Address History: 6424 Crestmont Glen Lane, Windermere, FL 34786;
8040 Se Windjammer Way, Hobe Sound, FL 33455;
Stuart, FL 34997;
Johns Island, SC 29455
Aliases (AKA): Phillip Anthony Dimenno
Email Addresses: fdi****@bellsouth.net
Address History: 5100 Se Inlet Isle Way, Stuart, FL 34997
Address History: 4941 Se Inlet Isle Way, Stuart, FL 34997;
9137 Se Mystic Cove Terrace, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Tallahassee, FL 32308;
Winter Park, FL 32789
Aliases (AKA): Melinda G Massey
Address History: 1701 Sw Capri Street Apt 203, Palm City, FL 34990;
300 Se Hospital Avenue, Stuart, FL 34994;
Fairfax Station, VA 22039;
Richmond, VA 23222
Aliases (AKA): G Rodgers
Relatives & Associates: James Rodgers
Address History: 5100 Se Inlet Isle Way, Stuart, FL 34997;
7915 N Roundstone Drive, Tucson, AZ 85741;
Hemet, CA 92545;
Louisville, CO 80027;
Brooksville, FL 34614
Aliases (AKA): Kirstin Lee Jeffrey,
Kirstin Lee Padilla,
Kirstin Lee Snider,
Kirstin J Snider,
K Wright
Email Addresses: bit****@aol.com,
dan****@yahoo.com,
daw****@yahoo.com,
kir****@comcast.net,
kir****@pacbell.net
Address History: 5100 Se Inlet Isle Way, Stuart, FL 34997;
16782 Nw 67th Avenue, Hialeah, FL 33015;
Nokomis, FL 34275;
North Miami Beach, FL 33160;
Palmetto, FL 34221
Aliases (AKA): Burton Nelson,
Burton Martin Nelson
Address History: 5060 Se Inlet Isle Way, Stuart, FL 34997;
2410 El Dorado Parkway West, Cape Coral, FL 33914;
Palm Bay, FL 32909;
Lake Zurich, IL 60047;
Camp Lejeune, NC 28547
Aliases (AKA): Lynn Gantz,
Lynn Ann Gantz
Address History: 5021 Se Inlet Isle Way, Stuart, FL 34997;
1260 Delray Lakes Drive, Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Whitehouse Station, NJ 08889
Email Addresses: tpa****@hotmail.com
Address History: 5060 Se Inlet Isle Way, Stuart, FL 34997;
2410 El Dorado Parkways W, Cape Coral, FL 33914;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047
Aliases (AKA): Gerald K Gantz,
Gerhard K Gantz,
Jerry K Gantz
Address History: 50 Powder Horn Hill, Weston, CT 06883;
5178 Southwest Orchid Bay Drive, Palm City, FL 34990;
Stuart, FL 34994;
Cotuit, MA 02635;
Mashpee, MA 02649
Aliases (AKA): James Cincotta
Relatives & Associates: Cecelia Cincotta
Christopher Cincotta
Christopher Cincotta
John Cincotta
Julie Cincotta
Email Addresses: jim****@mc-risk.com
Address History: 3880 Bird Road Apt 716, Miami, FL 33146;
100 Ne 6th Street Ph 10, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Hialeah, FL 33018;
Port Salerno, FL 34992
Aliases (AKA): Richard Marques,
Richard A Wave,
R Waye,
Richard A Waye,
Richard Alan Waye
Email Addresses: a.w****@gmail.com,
cpe****@yahoo.com,
dom****@hugedomains.com,
ric****@frontiernet.net,
ric****@hotmail.com
Address History: 8541 Se Quail Ridge Way, Hobe Sound, FL 33455;
11926 Inez Street, Whittier, CA 90605;
Cocoa, FL 32926;
Hialeah, FL 33010;
Hollywood, FL 33029
Aliases (AKA): Priscilla Garcia,
Priscilla G Hinckle,
Priscilla Hinkle,
Priscilla Miers,
Priscilla Nievesgarcia
Address History: 8541 Se Quail Ridge Way, Hobe Sound, FL 33455;
341 E 19th Street, Hialeah, FL 33010;
Miami, FL 33175;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Frank J Garcia,
Frank L Garcia
Address History: 5060 Se Inlet Isle Way, Stuart, FL 34997;
2410 El Dorado Parkway West, Cape Coral, FL 33914;
