Address History: 2373 Po Box, Stuart, FL 34995;
1849 Hideaway Place Apt 102, Corona, CA 92881;
Fontana, CA 92335;
The Sea Ranch, CA 95497;
Jensen Beach, FL 34957
Aliases (AKA): Thomas P Oconnor,
Thomas Patrick Oconnor
Relatives & Associates: Christine Delatorre
Deborah Magers
Georgia Oconnor
Stan Oconnor
Thomas Oconnor
Address History: 4484 Se Murray Cove Circle, Stuart, FL 34997;
2508 Se Anchorage Cove Apt B-1, Port Saint Lucie, FL 34952;
Pt St Lucie, FL ;
Bloomington, IN 47401;
Martinsville, IN 46151
Aliases (AKA): Stasha Ann Worsena
Relatives & Associates: Stephen French
Stephen French
Stephenson French
Sterling French
Moniquea Mitchell
Address History: 5375 Se Reef Way, Stuart, FL 34997;
853 P/O Box, Port Salerno, FL 34992;
Tampa, FL 33694;
Laurel, MD 20707;
New Bern, NC 28560
Aliases (AKA): Dale Davenpor,
D Davenport,
Dale W Davenport,
Dale Davenport
Relatives & Associates: Beth Banocy
Alexandra Davenport
Lewis Davenport
Sebastian Davenport
Tina Davenport
Email Addresses: dal****@davenportwealth.com,
dal****@davenportwm.com,
dal****@msn.com,
dda****@davenportwealth.com,
kop****@yahoo.com
Address History: 5567 Se Reef Way, Stuart, FL 34997;
5567 Southeast Reef Way, Stuart, FL 34997;
Berlin, MD 21811;
Ocean City, MD 21843
Aliases (AKA): Thomas Walter Serpshaw,
Tom Werpsaw,
Thomas Walter Werpshaw,
Thomas W Werpshaw,
Tom Werpshaw
Relatives & Associates: Monica Sharpley
Address History: 5303 Se Reef Way, Stuart, FL 34997;
75 Vista Del Rio, Boynton Beach, FL 33426;
Sebastian, FL 32958
Aliases (AKA): R Walenius,
Richar Walenius,
Richard Stephen Walenius,
Richard S Walenius
Address History: 2575 W Lake Drive, Deland, FL 32724;
6 Seminole Drive, Debary, FL 32713;
Orange City, FL 32763;
Orlando, FL 32817;
Stuart, FL 34997
Aliases (AKA): Kristina Perkins
Address History: 5547 Se Avalon Drive, Stuart, FL 34997;
2531 Se Morningside Boulevard, Port Saint Lucie, FL 34952;
Cypress, TX 77429
Aliases (AKA): Don Hubbard
Address History: 3780 Majestic Palm Way, Delray Beach, FL 33445;
8201 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Aliases (AKA): Linda Kanov Johnson,
Linda M Kanou,
Linda Marie Kanov,
Linda Kanoz,
Linda M Kanul
Relatives & Associates: Anthony Depasquale
Arturo Depasquale
Helen Depasquale
Linda Depasquale
Maria Depasquale
Email Addresses: boc****@alltel.net,
boc****@alltell.net,
boc****@mindspring.com,
cle****@gmail.com,
cov****@valp.net
Address History: 409 N Country Club Drive, Lake Worth, FL 33462;
330402 Po Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lantana, FL 33462;
Stuart, FL 34997
Aliases (AKA): Max Lohman,
Robert Max Lohman
Email Addresses: rlo****@yahoo.com
Address History: 452 Daylily Boulevard, Nokomis, FL 34275;
11556 Echo Lake Circle Unit 104, Bradenton, FL 34211;
Hobe Sound, FL 33455;
Lakewood Ranch, FL 34202;
Palm Beach Gardens, FL 33418
Aliases (AKA): Charlotte Heather Haught
Phone Numbers: (772) 288-7189
Address History: 5055 Se Williams Way, Stuart, FL 34997;
