Address History: 641 Sw South River Drive Apt 201, Stuart, FL 34997;
5263 Se Sweetbrier Terrace, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34983;
Hyannis, MA 02601;
North Attleboro, MA 02760
Aliases (AKA): William J Wallace,
William James Wallace Senior
Relatives & Associates: Antoinett Wallace
Antoinette Wallace
Bonnie Wallace
Jack Wallace
John Wallace
Email Addresses: jav****@hotmail.com,
tam****@comcast.net,
tam****@hotmail.com,
tam****@yahoo.com
Address History: 6762 Se Raintree Avenue, Stuart, FL 34997;
120 Ne 12th Avenue, Boynton Beach, FL 33435;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Shelby Township, MI 48315
Aliases (AKA): Kerry Neilson,
Kerry Dennis Nielsen,
Kerry D Nielsen,
Kerry Nielson
Email Addresses: nie****@yahoo.com
Address History: 12964 Sw Lake Fern Circle, Port Saint Lucie, FL 34987;
12964 Southwest Lake Fern Circle, Port Saint Lucie, FL 34987;
Stuart, FL 34997;
Acworth, GA 30102;
Gas City, IN 46933
Aliases (AKA): T Martin,
Tony Martin
Email Addresses: dia****@cox.net,
dia****@netzero.net,
tma****@conshelf.com
Relatives & Associates: Kim Gregory
Jonathan Stellman
Julie Stellman
Katherine Stellman
Lynn Stellman
Phone Numbers: (561) 283-9523
Address History: 6775 Se Raintree Avenue, Stuart, FL 34997;
8820 Se Bahama Circle, Hobe Sound, FL 33455;
Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): Kelly Anderson,
K Gallo,
Kelley S Gallo,
Kelly Gallo,
Kelly S Mattingly
Relatives & Associates: Nancy Gallo
Email Addresses: ksm****@yahoo.com
Address History: 5338 Traci Drive, Milton, FL 32583;
1180 Hickory Cove, Jacksonville, FL 32221;
Jupiter, FL 33477;
Port Saint Lucie, FL 34984;
Stuart, FL 34997
Aliases (AKA): Vanessa M Kohn,
Vanessa M Moore Kohn,
Vanessa Marie Moore-Kohn,
Vanessa M Moorekohn
Address History: 12964 Sw Lake Fern Circle, Port Saint Lucie, FL 34987;
3202 Se Brierwood Place, Stuart, FL 34997;
Acworth, GA 30102
Aliases (AKA): F Martin,
Fran Martin
Address History: 6870 Se Raintree Avenue, Stuart, FL 34997;
5811 Ne Gulfstream Way Apt 4006, Stuart, FL 34996;
Chelmsford, MA 01824;
Medford, MA 02155;
Somerville, MA 02145
Aliases (AKA): Paul Jguarino
Address History: 6703 Se Raintree Avenue, Stuart, FL 34997;
2784 Se Birmingham Drive # 4, Stuart, FL 34994
Aliases (AKA): Andrea New
Phone Numbers: (772) 220-1855
Address History: 667 Po Box, Port Salerno, FL 34992;
2580 Ne Indian River Drive, Jensen Beach, FL 34957;
Morriston, FL 32668;
Palm Beach Gardens, FL 33403;
Port Saint Lucie, FL 34984
Aliases (AKA): William K Isen
Address History: 6762 Se Raintree Avenue, Stuart, FL 34997;
160 Yacht Club Way Apt 3, Hypoluxo, FL 33462
Aliases (AKA): Renate Nielsen
Phone Numbers: (772) 419-8219
Address History: 2963 Eagle Drive, Delray Beach, FL 33444;
3500 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997
Aliases (AKA): Mollie Cooke,
Mollie Reynolds
Email Addresses: mol****@mdgadvertising.com,
mol****@cox.net
Address History: 6739 Se Raintree Avenue, Stuart, FL 34997;
