Address History: 3502 Se Clubhouse Place, Stuart, FL 34997;
9253 Se Woods End Place, Jupiter, FL 33469;
Palm City, FL 34990;
Chicago, IL 60610;
West Bloomfield, MI 48324
Aliases (AKA): Claire D Roubal
Email Addresses: you****@gmail.com
Address History: 1701 Ne Ocean Boulevard Apt 303, Stuart, FL 34996;
504 Date Street, Clewiston, FL 33440;
Hobe Sound, FL 33455;
Jupiter, FL 33458
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: 545 Sw Yacht Basin Way, Stuart, FL 34997;
5085 Bone Lane, Brooksville, FL 34604;
Jensen Beach, FL 34957;
Palm City, FL 34991;
Port Salerno, FL 34992
Aliases (AKA): Kathy Musso Higgin,
Kathy P Higgins,
Kathy M Higgins,
K Kassner,
Kathy P Kassner
Email Addresses: kmu****@gate.net,
kmu****@ix.netcom.com
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: 100 Sw Willow Lake Trail, Stuart, FL 34997;
2205 Southeast 2nd Street, Boynton Beach, FL 33435;
Palm City, FL 34990;
Douglasville, GA 30135
Aliases (AKA): Brandon Weston
Address History: 1016 Grand Court, Boca Raton, FL 33487;
741 Coventry Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Jensen Beach, FL 34957;
Lake Worth, FL 33467
Aliases (AKA): Ken J Pierce,
Kenneth Piercf
Relatives & Associates: Carole Pierce
Email Addresses: kpi****@sbcglobal.net,
one****@gmail.com
Address History: 142 Beacon Lane, Jupiter, FL 33469;
139 Beacon Lane, Jupiter, FL 33469;
Ocala, FL 34482;
Palm Beach Gardens, FL 33410;
Stuart, FL 34997
Aliases (AKA): Lauren Nicole Thomas,
Lauren Nicole Yeckes
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: 5471 Se Reef Way, Stuart, FL 34997;
4830 Mariners Way, Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lenore M Minshew
Address History: 5447 Se Reef Way, Stuart, FL 34997;
153 Turtle Bay Drive, Branford, CT 06405;
Southampton, MA 01073;
Wilmington, VT 05363
Aliases (AKA): Wendy Manners,
Wendy Mannersseaman,
Wendy M Ranners,
Wendy Seaman,
Wendy M Turcotte
Phone Numbers: (203) 483-6675
(413) 527-8834
(772) 219-7782
(802) 464-3851
Address History: 18144 Se Ridgeview Drive, Jupiter, FL 33469;
5471 Se Reef Way, Stuart, FL 34997;
Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902
Aliases (AKA): Carolyn Sadin
Relatives & Associates: Carol Einhorn
Aliases (AKA): Carl D Long
Address History: 8928 Bayaud Drive, Tampa, FL 33626;
100 Arbor Lane, Oldsmar, FL 34677;
Palm Beach Gardens, FL 33418;
Palm Harbor, FL 34684;
Stuart, FL 34997
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: 140 Cobblestone Bridge Lane, Banner Elk, NC 28604;
345 Capistrano Avenue, Pismo Beach, CA 93449;
Hobe Sound, FL 33455;
Miami, FL 33157;
Palm Beach Gardens, FL 33403
Aliases (AKA): Antonio Menoca,
Anthonia Garcia Menocal,
Antonio Garcia Menocal,
Tony Menocal
Address History: 910 15th Street Nw Apt 504, Washington, DC 20005;
565 Pennsylvania Avenue Nw Apt 612, Washington, DC 20001;
Jacksonville, FL 32256;
Malabar, FL 32950;
Orlando, FL 32827
Aliases (AKA): Nan Dixon
Address History: 4153 E Maplewood Place, Littleton, CO 80121;
19905 E Princeton Place, Aurora, CO 80013;
Centennial, CO 80121;
Denver, CO 80202;
Stuart, FL 34997
Aliases (AKA): W Schart,
Will Schart,
William Edward Schart
Relatives & Associates: James Ellis
Angelique Fetter
Geoffrey Schart
Jeanette Schart
Jeanette Schart
Address History: 140 Cobblestone Bridge Lane, Banner Elk, NC 28604;
345 Capistrano Avenue, Pismo Beach, CA 93449;
Hobe Sound, FL 33455;
Miami, FL 33144;
Palm Beach Gardens, FL 33403
Aliases (AKA): Leslie E Menocal,
Leslie Menocal,
Leslie Ellen Menocal
Email Addresses: raf****@hotmail.com
Address History: 1805 Winchester Grade Road, Berkeley Springs, WV 25411;
5376 Se Reef Way, Stuart, FL 34997;
Big Pool, MD 21711
Address History: 3935 Hartline Hills Way, Celina, TX 75009;
621 East Woolbright Road Apartment B101, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Stuart, FL 34997;
Tallahassee, FL 32304
Aliases (AKA): Lauren Mc Mcteague
Address History: 125 Johnsontown Road, Sloatsburg, NY 10974;
2920 Sw 22nd Circle Apt D1, Delray Beach, FL 33445;
Stuart, FL 34997;
Brant Lake, NY 12815;
Glens Falls, NY 12801
Aliases (AKA): William White
Address History: 2055 Center Street Apt 702, Berkeley, CA 94704;
572 Lassen Street, Los Altos, CA 94022;
San Francisco, CA 94110;
Bal Harbour, FL 33154;
Coral Gables, FL 33134
Aliases (AKA): Linda Johnson,
Linda J Sabournin,
Linda Sobournin
Address History: 10856 Puryear Drive, Interlochen, MI 49643;
2574 Lindewood Street, Lady Lake, FL 32163;
Palm City, FL 34990;
Stuart, FL 34997;
The Villages, FL 32163
Aliases (AKA): Craig S Sawka
Email Addresses: csa****@blackplanet.com,
csa****@ili.net,
css****@gmail.com
Address History: 429 Church Street, Salinas, CA 93901;
9320 Rivera Lane Apt A, Atascadero, CA 93422;
Pismo Beach, CA 93449;
Miami, FL 33157;
Palmetto Bay, FL 33157
Relatives & Associates: Anthonia Menocal
Carrie Menocal
Leslie Menocal
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