Address History: 751 Lake Drive, Melbourne, FL 32940;
2840 Caribbean Isle Boulevard, Melbourne, FL 32935;
Elizabeth, NJ 07208;
San Antonio, TX 78227
Aliases (AKA): Gilberto Alicea
Address History: 751 Lake Drive, Melbourne, FL 32940;
7811 Caprio Drive, Boynton Beach, FL 33472;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Elizabeth M Dantini
Relatives & Associates: Felix Alicea
Anna Dantini
Anthony Dantini
Roderick Dantini
Elfriede Tumminia
Address History: 751 Lake Drive, Melbourne, FL 32940;
741632 P/O Box, Boynton Beach, FL 33474;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Anthony E Dantini,
Caesar A Dantini,
Ceasar A Dantini,
Cesar Dantini,
Cesarino Dantini
Address History: 751 Lake Drive, Melbourne, FL 32940;
1676 W Madrona Street, Rialto, CA 92376;
Chesterton, IN 46304;
Hobart, IN 46342;
Sanford, NC 27332
Aliases (AKA): Elfriede Alicea,
Elfriede Dantini,
Elfriede G Miranda,
Alfriede G Tumminia,
Elfriede Tumminia
Email Addresses: etu****@yahoo.com,
etu****@yahoo.com
Address History: 845 Suntree Woods Drive, Melbourne, FL 32940;
1449 Captains Walks Apartment A, Fort Pierce, FL 34950
Aliases (AKA): Rita Taubman
Relatives & Associates: Richard Taubman
Email Addresses: rta****@cfl.rr.com,
rta****@juno.com,
rta****@spacey.net
Address History: 411239 Po Box, Melbourne, FL 32941;
2100 North Atlantic Avenue Apartment 910, Cocoa Beach, FL 32931;
Nashville, TN 37203;
Spring Hill, TN 37174
Aliases (AKA): Mikhail Y Miasnikov
Address History: 1067 Acappella Drive, Melbourne, FL 32940;
751 Lake Drive, Melbourne, FL 32940;
High Point, NC 27265
Aliases (AKA): Eugene L Parkhurst,
Lester E Parkhurst
Address History: 28645 Southwest 142nd Court, Homestead, FL 33033;
28645 Sw 142nd Court, Homestead, FL 33033;
Melbourne, FL 32935;
Trenton, NJ 08606;
Brooklyn, NY 11208
Aliases (AKA): Neida Elia Alicea
Address History: 2325 Andrea Court, Melbourne, FL 32934;
751 Lake Drive, Melbourne, FL 32940;
Sanford, NC 27332;
Lindenhurst, NY 11757
Relatives & Associates: John Jumminia
Diana Korneyeva
Anna Tumminia
August Tumminia
Elfriede Tumminia
Email Addresses: vtu****@webtv.net
Address History: 1103 Great Belt Circle, Melbourne, FL 32940;
6923 Gatty Drive, Edwards, CA 93523;
Cheltenham, MD 20623;
Bellbrook, OH 45305;
Fort Worth, TX 76133
Aliases (AKA): Robert Mattes
Relatives & Associates: Arlene Mattes
Address History: 845 Suntree Woods Drive, Melbourne, FL 32940;
1449 Captains Walks, Fort Pierce, FL 34950;
Rockledge, FL 32955
Aliases (AKA): R P Taubman,
Rp Taubman
Relatives & Associates: Rita Taubman
Phone Numbers: (321) 431-8751
(321) 752-6037
(407) 461-7004
Email Addresses: rta****@cfl.rr.com
Address History: 245 Utopia Circle, Merritt Island, FL 32952;
4918 Cox Cove, Helena, AL 35080;
Delray Beach, FL 33446;
Melbourne, FL 32940;
Huntington, NY 11743
Email Addresses: bar****@the-gordons.net,
bar****@thegordons.net,
bar****@bellsouth.net,
bar****@bellsouth.net,
bvg****@digital.net
Address History: 3241 Trainfo Avenue Se, Palm Bay, FL 32909;
2325 Andrea Court, Melbourne, FL 32934;
Sanford, NC 27332;
Lindenhurst, NY 11757
