Address History: 5353 Se Inlet Place, Stuart, FL 34997;
5481 Se Nassau Terrace, Stuart, FL 34997;
Athens, GA 30601
Aliases (AKA): Michael Arvin
Phone Numbers: (772) 546-7751
Email Addresses: mar****@earthlink.net
Address History: 5374 Se Inlet Place, Stuart, FL 34997;
53745 E Inlet Place, Stuart, FL 34996;
East Meadow, NY 11554
Aliases (AKA): I Falkowski
Phone Numbers: (772) 286-5916
Address History: 5354 Se Inlet Place, Stuart, FL 34997;
3730 Inverrary Drive Apt 3r, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Bellmore, NY 11710;
Forest Hills, NY 11375
Aliases (AKA): Rosemary Cecelia Puglisi
Relatives & Associates: Lisa Jaccarino-Ross
Nick Puglisi
Perry Puglisi
Stephanie Puglisi
Steven Puglisi
Email Addresses: chi****@aol.com,
ros****@netzero.net
Address History: 1445 Ne Sage Road, Mayo, FL 32066;
5373 Se Inlet Place, Stuart, FL 34997;
Edgewater, NJ 07020;
Little Ferry, NJ 07643
Aliases (AKA): P Monte,
Peter A Monte
Address History: 5473 Se Inlet Place, Stuart, FL 34997;
3279 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Vera Lucia Fuzetti,
Vera Lucia Khallouoi,
Vera Lucia Khallouq,
Vera Lucia Khallouqi,
Vera Rogers
Address History: 5353 Se Inlet Place, Stuart, FL 34997;
26801 Agoura Road, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Palm City, FL 34990;
Indianapolis, IN 46220
Aliases (AKA): Dawn Arvin
Email Addresses: ren****@transcribeme.com,
ren****@earthlink.net
Address History: 2658 Sw Prospect Place, Palm City, FL 34990;
244 Ne Acacia Trail, Jensen Beach, FL 34957;
Milton, FL 32570;
Stuart, FL 34997;
Owenton, KY 40359
Aliases (AKA): Laura Migliarese,
L Westbrook,
Lasharrell Westbrook,
Laura Ann Westbrook
Address History: 12907 N Normandy Way, Palm Beach Gardens, FL 33410;
5148 Bosen Boulevard, Boynton Beach, FL 33437;
Jupiter, FL 33478;
Miami, FL 33125;
Port Saint Lucie, FL 34983
Aliases (AKA): Mike Bryce
Email Addresses: mdb****@ameritrade.com
Address History: 5474 Se Inlet Place, Stuart, FL 34997;
2776 Southeast 14th Street, Pompano Beach, FL 33062;
Port Salerno, FL 34992
Aliases (AKA): Joseph B Dayle,
Jos Blaise Doyle,
Joseph Doyle,
Joseph B Doyle,
Joseph Doyle Jr
Address History: 4920 Se Inlet Isle Way, Stuart, FL 34997;
115 Coral Way E, Indialantic, FL 32903;
Oviedo, FL 32765;
Purcellville, VA 20132
Address History: 2452 Se Sapelo Avenue, Port Saint Lucie, FL 34952;
5354 Se Inlet Place, Stuart, FL 34997;
Lindenhurst, NY 11757;
Murfreesboro, TN 37130;
Smyrna, TN 37167
Aliases (AKA): Mary Mastrandre,
Mary A Mastrandrea,
Mary Ann Verdi,
Mary-Ann Verdi,
Maryann Ann Verdi
Relatives & Associates: Annmarie Chiavola
Cheryl Coles
Salvatore Delia
Clare Masterdrea
Adriana Mastrandrea
Address History: 271 S Hollybrook Drive Apt 303, Hollywood, FL 33025;
271 S Hollybrook Drive Apt 303, Pembroke Pines, FL 33025;
Stuart, FL 34997
Relatives & Associates: Mel Kurtz
Phone Numbers: (305) 432-0296
Address History: 5474 Se Inlet Place, Stuart, FL 34997
Phone Numbers: (407) 283-3227
