Address History: 910 Alhambra Court, Orlando, FL 32804;
559 N Lake Pleasant Road, Apopka, FL 32712;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997
Aliases (AKA): Jessica Marhall,
Jessie Marshall
Relatives & Associates: Anne Marshall
Denise Marshall
Renee Marshall
Richard Marshall
Victoria Marshall
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: 2325 Sw Ranch Trail, Stuart, FL 34997;
468 P/O Box, Hobe Sound, FL 33475;
Vero Beach, FL 32967
Aliases (AKA): B Pakonis,
Bill Pakonis,
William F Pakonis
Email Addresses: bpa****@msn.com
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: 192 Se Riverbend Street, Stuart, FL 34997;
414 County Road 562, Henagar, AL 35978;
Hobe Sound, FL 33455;
Palm City, FL 34990
Address History: 2306 Sw Ranch Trail, Stuart, FL 34997
Aliases (AKA): Harvey N Eubank,
Harvey Eubanks
Address History: 146 Sw Cabana Point Circle Apt 2, Stuart, FL 34994;
1616 Binney Drive, Fort Pierce, FL 34949
Aliases (AKA): Heidi Ann Slusher,
Heidi Slusher
Email Addresses: hsl****@comcast.net
Aliases (AKA): Shelby L White
Relatives & Associates: Christina Frates
Clifford Frates
Louise Frates
Melissa Frates
Michael Frates
Address History: 2208 Sw Ranch Trail, Stuart, FL 34997
Phone Numbers: (407) 283-3432
Address History: 1756 Sw Ranch Trail, Stuart, FL 34997;
5200 Starline Drive, Saint Cloud, FL 34771;
Locust, NC 28097
Aliases (AKA): Christine S Frates
Phone Numbers: (772) 286-5926
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: 2127 Wilsons Plover Circle, Navarre, FL 32566;
1955 Sw Saint Andrews Drive, Palm City, FL 34990;
Stuart, FL 34997;
Brownsville, TN 38012;
Jackson, TN 38303
Aliases (AKA): Lisbeth Smith,
Lisabeth Williams,
Lisbeth L Williams,
Liz Williams,
Lizbeth Williams
Address History: 2135 Sw Ranch Trail, Stuart, FL 34997;
5140 Us Highway 42 W, Carrollton, KY 41008;
Lexington, KY 40513
Aliases (AKA): Marilyn E Mann,
Marilyn E Marr
Address History: 3680 Ne 12th Avenue, Pompano Beach, FL 33064;
606 Anderson Circle Apartment 101, Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Ruth Hammond Schmahl,
Ruth H Schmahl
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: 2285 Sw Ranch Trail, Stuart, FL 34997;
11504 Nw 10th Street, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Port Saint Lucie, FL 34983
Aliases (AKA): Jennifer Kaufmann,
Jennifer Passot
Address History: 1605 S Us Highway 1 Apt S4f, Jupiter, FL 33477;
275 State Street, Guilford, CT 06437;
Indialantic, FL 32903;
Miami, FL 33161;
Saint Augustine, FL 32084
Aliases (AKA): Mary Ann H Lamanque,
Mary-Ann Lamanque,
Maryann H Lamanque,
Ann Lamanque Mary
Email Addresses: obi****@yahoo.com
Address History: 4329 Balington Drive, Valrico, FL 33596;
4043 N Olympic Circle, Mesa, AZ 85215;
Brandon, FL 33509;
Stuart, FL 34997
Relatives & Associates: Susan Barbarossa
Angelyn Sumrall
Amber Trimble
Cynthia Trimble
Evelinda Trimble
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
Relatives & Associates: Emma Yeager
Phone Numbers: (772) 219-8760
Address History: 2405 Nw Everglades Boulevard, Stuart, FL 34994;
2283 Ne Marlberry Lane, Jensen Beach, FL 34957;
Farmington, MI 48331;
Southfield, MI 48075
Aliases (AKA): Mark A Singleton
Relatives & Associates: Amy Singleton
Ashley Singleton
Brandon Singleton
Herbert Singleton
Patricia Singleton
Address History: 1996 Sw Ranch Trail, Stuart, FL 34997;
499 Ne 26th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Jupiter, FL 33477;
West Palm Beach, FL 33415
Aliases (AKA): Lynne M Lowen,
L Mello,
Lynne M Mello,
Lynne L Mello
Email Addresses: lyn****@gmail.com
Address History: 2285 Sw Ranch Trail, Stuart, FL 34997
Address History: 1677 Sw Buckskin Trail, Stuart, FL 34997;
1677 Southwest Buckskin Trail, Stuart, FL 34997;
West Palm Beach, FL 33407
Aliases (AKA): Margaret L Livermor,
Margaret Limbaugh Livermore,
Margaret L Teuton
Relatives & Associates: Letta Livermore
Phone Numbers: (772) 287-6134
Email Addresses: rli****@bellsouth.net
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