Aliases (AKA): Vincent P Tumminia
Relatives & Associates: John Jumminia
Elfriede Tumminia
Vincent Tumminia
Email Addresses: vtu****@webtv.net
Address History: 95 Sunset Street, Satellite Beach, FL 32937;
6440 Borasco Drive Apt 2503, Melbourne, FL 32940;
Rockledge, FL 32955;
Kokomo, IN 46901;
Bedford, TX 76021
Aliases (AKA): David Carlton Schmitt,
David Scmitt
Relatives & Associates: Stephanie Barnes
Suzanne Kirwan
Emy Rivera
Christoph Schmitt
Clement Schmitt
Email Addresses: dav****@aol.com
Address History: 5421 Sw 82nd Lane, Ocala, FL 34476;
111 Madrona Drive, Eustis, FL 32726;
Melbourne, FL 32940;
Titusville, FL 32780;
Winter Park, FL 32789
Aliases (AKA): Kenneth Suvada
Email Addresses: kls****@prodigy.net
Address History: 130 Elm Avenue, Satellite Beach, FL 32937;
1495 N Federal Highway, Fort Lauderdale, FL 33304;
Jacksonville, FL 32257;
Melbourne, FL 32940;
Pompano Beach, FL 33060
Address History: 245 Utopia Circle, Merritt Island, FL 32952;
751 Lake Drive, Melbourne, FL 32940;
Norfolk, MA 02056;
Bellmore, NY 11710;
Huntington, NY 11743
Aliases (AKA): Jill L Signerile,
Jill L Signorile
Phone Numbers: (321) 449-9165
Address History: 7744 State Road 100, Keystone Heights, FL 32656;
751 Lake Drive, Melbourne, FL 32940;
Orlando, FL 32817
Aliases (AKA): Donna Danzis
Email Addresses: dda****@alltel.net,
dda****@bellsouth.net,
sda****@bellsouth.net
Relatives & Associates: Barry Gordon
Eric Gordon
Jill Gordon
Stephanie Gordon
Address History: 625 Wildwood Drive, New Smyrna Beach, FL 32168;
880 Temple Road, Daytona Beach, FL 32119;
Indialantic, FL 32903;
Indian Harbour Beach, FL 32937;
Keystone Heights, FL 32656
Aliases (AKA): S Barnes,
Stephanie A Barnes,
Stephanie A Danzis,
Stephanie A Schmit,
Stephanie Schmitt
Address History: 5421 Sw 82nd Lane, Ocala, FL 34476;
111 Madrona Drive, Eustis, FL 32726;
Melbourne, FL 32904;
Titusville, FL 32780;
Painesville, OH 44077
Phone Numbers: (440) 354-9091
(440) 840-4446
(440) 853-8903
Email Addresses: kat****@yahoo.com
Address History: 764 Po Box, Gloversville, NY 12078;
751 Lake Drive, Melbourne, FL 32940;
Broadalbin, NY 12025;
Copiague, NY 11726;
Johnstown, NY 12095
Aliases (AKA): Donna Rolon
Email Addresses: don****@yahoo.com
Address History: 700 Church Street Apartment Cu1, Nashville, TN 37203;
614 Se 47th Street Apt 3, Cape Coral, FL 33904;
Cocoa Beach, FL 32931;
Melbourne, FL 32940;
Satellite Beach, FL 32937
Aliases (AKA): Candace Anne Miasnikov
Phone Numbers: (321) 254-2705
(931) 380-3609
Email Addresses: can****@yahoo.com,
cmi****@msn.com
Address History: 3059 Military Road, Arlington, VA 22207;
3435 Oak Shadow Lane, Montgomery, AL 36116;
Edwards, CA 93523;
Melbourne, FL 32940;
Cheltenham, MD 20623
Aliases (AKA): Arlene F Mattes,
Arlene Marie Mattes
Relatives & Associates: Robert Mattes
Address History: 6113 Madison Crest Court, Falls Church, VA 22041;
3435 Oak Shadow Lane, Montgomery, AL 36116;
Edwards, CA 93523;
Melbourne, FL 32940;
Fayetteville, NC 28311
Aliases (AKA): A Martens,
Ann F Martens
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