luccarelli
Cam Luccarelli
Cynthia Luccarelli
Mark Luccarelli
Address History: 232 Sonoma Isles Circle, Jupiter, FL 33478;
2532 25th Court, Jupiter, FL 33477;
Stuart, FL 34997;
Wellington, FL 33414;
West Palm Beach, FL 33406
Aliases (AKA): Kelly Standeven Standeven,
Kelly R Standeven Wyble,
Kelly Renee Standeven-Wyble,
Kelly Standeven Wyble,
Kelly Wyble
Relatives & Associates: Kimberly Bright
Michael Khuc
Bonnie Standeven
Gene Standeven
Michael Standeven
Email Addresses: ksp****@cs.com,
ksp****@msn.com,
ksp****@cs.com,
ksp****@hotmail.com
Address History: 1222 Se Conference Circle, Stuart, FL 34997;
6275 S Kimberlee Way, Chandler, AZ 85249;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Port Saint Lucie, FL 34987
Aliases (AKA): Tracy Marie Panzenhagen,
Tracy M White,
Tracy White
Relatives & Associates: Candace Panzenhagen
Christine Panzenhagen
Michael Panzenhagen
Thomas Panzenhagen
William Panzenhagen
Address History: 3644 Ancestor Circle, Sparks, NV 89436;
1025 P/O Box, Bishop, CA 93515;
Key West, FL 33040;
Stuart, FL 34997;
Indianapolis, IN 46280
Aliases (AKA): Kristen M Croxon,
Kristin M Croxon,
Kristen Marie Dorn,
Kristen M Dorn,
Matthew Dorn
Email Addresses: kdo****@erols.com
Address History: 1501 Po Box, Travelers Rest, SC 29690;
125 Pheasant Road, West Haven, CT 06516;
Jupiter, FL 33478;
Lake Worth, FL 33463;
Margate, FL 33068
Aliases (AKA): Dennis Behenati
Relatives & Associates: Margaret Benaneti
Gary Benenati
Gary Benenati
Jennifer Benenati
Joseph Benenati
Address History: 1262 Turtle Creek Court, Lawrenceville, GA 30043;
1469 Se Conference Circle, Stuart, FL 34997;
Buford, GA 30519;
Grayson, GA 30017;
Norcross, GA 30092
Aliases (AKA): S Pape,
Shannon Michael Pape
Email Addresses: pap****@aol.com,
sha****@comcast.net,
spa****@hp.com,
spa****@hotmail.com
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