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: 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: 10859 Sw Stony Creek Way Unit 1305, Port Saint Lucie, FL 34987;
631 Talcottville Road Apartment M6, Vernon Rockville, CT 06066;
Niceville, FL 32578;
Stuart, FL 34997;
Columbus, IN 47201
Aliases (AKA): B Ebaugh,
Beverley J Ebaugh,
Beverly J Kuhn,
Beverly Kuhn
Email Addresses: beb****@comcast.net,
bev****@yahoo.com
Address History: 5152 Se Club Way, Stuart, FL 34997
Phone Numbers: (772) 288-2282
Address History: 5293 Se Club Way, Stuart, FL 34997;
37 Gristmill Lane, Pawling, NY 12564;
Scarsdale, NY 10583
Address History: 5925 Se Oakmont Place, Stuart, FL 34997;
1102 Se Mitchell Avenue, Port Saint Lucie, FL 34952;
Goshen, NY 10924;
Middletown, NY 10940
Address History: 5113 Se Club Way, Stuart, FL 34997;
50 Winding Lane, Avon, CT 06001;
Canton, CT 06019
Aliases (AKA): D Curran,
Delores Curran,
Dolores Curran
Email Addresses: dol****@sbcglobal.net
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: 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: 725 Middle River Drive, Fort Lauderdale, FL 33304;
532 12th Avenue S, Naples, FL 34102;
Stuart, FL 34997
Aliases (AKA): E Curran
Email Addresses: ecu****@angelfire.com
Address History: 5743 Se Glen Eagle Way, Stuart, FL 34997;
5173 Se Club Way, Stuart, FL 34997;
Wilmington, NC 28405;
Collegeville, PA 19426;
Glenside, PA 19038
Aliases (AKA): Herb J Fastrich
Address History: 5181 Se Brandywine Way, Stuart, FL 34997;
5172 Se Club Way Apt 3109, Stuart, FL 34997;
Mc Lean, VA 22101
Aliases (AKA): L Motley
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
Address History: 2324 Lancaster Drive, Sun City Center, FL 33573;
5223 Se Club Way, Stuart, FL 34997
Relatives & Associates: Edwin Martin
Address History: 5223 Se Club Way, Stuart, FL 34997;
2324 Lancaster Drive # 76, Sun City Center, FL 33573
Aliases (AKA): E A Martin
Relatives & Associates: Dorothy Martin
Address History: 5192 Se Club Way, Stuart, FL 34997;
2950 Se Ocean Boulevard Apt 12075, Stuart, FL 34996;
Babylon, NY 11702
Aliases (AKA): John J Mulle
Aliases (AKA): K M Johns,
Kathleen M Pounds
Address History: 5152 Se Club Way Apt 104, Stuart, FL 34997
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: 10859 Sw Stony Creek Way Unit 1211, Port Saint Lucie, FL 34987;
20017 Sw Caserta Way, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Ocean City, MD 21842
Aliases (AKA): Irvin Ebaugh,
Irvin Ebaughiii,
Irvin Ebaugh Rd
Email Addresses: bri****@aol.com,
irv****@yahoo.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: 5273 Se Club Way, Stuart, FL 34997;
400 Beach Road Apt 104, Jupiter, FL 33469;
Briarcliff Manor, NY 10510;
Westhampton, NY 11977;
Westhampton Beach, NY 11978
Aliases (AKA): Robert Atty Conway,
Robert W Conway,
Robert W Onway
Address History: 5502 53rd Avenue, Vero Beach, FL 32967;
4748 S Ocean Boulevard Apt 1102, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gabriele M Momberg,
Gabrielle M Momberg,
Rasnick Gabriele Momberg,
Gabriele M Ranich,
Gabrielle M Ranich
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