Address History: 4357 Se Graham Drive, Stuart, FL 34997;
1601 Sw 117th Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Plantation, FL 33324
Aliases (AKA): Michael Neal Moffit,
Michael Neal Moffitt,
Mike Moffitt
Address History: 5315 Se Graham Drive, Stuart, FL 34997;
135 Princeton Road, Elizabeth, NJ 07208;
Newark, NJ 07114
Address History: 5100 Se Graham Drive, Stuart, FL 34997;
718 Southwest 16th Avenue Apartment 201, Gainesville, FL 32601;
Palm Beach Gardens, FL 33410;
Sarasota, FL 34231;
West Palm Beach, FL 33407
Aliases (AKA): Greta Mishelevich
Relatives & Associates: Lioudmila Karelin
Dmitry Mishelevich
Elya Mishelevich
Luybov Mishelevich
Allaries Persad
Email Addresses: gre****@yahoo.com
Address History: 5339 Se Graham Drive, Stuart, FL 34997;
740 Po Box, Palm City, FL 34991;
Whitestone, NY 11357
Aliases (AKA): Jeanine O Coffi,
Jeanine Or)constanti Coffina,
Jeanine Koffinas
Relatives & Associates: Christopher Coffinas
Constantine Coffinas
Constantine Coffinas
Corina Coffinas
Gus Coffinas
Address History: 4202 Se Graham Drive, Stuart, FL 34997;
5809 Se Crooked Oak Avenue, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34984
Address History: 5531 Se Graham Drive, Stuart, FL 34997;
12794 Se Hobe Hills Drive, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34952;
Greeneville, TN 37743
Aliases (AKA): Jeff B Reese,
Jeff Brian Reese,
Jeffery B Reese,
Jeffrey B Reese,
Jeffrey Reese
Email Addresses: jer****@bellatlantic.net,
mik****@yahoo.com,
ree****@gmail.com,
ros****@icloud.com
Address History: 4670 Se Graham Drive, Stuart, FL 34997;
7982 Se Highpoint Way, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Scottown, OH 45678;
Myrtle Beach, SC 29577
Address History: 5303 Se Graham Drive, Stuart, FL 34997;
8676 Sw 49th Street, Cooper City, FL 33328;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Debbie Sclafani
Relatives & Associates: Leonardo Clafani
Brittany Sclafani
Carey Sclafani
Carmella Sclafani
Leonard Sclafani
Email Addresses: deb****@gmail.com
Address History: 4465 Se Graham Drive, Stuart, FL 34997;
7307 Se Concord Place, Hobe Sound, FL 33455;
Orlando, FL 32821;
Waldorf, MD 20601
Aliases (AKA): Michael Joseph Phelan,
Micheal Phelan
Email Addresses: aun****@cs.com,
aun****@yahoo.com,
gej****@aol.com,
mic****@netzero.net,
mic****@sbcglobal.net
Address History: 4214 Se Graham Drive, Stuart, FL 34997;
220 Ne 12th Avenue Lot 175, Homestead, FL 33030;
Massillon, OH 44646
Aliases (AKA): J Caves
Address History: 4561 Se Graham Drive, Stuart, FL 34997;
8050 Damascus Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Michael C Harvey,
Mike Harvey
Relatives & Associates: Catherine Harvey
Charles Harvey
Michael Harvey
Willie Harvey
Krista Mathiews
Address History: 4214 Se Graham Drive, Stuart, FL 34997
Phone Numbers: (305) 247-1274
(786) 243-1936
Address History: 4597 Se Graham Drive, Stuart, FL 34997;
1823 Po Box, Palm City, FL 34991;
Port Saint Lucie, FL 34953;
Pt St Lucie, FL ;
Blackwood, NJ 08012
Address History: 5424 Se Graham Drive, Stuart, FL 34997;
508 East Mission Avenue Apartment 305, Escondido, CA 92025;
Oxnard, CA 93030;
