Address History: 253 Ne Edgewater Drive, Stuart, FL 34996;
200 N Dearborn Street Unit 3204, Chicago, IL 60601;
Deerfield, IL 60015;
Glen Ellyn, IL 60137;
Glendale Heights, IL 60139
Aliases (AKA): Dean Ali Alfi,
Dean H Alfi,
Ezeldin Ali Alfi
Email Addresses: dal****@agtechsys.com,
zai****@me.com
Address History: 289 Ne Edgewater Drive, Stuart, FL 34996;
289 Northeast Edgewater Drive, Stuart, FL 34996;
Rochester, NY 14610;
Easton, PA 18045;
Stockertown, PA 18083
Aliases (AKA): Rose Hai,
Rose Texter
Email Addresses: rha****@express-times.com
Address History: 350 Ne Edgewater Drive Apt 103, Stuart, FL 34996;
3685 Nw Deer Oak Drive, Jensen Beach, FL 34957;
Ballwin, MO 63011;
Chesterfield, MO 63005;
Maryland Heights, MO 63043
Aliases (AKA): Nancy J Thayer
Address History: 164 Ne Edgewater Drive Apt 2305, Stuart, FL 34996;
10460 Queens Boulevard Apartment 16b, Forest Hills, NY 11375;
Syosset, NY 11791
Aliases (AKA): Mcdonald B Ardito,
Betty Ann Ardito-Mc Donald,
Betty Ann Ardito-Mc-Donald,
Betty Ardito-Mcdonald,
Betty Ann Arditomcdonald
Address History: 144 Ne Edgewater Drive Apt 3107, Stuart, FL 34996;
185 Ne Edgewater Drive, Stuart, FL 34996;
Cincinnati, OH 45242;
Maineville, OH 45039
Aliases (AKA): Stewart Smetts
Email Addresses: sas****@fuse.net,
sas****@yahoo.com,
ssm****@hotmail.com,
ssm****@yahoo.com
Address History: 185 Ne Edgewater Drive Apt 5102, Stuart, FL 34996;
40 Ne Plantation Road Apt 415, Stuart, FL 34996;
Boonton, NJ 07005;
Chester, NJ 07930;
New Providence, NJ 07974
Relatives & Associates: Barbara Formica
Justin Formica
Linda Formica
Michael Formica
Michael Formica
Address History: 218 Ne Edgewater Drive, Stuart, FL 34996;
615 Sw 16th Street, Fort Lauderdale, FL 33315;
Hialeah, FL 33014;
Lutz, FL 33548;
Miami Lakes, FL 33014
Aliases (AKA): Gerritt Swalsh,
Gerritt S Walsh
Email Addresses: ger****@comcast.net,
her****@yahoo.com,
str****@gmail.com
Address History: 216 Ne Edgewater Drive, Stuart, FL 34996;
216 Northeast Edgewater Drive, Stuart, FL 34996;
Brooklyn, NY 11237;
East Moriches, NY 11940;
East Northport, NY 11731
Aliases (AKA): Chris Aives,
Christoph J Aives,
Christophe Aives,
Christopher J Aives
Email Addresses: cai****@optonline.net
Address History: 251 Ne Edgewater Drive, Stuart, FL 34996;
1234 Po Box, Montclair, NJ 07042;
Normandy Beach, NJ 08739;
Verona, NJ 07044
Aliases (AKA): Joe Ward
Phone Numbers: (407) 225-1505
Address History: 350 Ne Edgewater Drive Apt 301, Stuart, FL 34996;
1002 Adams Avenue Apt F, Homestead, FL 33034;
Jensen Beach, FL 34957;
Miami, FL 33143;
Port Salerno, FL 34992
Aliases (AKA): Julie Ann France,
Julie Ann La France,
Julie A Lentine,
Julie Ann Lentine
Relatives & Associates: Melinda Higgins
Albert Lafrance
Sally Lafrance
Barbara Lentine
Carol Lentine
Address History: 390 Ne Edgewater Drive Apt 402, Stuart, FL 34996;
3123 Sw Marco Lane, Palm City, FL 34990;
Midlothian, VA 23114
Relatives & Associates: Marc Harrison
Phone Numbers: (772) 287-4472
Address History: 185 Ne Edgewater Drive Apt 5206, Stuart, FL 34996;
203 Ryder Road, Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Kenneth E Weigard
Address History: 350 Ne Edgewater Drive, Stuart, FL 34996
Relatives & Associates: William Thom
Phone Numbers: (407) 225-0277
Address History: 370 Ne Edgewater Drive Apt 104, Stuart, FL 34996;
716 Lucas Avenue Extension, Hurley, NY 12443
Aliases (AKA): Rhonda F Semilof
Address History: 390 Ne Edgewater Drive Apt 102, Stuart, FL 34996;
15107 Interlachen Drive Apt 423, Silver Spring, MD 20906;
Brooklyn, NY 11236;
Rockville Centre, NY 11570;
West Chester, PA 19380
Aliases (AKA): Charles A Nance,
Charlton A Vance,
Charlton Vance
Address History: 145 Ne Edgewater Drive Apt 4204, Stuart, FL 34996;
6349 Sunny Meadow Lane, Chino Hills, CA 91709;
Fullerton, CA 92831;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Aliases (AKA): Dick Kenna,
R Kenna,
H Kenna Richard
Address History: 291 Ne Edgewater Drive, Stuart, FL 34996;
2300 Se Ocean Boulevard, Stuart, FL 34996;
Duxbury, MA 02332
Phone Numbers: (772) 600-5147
Address History: 164 Ne Edgewater Drive Apt 2306, Stuart, FL 34996
Address History: 144 Ne Edgewater Drive Apt 3303, Stuart, FL 34996;
4304 Harding Pike, Nashville, TN 37205
Aliases (AKA): Jr Edward Parrish
Address History: 145 Ne Edgewater Drive Apt 4304, Stuart, FL 34996;
145 Northeast Edgewater Drive, Stuart, FL 34996;
Clifton, NJ 07013;
Lavallette, NJ 08735;
Montclair, NJ 07043
Aliases (AKA): L G Sonta,
Louis Sonta
Email Addresses: lso****@hotmail.com
Address History: 234 Ne Edgewater Drive Apt 202, Stuart, FL 34996
Phone Numbers: (954) 929-3103
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