Address History: 2864 Sw Marquis Terrace, Stuart, FL 34997;
6000 Aquamarine Way, Boynton Beach, FL 33472;
Jupiter, FL 33478;
North Palm Beach, FL 33408;
Whitestone, NY 11357
Aliases (AKA): Eugene Cohen
Address History: 2705 Sw Riviera Road, Stuart, FL 34997;
7899 Se Courtney Terrace Apt A, Hobe Sound, FL 33455;
Painesville, OH 44077
Aliases (AKA): Carmella Jean Rothwell,
Carmella J Sapuppo
Relatives & Associates: Charisse Rothwell
Ernest Rothwell
Helen Rothwell
Nichole Rothwell
Steven Rothwell
Address History: 2552 Sw Riviera Road, Stuart, FL 34997
Address History: 2789 Sw Riviera Road, Stuart, FL 34997;
1431 Sw Hackensack Avenue, Port Saint Lucie, FL 34953;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Omaha, NE 68164
Aliases (AKA): Nolan O Connell,
Nolan Van Stratten,
Nolan T Vanstratten
Phone Numbers: (402) 556-8096
Address History: 816 Ne Camino Street, Port Saint Lucie, FL 34952;
4031 Po Box, Boulder, CO 80306;
Longmont, CO 80501;
Rehoboth Beach, DE 19971;
Gainesville, FL 32607
Aliases (AKA): W Hurley,
William M Hurley,
William Hurley
Email Addresses: bar****@aol.com,
bbr****@gmail.com,
bea****@yahoo.com,
bhu****@aol.com,
drf****@aol.com
Address History: 2425 Sw Riviera Road, Stuart, FL 34997;
5064 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Peekskill, NY 10566
Aliases (AKA): Angela M Vittori
Relatives & Associates: Enrico Catering
Lori Mandel
Cassandra Miskewicz
Michele Palacios
Anthony Vecchil
Email Addresses: ang****@yahoo.com
Address History: 2453 Sw Riviera Road, Stuart, FL 34997;
800 Nw Fork Road Apt 7-5, Stuart, FL 34994;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Aliases (AKA): Jesus Vega Vega,
Jesus E Vega Velazquez,
Jesus E Velazquez
Address History: 2537 Sw Riviera Road, Stuart, FL 34997;
1702 Boxborough Drive, Deland, FL 32720;
Glenwood, FL 32722;
Marathon, FL 33050;
Summerland Key, FL 33042
Aliases (AKA): Angela Leas Leavitt,
Angela L Yetter,
Angela Leas Yetter
Relatives & Associates: Amelia Huffstutler
Amanda Leavitt
Elodia Leavitt
Paul Leavitt
Richard Leavitt
Address History: 2481 Sw Riviera Road, Stuart, FL 34997;
11594 Winchester Drive, Palm Beach Gardens, FL 33410;
Tampa, FL 33624;
West Palm Beach, FL 33409;
Halethorpe, MD 21227
Aliases (AKA): M L Lzinsmeister,
Michele L Zinsmeiste,
Michele Lee Zinsmeiste,
M L Zinsmeister,
Michele Lee Zinsmeister
Relatives & Associates: Michele Zinsmeiste
Beatrice Zinsmeister
Donald Zinsmeister
Donald Zinsmeister
Donald Zinsmeister
Email Addresses: mic****@hotmail.com,
mic****@verizon.net
Address History: 9050 Nw 28th Street Apt 124, Coral Springs, FL 33065;
4112 Nw 88th Avenue, Fort Lauderdale, FL 33351;
Plantation, FL 33324;
Stuart, FL 34997;
Sunrise, FL 33351
Aliases (AKA): Ricardo Huerta
Phone Numbers: (815) 991-5075
Address History: 4340 Se Whiticar Way, Stuart, FL 34997;
2762 Sw Riviera Road, Stuart, FL 34997;
Attleboro, MA 02703;
Marstons Mills, MA 02648;
North Attleboro, MA 02760
Aliases (AKA): Sandra A Slye
Relatives & Associates: Lynn Schweinsahut
Kurt Schweinshaut
Kyle Schweinshaut
Mark Schweinshaut
Sandra Schweinshaut
Aliases (AKA): Brianna Fahr,
Brianna Double Chocolate Flavored Whelihan
Address History: 2776 Sw Riviera Road, Stuart, FL 34997;
966 Atlantic Avenue, Fort Pierce, FL 34950;
Port Saint Lucie, FL 34953
Aliases (AKA): Michael P Meleika
Address History: 173 Alps Road Apt 214, Branford, CT 06405;
4 Brushy Plain Road Apt 211, Branford, CT 06405;
East Haven, CT 06513;
New Haven, CT 06513;
North Haven, CT 06473
Relatives & Associates: Mallory Casler
Anne Cicarela
Andrew Cicarella
Anne Cicarella
Joanne Cicarella
Email Addresses: jci****@juno.com
Address History: 324 Ne 300th Street, Cross City, FL 32628;
196 Po Box, Fort White, FL 32038;
Lake City, FL 32055;
Stuart, FL 34996;
Duluth, GA 30096
Aliases (AKA): Barb Knapp,
Barbara Barbara Knapp
Address History: 2804 Sw Riviera Road, Stuart, FL 34997;
3807 S Atlantic Avenue, Daytona Beach, FL 32118;
Bronx, NY 10461;
Roslyn Heights, NY 11577
Aliases (AKA): G Cioffi,
Gloria Ann Cioffi
Address History: 1101 Sw Calmar Avenue, Port Saint Lucie, FL 34953;
97 Plantation Boulevard, Lake Worth, FL 33467;
Stuart, FL 34995;
Wellington, FL 33414;
West Palm Beach, FL 33406
Email Addresses: p.r****@adesa.com,
pau****@dentwizard.com
Address History: 8317 Se Pine Circle, Hobe Sound, FL 33455;
3401 Capri Road, Palm Beach Gardens, FL 33410;
Stuart, FL 34997;
Bay Shore, NY 11706;
Deer Park, NY 11729
Aliases (AKA): Steve J Bartholomaeus,
Steven Bartholomaeus
Relatives & Associates: Steven Barthlolomaeus
Horst Bartholomaeus
Michele Bartholomaeus
Michele Bartholomaeus
Trisha Klember
Email Addresses: bar****@gmail.com,
sba****@yahoo.com
Aliases (AKA): Luise M Wendisch
Phone Numbers: (772) 219-9503
Address History: 2593 Sw Riviera Road, Stuart, FL 34997;
102 Summerwinds Lane, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Christina James,
Kristina M James,
Kristina Mc Dermott,
Kristina M Mcdermott
Address History: 12840 Se Berwick Court, Hobe Sound, FL 33455;
7360 N Highway 1, Cocoa, FL 32927;
Melbourne, FL 32901;
Stuart, FL 34997;
West Palm Beach, FL 33411
Aliases (AKA): R Corliss
Email Addresses: rco****@att.net
Aliases (AKA): Gabriel Costa
Email Addresses: gab****@bellsouth.net
Address History: 2607 Sw Riviera Road, Stuart, FL 34997;
616 Sea Pine Way Apt E3, Greenacres, FL 33415;
West Palm Beach, FL 33407;
Mount Pleasant, IA 52641;
Ottumwa, IA 52501
Aliases (AKA): Shannon D Davidson
Address History: 2495 Sw Riviera Road, Stuart, FL 34997
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