Address History: 2310 Ne Rustic Way, Jensen Beach, FL 34957;
8468 Se Retreat Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Aliases (AKA): Tommy P Caputo
Phone Numbers: (772) 223-8187
Address History: 5381 Se Merion Way, Stuart, FL 34997;
250 Pantops Mountain Road Apt 61, Charlottesville, VA 22911;
Moneta, VA 24121;
Roanoke, VA 24014
Aliases (AKA): C W Morris
Address History: 6385 Se Baltusrol Terrace, Stuart, FL 34997;
1907 Adams Street Apartment 3, Hollywood, FL 33020;
Miami, FL 33165;
Flushing, NY 11354
Aliases (AKA): Erick Annoual
Email Addresses: ean****@netscape.net,
jap****@aol.com,
jap****@sbcglobal.net,
jap****@usa.net
Address History: 1524 Se Sunshine Avenue, Port Saint Lucie, FL 34952;
437 Rr 4 #, Abbeville, AL 36310;
Bunnell, FL 32110;
Fort Pierce, FL 34949;
Hobe Sound, FL 33475
Aliases (AKA): R Clemente,
Ruthie Ellen Clemente,
Ruthie Clements,
Ruth Ellen Rhoden,
Ruthie Ellen Rhoden
Relatives & Associates: Brittany Buckland
Jordan Clemente
Joshua Clemente
Karyusma Clemente
Mark Clemente
Email Addresses: rcl****@aol.com,
rut****@geocities.com,
rut****@bellsouth.net,
rut****@yahoo.com
Address History: 5391 Se Merion Way, Stuart, FL 34997;
7 Saddler Trail, Hobe Sound, FL 33455;
Ada, MI 49301;
Grand Rapids, MI 49505;
Harbor Springs, MI 49740
Aliases (AKA): Brenda Lou Frey,
Brenda L Miller,
Brenda Lou Tittel,
Brenda L Tittel
Address History: 8561 Sw Sea Captain Drive, Stuart, FL 34997;
428 Se Dolphin Drive, Stuart, FL 34996;
Tallahassee, FL 32303
Aliases (AKA): M Potsko
Address History: 5272 Se Schooner Oaks Way, Stuart, FL 34997;
3065 Kirk Street, Miami, FL 33133;
Franklin Lakes, NJ 07417;
Haledon, NJ 07508;
Mahwah, NJ 07430
Aliases (AKA): Bernard Francis Ginnity,
Bernard Ginnity,
Bernard F Innity
Email Addresses: bgi****@gmail.com,
bgi****@msn.com,
kgi****@gmail.com
Address History: 21126 Escondido Way N, Boca Raton, FL 33433;
2448 Nutwood Avenue Apt F, Fullerton, CA 92831;
Boynton Beach, FL 33437;
Miami Beach, FL 33139;
Stuart, FL 34997
Aliases (AKA): Philippe Hu
Relatives & Associates: Brigid Malone
Email Addresses: jjs****@webtv.net,
phi****@opti-inc.com,
phi****@optininc.com
Address History: 5400 Se Merion Way, Stuart, FL 34997
Address History: 8284 Sw Skipper Drive, Stuart, FL 34997;
106 Hamilton Road Apt B, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Michael Koplas
Address History: 1126 Nw Lombardy Drive, Port Saint Lucie, FL 34986;
264 Sw Hatteras Court, Palm City, FL 34990;
Stuart, FL 34997;
Brooklyn, NY 11231;
Scarsdale, NY 10583
Aliases (AKA): I N Scibilia,
Ignatius N Scibilia
Relatives & Associates: Lawrence Scibilia
Lucia Scibilia
Mary Scibilia
Mary Scibilia
Nicholas Scibilia
Address History: 8982 Se Retreat Drive, Hobe Sound, FL 33455;
626 22nd Street, Huntington Beach, CA 92648;
North Hollywood, CA 91601;
San Carlos, CA 94070;
Valley Village, CA 91607
