Address History: 4454 Se Graham Drive, Stuart, FL 34997;
5008 Deleon Avenue, Fort Pierce, FL 34951;
Hobe Sound, FL 33455;
Palm City, FL 34991;
Port Saint Lucie, FL 34983
Aliases (AKA): Patricia L Tison,
Patricia Tison,
Trish Tison,
Tricia Waszczak
Email Addresses: pti****@msn.com,
pti****@webtv.net
Address History: 5387 Se Graham Drive, Stuart, FL 34997;
6055 Boca Colony Drive Apt 712, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Palm City, FL 34990;
Sunrise, FL 33322
Aliases (AKA): Michelle A Schincari,
Michelle Schincario,
M Schincariol,
Mic Schincariol,
Michelle A Schincariol
Relatives & Associates: Vincent Mancella
Chris Mazzella
Jeanette Mazzella
Joseph Mazzella
Philip Mazzella
Email Addresses: lma****@live.com
Address History: 5136 Se Graham Drive, Stuart, FL 34997;
577 Carr Avenue, Aromas, CA 95004;
San Jose, CA 95125;
Sonora, CA 95370
Aliases (AKA): Margaret T Miltimore,
Mark T Miltmore
Relatives & Associates: Julie Castonguay
Melinda Lawler
Brianna Miltimore
Craig Miltimore
Gary Miltimore
Email Addresses: gag****@yahoo.com,
mmi****@corp.ultratech.com
Address History: 5255 Se Graham Drive, Stuart, FL 34997;
3205 Garden Lane, Lake Worth, FL 33461;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): T B Siegfried,
Thomas B Siegfried,
Tom B Siegfried,
Tommy B Siegfried
Phone Numbers: (561) 746-0610
Email Addresses: omm****@gmail.com,
omm****@msn.com,
omm****@yahoo.com
Address History: 5207 Se Graham Drive, Stuart, FL 34997;
8 Washington Court Apt 104, Stamford, CT 06902;
Palm City, FL 34990;
New York, NY 10016;
Port Jefferson, NY 11777
Aliases (AKA): A Sexsmith,
Amy L Sexsmith,
Amy Sexsmith
Relatives & Associates: Denise Freihofer
Edwin Freihofer
Edwin Freihofer
Edwin Freihofer
Gregory Freihofer
Address History: 4573 Se Graham Drive, Stuart, FL 34997;
1227 Po Box, Hobe Sound, FL 33475;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Orlando, FL 32807
Aliases (AKA): Michael Adamson,
Mike Adamson
Email Addresses: mic****@aol.com
Address History: 4598 Se Graham Drive, Stuart, FL 34997;
5028 Ashley Lake Drive, Boynton Beach, FL 33437;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Orlando, FL 32801
Email Addresses: jjn****@verizon.net
Address History: 4669 Se Graham Drive, Stuart, FL 34997;
8075 Se Governors Way, Hobe Sound, FL 33455;
Orlando, FL 32801;
Palm City, FL 34990;
Saint Petersburg, FL 33702
Aliases (AKA): Matthias Piasecki
Email Addresses: gwu****@hotmail.com,
mat****@aol.com,
mat****@gmail.com,
mlp****@gmail.com,
mpi****@juno.com
Address History: 5327 Se Graham Drive, Stuart, FL 34997;
2749 Coral Reef Drive, Orlando, FL 32826;
Port Saint Lucie, FL 34952;
Cape May Court House, NJ 08210;
Sewell, NJ 08080
Aliases (AKA): Leory J Parker,
Leory Parker,
Leroy Parker
Email Addresses: leo****@comcast.net
Address History: 5064 Se Graham Drive, Stuart, FL 34997;
2916 Tuscany Court Apt 204, Palm Beach Gardens, FL 33410;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33404;
Ponca City, OK 74601
Aliases (AKA): Lyuba Hord-Itsa,
Lyuba Horditsa,
Lyubov Horditsa,
Lyuba Horrditsa
Relatives & Associates: Maksym Horditsa
Oleh Horditsa
Oleksandra Horditsa
Craig Moffit
Debbie Moffitt
