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: 4953 Sw Winchester Drive, Stuart, FL 34997;
4981 Se Inlet Isle Way, Stuart, FL 34997;
Louisville, KY 40245;
Detroit, MI 48201;
Hampton, NH 03842
Aliases (AKA): Jr Kendall Gaines,
K Gaines,
Kendall K Gaines
Email Addresses: jam****@aol.com
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: 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: 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: 1781 Sw 142nd Avenue, Miami, FL 33175;
350 W 62nd Street, Hialeah, FL 33012;
Stuart, FL 34997
Aliases (AKA): Francisco Garcia
Address History: 5040 Se Inlet Isle Way, Stuart, FL 34997;
6160 Viaduct Tierra, Boca Raton, FL 33433;
Fort Pierce, FL 34949;
Marathon, FL 33050;
Palm City, FL 34990
Aliases (AKA): J E Joiner,
Jay Edward Joiner,
Jay E Oiner
Address History: 1860 Redbank Road Apt 1, North Palm Beach, FL 33408;
1310 Peninsular Road, Jupiter, FL 33469;
Stuart, FL 34997
Aliases (AKA): Francis Batus,
Frank Batus
Phone Numbers: (561) 745-5031
(561) 745-5032
Address History: 4940 Se Inlet Isle Way, Stuart, FL 34997;
1442 E Black Diamond Drive, Gilbert, AZ 85296;
Mesa, AZ 85213;
La Jolla, CA 92037;
Pacifica, CA 94044
Aliases (AKA): Mary C Mc Laughlin,
M Mclaughlin
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: 6894 Se Raintree Avenue, Stuart, FL 34997;
11 Plaza Real S Apt 1005, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Lawrence, KS 66044
Aliases (AKA): Michelle N Beracha,
Michelle Nicole Rodick
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: 5080 Se Inlet Isle Way, Stuart, FL 34997;
261 Dartmouth Road, Saint Augustine, FL 32086;
Morehead City, NC 28557;
Wilmington, NC 28406;
Toledo, OH 43612
Aliases (AKA): Amber D Garvey,
Amber Deniese Garvey,
Amber Deniese Stevens
Relatives & Associates: Bryce Garvey
Address History: 923 Sw Tamarrow Place, Stuart, FL 34997;
3209 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Sunrise, FL 33323;
Weston, FL 33326
Aliases (AKA): Robert Foster,
Robertta C Foster,
Robertta Foster
Address History: 4953 Sw Winchester Drive, Stuart, FL 34997;
109 Mainsail Circle, Jupiter, FL 33477;
Louisville, KY 40245;
Hampton, NH 03842;
Macungie, PA 18062
Aliases (AKA): Andrea Dgaines,
Andrea Doreen Gaines
Phone Numbers: (480) 671-0801
(603) 929-8664
Address History: 4920 Se Inlet Isle Way, Stuart, FL 34997;
115 Coral Way E, Indialantic, FL 32903;
Oviedo, FL 32765;
Purcellville, VA 20132
Address History: 5040 Se Inlet Isle Way, Stuart, FL 34997;
604 Nelson Court, Edgewater, NJ 07020;
Kenilworth, NJ 07033;
Wayne, NJ 07470;
Wood Ridge, NJ 07075
Aliases (AKA): B Hughes
Relatives & Associates: Bernadette Bornheimer
Christine Bornheimer
Brian Hughes
Dolores Hughes
Donald Hughes
Phone Numbers: (973) 628-8284
Address History: 5100 Se Inlet Isle Way, Stuart, FL 34997
Address History: 1658 Po Box, Port Salerno, FL 34992;
6859 Marina Way # 877, Jensen Beach, FL 34957;
Palm City, FL 34990;
Stuart, FL 34996;
Johns Island, SC 29455
Aliases (AKA): Keith Carroll,
R Carroll,
Richard Keith Carroll,
Rick Keith Carroll,
Richard Keith Junior
Email Addresses: kca****@rickcarroll.com,
kde****@rickcarroll.com,
kei****@rickcarroll.com,
kei****@verizon.net,
ric****@rickcarroll.com
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
Phone Numbers: (954) 846-3477
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: 6284 Catawba Road, Troutville, VA 24175;
2855 Sw Bear Paw Trail, Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Arden, NC 28704
Aliases (AKA): Matthew Hinckle,
Matthew Steven Hinckle
Email Addresses: mar****@webtv.net,
mat****@aol.com
Address History: 468 Beach 133rd Street, Rockaway Park, NY 11694;
4980 Se Inlet Isle Way, Stuart, FL 34997;
Allston, MA 02134;
Brooklyn, NY 11225;
Far Rockaway, NY 11694
Aliases (AKA): C G Cincotta,
Christ Cincotta,
Christophe Cincotta,
Chrsitine Cincotta
Relatives & Associates: Christopher Cincotta
James Cincotta
John Cincotta
Julie Cincotta
Lisa Cincotta
Email Addresses: cci****@lehman.com
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
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