Address History: 5454 Se Inlet Place, Stuart, FL 34997;
18112 Bigelow Parks, Tustin, CA 92780;
Fort Lauderdale, FL 33321;
Panama City, FL 32405;
New Bedford, MA 02740
Aliases (AKA): J Williams,
Jon Williams
Relatives & Associates: Mary Davis
Benjamin Williams
John Williams
Marianne Williams
Marion Williams
Address History: 250 Ne 893rd Avenue, Branford, FL 32008;
4317 Oak Terrace Drive, Greenacres, FL 33463;
Jacksonville, FL 32210;
Jensen Beach, FL 34957;
Lake Worth, FL 33463
Aliases (AKA): D Traveny,
Daniel J Traveny,
Daniel Traveny
Address History: 5374 Se Inlet Place, Stuart, FL 34997;
5148 Rosen Boulevard, Boynton Beach, FL 33472;
Jupiter, FL 33478;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34983
Aliases (AKA): Dawn Alison Bryce
Phone Numbers: (336) 385-1242
(336) 385-2202
(561) 328-3612
(954) 328-3612
Address History: 6716 West Donges Bay Road, Thiensville, WI 53092;
9033 Po Box, Stuart, FL 34995;
Mequon, WI 53092;
Milwaukee, WI 53217
Aliases (AKA): M Eskuche,
Mark W Eskuche
Address History: 182 Gregerson Road, Clarendon, PA 16313;
325 Po Box, Port Salerno, FL 34992;
Stuart, FL 34997;
Hendersonville, NC 28739;
Mills River, NC 28759
Aliases (AKA): Mary Dylewski,
Maryann Dylewski
Relatives & Associates: Brandon Dylewski
Lacy Dylewski
Mary Dylewski
Michael Dylewski
Robert Dylewski
Address History: 2757 Arbor Hill Road, Delhi, NY 13753;
1635 E Broadway Road # 16, Mesa, AZ 85204;
Stuart, FL 34997;
Copiague, NY 11726;
Lindenhurst, NY 11757
Relatives & Associates: Annmarie Chiavola
Adriana Mastrandrea
Anthony Mastrandrea
Maryann Mastrandrea
Nicholas Mastrandrea
Address History: 1012 Whetstone Court, Raleigh, NC 27615;
316 Nw 28th Street, Gainesville, FL 32607;
Stuart, FL 34997;
New York, NY 10021;
Falls Church, VA 22042
Aliases (AKA): Danielle Clayton
Relatives & Associates: Danielle Auttonberry
Caroline Clayton
Glenn Clayton
Glenn Clayton
Janet Clayton
Phone Numbers: (919) 239-4965
Address History: 6105 Shadow Wood Drive, Shreveport, LA 71107;
8016 Se Asaro Street # 4, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm City, FL 34990;
Saint Petersburg, FL 33709
Aliases (AKA): Yvette R Greggory,
Y Gregory,
Yvette R Petrimoulx
Relatives & Associates: Chris Carrico
Christopher Gregory
Daniel Gregory
Janet Gregory
Richard Gregory
Address History: 3536 Wylie Meadow Lane, Charlotte, NC 28269;
1201 Parkmoor Avenue Apt 1208, San Jose, CA 95126;
Hollywood, FL 33021;
Stuart, FL 34995;
Temple, GA 30179
Aliases (AKA): L M Rogers,
Land M Rogers
Aliases (AKA): R Falkowski,
Robert Falkowski
Email Addresses: ifa****@verizon.net
Address History: 1667 Seaks Run Road, Glen Rock, PA 17327;
400 Misty Morning Lane, Saint Augustine, FL 32080;
Stuart, FL 34997;
Greenbelt, MD 20770
Aliases (AKA): Lois Higgins Marchant
Relatives & Associates: Frederick Harbourt
Frederick Harbourt
Gregory Harbourt
Michelle Harbourt
Rosalie Harbourt
Phone Numbers: (904) 460-1150
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