1423 Holly Heights Drive Apartment 5, Fort Lauderdale, FL 33304;
Chicago, IL 60647;
Angola, IN 46703;
Bedford, MA 01730
Aliases (AKA): T Dee,
Thomas Dee
Email Addresses: tho****@aol.com
Address History: 5000 Se Federal Highway Lot 2205, Stuart, FL 34997;
6750 Se Raintree Avenue, Stuart, FL 34997
Relatives & Associates: Margaret Bradley
Address History: 4874 Se Askew Avenue, Stuart, FL 34997;
3227 Florida Boulevard, Palm Beach Gardens, FL 33410
Aliases (AKA): Li Mei Lu
Phone Numbers: (772) 288-7276
Address History: 2039 Sw Danforth Circle, Palm City, FL 34990;
35 Plantation Drive, Palm City, FL 34990;
Stuart, FL 34997;
Tampa, FL 33624;
Cincinnati, OH 45212
Aliases (AKA): Richard Schoenborn
Email Addresses: ric****@netzero.net
Address History: 1678 S Fountainhead Road, Fort Myers, FL 33919;
1100 Pondella Road Apt 205, Cape Coral, FL 33909;
Fort Pierce, FL 34950;
Stuart, FL 34997;
Middleboro, MA 02346
Aliases (AKA): Anthony De,
Anthony C De Marco,
A Demarco,
Anthony L Demarco
Relatives & Associates: Anthony Demarco
Anthony Demarco
Carol Demarco
Marcel Demarco
Marcelle Demarco
Address History: 6786 Se Raintree Avenue, Stuart, FL 34997;
5845 Eagle Cay Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hobe Sound, FL 33455;
Margate, FL 33063
Aliases (AKA): Melanie D Dwilliams,
Melanie D. Howe,
Melanie D Howell,
Melanie Doreen Williams,
Melanie D Williams
Address History: 5069 Se Devenwood Way, Stuart, FL 34997;
6834 Se Raintree Avenue, Stuart, FL 34997;
Beverly, MA 01915;
Salem, MA 01970;
Simpsonville, SC 29681
Aliases (AKA): Jan Reynolds
Address History: 6086 Se Grand Cay Court, Stuart, FL 34997;
934 P/O Box, Jensen Beach, FL 34958
Aliases (AKA): Julie Stelling,
Julie Thill Stellman,
Julie M Thill,
Julie T Thill-Stellman,
Julie M Thillstellman
Relatives & Associates: Luann Bolnick
Kim Gregory
Jonathan Stellman
Katherine Stellman
Lynn Stellman
Email Addresses: duk****@att.net
Address History: 5301 Sw Snowberry Lane, Palm City, FL 34990;
9016 Perth Road, Lake Worth, FL 33467;
Lutz, FL 33559;
Stuart, FL 34994;
West Palm Beach, FL 33415
Aliases (AKA): Al F Zobec,
Alphonsus Nancy Zobec,
Sheri Zobec,
Sherie Nancy Zobec,
Sherie Zobec
Relatives & Associates: Michelle Winters
Alphaesus Zobec
Alphonsos Zobec
Alphonsus Zobec
Chase Zobec
Email Addresses: azo****@goldcoastroofing.com
Address History: 6774 Se Raintree Avenue, Stuart, FL 34997;
33 Trotter Way, Cape May, NJ 08204;
Rio Grande, NJ 08242
Address History: 3628 Se Big Bend Terrace, Hobe Sound, FL 33455;
9132 Se Retreat Drive, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34987;
Stuart, FL 34997;
West Palm Beach, FL 33415
Aliases (AKA): Denise N Castillo,
Denise Natalizio,
Denise Natalizio Rivan,
D Rivan,
Denise N Rivan
Relatives & Associates: Carin Castillo
Carmen Castillo
Drestes Castillo
Eliseria Castillo
Marlen Castillo
Phone Numbers: (772) 781-2416
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