Address History: 13444 Norman Circle, Hudson, FL 34669;
12873 Se Hobe Hills Drive, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Land O Lakes, FL 34637;
Mount Dora, FL 32757
Aliases (AKA): Donna M Frazier,
D Mehl,
D Pounds,
Donna M Pounds,
Donna K Rinaldo
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: 5640 Se Winged Foot Drive, Stuart, FL 34997;
5392 Se Acadia Terrace, Hobe Sound, FL 33455;
Jacksonville, FL 32257
Aliases (AKA): Theresa M Baxter,
T Pietrucci,
Theresa M Pietrucci
Relatives & Associates: Courtne Burr
Address History: 5183 Se Club Way, Stuart, FL 34997;
108 Buttonball Road, Orange, CT 06477;
Fort Myers, FL 33907;
Palm City, FL 34990
Relatives & Associates: Jennifer Cohron
Lauren Mcintosh
Craig Saccavino
Gaye Saccavino
Paul Saccavino
Phone Numbers: (772) 219-8411
Address History: 6656 Se Pacific Drive, Stuart, FL 34997;
5240 Se Burning Tree Circle, Stuart, FL 34997
Relatives & Associates: Marilyn Crape
Phone Numbers: (772) 286-0931
Address History: 11747 Bella Donna Court, Palm Beach Gardens, FL 33418;
4223 S 37th Street, Phoenix, AZ 85040;
Boynton Beach, FL 33437;
Key Biscayne, FL 33149;
Stuart, FL 34997
Aliases (AKA): Joe Underwood,
Joseph E Underwood
Relatives & Associates: Michele Bowman
Shannon Dwyer
Elizabeth Underwood
James Underwood
Joe Underwood
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: 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: 5132 Se Club Way Apt 1202, Stuart, FL 34997
Aliases (AKA): Deborah Mc Cullough
Address History: 1560 Se Wilshire Place Apt 101, Stuart, FL 34994;
400 Cold Spring Road Apt 416, Rocky Hill, CT 06067;
West Palm Beach, FL 33404
Aliases (AKA): F Rubino,
Fran Rubino,
Frances Rubino
Email Addresses: mru****@rochester.rr.com
Address History: 5181 Se Brandywine Way, Stuart, FL 34997;
5172 Se Club Way Apt 109, Stuart, FL 34997;
Lynchburg, VA 24501;
Mc Lean, VA 22101
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: 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
Aliases (AKA): D Wendenhof,
J Wendenhof
Address History: 5123 Se Club Way, Stuart, FL 34997;
242 P/O Box, Guilford, CT 06437;
Hamden, CT 06518
Aliases (AKA): James S Mathenson,
James Mathewson,
Jim Mathewson
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
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: 1315 Welcome Drive, Vero Beach, FL 32966;
3750 E Viaduct Palomita Apt 33202, Tucson, AZ 85718;
Fort Myers, FL 33913;
Hobe Sound, FL 33455;
Jupiter, FL 33469
Aliases (AKA): T Wooden,
Thomas Franklin Wooden,
Tom Wooden
Address History: 5132 Se Club Way Apt 202, Stuart, FL 34997;
8006 Cooke Road, Elkins Park, PA 19027;
Flourtown, PA 19031;
Newtown Square, PA 19073
Address History: 5143 Se Club Way, Stuart, FL 34997;
545 Long Wharf Drive, New Haven, CT 06511;
Woodbridge, CT 06525
Relatives & Associates: Marilyn Crape
Elizabeth Laflam
Albert Ridinger
Albert Ridinger
Richard Ridinger
Address History: 6780 Se Winged Foot Drive, Stuart, FL 34997;
5192 Se Club Way Apt 111, Stuart, FL 34997;
Andover, MA 01810;
Wilmington, NC 28409;
Warren, NJ 07059
Aliases (AKA): Ronald Leigh Lindquist,
Ronald Linoquist
Relatives & Associates: Brenda Boyette
Barbara Lindquist
Bradford Lindquist
Douglas Lindquist
Jeffrey Lindquist
Address History: 5028 Sw Elk River Court, Palm City, FL 34990;
5028 Southwest Elk River Court, Palm City, FL 34990;
Stuart, FL 34997
Relatives & Associates: Jennifer Cohron
Lauren Mcintosh
Gaye Saccavino
Paul Saccavino
Paul Saccavino
Email Addresses: lsa****@gmail.com,
psa****@yahoo.com
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: 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
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