Address History: 600 Dolphin Circle, Sebastian, FL 32976;
141 Exuma Drive, Sebastian, FL 32976;
Indianapolis, IN 46239;
Bluffton, SC 29909;
Okatie, SC 29909
Address History: 155 Exuma Drive, Sebastian, FL 32976;
450 Swamp Brook Road, Hawley, PA 18428;
Honesdale, PA 18431;
Lake Ariel, PA 18436;
Moscow, PA 18444
Aliases (AKA): Pete Tonetti
Email Addresses: pet****@yahoo.com
Address History: 2105 Atlantic Street Apt 611, Melbourne Beach, FL 32951;
510141 Po Box, Melbourne Beach, FL 32951;
Sebastian, FL 32958;
Baldwin, NY 11510
Aliases (AKA): Phedra M Holzmasn
Address History: 940 Hosbine Street Se, Palm Bay, FL 32909;
6918 Palmar Court, Boca Raton, FL 33433;
Greenacres, FL 33413;
Hialeah, FL 33014;
Jacksonville, FL 32224
Aliases (AKA): Maury Joseph
Relatives & Associates: Stephanie Joseph
Email Addresses: mau****@comcast.net,
moj****@aol.com,
moj****@aol.com,
moj****@yahoo.com
Address History: 1000 Douglas Avenue Apt 41, Altamonte Springs, FL 32714;
13400 Sw 6th Place, Fort Lauderdale, FL 33325;
Micco, FL 32976;
Ocoee, FL 34761;
Saint Petersburg, FL 33705
Aliases (AKA): Sandria L Reul
Relatives & Associates: Marjorie Forchilli
Email Addresses: jfo****@comcast.net
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
Address History: 210 Exuma Drive, Sebastian, FL 32976;
421 Kumquat Avenue, Sebastian, FL 32958;
Trexlertown, PA 18087
Phone Numbers: (718) 469-1320
Aliases (AKA): Joseph Darris Skinner
Address History: 514 Croton Avenue, Sebastian, FL 32958;
816 Po Box, Roseland, FL 32957
Relatives & Associates: Teri Mohler
Kristina Palot
Ellen Sorrentino
Richard Sorrentino
Richard Sorrentino
Phone Numbers: (772) 664-1798
Address History: 147 Exuma Drive #, Sebastian, FL 32976;
28 Yorktowne Parkways B, Manchester Township, NJ 08759
Relatives & Associates: Carmen Matthies
Catherine Matthies
Gerald Matthies
Helen Matthies
John Matthies
Address History: 216 Exuma Drive, Sebastian, FL 32976;
2189 Po Box, Amagansett, NY 11930;
Bayside, NY 11361;
East Hampton, NY 11937
Relatives & Associates: Katherine Barbetta
Adam Butler
Christine Butler
Christopher Butler
Joseph Butler
Address History: 368 Concha Drive, Sebastian, FL 32958;
147 Exuma Drive, Sebastian, FL 32976;
Valley Stream, NY 11580
Aliases (AKA): R Hirschfeld
Email Addresses: bod****@blackplanet.com,
bod****@hotmail.com,
bod****@blackplanet.com,
hir****@msn.com,
rol****@comcast.net
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: 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: 3100 Woodlake Drive Ne Apt 206, Palm Bay, FL 32905;
11306 Ewing Drive, Dade City, FL 33525;
Fort Lauderdale, FL 33311;
Malabar, FL 32950;
Melbourne, FL 32901
Aliases (AKA): F Sardo,
Frank Thomas Sardo
Email Addresses: fsa****@yahoo.com,
sar****@brevardcc.edu
Address History: 142 Exuma Drive, Sebastian, FL 32976;
368 Concha Drive, Sebastian, FL 32958;
Valley Stream, NY 11581
Aliases (AKA): Allda Hirschfeld,
F A Hirschfeld,
Fennegien A Hirschfeld,
Alida Knight
Phone Numbers: (561) 388-9006
(772) 663-1377
Email Addresses: hir****@msn.com
Address History: 7 Blossom Tree Drive, Shrewsbury, MA 01545;
54 Fariston Place, Palm Coast, FL 32137;
Sebastian, FL 32976;
North Andover, MA 01845;
Wellesley, MA 02181
Relatives & Associates: Donald Hitchcock
Donald Hitchcock
Jan Hitchcock
Kevin Hitchcock
Michael Hitchcock
Email Addresses: ahi****@swbell.net
Aliases (AKA): Margaret Ann Fahie
Address History: 33 Springy Banks Road, East Hampton, NY 11937;
216 Exuma Drive, Sebastian, FL 32976;
Amagansett, NY 11930;
Bayside, NY 11361;
Elmhurst, NY 11373
Aliases (AKA): K O Barbetta,
Katherine Barbetta,
Katherine O Butler
Relatives & Associates: Frank Barbetta
Katherine Barbetta
Tony Barbetta
Christine Butler
James Butler
Address History: 706 S Constantine Street, Three Rivers, MI 49093;
215 Exuma Drive, Sebastian, FL 32976
Aliases (AKA): Eileen Miholer,
M Eileen Miholer,
Mary E Miholer
Address History: 316 S Dr Martin Luther King Jr Boulevard Apt 303, South Bend, IN 46601;
139 Exuma Drive, Sebastian, FL 32976
Phone Numbers: (772) 664-8816
Address History: 1182 River Heights Drive, Casper, WY 82604;
51 Exuma Drive, Sebastian, FL 32976;
Vero Beach, FL 32963
Aliases (AKA): L Powers
Relatives & Associates: John Powers
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: 6721 East Harbor Road, Lakeside Marblehead, OH 43440;
216 Exuma Drive, Sebastian, FL 32976;
Sidney, OH 45365
Aliases (AKA): Dolores A Frazier
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