Address History: 253 Ne Edgewater Drive, Stuart, FL 34996;
200 N Dearborn Street Unit 3204, Chicago, IL 60601;
Deerfield, IL 60015;
Glen Ellyn, IL 60137;
Glendale Heights, IL 60139
Aliases (AKA): Dean Ali Alfi,
Dean H Alfi,
Ezeldin Ali Alfi
Email Addresses: dal****@agtechsys.com,
zai****@me.com
Address History: 234 Ne Edgewater Drive, Stuart, FL 34996
Address History: 400 Ne Edgewater Drive # 313, Stuart, FL 34996;
630 Se Ocean Boulevard, Stuart, FL 34994
Phone Numbers: (772) 286-2238
Address History: 330 Ne Edgewater Drive, Stuart, FL 34996;
330 Ne Edgewater Drive Apt 404, Stuart, FL 34996;
Moorestown, NJ 08057
Relatives & Associates: John Closkey
Sean Closkey
Gertrude Mccloskey
Gregory Mccloskey
Gregory Mccloskey
Address History: 234 Ne Edgewater Drive Apt 202, Stuart, FL 34996;
5400 Buffalo Road, Churchville, NY 14428;
Hilton, NY 14468;
Rochester, NY 14624;
Rush, NY 14543
Aliases (AKA): Jeanette A Bettiol
Phone Numbers: (585) 533-2394
Address History: 350 Ne Edgewater Drive, Stuart, FL 34996
Address History: 184 Ne Edgewater Drive Apt 1202, Stuart, FL 34996;
4631 Nw 32nd Terrace, Cape Coral, FL 33993;
Fort Lauderdale, FL 33321;
Lady Lake, FL 32159;
North Lauderdale, FL 33068
Aliases (AKA): Ken Haley
Relatives & Associates: Kristen Brinkerhoff
Christine Codella
Kathryn Goacher
Adam Haley
Katherine Haley
Address History: 390 Ne Edgewater Drive Apt 102, Stuart, FL 34996;
15107 Interlachen Drive Apt 423, Silver Spring, MD 20906;
Brooklyn, NY 11236;
Rockville Centre, NY 11570;
West Chester, PA 19380
Aliases (AKA): Charles A Nance,
Charlton A Vance,
Charlton Vance
Address History: 145 Ne Edgewater Drive Apt 4203, Stuart, FL 34996;
213 Winding Meadows Drive, Flat Rock, NC 28731
Phone Numbers: (772) 225-0710
Address History: 185 Ne Edgewater Drive Apt 5102, Stuart, FL 34996;
40 Ne Plantation Road Apt 415, Stuart, FL 34996;
Boonton, NJ 07005
Relatives & Associates: Barbara Formica
Justin Formica
Michael Formica
Michael Formica
Michael Formica
Email Addresses: qpa****@earthlink.net
Address History: 289 Ne Edgewater Drive, Stuart, FL 34996;
289 Northeast Edgewater Drive, Stuart, FL 34996;
Rochester, NY 14610;
Easton, PA 18045;
Stockertown, PA 18083
Aliases (AKA): Rose Hai,
Rose Texter
Email Addresses: rha****@express-times.com
Address History: 144 Ne Edgewater Drive Apt 3107, Stuart, FL 34996;
1600 Se Saint Lucie Boulevard Apt 401, Stuart, FL 34996;
Cincinnati, OH 45220;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): Holly B De Santis,
Holly B Desantis,
Holly B Santis,
Holly B Slattery
Address History: 145 Ne Edgewater Drive Apt 4204, Stuart, FL 34996;
732 N Brea Boulevard, Brea, CA 92821;
Chino Hills, CA 91709;
La Quinta, CA 92253;
Palm Desert, CA 92211
Aliases (AKA): J Kenna,
Judith A Kenna,
Judy Kenna
Phone Numbers: (760) 564-0930
Email Addresses: ric****@4email.net
Address History: 370 Ne Edgewater Drive Apt 302, Stuart, FL 34996;
9500 S Ocean Drive Apt 803, Jensen Beach, FL 34957;
Summerland Key, FL 33042;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): Elaine Heafner,
Elaine Allen Heafner,
Mary Allen Heafner,
Elaine D Hefner,
Elaine Denton Hefner
Email Addresses: hea****@windstream.net
Address History: 144 Ne Edgewater Drive Apt 3102, Stuart, FL 34996;
2649 Florida Boulevard Apartment 415, Delray Beach, FL 33483;
Carmel, IN 46032;
East Hampton, NY 11937;
Huntington, NY 11743
Aliases (AKA): Albert B Szabo
Address History: 144 Ne Edgewater Drive Apt 3103, Stuart, FL 34996;
4802 Po Box, Deerfield Beach, FL 33442;
Meridian, MS 39301;
Brentwood, TN 37027;
Columbia, TN 38401
Aliases (AKA): Timothy M Bartels,
Timothy M Bartles
Address History: 370 Ne Edgewater Drive Apt 202, Stuart, FL 34996;
990 Ne Town Terrace, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952
Aliases (AKA): Steve Krull,
Stephen P Krull Jr
Address History: 233 Ne Edgewater Drive Apt 204, Stuart, FL 34996;
1933 28th Street, Boulder, CO 80301;
Alpharetta, GA 30022
Aliases (AKA): Danielle Awa D Len
Phone Numbers: (770) 569-4555
Address History: 234 Ne Edgewater Drive Apt 201, Stuart, FL 34996;
234 Northeast Edgewater Drive Apartment 201, Stuart, FL 34996;
Brightwaters, NY 11718;
Port Jefferson, NY 11777;
West Islip, NY 11795
Aliases (AKA): Nicki Costella
Email Addresses: nco****@worldnet.att.net
Address History: 264 Ne Edgewater Drive Apt 201, Stuart, FL 34996;
5 Applewood Court, Derwood, MD 20855;
Rockville, MD 20850;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949
Aliases (AKA): James Fitzpatrick,
Kev Fitzpatrick,
Kevin Fitzpatrick
Relatives & Associates: Sean Fitzpatr
Bent Fitzpatrick
Berit Fitzpatrick
Berit Fitzpatrick
Brendan Fitzpatrick
Address History: 233 Ne Edgewater Drive Apt 101, Stuart, FL 34996;
482 Po Box, Henderson Harbor, NY 13651;
Watertown, NY 13601
Aliases (AKA): E Dickey
Address History: 370 Ne Edgewater Drive Apt 304, Stuart, FL 34996;
105 Woodstock Avenue, Kenilworth, IL 60043;
Wilmette, IL 60091
Address History: 184 Ne Edgewater Drive Apt 1202, Stuart, FL 34996;
4631 Nw 32nd Terrace, Cape Coral, FL 33993;
Punta Gorda, FL 33955;
The Villages, FL 32162;
Hoschton, GA 30548
Aliases (AKA): Christine Haley
Address History: 370 Ne Edgewater Drive Apt 201, Stuart, FL 34996;
4021 Po Box, Babylon, NY 11702;
Islip, NY 11751;
Oakdale, NY 11769;
West Gilgo Beach, NY 11702
Aliases (AKA): M Kiriluk,
Miriam Kiriluk
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