San Marcos, CA 92069;
Vista, CA 92083
Aliases (AKA): Alexandra Grant
Relatives & Associates: Christine Calamita
Aaron Garcia
Alejandra Garcia
Ernesto Garcia
Florencio Garcia
Email Addresses: ale****@hotmail.com
Address History: 4765 Se Graham Drive, Stuart, FL 34997;
5963 Se Windsong Lane, Stuart, FL 34997;
New Hyde Park, NY 11040;
Ozone Park, NY 11417
Email Addresses: boa****@aol.com
Address History: 5340 Se Graham Drive, Stuart, FL 34997;
7810 Se Courtney Terrace # C, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Palm City, FL 34990;
Bon Aqua, TN 37025
Aliases (AKA): Mary Franks,
Molly Poerio
Address History: 4706 Se Graham Drive, Stuart, FL 34997;
726 Maple Street, Olean, NY 14760;
Steubenville, OH 43952;
Beaver Falls, PA 15010;
Warren, PA 16365
Aliases (AKA): Holly M Jones Cline,
Holly R Jones
Address History: 4598 Se Graham Drive, Stuart, FL 34997;
6701 Mallards Cove Road Apt 25b, Jupiter, FL 33458;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33405
Aliases (AKA): Daniel Allen Leiva,
Daniel Leiva,
Danny Leiva
Email Addresses: dlw****@att.net,
dlw****@comcast.net,
dlw****@gateway.net,
dlw****@msn.com,
dlw****@aol.com
Address History: 4502 Se Graham Drive, Stuart, FL 34997;
3007 Southwest Sunset Trace Circle, Palm City, FL 34990;
Atlanta, GA 30324;
Barnesville, GA 30204;
Brunswick, GA 31520
Aliases (AKA): Jeff G Peavy,
Jeffrey Peavy,
Jeffrey G Peavy
Email Addresses: jpe****@gpcpa.com
Address History: 4214 Se Graham Drive, Stuart, FL 34997;
343554 Po Box, Homestead, FL 33034;
Miami, FL 33196;
Bozeman, MT 59771;
Bluffton, SC 29910
Aliases (AKA): William Harry Mallete,
Bill Mallette
Phone Numbers: (786) 488-4248
Address History: 5017 Se Graham Drive, Stuart, FL 34997;
1000 S Nova Road Apt 205, Daytona Beach, FL 32114;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Royal Palm Beach, FL 33411
Aliases (AKA): Steve C Paquette,
Steven Charles Paquette,
Steven Paquette
Email Addresses: blu****@hotmail.com,
blu****@gmail.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 4369 Se Graham Drive, Stuart, FL 34997;
820 Bohemia Parkway, Bohemia, NY 11716;
Centereach, NY 11720;
Islandia, NY 11749;
Lindenhurst, NY 11757
Aliases (AKA): Krystal Ilvento,
Krystal Rankin
Email Addresses: kry****@att.net
Address History: 5268 Se Graham Drive, Stuart, FL 34997;
1036 Us Highway 1 Apt 423, North Palm Beach, FL 33408;
Bronx, NY 10462;
Flushing, NY 11354;
Ozone Park, NY 11416
Relatives & Associates: Savino Spinelli
Email Addresses: kas****@aol.com
Address History: 4561 Se Graham Drive, Stuart, FL 34997;
3781 Sw Coquina Cove Way Apt 103, Palm City, FL 34990;
West Palm Beach, FL 33403;
Plano, TX 75023
Aliases (AKA): Krista L Harvey,
Chris Mathiews,
Krista L Schilling
Address History: 5435 Se Graham Drive, Stuart, FL 34997;
1104 Po Box, Laguna Beach, CA 92652;
Palm City, FL 34990;
Arcadia, OK 73007;
Edmond, OK 73034
Aliases (AKA): Denise Donald Spitz,
Denise Donald Weeks,
Donald D Weeks,
Donald Denise Weeks,
M Denise Weeks
Email Addresses: ald****@hotmail.com,
don****@icloud.com,
dwe****@yahoo.com
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