Aliases (AKA): Anthony Allen Coppola,
H Coppola,
Helen Ann Coppola,
Helen A Coppola
Address History: 6405 Se Mariner Sands Drive, Stuart, FL 34997;
6480 Se Mariner Sands Drive, Stuart, FL 34997;
East Rutherford, NJ 07073
Aliases (AKA): Robt W Keller
Address History: 6701 Tripoli Way, Port Richey, FL 34668;
7123 Otter Creek Drive, New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Spring Hill, FL 34608;
Stuart, FL 34997
Aliases (AKA): T E Spencer,
Tracey E Spencer,
Tracey Eltricia Whitney
Email Addresses: tra****@msn.com,
wht****@aol.com
Address History: 2429 Bass Bay Drive, Tallahassee, FL 32312;
5420 Se Merion Way, Stuart, FL 34997;
Alpharetta, GA 30022;
Dacula, GA 30019;
Lithia Springs, GA 30122
Address History: 3535 1st Avenue Unit 10b, San Diego, CA 92103;
3790 Riviera Drive Apt 2a, San Diego, CA 92109;
Stuart, FL 34997;
West Palm Beach, FL 33411;
Darien, IL 60561
Aliases (AKA): Jon S Mikus,
John Milkus
Email Addresses: bjm****@msn.com,
bjm****@yahoo.com,
jsm****@yahoo.com
Address History: 5400 Se Merion Way, Stuart, FL 34997
Address History: 5905 Se Congressional Place, Stuart, FL 34997;
5360 Se Merion Way, Stuart, FL 34997;
Ho Ho Kus, NJ 07423;
Irving, TX 75063
Relatives & Associates: David Cuiltinan
Cathleen Guiltinan
Edward Guiltinan
Eileen Guiltinan
Margaret Guiltinan
Address History: 1995 Table Mesa Drive, Boulder, CO 80305;
3940 E Sunny Dunes Road, Palm Springs, CA 92264;
Longmont, CO 80501;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Lynn F Lesko,
Lynn Murray Mackenzi,
Lynn Mackenzie,
Lynn M Murray,
Lynn Murray
Address History: 14 Oak Ridge Drive, Washington, MO 63090;
3712 Se Bent Banyan Way, Stuart, FL 34997;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Manlius, NY 13104
Aliases (AKA): Fred Frederick Twichell,
Frederick Twichell
Address History: 10 Meadowview Lane, Berkeley Heights, NJ 07922;
5420 Se Merion Way, Stuart, FL 34997;
Plainfield, NJ 07060;
Rahway, NJ 07065
Aliases (AKA): P Chapin
Address History: 22166 Valley Oaks Drive, Franklin, MI 48025;
5360 Se Merion Way, Stuart, FL 34997;
Columbus, IN 47201;
Milford, MI 48380
Aliases (AKA): Ronald Mulligan
Phone Numbers: (248) 685-3950
Address History: 3445 Ithaca Street, San Diego, CA 92122;
8306 Courtney Lane, Santee, CA 92071;
Bradenton, FL 34205;
Coral Springs, FL 33071;
Gainesville, FL 32601
Email Addresses: kar****@yahoo.com
Address History: 9410 Thrush Lane, Potomac, MD 20854;
2210 Hall Place Nw, Washington, DC 20007;
Rehoboth Beach, DE 19971;
Stuart, FL 34997;
Gaithersburg, MD 20878
Aliases (AKA): Enos Southmayd Fry,
Susan Southmayd Fry,
Susan Fry
Address History: 120 Cummings Point Road, Stamford, CT 06902;
303 Magnolia Drive, Laguna Beach, CA 92651;
Darien, CT 06820;
Old Greenwich, CT 06870;
Riverside, CT 06878
Aliases (AKA): J Cabrera,
Joe Cabrera,
Joseph A Cabrera
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