Address History: 131 Zamora Avenue Apt 1, Miami, FL 33134;
3601 N Military Trail, Boca Raton, FL 33431;
Coral Gables, FL 33134;
Doral, FL 33172;
Hollywood, FL 33020
Aliases (AKA): Francesca Beatriz Giudici,
Francesca B Giudiei,
Francesca Givdici,
Francesca Guidici
Email Addresses: bea****@aol.com,
fgi****@gapinc.com,
fra****@gmail.com,
irl****@aol.com,
irl****@aol.com
Address History: 4799 Se Compass Way, Stuart, FL 34997;
1511 Gough Street Apt 203, San Francisco, CA 94109;
Jupiter, FL 33469
Address History: 1685 Sw Diana Terrace, Stuart, FL 34997;
46444 Compass Way, Stuart, FL 34997;
West Palm Beach, FL 33407
Address History: 197 Rosina Viaduct, Jupiter, FL 33458;
2005 Isaac James Avenue, Chico, CA 95928;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997;
Tallahassee, FL 32301
Aliases (AKA): Lisa Mcamis,
L D Milling,
Lisa D Milling
Address History: 4579 Se Bayshore Terrace, Stuart, FL 34997;
8303 Se Cumberland Circle, Hobe Sound, FL 33455;
Ocala, FL 34473;
Orlando, FL 32826;
Palm City, FL 34990
Aliases (AKA): Richard J Destefanis
Relatives & Associates: Connie Destefanis
Jennifer Destefanis
Marie Destefanis
Michael Destefanis
Richard Destefanis
Email Addresses: rd1****@comcast.net,
rd1****@yahoo.com,
rdi****@comcast.net,
rdi****@hotmail.com,
rdi****@yahoo.com
Address History: 864 Po Box, Port Salerno, FL 34992;
531 N J Street, Lake Worth, FL 33460;
Stuart, FL 34997
Aliases (AKA): A Ford,
Anita M Ford,
Anita M Piekkola-Ford,
Anita Piekkola-Ford,
Anita Piekkolaford
Email Addresses: api****@aol.com
Address History: 663 Sw 35th Street Apt 1, Palm City, FL 34990;
1236 Po Box, Palm City, FL 34991;
Stuart, FL 34997
Relatives & Associates: Donald King
Address History: 504 Pitts Bayshore Drive, Freeport, FL 32439;
378 Pitts Bayshore Drive, Freeport, FL 32439;
Gainesville, FL 32608;
Merritt Island, FL 32954;
Panama City Beach, FL 32413
Aliases (AKA): Brad Lee Hopkins
Address History: 5370 Southeast Merion Way, Stuart, FL 34997;
7423 Southeast Jamestown Terrace, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Jupiter, FL 33478;
Huntington Station, NY 11746
Email Addresses: cap****@aol.com,
cap****@excite.com
Address History: 2386 Ne Rustic Place, Jensen Beach, FL 34957;
3 Mango Drive, Jensen Beach, FL 34957;
Stuart, FL 34997;
Philadelphia, PA 19134
Aliases (AKA): T Snee,
Terrance Snee,
Terrence Snee,
Terry Snee
Address History: 4824 Se Bollard Avenue, Stuart, FL 34997;
4320 Se Bayshore Terrace, Stuart, FL 34997
Aliases (AKA): Ronald D O Connor,
Ronald D O'connor,
Ronald Oconner
Relatives & Associates: Gail Oconnor
Address History: 4704 Se Compass Way, Stuart, FL 34997;
1436 Ne Hilltop Street, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34983
Aliases (AKA): Dennis Davin
Relatives & Associates: Elaine Davin
Email Addresses: dda****@tampabay.rr.com
Address History: 4629 Se Compass Way, Stuart, FL 34997
Address History: 4985 Se Schooner Oaks Way, Stuart, FL 34997;
4629 Horseshoe Point Road, Stuart, FL 34997
Aliases (AKA): Jr Marcus Buckner,
Lewis Buckner,
Luis Buckner,
Marcus L Buckner
Relatives & Associates: Dorothy Buckner
Kelley Buckner
Lewis Buckner
Suzanne Mawhinney
Denice Newberry
Address History: 3259 Sw Sunset Trace Circle, Palm City, FL 34990;
724 Po Box, Palm City, FL 34991;
Stuart, FL 34994
Address History: 3259 Sw Sunset Trace Circle, Palm City, FL 34990;
2330 N 8th Street, Phoenix, AZ 85006;
Fort Lauderdale, FL 33315;
Stuart, FL 34994
Aliases (AKA): Kris Marie Bell,
Kris B Gape,
Kris Marie Gape,
Kris Gape
Email Addresses: dkg****@hotmail.com,
igr****@yahoo.com
Address History: 609 Sw Channel Avenue, Stuart, FL 34994;
8367 N Missionwood Circle, Hollywood, FL 33025;
Miramar, FL 33025;
Port Salerno, FL 34992
Aliases (AKA): Peter Douglas De Marsh,
Peter Demarch,
Peter Douglas Demarsh,
Peter Douglas Marsh
Address History: 4212 Ne 172nd Avenue, Silver Springs, FL 34488;
730 E Sagamore Avenue # 5, Clewiston, FL 33440;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34953;
Royal Palm Beach, FL 33421
Relatives & Associates: Donna Beliveau
Alice Gonsalves
Tina Guilbeault
Jacqueline Vieira
Charles Vierra
Address History: 53 Se Sailfish Lane, Stuart, FL 34996;
2387 Ne Center Circle, Jensen Beach, FL 34957;
Montverde, FL 34756;
Palm City, FL 34990;
Sebastian, FL 32958
Aliases (AKA): Angie Sue Erckert,
Angie Louden,
Angie S Loudon
Address History: 4797 Se Compass Way, Stuart, FL 34997;
5959 Horeshoe Point Road, Port Salerno, FL 34992
Aliases (AKA): Peter Ann Grien,
Peter Grien
Address History: 4709 Se Compass Way, Stuart, FL 34997;
4079 Compass Way, Stuart, FL 34997;
Hopatcong, NJ 07843
Phone Numbers: (407) 283-0535
Address History: 576 Sw 34th Terrace, Palm City, FL 34990;
6492 Woodside Drive N, Theodore, AL 36582;
Stuart, FL 34997
Relatives & Associates: Kristy Bosarge
Anthony Musselwhite
Bettey Musselwhite
Cecilia Musselwhite
Gregory Musselwhite
Email Addresses: mus****@gmail.com
Address History: 1850 Ridge Road, North Palm Beach, FL 33408;
11083 Model Circle E, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Greenacres, FL 33463;
Lake Worth, FL 33463
Address History: 777 W Redbud Drive, Hurst, TX 76053;
906 White Street, Key West, FL 33040;
Port Salerno, FL 34992;
Stuart, FL 34997;
New Johnsonville, TN 37134
Aliases (AKA): Larry Alan Laney
Email Addresses: kod****@hotmail.com,
lar****@msn.com,
lar****@yahoo.com
Address History: 125 Christopher Lane, Stockbridge, GA 30281;
8340 Southeast Windham Lane, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): Tracey Diane Gifford,
Tracey Diane Rowling,
Tracey D Rowling,
Tracy C Rowling
Email Addresses: tro****@gmail.com
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