Address History: 5203 Se Club Way, Stuart, FL 34997;
11 Oronoque Lane # T, Stratford, CT 06614;
Doral, FL 33178;
Miami, FL 33178;
Palm Beach Gardens, FL 33418
Address History: 353 Sw Ridge Lane, Stuart, FL 34994;
2505 Ne Indian River Drive, Jensen Beach, FL 34957
Aliases (AKA): James B Lyon,
James Joseph Lyons,
James J Lyons Rd
Address History: 5192 Se Club Way Apt 110, Stuart, FL 34997;
1298 Anderson Avenue, Fort Lee, NJ 07024;
Babylon, NY 11702;
Jamaica, NY 11432;
New York, NY 10292
Aliases (AKA): Anthony Hesse Mulle,
Tony Hesse Mulle
Email Addresses: amu****@hotmail.com,
amu****@optonline.net,
ann****@hotmail.com,
ant****@aol.com,
dem****@gmail.com
Address History: 6187 Gun Club Road, West Palm Beach, FL 33415;
2150 S Ocean Boulevard Apt 5e, Delray Beach, FL 33483;
Stuart, FL 34997;
Vero Beach, FL 32966
Aliases (AKA): E Koester
Phone Numbers: (772) 770-0072
Address History: 5261 Se Brandywine Way, Stuart, FL 34997;
5152 Se Club Way Apt 105, Stuart, FL 34997;
Des Moines, IA 50312;
Dubuque, IA 52001;
Lake Bluff, IL 60044
Address History: 5203 Se Club Way, Stuart, FL 34997
Relatives & Associates: Jeannine Roberts
Address History: 1920 Nw Federal Highway Apt 1113, Stuart, FL 34994;
6464 Se Brandywine Court Apt 11, Stuart, FL 34997;
Caldwell, NJ 07006;
Cedar Grove, NJ 07009;
Montville, NJ 07045
Aliases (AKA): John Rogers
Address History: 311 Nicholson Lake Ridge Road, Crested Butte, CO 81224;
2629 Po Box, Crested Butte, CO 81224;
Stuart, FL 34997;
Nashville, TN 37205
Aliases (AKA): L Williams,
Louis C Wiluams
Address History: 5211 Se Burning Tree Circle, Stuart, FL 34997;
100 Ocean Trail Way, Jupiter, FL 33477;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Mary Ann Ostrofsky,
Maryann Ann Ostrofsky,
Maryanne Ostrofsky
Address History: 5323 Se Club Way, Stuart, FL 34997;
7440 S Ocean Drive, Jensen Beach, FL 34957;
Palm City, FL 34990;
Grosse Pointe, MI 48236;
Petoskey, MI 49770
Aliases (AKA): Robert G Stockwel,
Robert Stockwell,
Robert Glenn Stockwell
Relatives & Associates: Cyndi Devinny
Beverly Stockwell
Kamie Stockwell
Katherine Stockwell
Marilyn Stockwell
Address History: 2333 Se Seamist Street, Port Saint Lucie, FL 34952;
7880 Se Woodview Terrace, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Merritt Island, FL 32953;
Palm Beach Gardens, FL 33410
Relatives & Associates: Louis Bottiglieri
Michelle Neal
Kenneth Weinert
Michael Weinert
Shirley Weinert
Address History: 11450 Hagen Ranch Road Unit 223, Boynton Beach, FL 33437;
12500 Park Potomac Avenue, Stuart, FL 34997;
Bethesda, MD 20814;
Gaithersburg, MD 20879;
Potomac, MD 20854
Aliases (AKA): Alfred Alfred Pastenark,
Al Pasternak,
Alfred A Pasternak,
N Alfred Pasternak,
N. Alfred Pasternak
Relatives & Associates: Molly Markel
Alfred Pasternak
Gloria Pasternak
Marc Pasternak
Molly Pasternak
Aliases (AKA): Jane Proudfoot,
Janet Proudfoot
Relatives & Associates: Oliver Proudfoot
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: 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: 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: 1701 Sw Capri Street Apt 104, Palm City, FL 34990;
5293 Se Club Way, Stuart, FL 34997;
Camillus, NY 13031
Aliases (AKA): Mary E Meyer,
Mary E Meyer-Bruce,
Mary E Meyerbruce
Address History: 5152 Southeast Club Way Apartment 206, Stuart, FL 34997;
5152 Se Club Way, Stuart, FL 34997
Phone Numbers: (772) 288-2282
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: 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: 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: 5755 Sw Ranchito Street, Palm City, FL 34990;
5755 Ranchito Street Southwest, Palm City, FL 34991;
Stuart, FL 34997;
Guaynabo, PR 00970;
San Juan, PR 00940
Aliases (AKA): Nicholas Mouravieff Apostal,
Nichola M Apostol,
Nicholas M Apostol,
Nicolas M Apostol,
Nicolas Mouravieff Apostol
Relatives & Associates: Alexandra Apostol
Jeannette Apostol
Mary Apostol
Michael Apostol
Nicolas Apostol
Email Addresses: apo****@netscape.net,
apo****@usa.net,
crf****@coqui.net,
crf****@direcway.com,
epp****@coqui.net
Address History: 8910 Sw 84th Circle, Ocala, FL 34481;
4309 Berwick Drive, Lake Wales, FL 33859;
Stuart, FL 34997;
Winter Haven, FL 33881;
Sea Girt, NJ 08750
Aliases (AKA): J Shehadi,
John G Shehadi
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