Address History: 2511 Coolidge Street, Hollywood, FL 33020;
2102 Ne 167th Street Apt R3, Miami, FL 33162;
North Miami, FL 33161;
North Miami Beach, FL 33162;
Orlando, FL 32805
Aliases (AKA): Claude J Saul,
Jean Claude F Saul,
Jean-Claude C Saul,
Jeanclaude Claude Saul
Address History: 963 Po Box, Roseland, FL 32957;
147 Po Box, Lake Wales, FL 33859;
Sebastian, FL 32976
Aliases (AKA): Joyce Dresser
Relatives & Associates: Don Dreshar
Email Addresses: dza****@aol.com
Address History: 8077 Westfield Circle, Vero Beach, FL 32966;
23 Crane Hollow Road, Bethlehem, CT 06751;
Plantsville, CT 06479;
Prospect, CT 06712;
Sebastian, FL 32976
Aliases (AKA): Constance G Kacerguis
Relatives & Associates: Anastasia Kacerguis
David Kacerguis
Edward Kacerguis
Theresa Kacerguis
Raymond Tessier
Email Addresses: cka****@att.net
Email Addresses: iho****@adelphia.net
Address History: 206 Exuma Drive, Sebastian, FL 32976;
4435 78th Street N, Scottsdale, AZ 85271;
Saint Cloud, FL 34772;
Douglas, MA 01516;
Fall River, MA 02720
Aliases (AKA): E Chesley,
Eileen Chesley,
Eileen Marry Chesley
Relatives & Associates: Daniel Chesley
Kristen Chesley
Leonard Chesley
Maria Chesley
Michelle Lombard
Email Addresses: azn****@aol.com,
azn****@msn.com,
che****@iwon.com,
che****@msn.com
Address History: 156 Exuma Drive, Sebastian, FL 32976;
11 Setting Sun Place, El Sobrante, CA 94803;
Newark, CA 94560;
Richmond, CA 94801;
Hudson, MA 01749
Aliases (AKA): Elizabeth Chaves,
Elizabeth E Mcguire,
Elizabeth Evelyn Mcguire
Address History: 517 Michael Street, Sebastian, FL 32958;
13400 Southwest 6th Place, Fort Lauderdale, FL 33325;
Lake Worth, FL 33460;
Vero Beach, FL 32960;
West Palm Beach, FL 33409
Aliases (AKA): Eric Reul,
Kenneth Reul
Email Addresses: sam****@comcast.net
Address History: 213 Exuma Drive, Sebastian, FL 32976;
1361 Southwest 27th Avenue, Boynton Beach, FL 33426;
Deland, FL 32720;
Deltona, FL 32738;
Grant, FL 32949
Aliases (AKA): Elizabeth Mary Ewen
Address History: 816 Po Box, Roseland, FL 32957;
8045 142nd Street, Sebastian, FL 32958
Aliases (AKA): Ellen M Sorrentino
Relatives & Associates: Teri Mohler
Kristina Palot
Mario Sorrentino
Mario Sorrentino
Richard Sorrentino
Address History: 2047 Sw 73rd Street, Gainesville, FL 32607;
140 Exuma Drive, Sebastian, FL 32976;
Mauldin, SC 29662
Relatives & Associates: Glenda Dobbing
Address History: 140 Exuma Drive, Sebastian, FL 32976;
1060 Spyglass Lane, Vero Beach, FL 32963;
Buena, NJ 08310;
Franklinville, NJ 08322;
Hammonton, NJ 08037
Email Addresses: fro****@aol.com
Address History: 3924 11th Street, Sebastian, FL 32976;
5795 W Nobis Circle, Homosassa, FL 34448;
Roseland, FL 32957
Aliases (AKA): Shirley Messer
Email Addresses: ger****@yahoo.com
Address History: 9611 N Us Highway 1, Sebastian, FL 32958;
1712 Cape Palos Drive, Melbourne, FL 32935;
Panama City, FL 32408
Aliases (AKA): Edith Krasinavolgyi,
