Address History: 18682 Se St Augustine Way, Jupiter, FL 33469;
1082 Faulkner Terrace, Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Dina Cummings,
Dina M Giunta,
Dina M Maloof
Relatives & Associates: Charlotte Coates
Anthony Cummings
Caroline Cummings
Jane Cummings
Julie Cummings
Aliases (AKA): Jenny Flaugh,
Jennifer L Thurlon,
Jennifer L Thurlow,
Jennifer L Tyrrell
Address History: 6879 Se South Marina Way, Stuart, FL 34996;
11317 Nw 199th Avenue, Alachua, FL 32615;
Gainesville, FL 32603;
Jacksonville, FL 32207;
Jacksonville Beach, FL 32250
Address History: 22 Simara Street, Stuart, FL 34996;
172 Bayshore Drive, Morro Bay, CA 93442;
Newport Beach, CA 92663;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Address History: 9 Simara Street, Stuart, FL 34996;
3373 Southeast Federal Highway, Stuart, FL 34997
Aliases (AKA): Douglas Fountain Wulffleff
Address History: 2951 Virginia Street, Miami, FL 33133;
322 13th Street Apt 4, Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Jensen Beach, FL 34957;
Loxahatchee, FL 33470
Aliases (AKA): Laura J Pyne
Address History: 400 Beachview Drive Ph N, Vero Beach, FL 32963;
161 S River Road, Stuart, FL 34996;
Quincy, MA 02171;
West Barnstable, MA 02668;
Brooklin, ME 04616
Aliases (AKA): R Calder,
Robert Calder,
Robt M Calder
Address History: 28 Simara Street, Stuart, FL 34996;
2400 Giralda Circle E Apt 204, Palm Beach Gardens, FL 33410;
Palm City, FL 34990
Aliases (AKA): K Ponsoldt,
Kim Ponsoldt,
Kim Waller,
Kimberly R Waller
Relatives & Associates: Katherine Ponsoldt
William Ponsoldt
Wendi Richardson
James Waller
Jane Waller
Address History: 1002 Se Monterey Commons Boulevard Ste 100, Stuart, FL 34996;
2330 Sw Williston Road, Gainesville, FL 32608;
Palm City, FL 34990
Aliases (AKA): W Ponsoldt,
Willia R Ponsoldt,
William Ponsoldtjr
Relatives & Associates: Tracey Pondsolfdt
Chris Ponsoldt
Katherine Ponsoldt
Kimberly Ponsoldt
Maraine Ponsoldt
Address History: 925 Orchid Point Way, Vero Beach, FL 32963;
3901 Parkview Lane Apt 2c, Irvine, CA 92612;
Daytona Beach, FL 32119;
New Smyrna Beach, FL 32169;
Orlando, FL 32804
Aliases (AKA): Horner David,
David Horner,
Ii L Horner,
Iii Lorenzo Horner,
L D Horner
Address History: 159 S River Road, Stuart, FL 34996;
11317 Nw 199th Avenue, Alachua, FL 32615;
Gainesville, FL 32603;
Jacksonville Beach, FL 32250;
Far Hills, NJ 07931
Aliases (AKA): Kyle Gold
Relatives & Associates: Helene Gold
Janice Gold
Jeanne Gold
Jessica Gold
Kimberly Gold
Email Addresses: pas****@yahoo.com
Address History: 6810 Lotus Road S, Jacksonville, FL 32211;
374 4th Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32240;
Stuart, FL 34994;
Honea Path, SC 29654
Aliases (AKA): S Branch,
Susan Franczek,
Susan L Lveronee,
Susan Mcmullan,
S Veronee
Address History: 19 Simara Street, Stuart, FL 34996;
3 Heritage Way, Stuart, FL 34996;
Waltham, MA 02453;
Potomac, MD 20854;
Hooksett, NH 03106
Aliases (AKA): Nayomi E Omura,
Nayomie Giachino Omura
Address History: 19 Simara Street, Stuart, FL 34996
Phone Numbers: (772) 283-8160
(772) 781-4379
Phone Numbers: (413) 586-9571
(772) 220-4623
(772) 232-0718
(772) 678-6217
Address History: 17392 Se Conch Bar Avenue, Jupiter, FL 33469;
37 Maple Tree Avenue Unit, Stamford, CT 06906;
Stuart, FL 34996;
East Rockaway, NY 11518;
Oceanside, NY 11572
Aliases (AKA): Michael W Lelo,
Micheal Lelo
Email Addresses: lle****@yahoo.com,
mik****@mansugar.com
Address History: 11 Simara Street, Stuart, FL 34996
Address History: 8 Shelley Court, Hilton Head Island, SC 29928;
754 South Coast Highway, Laguna Beach, CA 92651;
Boulder, CO 80302;
Fort Collins, CO 80527;
Loveland, CO 80538
Aliases (AKA): Stephen M Wander,
Steven M Wander
Address History: 2536 Cheyenne Drive, Las Cruces, NM 88011;
9 Simara Street, Stuart, FL 34996;
Chicago, IL 60610;
Naperville, IL 60540;
Youngstown, OH 44510
Relatives & Associates: Frances Dominick
Email Addresses: jjd****@comcast.net
Address History: 152 Marina Pointe Drive, East Rockaway, NY 11518;
39 Maple Tree Avenue Unit 37, Stamford, CT 06906;
Newark, DE 19711;
Stuart, FL 34996;
Quincy, MA 02171
Aliases (AKA): Chris J Lelo,
Christophe J Lelo
Email Addresses: chr****@yahoo.com,
mik****@yahoo.com
Address History: 16 Hayestown Road Unit 2101, Danbury, CT 06811;
28 Pine Hill Avenue, Norwalk, CT 06855;
Wilton, CT 06897;
Jensen Beach, FL 34957;
Stuart, FL 34996
Aliases (AKA): Marian H Wulffleff,
Mary Wulfflett
Email Addresses: dou****@hotmail.com
Address History: 1930 Marina Way, Buford, GA 30518;
2044 North Gaylord Street, Denver, CO 80205;
Lake Mary, FL 32746;
Melbourne, FL 32935;
Satellite Beach, FL 32937
Aliases (AKA): S Reid,
Sharon Reid,
Sharon B Reid
Relatives & Associates: Regina Brantley
Steven Brantley
Brantley Danaway
Marlene Dunaway
William Dunaway
Address History: 317 Po Box, Leeds, MA 01053;
10 Middle Road, Stuart, FL 34996;
Florence, MA 01062;
Northampton, MA 01060;
Orleans, MA 02653
Aliases (AKA): Jo A Hinckley,
Joann A Hinkley
Relatives & Associates: Ann Hinckley
C Richard Hinckley
Charles Hinckley
Richard Hinckley
Jennifer James
Email Addresses: jhi****@charter.net
Address History: 877 Route 17, Jewett, NY 12444;
27 Simara Street, Stuart, FL 34996;
East Rockaway, NY 11518;
Oceanside, NY 11572
Aliases (AKA): Linda M Casey,
Linda Lelo
Email Addresses: cle****@yahoo.com,
lle****@aol.com,
lle****@yahoo.com
Address History: 6502 Fairview Road, Hixson, TN 37343;
5267 Southwest Anhinga Avenue, Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Stuart, FL 34996;
Valdosta, GA 31602
Aliases (AKA): Alison Read,
Allison Read
Email Addresses: wre****@hotmail.com
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