Address History: 2947 Se Racoon Way, Stuart, FL 34997;
8 Sachem Drive, Marlborough, CT 06447;
Calverton, NY 11933
Aliases (AKA): J Simpson
Address History: 1683 Se Pomeroy Street, Stuart, FL 34997;
5213 Forest Glade, Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404;
Philadelphia, PA 19154
Aliases (AKA): Betty Ann Frederick,
Bettyann Ann Frederick,
Elizabeth A Matkowski
Address History: 211 Sw Gettysburg Drive, Port Saint Lucie, FL 34953;
120 South Hampton Drive, Jupiter, FL 33458;
Stuart, FL 34997;
North Dartmouth, MA 02747;
Woodbridge, VA 22192
Aliases (AKA): Dean Mcalister
Relatives & Associates: Gregory Mcalister
Herbert Mcalister
Nicholas Mcalister
Sharon Mcalister
Nereida Miranda
Email Addresses: dea****@yahoo.com
Address History: 2948 Se Racoon Way, Stuart, FL 34997;
124 Po Box, Jacksonville, FL 32212;
Granite Falls, NC 28630;
Copake, NY 12516;
Sayville, NY 11782
Aliases (AKA): Dominick Thommasini,
Dominick Tomasini
Relatives & Associates: Bettyann Tommasini
Brian Tommasini
Brian Tommasini
Constance Tommasini
Joseph Tommasini
Address History: 2928 Se Racoon Way, Stuart, FL 34997;
1758 Se Duma Terrace, Port Saint Lucie, FL 34952;
Mount Holly, NJ 08060;
East Rockaway, NY 11518;
Franklin Square, NY 11010
Aliases (AKA): R Stango,
Rita C Stango,
Rita Stango
Address History: 7212 Trotwood Lane, Jupiter, FL 33458;
1228 Turnbridge Drive, Jupiter, FL 33458;
Stuart, FL 34997;
Freehold, NJ 07728;
Staten Island, NY 10312
Aliases (AKA): R Toscanini,
Rob Toscanini
Relatives & Associates: Christina Basic
Nicole Mcdowell
C Toscanini
Nicholas Toscanini
Stephen Toscanini
Email Addresses: die****@aol.com,
rob****@gmail.com,
rob****@yahoo.com
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
1248 Bluebird Avenue, Marco Island, FL 34145;
West Palm Beach, FL 33415;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Michaelina Fl Yannoe,
Michaelina Fl Yannone,
Michaelina Yannone
Email Addresses: mic****@adelphia.net
Address History: 3007 Se Racoon Way, Stuart, FL 34997
Phone Numbers: (561) 416-3410
Address History: 2967 Se Racoon Way, Stuart, FL 34997;
20 Angela Lane, Bay Shore, NY 11706;
Central Islip, NY 11722;
Peekskill, NY 10566;
West Babylon, NY 11704
Email Addresses: boe****@yahoo.com,
gbo****@mail.com,
ger****@aol.com
Address History: 2927 Se Racoon Way, Stuart, FL 34997;
43 Albion Street, Waterbury, CT 06705;
Wolcott, CT 06716;
Palm Beach Gardens, FL 33410
Aliases (AKA): Patty Valerio
Address History: 351 Rest Haven Road, Geneva, FL 32732;
226 Brighton Way, Casselberry, FL 32707;
Chuluota, FL 32766;
Lakeland, FL 33804;
Orlando, FL 32801
Aliases (AKA): Jennifer L Berry,
J Boni,
Jennifer Lynn Boni,
Jennifer L Tergliafera,
Jennifer Lynn Tergliafera
Email Addresses: jen****@yahoo.com
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
8558 Boca Rio Drive # 6, Boca Raton, FL 33433
Aliases (AKA): Anthony J Puert,
Anthony J Puerta,
T Puerta
Aliases (AKA): Sabrina C Sentell
Relatives & Associates: Douglas Black
Etruria Sentel
Charles Sentell