Email Addresses: hor****@att.net,
hor****@yahoo.com
Address History: 4538 Se Graham Drive, Stuart, FL 34997;
6675 Sw Gator Trail, Palm City, FL 34990;
Jonesboro, GA 30236;
Alexandria, VA 22303
Aliases (AKA): Carol A Flinn,
Caroline Anne Flynn,
Caroline A Julian,
Caroline Anne Julian
Email Addresses: car****@yahoo.com
Address History: 4694 Se Graham Drive, Stuart, FL 34997;
8132 Se Croft Circle Apt 4, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Lake Geneva, WI 53147
Aliases (AKA): John Jeffery Pacholczak,
John Pacholczak
Relatives & Associates: Carol Hunsader
Charles Pacholczak
Jamie Pacholczak
Joseph Pacholczak
Joseph Pacholczak
Address History: 4754 Se Graham Drive, Stuart, FL 34997;
3044 Willow Oak Drive, Edgewater, FL 32141;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412;
Watersmeet, MI 49969
Aliases (AKA): T Barry,
Timothy Joseph Barry
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: 4693 Se Graham Drive, Stuart, FL 34997;
210 Pennock Trace Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Bridgeport, IL 62417
Aliases (AKA): Dustin Gene Moore,
Dustin Moore
Email Addresses: ton****@comcast.net
Address History: 4694 Se Graham Drive, Stuart, FL 34997;
8132 Se Croft Circle Apt 4, Hobe Sound, FL 33455;
Eastlake, OH 44095;
Euclid, OH 44132;
Willowick, OH 44095
Aliases (AKA): Debra J Sanzo
Relatives & Associates: Ron Junior
Peggye Kujanpaa
William Kujanpaa
Charles Pacholczak
John Pacholczak
Email Addresses: djm****@att.net,
djm****@att.net
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: 4838 Se Graham Drive, Stuart, FL 34997;
1880 Florida Atlantic Boulevard # 501, Boca Raton, FL 33431;
Miami, FL 33162;
North Miami Beach, FL 33162
Email Addresses: jdm****@bellsouth.net,
jdm****@gmail.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: 4250 Se Graham Drive, Stuart, FL 34997;
10462 Se Amberjack Court, Hobe Sound, FL 33455
Aliases (AKA): Emily Huber,
Emily H Mathis
Email Addresses: del****@ameritech.net
Address History: 5543 Se Graham Drive, Stuart, FL 34997;
9825 Sw Eastbrook Circle, Port Saint Lucie, FL 34987;
Oxford, MI 48371
Aliases (AKA): Matt Sheperd,
Matthew Sheperd
Address History: 5340 Se Graham Drive, Stuart, FL 34997;
4003 Blue Ridge Lane, Gulf Breeze, FL 32563;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Palm City, FL 34990
Aliases (AKA): Jamesj J Poerio,
Jimmy Poerio
Address History: 5231 Se Graham Drive, Stuart, FL 34997;
542805 Po Box, Greenacres, FL 33454;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33418
Aliases (AKA): Alex Mansour,
Alex Viturriaga
Relatives & Associates: Lisa Iturriaga
Vitor Iturriaga
Vitoria Iturriaga
Joseph Mansour
Joseph Mansour
Address History: 5231 Se Graham Drive, Stuart, FL 34997;
4491 Nw Oakleaf Court, Jensen Beach, FL 34957;
Palm City, FL 34990;
Port Saint Lucie, FL 34987;
Blackwood, NJ 08012
Aliases (AKA): Karen M Fox
Phone Numbers: (856) 983-8003
Address History: 4585 Se Graham Drive, Stuart, FL 34997;
324 3rd Court, Palm Beach Gardens, FL 33410;
Palm City, FL 34990;
West Palm Beach, FL 33413;
Plainview, NY 11803
Aliases (AKA): Stein Nancy,
N Schuld,
Nancy E Schuld,
N Stein
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