Address History: 541 Sw Saint Lucie Crescent, Stuart, FL 34994;
1300 Southwest 1st Avenue Apartment 3a, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33315;
Bay Shore, NY 11706
Aliases (AKA): Joann Lesher
Email Addresses: joa****@gmail.com
Aliases (AKA): Patricia Schuerman
Email Addresses: psc****@yahoo.com
Address History: 21 Riverview Drive, Stuart, FL 34996;
3700 Ne 26th Avenue, Lighthouse Point, FL 33064;
Edgewater, MD 21037
Address History: 3 Riverview Drive, Stuart, FL 34996;
1161 P/O Box, Hobe Sound, FL 33475;
Palm City, FL 34990;
Tallahassee, FL 32311
Aliases (AKA): Carolyn Barton Timmann
Email Addresses: car****@gmail.com,
cti****@aol.com
Address History: 6793 Sw Lassoo Lane, Palm City, FL 34990;
6793 Southwest Lassoo Lane, Palm City, FL 34990;
Stuart, FL 34996;
Kokomo, IN 46902
Aliases (AKA): Jennifer K Backer
Email Addresses: jba****@hotmail.com,
jit****@aol.com,
jit****@comcast.net,
qga****@netscape.net
Address History: 3212 Se Aster Lane Apt Q211, Stuart, FL 34994;
2082 Se Allamanda Drive, Port Saint Lucie, FL 34952
Aliases (AKA): Stewart Berry
Address History: 3230 Sw Island Way, Palm City, FL 34990;
5221 Ne 18th Terrace, Fort Lauderdale, FL 33308;
Stuart, FL 34996;
Woodbine, MD 21797
Phone Numbers: (410) 489-5918
Email Addresses: apo****@comcast.net,
jus****@weatherbyhealthcare.com
Address History: 8 Riverview Drive, Stuart, FL 34996
Address History: 2045 Myra Street, Jacksonville, FL 32204;
133 Inkberry Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33420;
Stuart, FL 34996;
Tampa, FL 33647
Aliases (AKA): Albin H Albin,
Albin Howard Holder,
Howard Holder
Email Addresses: aho****@msn.com,
alb****@hotmail.com,
alb****@zoho.com,
how****@aol.com
Address History: 17 Riverview Drive, Stuart, FL 34996
Relatives & Associates: Robin Krip
Address History: 4 Riverview Drive, Stuart, FL 34996;
4360 Gator Trace Lane, Fort Pierce, FL 34982;
Palm City, FL 34990;
Sapphire, NC 28774
Aliases (AKA): Nicholas Vincenso,
N Vincenzo,
Nicholas A Vincenzo,
Nick Vincenzo
Relatives & Associates: Crista Ashcraft
Kimberly Smith
Barbara Vincenzo
Christopher Vincenzo
Elizabeth Vincenzo
Email Addresses: nvi****@yahoo.com
Address History: 11 Riverview Drive, Stuart, FL 34996
Email Addresses: mis****@bellsouth.net,
mis****@msn.com
Address History: 3 Riverview Drive, Stuart, FL 34996;
1434 Southwest Thelma Street, Palm City, FL 34990;
Tallahassee, FL 32311;
Cortland, NY 13045
Aliases (AKA): Robert Timmann
Email Addresses: rob****@sbcglobal.net,
tim****@yahoo.com
Email Addresses: abu****@nc.rr.com
Address History: 12 Riverview Drive, Stuart, FL 34996;
1349 Morris Southeast Road, Washington, DC 20020;
Rockville, MD 20850;
New York, NY 10022
Aliases (AKA): C Hantman,
Jane Hantman,
Jane Y Hantman,
Jy Hantman,
Carl Jane Hantman
Relatives & Associates: Carl Hantman
Email Addresses: jha****@aol.com,
jha****@msn.com
Address History: 301 Lake Ridge Drive, Fairhope, AL 36532;
15 Rivermont Road, Gadsden, AL 35901;
Tuscaloosa, AL 35406;
Boca Raton, FL 33498;
Jensen Beach, FL 34957
Aliases (AKA): Terri C Zechiel,
Terri Lynne Zechiel,
Terry L Zechiel
Address History: 179 5th Street Apt 1, Saint James, NY 11780;
9800 S Ocean Drive Apt 403, Jensen Beach, FL 34957;
Stuart, FL 34996;
Sherburne, NY 13460
Aliases (AKA): Sandra Angell
Relatives & Associates: Kathleen Amalfitano
Christopher Angell
Robert Angell
Robert Angell
Jennifer Angelo
Address History: 504 Prince Street, Alexandria, VA 22314;
330 Ne Edgewater Drive Apt 101, Stuart, FL 34996;
Hummelstown, PA 17036
Aliases (AKA): Deborah Rix Kenzie,
Deborah Mac,
Deborah Mac Kenzie,
D Mackenzie,
Debbie Mackenzie
Email Addresses: dan****@yahoo.com,
gav****@aol.com
Address History: 93 Woodland Road, Ashland, MA 01721;
208 Coventry Street, Boca Raton, FL 33487;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): James Louis Kanfman,
J Kaufman,
James Kaufman,
James L Kaufman,
James Louis Kaufman
Relatives & Associates: Annette Busch
Rebecca Davies
Frederic Dkaufman
Charles Kaufman
Esther Kaufman
Address History: 64 Midland Place Apt 2204, Tuckahoe, NY 10707;
5551 Sw 91st Terrace, Gainesville, FL 32608;
Miami Beach, FL 33141;
Stuart, FL 34996;
Atlanta, GA 30341
Address History: 88 Columbus Drive, Franklin Park, NJ 08823;
5 Riverview Drive, Stuart, FL 34996;
Cedar Knolls, NJ 07927;
Jersey City, NJ 07307;
Secaucus, NJ 07096
Aliases (AKA): Amish Choksi
Relatives & Associates: Kirti Choksi
Address History: 11648 Beauchamp Road, Berlin, MD 21811;
94 P/O Box, Middletown, DE 19709;
Stuart, FL 34996;
Chesapeake City, MD 21915;
Ocean City, MD 21842
Aliases (AKA): Barbara Ann Smiertka,
Barbara A Smiertka
Relatives & Associates: Vicki Shinneman
Anthony Smierika
Anthony Smiertka
Anthony Smiertka
Joanne Smiertka
Address History: 1625 Piccard Drive Apt 205, Rockville, MD 20850;
12 Riverview Drive, Stuart, FL 34996;
Burtonsville, MD 20866;
Springfield, VA 22153
Aliases (AKA): Carl Hantman
Email Addresses: han****@msn.com,
han****@verizon.net,
jha****@aol.com
Address History: 14501 Tucumcari Trail, Austin, TX 78734;
405 Se 2nd Avenue Ste 21, Gainesville, FL 32601;
Jensen Beach, FL 34957;
Stuart, FL 34996;
Atlanta, GA 30350
Aliases (AKA): Jeremey Donald Rimer,
Jeremy D Rimer
Email Addresses: jer****@aol.com,
rim****@yahoo.com
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