Charles Sentell
Christopher Sentell
Address History: 3027 Se Racoon Way, Stuart, FL 34997;
2601 Ne 9th Street, Pompano Beach, FL 33062;
Edmonds, WA 98026
Aliases (AKA): Wanda A De Meo,
W A Demeo,
Wa Demeo,
Wanda A Demeo,
Wanda Raymondeme
Address History: 2948 Se Racoon Way, Stuart, FL 34997;
2950 Se Ocean Boulevard Apt 130-7, Stuart, FL 34996;
Copake, NY 12516;
Sayville, NY 11782
Aliases (AKA): C Zdeb
Address History: 8295 Sw Skipper Drive, Stuart, FL 34997;
3220 Ne 10th Street Apt 1, Pompano Beach, FL 33062;
Raynham, MA 02767
Address History: 3703 Sw Pheasant Run, Palm City, FL 34990;
9794 Nickels Boulevard Apartment 806, Boynton Beach, FL 33436;
Lake Placid, FL 33852;
Lake Worth, FL 33463;
Sebring, FL 33872
Aliases (AKA): Terri Kudlinski,
Theresa Marie Kudlinski,
Theresa M Kudlinsky
Email Addresses: tku****@comcast.net
Address History: 2988 Se Racoon Way, Stuart, FL 34997;
315 Timberwood Court, Palm Beach Gardens, FL 33418;
East Rockaway, NY 11518;
Massapequa, NY 11758
Aliases (AKA): Steven R Binola,
Steven R Pinola
Address History: 2501 Sw 37th Avenue Apt 404, Miami, FL 33133;
11365 Meadow Glen Way E, Escondido, CA 92026;
Lady Lake, FL 32162;
Miami Beach, FL 33141;
Stuart, FL 34997
Aliases (AKA): Richar Bingham Chriswell,
Richard Bingham Chriswell,
Richard B Cristwell,
R Criswell,
Richar Bingham Criswell
Relatives & Associates: Natalie Campobasso
Andrea Criswell
Belen Criswell
Ian Criswell
Mark Criswell
Email Addresses: dco****@aol.com,
rak****@hotmail.com,
rbc****@3-sixty.net,
rbc****@yahoo.com
Address History: 31 Sw South River Drive Apt 104, Stuart, FL 34997;
3517 Po Box, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Daytona Beach, FL 32119;
Sebring, FL 33872
Aliases (AKA): H Krupski,
Henry Krupski
Address History: 25 Whisper Woods Drive, Somers, CT 06071;
108 Po Box, East Granby, CT 06026;
Granby, CT 06035;
Suffield, CT 06078;
Stuart, FL 34997
Aliases (AKA): Felix J Tolisano
Relatives & Associates: Jean Simpson
Carmen Tolisano
Charlene Tolisano
Christopher Tolisano
James Tolisano
Address History: 687 Home Place Trail, Ehrhardt, SC 29081;
3027 Se Racoon Way, Stuart, FL 34997;
Brimley, MI 49715;
Monroe, MI 48161;
Newport, MI 48166
Address History: 8068 Chinkapin Court, Ooltewah, TN 37363;
2947 Se Racoon Way, Stuart, FL 34997;
Evans, GA 30809;
Charlotte, NC 28226;
Fort Mill, SC 29708
Address History: 212 Sandpiper Lane, West Babylon, NY 11704;
2967 Se Racoon Way, Stuart, FL 34997;
Hauppauge, NY 11788
Relatives & Associates: Christopher Boening
Gerard Boening
Gerard Boening
Jerard Boening
Jerard Boening
Phone Numbers: (516) 587-3764
(631) 587-3764
(631) 587-5380
(772) 419-2044
Email Addresses: gbo****@aol.com
Address History: 105 Jocelyn Lane Apt 106, Mooresville, NC 28117;
440 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
Jacksonville, FL 32217;
Stuart, FL 34997;
Sag Harbor, NY 11963
Aliases (AKA): Suzanne Granger,
Suzanne Suzanne Grangeryannone,
Suzanne N Yannone
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