Address History: 1414 Ne 9th Street, Fort Lauderdale, FL 33304;
10323 Se Ficus Lane, Hobe Sound, FL 33455;
Stuart, FL 34997;
Trenton, NJ 08619
Relatives & Associates: Frank Girard
Address History: 720 Maritime Way, Palm Beach Gardens, FL 33410;
141 Viaduct Paradisio, Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Stuart, FL 34996;
Braintree, MA 02184
Aliases (AKA): Sally N Stella
Phone Numbers: (561) 627-1779
Address History: 7745 Indian Oaks Drive Apt H220, Vero Beach, FL 32966;
6667 Se Barrington Drive, Stuart, FL 34997;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): John M Wakeland
Relatives & Associates: Ruth Wakeland
Address History: 6788 Se Barrington Drive, Stuart, FL 34997;
5380 Se Merion Way, Stuart, FL 34997;
Lawrence Township, NJ 08648
Aliases (AKA): Bettye Lynch
Address History: 5390 Se Merion Way, Stuart, FL 34997
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: 3601 Se Ocean Boulevard Ste 3, Stuart, FL 34996;
1593 Ne Darlich Avenue, Jensen Beach, FL 34957;
Miami, FL 33169
Aliases (AKA): Danie V Alexandre,
Danie Laguerre,
Danie Victor Laguerre
Relatives & Associates: Peterson Alexander
Peterson Alexandre
Erick Annoual
Carole Gourdet
Nicole Gourgue
Email Addresses: dan****@yahoo.com
Address History: 5380 Se Merion Way, Stuart, FL 34997;
3317 Se Glacier Terrace, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Massapequa Park, NY 11762;
Wantagh, NY 11793
Aliases (AKA): Carolyn Sabella,
Carolynn Sabella
Phone Numbers: (516) 679-8142
Address History: 476 Oakshire Place, Alamo, CA 94507;
2400 S Ocean Drive Apt 5233, Fort Pierce, FL 34949;
Stuart, FL 34997;
Vero Beach, FL 32960
Aliases (AKA): Miriam Silcon Gsand
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
Relatives & Associates: Lawrence Scibilia
Lucia Scibilia
Mary Scibilia
Mary Scibilia
Nicholas Scibilia
Address History: 3535 1st Avenue Unit 10b, San Diego, CA 92103;
5631 Se Foxcross Place, Stuart, FL 34997;
West Palm Beach, FL 33411;
Darien, IL 60561;
Willowbrook, IL 60527
Aliases (AKA): Connie Mikus
Address History: 8637 Southern Glen Drive, Jacksonville, FL 32256;
32256 Po Box, Jacksonville, FL 32099;
Stuart, FL 34997;
Yulee, FL 32097
Aliases (AKA): Joe Brooke
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: 5391 Se Merion Way, Stuart, FL 34997;
137 Neal Street Apt 2, Portland, ME 04102;
Chincoteague Island, VA 23336
Aliases (AKA): G Reich
Address History: 5420 Se Merion Way, Stuart, FL 34997
Phone Numbers: (954) 972-3294
Address History: 1022 Se Westminster Place, Stuart, FL 34997;
2504 Creekside Drive, Fort Pierce, FL 34981;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Palm City, FL 34990
Aliases (AKA): E J Haddad,
Elizabeth J Haddad
Email Addresses: eha****@aol.com,
kar****@hotmail.com
Address History: 5381 Southeast Merion Way, Stuart, FL 34997;
450 Ne 2nd Avenue # 5, Fort Lauderdale, FL 33301;
Miami, FL 33133;
Franklin Lakes, NJ 07417
Aliases (AKA): Kelly Ginnity
Relatives & Associates: Bernard Ginnity
Caitlyn Ginnity
Janet Ginnity
Edward Hearne
Elizabeth Hearne
Email Addresses: bgi****@gmail.com,
bon****@aol.com,
kgi****@gmail.com
Address History: 991 Sw Fable Avenue, Port Saint Lucie, FL 34953;
9252 Se Parkway Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Phone Numbers: (772) 283-8316
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
Phone Numbers: (772) 781-9159
(772) 879-9233
Address History: 5401 Se Merion Way, Stuart, FL 34997;
4800 T Rex Avenue, Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): Robert Stella
Email Addresses: rob****@netzero.net
Aliases (AKA): Doug Whitney
Address History: 6679 Ampere Avenue, North Hollywood, CA 91606;
1891 Discovery Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020;
Pompano Beach, FL 33069
Aliases (AKA): Peter Simomian,
Peter Simone,
Peter K Simonian
Relatives & Associates: Athena Fillios
Dorothy Girard
Grayce Simonian
Marilee Simonian
Peter Simonian
Address History: 12 Meadowview Road, Wayland, MA 01778;
5390 Woodland Lakes Drive, Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Stuart, FL 34997
Relatives & Associates: Sybil Butwid
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
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