Address History: 9092 Se Retreat Drive, Hobe Sound, FL 33455;
10600 S Ocean Drive, Jensen Beach, FL 34957;
Stuart, FL 34997;
Fenton, MI 48430
Address History: 241 Se Fascino Circle, Port Saint Lucie, FL 34984;
5028 Southwest Elk River Court, Palm City, FL 34990;
Stuart, FL 34996;
Marquette, MI 49855;
Portage, MI 49024
Aliases (AKA): Lauren N Mcintosh,
L Saccavino,
Lauren Nicole Saccavino,
Lauren N Saccavino
Email Addresses: lsa****@gmail.com,
psa****@yahoo.com
Address History: 6645 Se Barrington Drive, Stuart, FL 34997;
3824 Outlook Court, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Westhampton, NY 11977
Phone Numbers: (772) 288-0299
Address History: 7006 Se Winged Foot Drive, Stuart, FL 34997;
5132 Se Club Way Apt 101, Stuart, FL 34997;
Bethesda, MD 20816;
Gaithersburg, MD 20877
Aliases (AKA): Leonard Pasek
Relatives & Associates: Rosemary Mccrory
Email Addresses: leo****@cobbk12.org,
leo****@gmail.com
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: 5132 Se Club Way, Stuart, FL 34997
Phone Numbers: (954) 937-6969
Address History: 5190 Se Burning Tree Circle, Stuart, FL 34997;
5253 Se Club Way, Stuart, FL 34997;
Lincoln, RI 02865;
Providence, RI 02904
Address History: 3402 Gardens East Drive Apartment 13b, West Palm Beach, FL 33410;
207 Ocean Dunes Circle, Jupiter, FL 33477;
Miami, FL 33180;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Constance Doody,
John V Doody
Email Addresses: jdo****@hotmail.com,
jdo****@cs.com,
jdo****@hotmail.com
Address History: 5263 Se Club Way, Stuart, FL 34997;
1102 Se Mitchell Avenue, Port Saint Lucie, FL 34952;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): B Mielke,
Barbara J Mielke
Address History: 5413 Se Miles Grant Road Apt G208, Stuart, FL 34997;
6533 Se Williamsburg Drive Apt 202, Hobe Sound, FL 33455;
Jacksonville, FL 32256;
Ormond Beach, FL 32176;
Lake Lure, NC 28746
Aliases (AKA): G Harvey
Relatives & Associates: Valentina Brooks
Barbara Harvey
Christopher Harvey
Denise Harvey
George Harvey
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
Address History: 5163 Se Club Way, Stuart, FL 34997;
8205 Hull Court, Philadelphia, PA 19112;
Wallingford, PA 19086
Aliases (AKA): Barbara C White
Phone Numbers: (610) 876-3830
Address History: 5203 Se Club Way, Stuart, FL 34997
Relatives & Associates: Jeannine Roberts
Address History: 110 Mangrove Bay Way Apt 1602, Jupiter, FL 33477;
765 Crandon Boulevard Penthouse 1, Key Biscayne, FL 33149;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997;
West Palm Beach, FL 33418
Aliases (AKA): M R Bowman,
Michele R Bowman,
Michele Underwood,
Michelle Underwood
Relatives & Associates: Philip Bowman
Elizabeth Underwood
Jean Underwood
Joe Underwood
Joe Underwood
Email Addresses: mic****@ameritrade.com
Address History: 5173 Se Club Way, Stuart, FL 34997;
116 Bittern Court, Daytona Beach, FL 32119;
Jupiter, FL 33458;
Tullahoma, TN 37388
Aliases (AKA): M G Ennis,
Mary Ennis
Phone Numbers: (931) 455-0903
Email Addresses: mar****@wowway.com,
men****@yahoo.com
Relatives & Associates: Philip Stewart
Address History: 5955 Se Congressional Place, Stuart, FL 34997;
1501 Marina Isle Way, Jupiter, FL 33477;
Nancy, KY 42544;
Hauppauge, NY 11788
Aliases (AKA): Cesipio Cercone,
Cid Cercone,
Cid C Crcone
Relatives & Associates: Lorraine Bromley
Christopher Cercone
Georgia Cercone
Georgia Cercone
Joan Cercone
Address History: 6165 Se Oakmont Place, Stuart, FL 34997;
2214 Hall Place Nw, Washington, DC 20007;
Rockville, MD 20852;
Arlington, VA 22201
Aliases (AKA): J Brian Feerell,
Brian Brian Ferrel,
John Brian Ferrel
Address History: 5190 Se Burning Tree Circle, Stuart, FL 34997;
5253 Se Club Way, Stuart, FL 34997;
Fiskeville, RI 02823;
Providence, RI 02904
Relatives & Associates: Mary Alunno
Jane Badr
Susan Hauser
David Reynolds
Doreen Reynolds
Phone Numbers: (772) 286-6049
Address History: 5273 Se Club Way, Stuart, FL 34997;
400 Beach Road Apt 104, Jupiter, FL 33469;
North Palm Beach, FL 33408;
Point Lookout, NY 11569;
Wantagh, NY 11793
Address History: 5183 Se Club Way, Stuart, FL 34997;
219 S Broad Street Apt S211, Meriden, CT 06450;
North Branford, CT 06471
Aliases (AKA): Patsy L Morneault,
Patsy Twohill
Email Addresses: pat****@msn.com,
pat****@sbcglobal.net
Relatives & Associates: Frances Hemphill
Address History: 929 Ne 11th Avenue, Gainesville, FL 32601;
872327 Po Box, Wasilla, AK 99687;
Lodi, CA 95242;
Long Beach, CA 90815;
Stockton, CA 95269
Aliases (AKA): Tracy A Hall,
Tracy Hall,
Tracey Hodson,
Tracy A Hodson,
Tracy A Hudson
Email Addresses: ada****@hakkinen.com
Address History: 431 N Cypress Drive Apt C, Jupiter, FL 33469;
3500 Sw 19th Avenue Apt 220, Gainesville, FL 32607;
Stuart, FL 34997
Relatives & Associates: Dawn Bernstein
Brian Sweeney
Catherine Sweeney
Christopher Sweeney
Edward Sweeney
Phone Numbers: (561) 339-2335
Address History: 311 Nicholson Lake Road, Crested Butte, CO 81224;
311 Nicholson Lake Ridge Road, Crested Butte, CO 81224;
Stuart, FL 34997;
Nashville, TN 37205
Aliases (AKA): Terri Louise Williams,
Theresa G Williams,
Theresa L Williams,
Theresa Louise Williams,
Terri Wiluams
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