Edith Krasznavogyi,
E Krasznavolgyi,
Edith Krasznavolgyi,
Edith Krasznavolgyl
Relatives & Associates: Gyula Krasznavolgyi
Gyula Krasznavolgyi
Lisa Leahy
John Morris
Laszlo Voelgyi
Address History: 1050 Graces Landing Circle Apt 106, Sebastian, FL 32958;
700 Friday Road # 53, Cocoa, FL 32926;
Delray Beach, FL 33444;
Edgewater, NJ 07020;
Mastic, NY 11950
Aliases (AKA): Faye Fahie,
Verna Fahie,
Verna Faye F Fahie,
Verna-Faye Fahie,
Vernafaye Faye Fahie
Address History: 139 Exuma Drive, Sebastian, FL 32976;
8600 Us Highway # 139, Sebastian, FL 32976;
Stanwood, MI 49346
Relatives & Associates: Opa Dickerson
Address History: 1240 Trexlertown Road, Trexlertown, PA 18087;
166 Daffodil Drive Sw Apt 202, Palm Bay, FL 32908;
Sebastian, FL 32976;
Brooklyn, NY 11209;
Staten Island, NY 10312
Aliases (AKA): Michelle Marie Behan,
Michelle M Campbell,
Michelle Marie Campbell
Relatives & Associates: Kevin Behan
Michelle Campbell
Michelle Campbell
Vincent Campbell
Robert Riquier
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com,
mic****@yahoo.com,
mis****@yahoo.com,
ora****@yahoo.com
Address History: 4 Brook Road, Walden, NY 12586;
2601 N Rock Island Road Apt 101, Margate, FL 33063;
Pompano Beach, FL 33063;
Sebastian, FL 32976;
Bronx, NY 10465
Aliases (AKA): Debra Burkecruz,
Deborah Burke Cruz,
Debra B Curz
Email Addresses: ang****@aol.com,
deb****@aol.com,
deb****@cs.com,
dum****@aol.com,
sum****@aol.com
Address History: 80 Gambill Drive, Hazard, KY 41701;
2047 Sw 73rd Street, Gainesville, FL 32607;
Sebastian, FL 32976;
Indianapolis, IN 46227;
Winchester, KY 40391
Address History: 30 Hillcrest Road, Pinehurst, NC 28374;
205 Exuma Drive, Sebastian, FL 32976;
Sykesville, MD 21784;
Westminster, MD 21157;
Southern Pines, NC 28387
Aliases (AKA): Eleanor R La Bare,
E Labare
Email Addresses: ana****@yahoo.com,
ela****@comcast.net
Address History: 6441 15th Avenue, Jenison, MI 49428;
139 Exuma Drive, Sebastian, FL 32976;
Grand Rapids, MI 49525;
Stanwood, MI 49346
Relatives & Associates: Derek Dickerson
Donald Dickerson
Huey Dickerson
Lisa Dickerson
Michelle Dickerson
Phone Numbers: (561) 664-7235
Address History: 1460 River Chase Trail, Newport, TN 37821;
153 Exuma Drive, Sebastian, FL 32976;
Blaine, ME 04734;
Caribou, ME 04736;
Mars Hill, ME 04758
Aliases (AKA): P Mcpheeters,
Pamela Marie Mcpheeters
Email Addresses: pam****@msn.com,
pmc****@verizon.net
Address History: 136 Salem Street, Rockland, MA 02370;
205 Exuma Drive, Sebastian, FL 32976;
Marshfield, MA 02050
Aliases (AKA): Christi Alberto
Address History: 2065 Brown Road, Hephzibah, GA 30815;
252 P/O Box, Coffee Springs, AL 36318;
Dothan, AL 36303;
Enterprise, AL 36330;
Gulf Breeze, FL 32561
Aliases (AKA): Elizabeth J Shelly,
Elizabeth Jo Shelly,
B Szerzo,
Betty Szerzo
Email Addresses: esz****@aol.com
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