Arlington Heights, IL 60005;
Barrington, IL 60011;
Lake Zurich, IL 60047
Aliases (AKA): Jeffery G Gantz,
Jeffrey Gantz,
Jeffrey Grantz
Relatives & Associates: Elizabeth Gantz
Gerald Gantz
Lynn Gantz
Nicole Gantz
Toni Gantz
Phone Numbers: (239) 540-9663
(239) 549-1218
(772) 210-2735
(847) 364-1133
Address History: 5534 Se Harbor Terrace, Stuart, FL 34997;
1009 W Mariposa Avenue, Ridgecrest, CA 93555;
Jupiter, FL 33477;
Lake Park, FL 33403;
North Palm Beach, FL 33408
Aliases (AKA): Francis J Batus,
Frank Batus
Email Addresses: bat****@yahoo.com,
lan****@gmail.com
Address History: 5000 Se Inlet Isle Way, Stuart, FL 34997;
1570 West Maggio Way Apartment 1016, Chandler, AZ 85224;
Phoenix, AZ 85048;
Fremont, CA 94539;
Pleasanton, CA 94588
Aliases (AKA): Tammy M Dangerfield,
T Rudy,
Tammy Marie Rudy,
Tammy Rudy
Email Addresses: tam****@gmail.com
Address History: 4941 Se Inlet Isle Way, Stuart, FL 34997;
9137 Se Mystic Cove Terrace, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Tallahassee, FL 32301;
Winter Park, FL 32792
Address History: 5000 Se Inlet Isle Way, Stuart, FL 34997;
4421 Nw 7th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
West Palm Beach, FL 33417;
Seattle, WA 98122
Relatives & Associates: Jennifer Ashton
Michele Luther
David Rudy
Julia Rudy
Robert Rudy
Address History: 5556 Se Matousek Street, Stuart, FL 34997;
5178 Sw Orchid Bay Drive, Palm City, FL 34990;
Cotuit, MA 02635
Relatives & Associates: Cecelia Cincotta
Christopher Cincotta
James Cincotta
John Cincotta
Julie Cincotta
Address History: 7327 Madelyn Lane S, Fargo, ND 58104;
8730 Spring Mountain Way, Fort Myers, FL 33908;
Hobe Sound, FL 33455;
Ormond Beach, FL 32174;
Stuart, FL 34997
Aliases (AKA): A Schleusner,
Amie Lee Schleusner,
Amie Tetrault
Address History: 1644 Rogers Court, Belmar, NJ 07719;
110 Cerulean Key Way, Jupiter, FL 33478;
Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Breezy Point, NY 11697
Aliases (AKA): Robert Edward Hehner
Relatives & Associates: Arlene Hehner
Constance Hehner
Jennifer Hehner
Kimberly Hehner
Robert Hehner
Address History: 1619 N Franklin Street, Wilmington, DE 19806;
2 E 7th Street Apt 204, Wilmington, DE 19801;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Stacey Deanne Romeo,
Stacy D Romeo,
Stacey D Waye,
Stacey Romeo Waye,
Stacy Waye
Phone Numbers: (410) 626-0879
(703) 810-1580
(703) 810-1586
(703) 850-1367
(772) 463-7672
Email Addresses: rom****@aol.com,
swa****@yahoo.com
Address History: 20856 Kenwood Lane, Rehoboth Beach, DE 19971;
249 Po Box, Rehoboth Beach, DE 19971;
Wilmington, DE 19808;
Stuart, FL 34997;
Columbia, MD 21046
Aliases (AKA): Willia Hitchens,
Wm G Hitchens
Address History: 16642 E Trevino Drive, Fountain Hills, AZ 85268;
3771 P/O Box, Carefree, AZ 85377;
Laveen, AZ 85339;
Phoenix, AZ 85041;
Scottsdale, AZ 85257
Aliases (AKA): Steve Dwight Norris,
Steven D Norris
Relatives & Associates: Stephen Allan Norris
Marilyn Fried-Ermann
Carolyn Norris
Claire Norris
Jared Norris
Email Addresses: pow****@hotmail.com,
sjn****@hotmail.com
Address History: 4615 Ne 137th Street, Vancouver, WA 98686;
167 Casavista Drive, Kissimmee, FL 34759;
Stuart, FL 34997;
Tavernier, FL 33070;
Bayamon, PR 00960
Aliases (AKA): Francis A Thomas
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