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: 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: 5371 Se Merion Way, Stuart, FL 34997;
20111 Stevens Creek Boulevard Ste 200, Cupertino, CA 95014;
San Francisco, CA 94105;
Santa Cruz, CA 95062;
Saratoga, CA 95070
Aliases (AKA): Shirley Swedloff
Address History: 1211 Nw Green Pine Lane, Stuart, FL 34994;
2423 Southwest 14th Terrace, Palm City, FL 34990
Aliases (AKA): Bob Crowder,
Robert Crowder
Address History: 5401 Se Merion Way, Stuart, FL 34997;
100 Anchor Drive # 3, Key Largo, FL 33037;
Kansas City, MO 64112
Aliases (AKA): S Kelley,
Shirley Dyckes Kelley
Relatives & Associates: Clarence Kelley
Address History: 5371 Se Merion Way, Stuart, FL 34997;
4 Sparkleberry Lane, Savannah, GA 31411;
East Rochester, NY 14445;
Voorheesville, NY 12186;
Burlington, VT 05401
Aliases (AKA): D Scarpa,
Dnald B Scarpa,
Don Scarpa,
Donal B Scarpa
Email Addresses: don****@aol.com,
ima****@angelfire.com,
ima****@aol.com
Address History: 8468 Southeast Retreat Drive, Hobe Sound, FL 33455;
7423 Se Jamestown Terrace, Hobe Sound, FL 33455;
Stuart, FL 34997;
Huntington Station, NY 11746
Aliases (AKA): Nicholas Caputo
Email Addresses: nic****@yahoo.com,
tom****@comcast.net
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: 5390 Se Merion Way, Stuart, FL 34997
Address History: 16343 On Par Boulevard, Fort Myers, FL 33908;
5800 Turban Court, Fort Myers, FL 33908;
North Fort Myers, FL 33903;
Stuart, FL 34997;
Venice, FL 34292
Aliases (AKA): Jane Small,
Janelinn A Small
Address History: 5390 Southeast Merion Way, Stuart, FL 34997;
2760 Huntington Street, Northport, AL 35475;
Tuscaloosa, AL 35404;
Orlando, FL 32819;
Honolulu, HI 96815
Aliases (AKA): Susan Bosch,
Susie Bosch,
Suzanne Labadie Bosch,
Suzanne Labadie Bosch Vanden,
Suzanne G Labadie
Email Addresses: bam****@aol.com,
jos****@gte.net,
sbo****@bama.ua.edu,
suz****@yahoo.com,
suz****@att.net
Address History: 5272 Se Schooner Oaks Way, Stuart, FL 34997;
5381 Se Merion Way, Stuart, FL 34997;
Franklin Lakes, NJ 07417;
Haledon, NJ 07508;
Midland Park, NJ 07432
Aliases (AKA): Janet L Ginnity,
Janet Lynne Ginnity
Relatives & Associates: Bernard Ginnity
Caitlyn Ginnity
Kelly Ginnity
Angel Salvador
Geraldine Salvador
Email Addresses: bon****@aol.com,
bon****@att.net,
bon****@erols.com,
kgi****@gmail.com
Address History: 5420 Se Merion Way, Stuart, FL 34997
Phone Numbers: (954) 972-3294
Address History: 5390 Se Merion Way, Stuart, FL 34997;
2980 Nw 107th Avenue, Coral Springs, FL 33065
Phone Numbers: (772) 286-3235
Address History: 3701 W Mcnab Road Apt 352, Pompano Beach, FL 33069;
10132 Ramblewood Drive, Coral Springs, FL 33071;
Gainesville, FL 32606;
Stuart, FL 34997
Phone Numbers: (772) 286-7262
Address History: 22349 Sw 66th Avenue Apt 1010, Boca Raton, FL 33428;
3825 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
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: 5371 Se Merion Way, Stuart, FL 34997
Phone Numbers: (772) 283-8316
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: 225 Coral Cay Terrace, Palm Beach Gardens, FL 33418;
4997 Cason Cove Drive Apt 111, Orlando, FL 32811;
Stuart, FL 34997;
Kihei, HI 96753;
Dracut, MA 01826
Aliases (AKA): Christopher Katsikas,
Christos A Katsikas
Relatives & Associates: Adena Katsikas
Antonios Katsikas
Chris Katsikas
George Katsikas
Mary Katsikas
Address History: 600 W Lafayette Street, Easton, PA 18042;
5411 Se Merion Way, Stuart, FL 34997;
Lumberton, NJ 08048;
Phillipsburg, NJ 08865;
Jenkintown, PA 19046
Aliases (AKA): Tracy L Bartolet
Relatives & Associates: Charles Bartolet
Eleanor Bartolet
Terry Bartolet
Virginia Bartolet
Lora Bartoletlevin
Address History: 1017 S Western Skies Drive, Gilbert, AZ 85296;
2910 S Greenfield Road Apt 1072, Gilbert, AZ 85295;
Aurora, CO 80011;
Denver, CO 80224;
Stuart, FL 34997
Aliases (AKA): Evelyn Dale,
Kay Evelyn Edward,
Evelyn Edwards,
Kay M Edwards,
Evelyn K Ewards
Address History: 1847 Law Street, San Diego, CA 92109;
6920 E 4th Avenue, Denver, CO 80220;
Stuart, FL 34997;
West Palm Beach, FL 33411;
Chicago, IL 60657
Aliases (AKA): B J Mikus,
Bj Mikus,
John Mikus
Relatives & Associates: Constance Mikus
Constance Mikus
John Mikus
Maria Mikus
Michael Mikus
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: 499 Brow Lake Road, Lookout Mountain, GA 30750;
208 Po Box, Port Salerno, FL 34992;
Stuart, FL 34994;
Blue Ridge, GA 30513
Aliases (AKA): D Crowder,
Debbie Crowder,
Deborah Brown Crowder
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