Address History: 2600 S Kanner Highway Apt H6, Stuart, FL 34994;
8965 Se Bridge Road # 126, Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): Veronica B Waffmer,
Veronica B Wassmer,
Veronica Wassmh
Address History: 1756 Sw Ranch Trail, Stuart, FL 34997;
11442 Ne 51st Court, Okeechobee, FL 34972;
Saint Cloud, FL 34771;
Locust, NC 28097
Aliases (AKA): Mike J Frates
Phone Numbers: (772) 286-5926
Address History: 19 Little Dunes Circle, Fernandina Beach, FL 32034;
2386 Southwest Ranch Trail, Stuart, FL 34997
Aliases (AKA): Teddi Robinson Mahon,
Teddie E Mahon,
Teddie Robinson Mahon,
Teddie Mc Mahon,
Teddi E Mcmahon
Email Addresses: ted****@bellsouth.net
Address History: 2286 Sw Ranch Trail, Stuart, FL 34997;
13678 154th Place N, Jupiter, FL 33478;
Lake Worth, FL 33462;
Palm City, FL 34990;
West Palm Beach, FL 33409
Aliases (AKA): Kris W Darden,
Kristohpher W Darden,
Kristopher W Darden,
Kristopher W Garden
Relatives & Associates: Christy Barber
Christen Barnett
Elvaretta Birchfie
Chester Darden
Jessica Weeks
Address History: 5222 Sw Zarrella Street, Palm City, FL 34990;
175 Arnold Road, Kenansville, FL 34739;
Stuart, FL 34997
Aliases (AKA): Richard Wayne Smith
Relatives & Associates: Tonya Angell
Kathryn Duncan
Milton Duncan
Jacqueline Goldsmith
Melissa Hernandez
Aliases (AKA): Ashley Byrd
Address History: 1955 Sw Ranch Trail, Stuart, FL 34997;
2315 Coconut Lane, Merritt Island, FL 32952;
Palm City, FL 34990
Aliases (AKA): Angelyn Lacy Sumrall,
Angelyn Lacy Trimble,
Angelyn Trimble
Relatives & Associates: Susan Barbarossa
Cynthia Sumrall
Richard Sumrall
Warren Sumrall
Amber Trimble
Email Addresses: abr****@juno.com,
col****@ameritrade.com,
col****@aol.com,
col****@juno.com
Address History: 9150 Sw Star Drive, Stuart, FL 34997;
404 Lakewood Court Apt 3a, Jupiter, FL 33458;
Port Saint Lucie, FL 34953
Address History: 1955 Sw Ranch Trail, Stuart, FL 34997;
3369 Sw 75th Avenue, Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Gene Allen Trimble
Phone Numbers: (209) 667-7664
(772) 781-7970
Address History: 6245 7th Lane, Vero Beach, FL 32968;
7740 Watt Avenue Apt 283, Antelope, CA 95843;
Citrus Heights, CA 95610;
El Dorado Hills, CA 95762;
Fiddletown, CA 95629
Aliases (AKA): Janet Lea Abdulsalam,
Janet Stevens Cummings,
Janet L Lietzke,
Janet L Martin,
Janet Silva
Email Addresses: jan****@pacbell.net
Address History: 950 S Kanner Highway Apt A30, Stuart, FL 34994;
1540 Eisenhower Drive Apt 144, Boulder, CO 80303;
Denver, CO 80218;
Dillon, CO 80435;
Fort Pierce, FL 34949
Aliases (AKA): J Miller,
K Miller,
Kim Miller,
Kimberly Miller,
J Pakonis
Address History: 6411 Se Phillips Bend Avenue, Stuart, FL 34997;
1753 Southwest Swallowtail Way, Palm City, FL 34990;
Weaverville, NC 28787
Aliases (AKA): Robert Gores
Address History: 1855 Sw Ranch Trail, Stuart, FL 34997;
230 Sharon Road, Arcadia, CA 91007;
Chico, CA 95926;
Ukiah, CA 95482;
Bradenton, FL 34209
Aliases (AKA): Barbara A Cover,
Barbara Grimaldi,
Barbara Vigras,
Barbara A Vigrass,
Barbra Vigrass
Address History: 1885 Sw Ranch Trail, Stuart, FL 34997;
