Address History: 2457 Sw Falcon Circle, Port Saint Lucie, FL 34953;
6900 Nw 173rd Drive Apt 1104, Hialeah, FL 33015;
Loxahatchee, FL 33470;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Amy Gail Pacelli,
Amy W Thompson,
Amy G Wild
Relatives & Associates: Frederic Hammond
Stephanie Hammond
Mark Pacelli
Wendy Tetreault
Robert Thompson
Address History: 1647 Po Box, Afton, WY 83110;
2912 Nw 41st Avenue, Gainesville, FL 32605;
Jensen Beach, FL 34957;
Jupiter, FL 33469;
Pompano Beach, FL 33062
Aliases (AKA): James Leadlay Ogden
Email Addresses: jam****@lisawyatt.com
Address History: 24051 Sw Firenze Way, Port Saint Lucie, FL 34986;
957 Southwest General Patton Terrace, Port Saint Lucie, FL 34953;
Brooklyn, NY 11204;
New York, NY 10001;
Staten Island, NY 10314
Aliases (AKA): Frank De Falco,
Frank De Person,
Frank Falco
Address History: 24051 Sw Firenze Way, Port Saint Lucie, FL 34986;
1705 Se Pinewood Trail, Port Saint Lucie, FL 34952;
Brooklyn, NY 11214;
Huntington Station, NY 11746;
Massapequa, NY 11758
Aliases (AKA): Domenico De Falco,
Dominick J De Falco,
Domenic Defalco,
Dominick Defalco,
De Domenico
Email Addresses: cvi****@aol.com,
dom****@yahoo.com
Address History: 6640 Nw 7th Street Apt 301, Miami, FL 33126;
6250 Bird Road Apt C1, Miami, FL 33155;
Port Saint Lucie, FL 34984;
Louisville, KY 40272
Aliases (AKA): Luis H Jnr,
Luis H Loguera
Address History: 247 Merrimac Avenue, Springfield, MA 01104;
8034 Snapper Trail, Orlando, FL 32822;
Port Saint Lucie, FL 34953;
Forest Park, GA 30297;
Holyoke, MA 01040
Address History: 915 Sw Butterfly Terrace, Port Saint Lucie, FL 34953;
24051 Sw Firenze Way, Port Saint Lucie, FL 34986;
Brooklyn, NY 11228;
New York, NY 10001
Aliases (AKA): Renee M Carson,
Renee M Defalco
Relatives & Associates: Helen Carson
Leighann Carson
Amina Defalco
Domenico Defalco
Francine Defalco
Phone Numbers: (718) 265-6902
(718) 488-6188
(718) 714-9463
(772) 201-7161
(772) 224-8108
Address History: 513 Sw Halkell Avenue, Port Saint Lucie, FL 34953;
2163 Se Eatonville Drive, Port Saint Lucie, FL 34952
Phone Numbers: (772) 237-2666
Address History: 915 Sw Butterfly Terrace, Port Saint Lucie, FL 34953;
957 Southwest General Patton Terrace, Port Saint Lucie, FL 34953
Aliases (AKA): Amina Marie Defalco
Relatives & Associates: Rene Carson
Domenico Defalco
Frank Defalco
Phone Numbers: (718) 265-6902
(718) 488-6188
(718) 714-9463
(772) 224-8108
(772) 237-2666
Address History: 132 Sw Crescent Avenue, Port Saint Lucie, FL 34984;
3270 Nw 18th Terrace, Miami, FL 33125;
Louisville, KY 40272;
Murphy, NC 28906
Aliases (AKA): Luis H Loguera,
Luis H Snr
Phone Numbers: (305) 267-0208
(772) 237-2666
(786) 242-8960
Address History: 221 Oklawaha Avenue, Rossville, GA 30741;
610 Sw 69th Avenue, Miami, FL 33144;
Pensacola, FL 32534;
Port Saint Lucie, FL 34986;
Murphy, NC 28906
Relatives & Associates: Luis Loguera
Dalia Noguera
Juan Noguera
Karla Noguera
Luis Noguera
Phone Numbers: (772) 237-2666
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