Address History: 8810 Se 70th Terrace, Ocala, FL 34472;
10002 N 7th Street, Phoenix, AZ 85020;
Redway, CA 95560;
Stuart, FL 34997;
Savannah, GA 31405
Aliases (AKA): Robert Smyth
Email Addresses: dai****@gmail.com,
int****@comcast.net
Address History: 1800 Se Saint Lucie Boulevard Apt 6-104, Stuart, FL 34996;
45 Village Lane, Jensen Beach, FL 34957;
Palm City, FL 34990
Aliases (AKA): Dora Tammy Coutu
Address History: 1701 Sw Capri Street Apt 204, Palm City, FL 34990;
88 Rr 2 #, Cambria, CA 93428;
Stuart, FL 34997
Aliases (AKA): Janet Rhoades
Phone Numbers: (772) 219-9731
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: 5743 Se Glen Eagle Way, Stuart, FL 34997;
5173 Se Club Way, Stuart, FL 34997;
Wilmington, NC 28405;
Glenside, PA 19038;
Philadelphia, PA 19123
Aliases (AKA): Lynn Dowling,
F Downing,
Frances L Downing
Address History: 3314 N Caves Valley Path, Lecanto, FL 34461;
9508 San Fernando Court, Howey In The Hills, FL 34737;
Stuart, FL 34997;
Yalaha, FL 34797;
Moscow, PA 18444
Aliases (AKA): J Gay,
John Gay
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
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: 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: 5132 Se Club Way Apt 1202, Stuart, FL 34997
Aliases (AKA): Deborah Mc Cullough
Address History: 32 Westgate Lane Apt D, Boynton Beach, FL 33436;
2 Eastgate Drive Apt A, Boynton Beach, FL 33436;
Stuart, FL 34997;
Huntington, NY 11743;
Manhasset, NY 11030
Email Addresses: bar****@yahoo.com,
bcf****@aol.com,
bcf****@optonline.net
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: 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: 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: 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: 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: 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: 5113 Se Club Way, Stuart, FL 34997;
50 Winding Lane, Avon, CT 06001;
Canton, CT 06019;
Hartford, CT 06105;
West Hartford, CT 06117
Aliases (AKA): T Curran,
Tim Curran
Address History: 2324 Lancaster Drive, Sun City Center, FL 33573;
5223 Se Club Way, Stuart, FL 34997
Relatives & Associates: Edwin Martin
Address History: 5392 Se Acadia Terrace, Hobe Sound, FL 33455;
8433 Southside Boulevard, Jacksonville, FL 32256;
Lake Worth, FL 33462;
Lantana, FL 33462;
Stuart, FL 34997
Aliases (AKA): R Pietrucci
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: 1737 80th Avenue, Vero Beach, FL 32966;
83 Charlton Hill Road, Hamden, CT 06518;
Woodbridge, CT 06525;
Stuart, FL 34997;
The Villages, FL 32162
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
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