Address History: 2987 Se Racoon Way, Stuart, FL 34997;
5667 Se Crooked Oak Avenue # B107, Hobe Sound, FL 33455;
Fort Mill, SC 29708
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
Address History: 3008 Se Racoon Way, Stuart, FL 34997;
2136 Wings Way, Clearwater, FL 33759;
Fort Lauderdale, FL 33301;
Jupiter, FL 33469;
Orlando, FL 32836
Address History: 2988 Se Racoon Way, Stuart, FL 34997;
315 Timberwood Court, Palm Beach Gardens, FL 33418;
East Rockaway, NY 11518;
Massapequa, NY 11758;
Valley Stream, NY 11580
Email Addresses: p67****@aol.com
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: 1765 Sw Captains Place, Palm City, FL 34990;
664 E Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Stuart, FL 34997;
Danvers, MA 01923
Aliases (AKA): J Agganis,
Jennifer Agganis
Email Addresses: boo****@yahoo.com,
jen****@yahoo.com
Aliases (AKA): Sabrina C Sentell
Relatives & Associates: Douglas Black
Etruria Sentel
Charles Sentell
Charles Sentell
Christopher Sentell
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
3007 Racoon Way Southeast, Stuart, FL 34997;
Matthews, NC 28105;
Bohemia, NY 11716;
Farmingville, NY 11738
Aliases (AKA): Armond Yannone
Relatives & Associates: Suzanne Grangeryannone
Mary Merrit
Joseph Yannone
Michaelina Yannone
Ronald Yannone
Email Addresses: mic****@usa.net
Address History: 1683 Se Pomeroy Street, Stuart, FL 34997;
4013 N Ocean Drive Apt 111, Fort Lauderdale, FL 33308;
Hobe Sound, FL 33475;
Jupiter, FL 33477;
Lake Worth, FL 33467
Aliases (AKA): Ed Frederick,
Edward Frederick,
Edward Fredrerick,
Edward Fredrick
Email Addresses: baf****@comcast.net,
ef@****@bellsouth.net,
ef@****@cfl.rr.com,
ef@****@collegeclub.com,
ef1****@bellsouth.net
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: 351 Rest Haven Road, Geneva, FL 32732;
13971 Summer Breeze Drive E, Jacksonville, FL 32218;
Orlando, FL 32817;
Oviedo, FL 32765;
Stuart, FL 34997
Aliases (AKA): Alex Christopher Berry
Email Addresses: ale****@aol.com
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: 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: 1041 Sw Facet Avenue, Port Saint Lucie, FL 34953;
211 Sw Gettysburg Drive, Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Woodbridge, VA 22192
Address History: 7212 Trotwood Lane, Jupiter, FL 33458;
1228 Turnbridge Drive, Jupiter, FL 33458;
Stuart, FL 34997;
Freehold, NJ 07728;
Astoria, NY 11105
Aliases (AKA): C Basic,
Christina M Toscanini
Address History: 2927 Se Racoon Way, Stuart, FL 34997;
43 Albion Street, Waterbury, CT 06705;
Wolcott, CT 06716;
Palm Beach Gardens, FL 33410
Relatives & Associates: Kristin Valerio
Mark Valerio
Michael Valerio
Nicole Valerio
Nicoletta Valerio
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
Phone Numbers: (561) 219-1701
(561) 632-3251
(772) 219-1701
(772) 219-1702
Address History: 3454 Sheridan Road, Youngstown, OH 44502;
312 Ne Julia Court, Jensen Beach, FL 34957;
Morriston, FL 32668;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34952
Aliases (AKA): Dominic Demarco,
Dominick J Demarco,
Dominick J Dominick,
Dominic Guzzi,
Dominick M Guzzi
Address History: 49 Birch Island Road, Webster, MA 01570;
717 S Us Highway 1 Apt 511, Jupiter, FL 33477;
Stuart, FL 34997;
Hopedale, MA 01747;
Milford, MA 01757
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: 1788 Neely Road, Troy, TN 38260;
3027 Se Racoon Way, Stuart, FL 34997;
Brimley, MI 49715;
Monroe, MI 48161;
Dorchester, SC 29437
Aliases (AKA): Richard Brown
Email Addresses: ric****@netzero.com,
ric****@hotmail.com,
ric****@netzero.com,
ric****@yahoo.com
Address History: 8068 Chinkapin Court, Ooltewah, TN 37363;
2947 Se Racoon Way, Stuart, FL 34997;
Columbia, SC 29210;
Fort Mill, SC 29708;
Chattanooga, TN 37421
Aliases (AKA): Mildred J Hayes,
Mildred J Wheeler
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