9444 N Military Trail, Palm Beach Gardens, FL 33410;
Palm City, FL 34990;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33410
Phone Numbers: (772) 214-5494
(772) 221-3525
(772) 224-7072
Email Addresses: jpg****@bellsouth.net,
jpg****@msn.com,
jpg****@yahoo.com,
jpg****@msn.com
Address History: 3650 Pepper Lane, New Smyrna Beach, FL 32168;
1526 Po Box, Indiantown, FL 34956;
Lake Worth, FL 33460;
Morriston, FL 32668;
Mount Dora, FL 32757
Aliases (AKA): Mary Mullins,
Maureen A Mullins,
Maureen Mullins,
Maureen A Sicoli,
Maureen Anne Walko
Email Addresses: ren****@hotmail.com
Address History: 2325 Sw Ranch Trail, Stuart, FL 34997;
231 Po Box, Palm City, FL 34991;
Port Salerno, FL 34992
Phone Numbers: (407) 288-7489
Address History: 2376 Sw Ranch Trail, Stuart, FL 34997;
7861 Venture Center Way, Boynton Beach, FL 33437;
Clewiston, FL 33440;
Gainesville, FL 32607;
Royal Palm Beach, FL 33411
Aliases (AKA): Jennifer Lee Burrage
Relatives & Associates: Brian Burrage
Donato Pascitelli
Dona Pescitelli
Donald Pescitelli
Margaret Pescitelli
Address History: 1910 Albert Lee Parkways, Winter Park, FL 32789;
63 Case Street, West Granby, CT 06090;
Altamonte Springs, FL 32701;
Apopka, FL 32712;
Longwood, FL 32779
Aliases (AKA): Renee Marshall
Relatives & Associates: Anne Marshall
Denise Marshall
Jessica Marshall
Richard Marshall
Victoria Marshall
Email Addresses: hat****@aol.com,
hat****@charter.net
Address History: 1955 Sw Ranch Trail, Stuart, FL 34997;
3369 Sw 75th Avenue, Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Saint Petersburg, FL 33710
Relatives & Associates: Susan Barbarossa
Angelyn Sumrall
Amber Trimble
Gene Trimble
Gene Trimble
Phone Numbers: (772) 781-7970
Address History: 5203 S Atlantic Avenue Apt 719, New Smyrna Beach, FL 32169;
11021 Bronson Road, Clermont, FL 34711;
Stuart, FL 34997;
Winter Park, FL 32792;
Marietta, GA 30064
Address History: 2355 Sw Ranch Trail, Stuart, FL 34997;
333 Bellair Drive, Cocoa, FL 32922;
Dunedin, FL 34697;
Lakeland, FL 33801;
Port Salerno, FL 34992
Aliases (AKA): Nicholas A De Zavodow
Address History: 2195 Sw Ranch Trail, Stuart, FL 34997;
2130 Ne 30th Street, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Cincinnati, OH 45208
Aliases (AKA): Timothy J Freese,
Timothy Freese
Email Addresses: fst****@aol.com,
fst****@bigfoot.com
Address History: 1876 Sw Ranch Trail, Stuart, FL 34997;
2963 Myrtle Oak Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Indiantown, FL 34956;
Miami, FL 33166
Aliases (AKA): Judith B Franqui,
Judith Franqui
Relatives & Associates: Alexander Franqui
Alexander Franqui
Alexander Franqui
Diane Franqui
Lara Franqui
Email Addresses: jud****@aol.com
Address History: 2085 Sw Ranch Trail, Stuart, FL 34997;
5962 Se Pine Drive, Stuart, FL 34997;
Norwood, MA 02062
Aliases (AKA): Marc Connolly,
Mark Connolly
Address History: 2256 Sw Ranch Trail, Stuart, FL 34997;
1837 Red Road, Clewiston, FL 33440;
North Palm Beach, FL 33408;
West Palm Beach, FL 33402
Aliases (AKA): W Moon
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