Address History: 1535 Se Alliance Place, Stuart, FL 34997;
3248 Arden Villas Boulevard Apartment 4, Orlando, FL 32817;
Palm City, FL 34990;
Port Saint Lucie, FL 34988
Aliases (AKA): Gia Lino,
Gia Mongillo
Email Addresses: gia****@yahoo.com,
gml****@cs.com,
ltl****@adelphia.net,
ltl****@adelphia.net
Address History: 2355 Southwest Ranch Trail Apartment 301, Stuart, FL 34997;
220 Southwest Kestor Drive, Port Saint Lucie, FL 34953
Aliases (AKA): Elizabeth B Mc Connell,
Beth Mcconnell,
Elizabeth A Mcconnell
Email Addresses: emc****@blackplanet.com,
jtm****@hotmail.com,
mcc****@bellsouth.net,
mcc****@msn.com
Address History: 3581 Sw 21st Street, Fort Lauderdale, FL 33312;
3044 Sw Blout Court, Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Philadelphia, PA 19103
Aliases (AKA): L Sosh,
Linda Sosh
Email Addresses: gec****@concentric.net,
mom****@att.net,
mom****@gateway.net
Address History: 986 Ne Rio Avenue, Jensen Beach, FL 34957;
986 Northeast Rio Avenue, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953;
Stuart, FL 34997
Aliases (AKA): Leo Keith Froman
Email Addresses: leo****@netzero.net
Address History: 20 Perriwinkle Lane, Stuart, FL 34996;
1303 Sw Seagull Way, Palm City, FL 34990;
Wappingers Falls, NY 12590
Aliases (AKA): Karen I Dailey
Email Addresses: kar****@comcast.net
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: 2256 Sw Ranch Trail, Stuart, FL 34997;
4405 N Roosevelt Street, Kingman, AZ 86409;
Clewiston, FL 33440;
Choctaw, OK 73020
Aliases (AKA): Bill Moon,
William A Moon
Address History: 1876 Sw Ranch Trail, Stuart, FL 34997;
14691 Sw 20th Street, Davie, FL 33325;
Fort Lauderdale, FL 33317;
North Palm Beach, FL 33408;
Palm City, FL 34991
Aliases (AKA): Theresa Franqui Franqui,
Theresa M Hamilton,
Theresa F Hamilton,
Theresa Franqui Hamilton
Relatives & Associates: Alexander Franqui
Alexander Franqui
Diane Franqui
Judith Franqui
Laura Franqui
Address History: 480 Sw South River Drive Apt 106, Stuart, FL 34997;
6449 Longleaf Pine Drive, Jupiter, FL 33458;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Spokane, WA 99205
Aliases (AKA): Arlene A Wolleck,
Arlene A Wollek
Address History: 832 Se Thornhill Drive, Port Saint Lucie, FL 34983;
1411 Northwest Winters Creek Road, Palm City, FL 34990;
Stuart, FL 34994;
Madisonville, KY 42431;
Mortons Gap, KY 42440
Email Addresses: pat****@amberandpatrick.com,
pat****@stracuzzi.com
Address History: 167 Seabreeze Circle, Jupiter, FL 33477;
101 Po Box, Jupiter, FL 33468;
Stuart, FL 34997
Aliases (AKA): Victoria Nicole,
Victoria L Walker
Address History: 40 Manor Drive, Fort Pierce, FL 34982;
4795 Jorgensen Road, Fort Pierce, FL 34981;
Okeechobee, FL 34972;
Pompano Beach, FL 33060;
Stuart, FL 34994
Aliases (AKA): Joyce Stalhut,
Maggie Stalhut
Email Addresses: bdy****@aol.com
Address History: 2306 Sw Ranch Trail, Stuart, FL 34997
Phone Numbers: (772) 286-0447
Address History: 1796 Sw Ranch Trail, Stuart, FL 34997;
8687 Willow Valley Place, Granite Bay, CA 95746;
Georgetown, MA 01833;
Haverhill, MA 01832;
North Andover, MA 01845
Aliases (AKA): Sharon M De George-Singleton,
Sharon M Degeorge Singleton,
Sharon Degeorgesinglet,
Sharon M Degeorgesingleton,
Sharon M George Singleto
Relatives & Associates: Gary Degeorge
Linda Degeorge Schmidt
Amy Singleton
Ashley Singleton
Brandon Singleton
Address History: 271 Po Box, Stuart, FL 34995;
3804 Nw Adriatic Lane, Jensen Beach, FL 34957;
Palm City, FL 34991;
Port Saint Lucie, FL 34952;
East Orange, NJ 07018
Address History: 8668 Sw 18th Avenue, Stuart, FL 34997;
3098 Sw Denton Street, Port Saint Lucie, FL 34953;
Wellington, FL 33414
Aliases (AKA): D Mandese,
Dawn Marie Mandese,
Dawn Marie Rexroad
Relatives & Associates: Josephine Mandese
Lauren Mandese
Maria Mandese
Mario Mandese
Matthew Mandese
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: 1976 Sw Ranch Trail, Stuart, FL 34997;
30651 Po Box, Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33420
Aliases (AKA): Ronnie Rinker
Address History: 2861 Sw Pontiac Place, Stuart, FL 34997;
2861 Southeast Saint Lucie Boulevard, Stuart, FL 34997
Aliases (AKA): F Banasz,
Florence Banasz
Phone Numbers: (772) 286-4092
Email Addresses: fba****@aol.com,
fba****@yahoo.com
Address History: 7511 Black Olive Way, Fort Lauderdale, FL 33321;
3940 Gresham Street Unit 223, San Diego, CA 92109;
Boca Raton, FL 33432;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Michael P Adams,
Michael Pearson Adams,
Michael Adamse,
Michael Pearson,
Michael A Pearson Adams
Relatives & Associates: Emma Yeager
Phone Numbers: (772) 219-8760
Address History: 950 S Kanner Highway Apt 802, Stuart, FL 34994;
8204 Nw 101st Avenue, Fort Lauderdale, FL 33321;
Palm City, FL 34990;
Brooklyn, NY 11207;
Hales Corners, WI 53130
Aliases (AKA): Jana F Smithwick
Relatives & Associates: Robert Smithwick
Email Addresses: smi****@gmail.com
Address History: 9180 Sw Star Drive, Stuart, FL 34997;
6526 S Kanner Highway # 315, Stuart, FL 34997
Aliases (AKA): Andrew Perl
Email Addresses: and****@decraneaircraft.com,
and****@pacseating.com,
per****@pac-fl.com
Address History: 9170 Sw Star Drive, Stuart, FL 34997;
4604 P/O Box, Hialeah, FL 33014;
Miami, FL 33255;
Surfside, FL 33154;
Ellwood City, PA 16117
Aliases (AKA): M Panella,
Michael P Panella
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