Address History: 1165 Se Conference Circle, Stuart, FL 34997;
2311 E Monroe Avenue, Orange, CA 92867;
Santa Ana, CA 92705;
Tustin, CA 92780;
Monroe, NC 28112
Aliases (AKA): Lyndia D Callahan,
Lyndia D Grabowski
Relatives & Associates: Anita Applegate
Craig Callahan
Melissa Callahan
Teresa Callahan
Robert Glatz
Address History: 15671 87th Trail N, Palm Beach Gardens, FL 33418;
1524 Se Conference Circle, Stuart, FL 34997;
Tampa, FL 33613;
West Palm Beach, FL 33418
Aliases (AKA): Maria Touma
Relatives & Associates: Simeon Simeonidis
Peter Symeonidis
Simeon Symeonidis
Vasiliki Symeonidis
Michael Touma
Phone Numbers: (941) 720-2801
Address History: 3650 Enso Way Apt 7319, Jacksonville, FL 32224;
3430 Galt Ocean Drive Apt 1209, Fort Lauderdale, FL 33308;
Sarasota, FL 34231;
Stuart, FL 34997;
Iowa City, IA 52240
Address History: 6585 Sw Silver Wolf Drive, Palm City, FL 34990;
1032 N Sweetzer Avenue Apt 310, West Hollywood, CA 90069;
Cotopaxi, CO 81223;
Stuart, FL 34997;
Omaha, NE 68179
Aliases (AKA): Larry E Wzorek,
Lawrence E Wzorek
Email Addresses: fer****@peoplepc.com,
fer****@yahoo.com,
lwz****@att.net
Address History: 1038 Larch Way, Wellington, FL 33414;
111 North A Street, Lake Worth, FL 33460;
Stuart, FL 34997;
West Palm Beach, FL 33414;
Harmony, PA 16037
Aliases (AKA): Arnold Gerson
Email Addresses: arn****@gmail.com,
arn****@yahoo.com
Address History: 2365 Sw Strawberry Terrace, Palm City, FL 34990;
10935 Bitternut Hickory Lane, Boynton Beach, FL 33437;
Fort Pierce, FL 34949;
Gainesville, FL 32601;
Hobe Sound, FL 33455
Aliases (AKA): Jennifer Z Kaufenber,
Jennifer Z Kaufenberg,
Jennifer Kaufenberj
Relatives & Associates: Barbara Kaufenberg
Gary Kaufenberg
Goldie Kaufenberg
Jennifer Kaufenberg
Joseph Kaufenberg
Email Addresses: gar****@netzero.net
Address History: 8731 Sw Montova Way, Port Saint Lucie, FL 34987;
10622 Sw Gingermill Drive, Port Saint Lucie, FL 34987;
Stuart, FL 34997;
Leonia, NJ 07605;
Oradell, NJ 07649
Address History: 1469 Se Conference Circle, Stuart, FL 34997
Address History: 1635 Sw Silver Pine Way Apt E2, Palm City, FL 34990;
1567 Se Conference Circle, Stuart, FL 34997;
Downingtown, PA 19335
Aliases (AKA): Joni Sale
Address History: 10298 154th Road N, Jupiter, FL 33478;
10195 Allegro Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33463
Aliases (AKA): Sefi Chen,
Sefi Khamo
Email Addresses: sho****@aol.com
Address History: 3650 Enso Way Apt 7319, Jacksonville, FL 32224;
3430 Galt Ocean Drive Apt 1209, Fort Lauderdale, FL 33308;
Key West, FL 33040;
Sarasota, FL 34231;
Stuart, FL 34997
Aliases (AKA): Carmela D Luccarell,
Carmella Luccarell,
Cam Luccarelli,
Carmela D Luccarelli,
Carmela Luccarelli
Email Addresses: clu****@peoplepc.com,
clu****@wmconnect.com
Address History: 1166 Se Conference Circle, Stuart, FL 34997
Address History: 1152 Se Conference Circle, Stuart, FL 34997;
14322 Community Street, Panorama City, CA 91402;
Jupiter, FL 33458;
Geneva, IL 60134;
Rockton, IL 61072
Address History: 1609 Se Conference Circle, Stuart, FL 34997
Address History: 1437 Spindrift Circle E, Neptune Beach, FL 32266;
132 Meadows Drive #13, Boynton Beach, FL 33436;
Jacksonville, FL 32099;
Key West, FL 33040;
Miami Beach, FL 33140
Aliases (AKA): Johnathan Weins,
Davidari Ari Weinshank,
Johnathan S Weinshank,
Jonathan Scott Weinshank,
Jonathan Weinshank
Relatives & Associates: David Weinshank
David Weinshank
Hal Weinshank
Herbert Weinshank
Lisa Weinshank
Email Addresses: hen****@aol.com,
hen****@centurytel.net,
jon****@durhamtech.edu,
wei****@gmail.com,
wei****@netzero.net
Address History: 1609 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 288-1167
Address History: 1259 Se Conference Circle, Stuart, FL 34997;
8858 Se Sharon Street, Hobe Sound, FL 33455;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Matthews, NC 28105
Aliases (AKA): Tina Msaon
Email Addresses: tma****@ohwalkerins.com
Address History: 1095 Se Conference Circle, Stuart, FL 34997;
605 N Lakeside Drive, Lake Worth, FL 33460;
New York, NY 10025
Relatives & Associates: Tadeusz Bulyk
Address History: 348 Southampton C # C, West Palm Beach, FL 33417;
1236 Se Conference Circle, Stuart, FL 34997;
Wellington, FL 33414
Phone Numbers: (215) 504-7464
(561) 689-0674
(561) 793-7802
Address History: 4614 Granada Boulevard, Sebring, FL 33872;
2064 P/O Box, Fort Myers, FL 33902;
Hobe Sound, FL 33455;
Stuart, FL 34997;
Atlanta, GA 30306
Aliases (AKA): James K Crocker,
James Crocker,
Jim A Crocker
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
Address History: 1455 Se Conference Circle, Stuart, FL 34997;
2350 Delmar Place, Fort Lauderdale, FL 33301
Aliases (AKA): Alvin Seymour Blum
Email Addresses: alv****@gateway.net,
alv****@cox.net
Address History: 1315 Se Conference Circle, Stuart, FL 34997
Phone Numbers: (772) 286-4902
Address History: 2522 Sw Park Meadows Trail, Palm City, FL 34990;
12033 Classic Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33307;
Hollywood, FL 33019;
Pompano Beach, FL 33071
Aliases (AKA): Randy D Brehne,
Randy Brehne
Email Addresses: jil****@gate.net,
rbr****@wachovia.com,
rbr****@yahoo.com
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