Address History: 3288 Sw Majestic Court, Palm City, FL 34990;
1426 Sw Bargello Avenue, Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Edmond, OK 73013;
Carrollton, TX 75006
Aliases (AKA): Laura Katherine Amme,
Laura Katherine Robinson,
Laura K Stone
Address History: 2947 Se Racoon Way, Stuart, FL 34997;
8981 Caffey Avenue, Lambert, MS 38643;
Webb, MS 38966;
Bloomington Springs, TN 38545
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
275 Ne 5th Street, Boca Raton, FL 33432;
Berlin, MD 21811
Aliases (AKA): J Puerta,
Joy Tracy Puerta,
Judy Puerta
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: 5813 Se Forest Glade Trail, Hobe Sound, FL 33455;
5813 Southeast Forest, Hobe Sound, FL 33455;
Stuart, FL 34997;
Battlefield, MO 65619;
Brookline, MO 65619
Aliases (AKA): N Young,
Natalie Young
Address History: 2947 Se Racoon Way, Stuart, FL 34997;
220 Whispering Glade Road Apt C2, Mobile, AL 36608;
Ocean Springs, MS 39564
Relatives & Associates: Sabrina Black
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
21 Crossbow Trail, Berlin, MD 21811;
Pomfret, MD 20675
Aliases (AKA): Charles Guy
Address History: 462 Cottagewood Lane, West Palm Beach, FL 33411;
9794 Nickels Boulevard Apt 806, Boynton Beach, FL 33436;
Lake Placid, FL 33852;
Lake Worth, FL 33463;
Palm City, FL 34990
Aliases (AKA): Kevin Henry Kudlinski
Email Addresses: kud****@yahoo.com
Address History: 8295 Sw Skipper Drive, Stuart, FL 34997;
3220 Ne 10th Street Apt 1, Pompano Beach, FL 33062;
Raynham, MA 02767
Address History: 2968 Se Racoon Way, Stuart, FL 34997;
260 Yacht Club Drive, Newport, NC 28570;
Harrisonville, NJ 08039;
Mantua, NJ 08051;
Pilesgrove, NJ 08098
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: 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
Relatives & Associates: Richard Brown
Richard Brown
Richard Brown
Rosemary Brown
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: 2240 Nw Windemere Drive, Jensen Beach, FL 34957;
13 Beckley Place, Boynton Beach, FL 33426;
Jupiter, FL 33458;
Pompano Beach, FL 33064;
Stuart, FL 34997
Aliases (AKA): R Brown,
Richard E Brown,
Richard Brown Iii,
Richard E Brown Rd,
Richard Browniii
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: 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: 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: 13710 Stonedale Court, Clifton, VA 20124;
120 South Hampton Drive, Jupiter, FL 33458;
Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Alexandria, VA 22305
Aliases (AKA): Nick Mcalister
Address History: 5950 Broomwood Loop S, Columbus, OH 43230;
1012 Horton Court, Oviedo, FL 32765;
Stuart, FL 34997;
Athens, OH 45701;
Berea, OH 44017
Aliases (AKA): Alex Berry,
Alexis A Berry,
Alexis Greene
Address History: 6090 Mason Creek Circle Unit 301, Fort Mill, SC 29707;
440 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
Orange Park, FL 32073;
Stuart, FL 34997;
Mooresville, NC 28115
Aliases (AKA): Mitchell Paul Granger
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: 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: 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
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