Address History: 4231 Sw Egret Pond Terrace, Palm City, FL 34990;
9 Bassett Lane, Madison, CT 06443;
Stuart, FL 34997;
Jamaica Plain, MA 02130
Aliases (AKA): M Mullen,
Michele S Mullen,
Michelle S Mullen,
Michelle M Saccavino
Email Addresses: dlm****@yahoo.com
Address History: 5123 Se Club Way, Stuart, FL 34997;
80 Hillside Avenue Apartment 708, Branford, CT 06405;
Guilford, CT 06437;
Hamden, CT 06518
Aliases (AKA): Nancy Mathewson
Address History: 2901 Cormorant Road, Delray Beach, FL 33444;
5213 Se Club Way, Stuart, FL 34997;
Morgan, VT 05853
Aliases (AKA): Pilar Urettas
Relatives & Associates: Peter Vrettas
Email Addresses: pur****@juno.com
Address History: 8411 Se Duncan Street, Hobe Sound, FL 33455;
5189 Se Inkwood Way, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Stuart, FL 34994;
Franklin Square, NY 11010
Aliases (AKA): Kara Congelio
Relatives & Associates: Dawn Bernstein
Dino Congelio
Brian Sweeney
Catherine Sweeney
Christopher Sweeney
Phone Numbers: (772) 781-4057
Address History: 5956 Se Congressional Place, Stuart, FL 34997;
6497 Se Baltusrol Terrace, Stuart, FL 34997;
Dowagiac, MI 49047;
Traverse City, MI 49684
Address History: 6474 Se Spy Glass Lane, Stuart, FL 34997;
8 Woods Road, New Fairfield, CT 06812;
Stamford, CT 06905;
Brooklyn, NY 11201
Aliases (AKA): B E Litton,
Billy Edwin Litton,
Edwin Litton
Address History: 860 Se Central Parkways Apt 140, Stuart, FL 34994;
2137 Essex Court, Palm City, FL 34990;
Coldwater, MI 49036
Aliases (AKA): Beverly A Tracy
Aliases (AKA): David Patterson
Phone Numbers: (772) 219-7814
Address History: 5137 Sw 88th Terrace, Gainesville, FL 32608;
4601 Northwest 53rd Avenue Apartment 101, Gainesville, FL 32653;
Stuart, FL 34997;
Wappingers Falls, NY 12590
Aliases (AKA): L Kanter
Email Addresses: lar****@aol.com,
law****@yahoo.com
Address History: 5183 Se Club Way, Stuart, FL 34997;
219 Broad Street, Meriden, CT 06450;
New Haven, CT 06513;
North Branford, CT 06471;
Hobe Sound, FL 33455
Aliases (AKA): Richard Twohill
Email Addresses: pat****@msn.com
Address History: 6165 Se Oakmont Place, Stuart, FL 34997;
5172 Se Club Way Apt 207, Stuart, FL 34997;
Rockville, MD 20852;
Arlington, VA 22205
Aliases (AKA): Susan S Ferrel
Address History: 5213 Se Club Way, Stuart, FL 34997;
6433 Se Brandywine Court Apt 219, Stuart, FL 34997;
East Quogue, NY 11942;
New York, NY 10021;
Port Jefferson, NY 11777
Address History: 5800 Ne Island Cove Way Apt 2109, Stuart, FL 34996;
9650 S Ocean Drive, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34986;
Toms River, NJ 08757;
Brentwood, NY 11717
Aliases (AKA): Kenneth H Price
Address History: 12531 152nd Street N, Jupiter, FL 33478;
5223 Se Club Way, Stuart, FL 34997;
Wellington, FL 33414;
Baltimore, MD 21231;
Cockeysville, MD 21030
Aliases (AKA): Kelly S Warlow
Address History: 1 Po Box, Fort Lauderdale, FL 33302;
5152 Se Club Way Apt 104, Stuart, FL 34997;
Andover, NJ 07821;
Sparta, NJ 07871
Phone Numbers: (772) 286-6484
Address History: 7805 Se Sugar Sand Circle, Hobe Sound, FL 33455;
3392 S 7th Street, Fort Pierce, FL 34982;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997;
Columbus, IN 47201
Aliases (AKA): Charles Thacker,
C Thackery,
Charles Larrinore Thackery
Relatives & Associates: Patricia Foskey
Barbara Holt
Theron Thacker
Charles Thackery
Elizabeth Thackery
Address History: 6165 Se Oakmont Place, Stuart, FL 34997;
545 Long Wharf Drive, New Haven, CT 06511;
Woodbridge, CT 06525
Aliases (AKA): A Ridinger,
Albert F Ridinger,
Albert F Ridingr
Address History: 5132 Se Club Way Apt 103, Stuart, FL 34997;
11450 Hagen Ranch Road Unit 223, Boynton Beach, FL 33437;
Bethesda, MD 20817;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Molly Markel,
Molly M Mpasternak,
Molly M Pasternak
Relatives & Associates: Bill Markel
Gregory Markel
Alfred Pastenark
Alfred Pasternak
Gloria Pasternak
Address History: 6766 Se Barrington Drive, Stuart, FL 34997;
169 Knollwood Drive, Glastonbury, CT 06033;
Wethersfield, CT 06109
Aliases (AKA): Joseph A Zimmerma,
Joseph Zimmerman,
Jose Zimmermann,
Joseph A Zimmermann
Relatives & Associates: Kathleen Fearon
Joanne Hogan
Patricia Kimball
Jeanne Prayther
Michael Zimmerman
Address History: 5152 Se Club Way Apt 104, Stuart, FL 34997
Phone Numbers: (772) 463-3646
Address History: 1323 Liberty Avenue, Mount Dora, FL 32757;
12873 Se Hobe Hills Drive, Hobe Sound, FL 33455;
Land O Lakes, FL 34639;
Orlando, FL 32803;
Palm City, FL 34990
Aliases (AKA): Richard E Pounds
Email Addresses: ric****@gmail.com,
ric****@gmail.com
Address History: 6080 Se Mariner Sands Drive, Stuart, FL 34997;
700 Ocean Royale Way Apt 1202, North Palm Beach, FL 33408;
Battle Creek, MI 49015;
Bay Village, OH 44140;
Cleveland, OH 44119
Email Addresses: dwe****@hotmail.com
Address History: 101 N Las Olas Drive, Jensen Beach, FL 34957;
303 Maplecrest Circle, Jupiter, FL 33458;
Port Saint Lucie, FL 34983;
Stuart, FL 34997;
Wellington, FL 33414
Phone Numbers: (772) 219-4201
Address History: 5925 Se Oakmont Place, Stuart, FL 34997;
5143 Se Club Way, Stuart, FL 34997;
Blowing Rock, NC 28605
Aliases (AKA): Patsy Mc,
Pat M Mc Cain,
Patsy Mc Cain,
Pat M Mcain,
Pat M Mccain
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