Address History: 459 Se Kitching Circle, Stuart, FL 34994;
1330 N Lafayette Street Apt 24, Denver, CO 80218;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34984
Aliases (AKA): Whitney Michelle Ballantine
Relatives & Associates: Brian Ballantine
Brian Ballantine
Danny Ballantine
David Ballantine
Edward Ballantine
Email Addresses: whi****@gmail.com
Address History: 459 Se Kitching Circle, Stuart, FL 34994;
1017 El Dorado Boulevard N, Cape Coral, FL 33993;
Greenacres, FL 33413;
Hollywood, FL 33025;
Homestead, FL 33034
Aliases (AKA): Christina N Bein,
Christina Nichole Bein,
Christina Nichole Scott
Email Addresses: baa****@hotmail.com,
cns****@hotmail.com,
dol****@aol.com,
dol****@cfl.rr.com,
dol****@earthlink.net
Address History: 459 Se Kitching Circle, Stuart, FL 34994;
3348 Mount Pleasant Street Nw Apt 4, Washington, DC 20010;
Tallahassee, FL 32303;
Bethesda, MD 20817;
Chevy Chase, MD 20815
Email Addresses: out****@aol.com
Address History: 285 Sw Otter Run Place, Stuart, FL 34997;
11697 Countryview Lane, Boca Raton, FL 33428;
Port Saint Lucie, FL 34987
Phone Numbers: (561) 483-3015
Email Addresses: baj****@aol.com
Address History: 2641 Sw Marquis Terrace, Stuart, FL 34997;
19036 Se Southgate Drive, Jupiter, FL 33469;
Baltimore, MD 21230;
Middle River, MD 21220
Aliases (AKA): Rob Ryan,
Robert William Ryan
Address History: 5871 Nw Leghorn Avenue, Port Saint Lucie, FL 34986;
459 Se Kitching Circle, Stuart, FL 34994;
Bay Shore, NY 11706;
Farmingdale, NY 11735
Address History: 625 Se Tanner Avenue, Port Saint Lucie, FL 34984;
1330 N Lafayette Street Apt 24, Denver, CO 80218;
Stuart, FL 34994;
Staten Island, NY 10302
Aliases (AKA): Nicholas Edwin,
Nick A Edwin
Phone Numbers: (718) 477-0346
Address History: 1 Po Box, Jensen Beach, FL 34958;
7801 N Federal Highway Bldg 22-403, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Stuart, FL 34994
Aliases (AKA): Michael George Davis
Address History: 803 Nw 45th Street, Pompano Beach, FL 33064;
9784 Grand Verde Way Apt 611, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316;
Stuart, FL 34994;
Wilton Manors, FL 33305
Aliases (AKA): A S Smith,
Steven S Smith
Address History: 11049 Pondview Drive Apt A, Orlando, FL 32825;
976 Siesta Key Boulevard Apt 328, Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34952;
Stuart, FL 34994
Address History: 304 Clinton Avenue East, Roosevelt, NY 11575;
5871 Nw Leghorn Avenue, Port Saint Lucie, FL 34986;
Stuart, FL 34994;
Durham, NC 27717;
Sanford, NC 27330
Aliases (AKA): Alonzo C Faskin,
Alonzo Foskin
Email Addresses: afo****@yahoo.com,
gol****@gte.net,
gol****@ameritech.net,
gol****@aol.com,
gol****@netscape.com
Address History: 4513 Oak Ridge Drive, Street, MD 21154;
459 Se Kitching Circle, Stuart, FL 34994;
Tallahassee, FL 32303
Relatives & Associates: Pamela Alexander
Alexander Oreilly
Kevin Oreilly
Madeleine Oreilly
Robert Oreilly
Email Addresses: ore****@zoominternet.net
Address History: 2 Stoneleigh Drive, Scotch Plains, NJ 07076;
5624 Amaya Drive Apt 56, La Mesa, CA 91942;
Pleasanton, CA 94588;
Deerfield Beach, FL 33442;
Stuart, FL 34994
Aliases (AKA): Kevin Tath,
Kevin Toth
Email Addresses: kto****@bellatlantic.net,
kto****@wmconnect.com,
kto****@wmconnect.com
Address History: 6030 Ansley Way, Suwanee, GA 30024;
459 Se Kitching Circle, Stuart, FL 34994;
Atlanta, GA 30306;
Harleysville, PA 19438
Aliases (AKA): Matt C Nalley,
Matthew C Nalley
Email Addresses: mat****@email.com,
mcn****@bellsouth.net
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