Address History: 1234 S Lakes End Drive, Fort Pierce, FL 34982;
829 Timberview Drive Apt B, Fort Pierce, FL 34982;
Elmont, NY 11003;
Ozone Park, NY 11417
Aliases (AKA): Angelo Rotondo,
C Rotondo,
Connie M Rotondo,
Constance Rotondo
Address History: 827 Timberview Drive Apt D, Fort Pierce, FL 34982;
64 31st Street, Copiague, NY 11726;
Lindenhurst, NY 11757;
Wappingers Falls, NY 12590;
West Islip, NY 11795
Email Addresses: jan****@hotmail.com,
jma****@aol.com
Address History: 1102 Florida Avenue Apt B, Fort Pierce, FL 34950;
830 Timberview Drive, Fort Pierce, FL 34982;
Farmingdale, NY 11735
Phone Numbers: (561) 468-3743
Address History: 2155 Se Wayne Road Apt A, Stuart, FL 34994;
619 Pines Knoll Drive Apt A, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34952;
Bay Shore, NY 11706;
Dix Hills, NY 11746
Aliases (AKA): Nicholas Anthony Caruana
Relatives & Associates: Adriana Agoglitta
Donna Brody
Frank Carauana
Antonio Caruana
Carmelo Caruana
Address History: 828 Timberview Drive Apt E, Fort Pierce, FL 34982;
828 -E-Timb Drive, Fort Pierce, FL 34982
Email Addresses: ber****@earthlink.net,
ber****@earthlink.net,
ber****@lycos.com
Address History: 830 Timberview Drive Apt A, Fort Pierce, FL 34982;
5604 Cassia Drive, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34952;
Midland, MI 48640;
Anderson, SC 29624
Aliases (AKA): Marguerite Kathy Bien-Aime,
Marguerite Kathy Entwistle,
Kathy Iadonisi,
Marguerite Kathy Iadonisi,
Kathy K Sovereen
Relatives & Associates: Randall Albers
Marguerite Entwistle
Marie Entwistle
William Entwistle
Christa Iadonisi
Email Addresses: boy****@hotmail.com,
iad****@bellsouth.net,
kat****@gmail.com,
kia****@tivejo.com
Address History: 827 Timberview Drive Apartment A, Fort Pierce, FL 34982;
234 Barlow Street, Fall River, MA 02723;
New Bedford, MA 02744;
Tiverton, RI 02878
Email Addresses: mso****@earthlink.net
Address History: 1550 N Lawnwood Circle, Fort Pierce, FL 34950;
827 Timberview Drive Apt D, Fort Pierce, FL 34982;
Jacksonville, FL 32225
Address History: 830 Timberview Drive, Fort Pierce, FL 34982
Address History: 5901 Silver Oak Drive, Fort Pierce, FL 34982;
345 E Weatherbee Road Lot 146, Fort Pierce, FL 34982;
Palm City, FL 34990;
Stuart, FL 34994
Aliases (AKA): Patricia Benda,
Pat Johnson,
Patricia M Maley,
Margaret T Scheideler
Address History: 833 Timberview Drive Apt A, Fort Pierce, FL 34982;
1550 N Lawnwood Circle, Fort Pierce, FL 34950;
Brooklyn, NY 11208
Aliases (AKA): Jean Walther
Relatives & Associates: William Walther
Phone Numbers: (772) 465-1571
Address History: 1234 S Lakes End Drive, Fort Pierce, FL 34982;
829 Timberview Drive Apt B, Fort Pierce, FL 34982;
Ozone Park, NY 11417
Aliases (AKA): A Rotondo
Relatives & Associates: Constance Rotondo
Ken Rotondo
Lauren Rotondo
Marianne Rotondo
Michael Rotondo
Phone Numbers: (718) 641-0446
(772) 466-4718
Email Addresses: aro****@centurytel.net
Address History: 829 Timberview Drive Apt D, Fort Pierce, FL 34982;
313 Mockingbird Avenue, Fort Pierce, FL 34982;
Pompano Beach, FL 33062;
Hubbard, OH 44425
Relatives & Associates: Sheila Benson
Address History: 215 Manatee Lane Apt B, Fort Pierce, FL 34982;
631 Talcottville Road, Vernon Rockville, CT 06066;
Windsor Locks, CT 06096
Aliases (AKA): Jerome Driscoll
Address History: 826 Timberview Drive Apt A, Fort Pierce, FL 34982;
3737 El Jobean Road, Port Charlotte, FL 33953;
Accord, NY 12404;
Highland, NY 12528;
Amherst, VA 24521
Aliases (AKA): Carol Harris,
Carole Harris
Email Addresses: cah****@verizon.net
Address History: 824 Timberview Drive Apt D, Fort Pierce, FL 34982;
262 Po Box, Bethany Beach, DE 19930;
Ocean View, DE 19970;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Robert Nele
Relatives & Associates: Maria Dabbondanza
Katelyn Findlay
Maureen Jackson
Andrew Mele
Elizabeth Mele
Address History: 833 Timberview Drive Apt A, Fort Pierce, FL 34982;
5221 Okeechobee Road, Fort Pierce, FL 34947;
Greenacres, FL 33454;
Homestead, FL 33032;
Lake Worth, FL 33463
Relatives & Associates: Teresa Cabrera
Email Addresses: hca****@alltel.net
Address History: 4331 Tahitian Gardens Circle Apt H, Holiday, FL 34691;
831 Timberview Drive Apt A, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34983;
Rochester, NY 14622
Aliases (AKA): C William Pinckney,
Claude William Pinckney,
William Pinckney
Address History: 500 Mather Drive # 160, Centereach, NY 11720;
827 Timberview Drive Apt B, Fort Pierce, FL 34982;
Amityville, NY 11701;
Huntington, NY 11743;
South Setauket, NY 11720
Address History: 16010 Excalibur Road Apt B400, Bowie, MD 20716;
829 Timberview Drive, Fort Pierce, FL 34982;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
West Columbia, SC 29169
Aliases (AKA): Gladys W Miller
Email Addresses: gla****@cs.com,
gla****@juno.com
Address History: 20450 Huebner Road Apt 204, San Antonio, TX 78258;
3300 W Rolling Hills Circle # Ci, Fort Lauderdale, FL 33328;
Fort Pierce, FL 34982;
Mandeville, LA 70448
Email Addresses: hja****@ameritrade.com
Address History: 1608 Balboa Avenue, Newport Beach, CA 92662;
222 S Harbor Boulevard Ste 800, Anaheim, CA 92805;
Irvine, CA 92603;
Orange, CA 92867;
Rolling Hills Estates, CA 90274
Aliases (AKA): Jerome P Bourassa,
Jerome Patrik Bourassa,
Jerry Bourassa,
Olline W Dare,
Adamson Cara Florence
Address History: 1024 Emory Street, San Jose, CA 95126;
337 Robinson Drive, Prescott, AZ 86303;
Milpitas, CA 95035;
Santa Clara, CA 95050;
Santa Cruz, CA 95062
Aliases (AKA): Carol Gertrude Traub,
Carolina G Traub,
John P Traub
Address History: 3900 W Riverside Avenue, Muncie, IN 47304;
826 Timberview Drive, Fort Pierce, FL 34982;
Bloomington, IN 47401
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