427 Spring Valley Lane, Altamonte Springs, FL 32714;
Maitland, FL 32751;
Brooklyn, NY 11220
Aliases (AKA): K Bagwell,
Kim Bagwell
Email Addresses: bag****@bellsouth.net,
kpb****@aol.com,
kpb****@aol.com
Address History: 5615 Se Reef Way, Stuart, FL 34997;
1945 Southwest Crane Creek Avenue, Palm City, FL 34991;
Port Salerno, FL 34992;
Sayville, NY 11782
Aliases (AKA): Alfred Kassn,
Alfred Kassner
Email Addresses: pee****@postmark.net
Address History: 3351 Lucerne Park Drive, Lake Worth, FL 33467;
28911 Emerald Key Court, Menifee, CA 92584;
Greenacres, FL 33467;
Stuart, FL 34997;
Southfield, MI 48075
Aliases (AKA): Mary Isaia Freitas,
Mary Frutas,
Mary E Isaia
Address History: 4182 Sw Saint Lucie Lane, Palm City, FL 34990;
491 N Lyra Circle, Juno Beach, FL 33408;
Stuart, FL 34994
Aliases (AKA): Jennifer Lynn Crane,
Jennifer Crane Lynch,
Jennifer L Ridgely
Address History: 7912 Citrus Creek Drive, Melbourne, FL 32940;
910 S Atlantic Avenue, Cocoa Beach, FL 32931;
Stuart, FL 34997;
Lawrenceville, GA 30043;
Cleveland, OH 44102
Address History: 5447 Se Reef Way, Stuart, FL 34997;
521 Emerson Drive, Branford, CT 06405;
Middletown, CT 06457;
Mendham, NJ 07945;
Sioux Falls, SD 57105
Email Addresses: kse****@kpmg.com
Address History: 5962 Sw Bald Eagle Drive, Palm City, FL 34990;
1856 Northeast River Court, Jensen Beach, FL 34957;
Key West, FL 33040;
Palm Beach Gardens, FL 33410;
Stuart, FL 34994
Aliases (AKA): Caroline Welch Mills,
Caroline Reston,
Caroline Welch
Email Addresses: mil****@gmail.com
Address History: 5639 Se Reef Way, Stuart, FL 34997;
3 Cedar Lane, Medfield, MA 02052;
Brewster, NY 10509;
White Plains, NY 10605
Aliases (AKA): A Runck,
Allen Runck
Address History: 6460 S Filbert Lane, Littleton, CO 80121;
19907 Esquiline Avenue, Walnut, CA 91789;
Aurora, CO 80013;
Centennial, CO 80121;
Denver, CO 80202
Aliases (AKA): W Schart,
William Edward Schart
Relatives & Associates: Angelique Fetter
Geoffrey Schart
Jeanette Schart
Jeanette Schart
Joanne Schart
Address History: 1805 Winchester Grade Road, Berkeley Springs, WV 25411;
5376 Se Reef Way, Stuart, FL 34997;
Big Pool, MD 21711
Address History: 206 Laurel Tree Lane, Simpsonville, SC 29681;
1410 N Garfield Avenue, Deland, FL 32724;
Stuart, FL 34997;
Dennis Port, MA 02639;
South Dennis, MA 02660
Aliases (AKA): B Miller,
Barbara A Miller
Address History: 476 Canyon Acres Drive, Laguna Beach, CA 92651;
1635 Harbor Crest Circle, Corona Del Mar, CA 92625;
Stuart, FL 34996
Aliases (AKA): J Norman Conway,
James M Conway,
Jay Norman Conway,
James M Conway Junior
Email Addresses: cjc****@aol.com,
jam****@gmail.com,
jnc****@aol.com
Address History: 943 Gilmore Street, Fairbanks, AK 99701;
210944 P/O Box, Auke Bay, AK 99821;
Gainesville, FL 32603;
Stuart, FL 34997;
Ridgeland, MS 39157
Aliases (AKA): Mark C Billingsley
Email Addresses: bil****@yahoo.com
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