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: 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: 5184 Se Graham Drive, Stuart, FL 34997;
9245 Reseda Boulevard # 173, Northridge, CA 91324;
Reseda, CA 91335;
Fort Lauderdale, FL 33308;
Orlando, FL 32803
Aliases (AKA): Richard S Stein,
Richard Steven Stein
Email Addresses: glo****@aol.com,
rst****@aol.com,
ste****@juno.com
Address History: 5531 Se Graham Drive, Stuart, FL 34997;
242 Ne 22nd Avenue, Cape Coral, FL 33909;
Fort Myers, FL 33916;
Hobe Sound, FL 33455;
Lehigh Acres, FL 33936
Aliases (AKA): Kari N Buntz,
Karen Reese,
Kari Reese,
Kari Nanette Weigt
Address History: 5495 Se Graham Drive, Stuart, FL 34997;
7771 Se Shenandoah Drive, Hobe Sound, FL 33455;
Utica, NY 13502;
Philadelphia, PA 19119
Aliases (AKA): Virginia L Hopkins
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: 4406 Se Graham Drive, Stuart, FL 34997;
500 Bella Vista Way Apt 204, Palm Beach Gardens, FL 33410;
Hauppauge, NY 11788;
West Islip, NY 11795
Aliases (AKA): M Tatem,
Matt Tatem,
Matthew K Tatem
Email Addresses: mat****@gmail.com
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: 4334 Se Graham Drive, Stuart, FL 34997;
1418 Arthur Street, Hollywood, FL 33020;
Livonia, MI 48154
Address History: 5052 Se Graham Drive, Stuart, FL 34997;
234 W Bay Street, Arcadia, FL 34266;
Fort Pierce, FL 34947;
Lake Worth, FL 33449;
Port Saint Lucie, FL 34953
Aliases (AKA): Montavious Devon Mcgill
Address History: 4562 Se Graham Drive, Stuart, FL 34997;
1820 Ne Jensen Beach Boulevard, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): W L Yancsurak,
Wes Yancsurak,
Wes Yansurack
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: 5508 Se Graham Drive, Stuart, FL 34997;
3131 Willow Avenue Apt 174, Clovis, CA 93612;
Fremont, CA 94538;
Fresno, CA 93722;
Santa Clara, CA 95054
Email Addresses: jlj****@thegrid.net
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: 4658 Se Graham Drive, Stuart, FL 34997;
141 E Riverside Drive Apt 38, Jupiter, FL 33469;
Appling, GA 30802;
Augusta, GA 30916
Aliases (AKA): William Paschah,
Bill Paschal,
William Paschaljr,
William Paschall
Email Addresses: fat****@adelphia.net,
fat****@aol.com,
fat****@adelphia.net,
fat****@angelfire.com
Address History: 5195 Se Graham Drive, Stuart, FL 34997;
69 Rush Street, Port Jefferson Station, NY 11776
Email Addresses: esl****@yahoo.com,
esl****@cs.com
Address History: 4417 Se Graham Drive, Stuart, FL 34997;
4411 E Seneca Avenue, Fort Lauderdale, FL 33332;
Hobe Sound, FL 33455;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Christine N Dailey,
Kristine N Dailey,
Kristine N Lorusso
Email Addresses: knd****@aol.com
Address History: 5519 Se Graham Drive, Stuart, FL 34997;
220 Viaduct Palacio, Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Atlantic Highlands, NJ 07716;
Neptune, NJ 07753
Aliases (AKA): Stephanie Kernasovic,
Stephanie Velard
Relatives & Associates: Cynthia Fortier
Paul Furmato
David Kernasovic
Emily Kernasovic
Maria Kernasovic
Address History: 4813 Se Graham Drive, Stuart, FL 34997;
4538 Southwest Long Bay Drive, Palm City, FL 34990;
Frederick, MD 21703;
Franklin, WI 53132
Aliases (AKA): Michael Sihvola,
Michael T Sihvola,
Mike Sihvola
Address History: 5040 Se Graham Drive, Stuart, FL 34997;
609 S Lake Drive Apt 1, Clearwater, FL 33756;
Gainesville, FL 32606;
Hollywood, FL 33025;
Ocala, FL 34480
Aliases (AKA): Cheryl Lynn Fletcher,
Carlene H Nelson,
Cheryl L Smith
Relatives & Associates: Steve Brandt
Charles Fletcher
Jennifer Fletcher
Megan Fletcher
Vance Fletcher
Address History: 5219 Se Graham Drive, Stuart, FL 34997;
1700 Ne Indian River Drive Apt 245, Jensen Beach, FL 34957;
Lake Worth, FL 33461;
West Palm Beach, FL 33406
Aliases (AKA): N A Newcome,
Nancy Ann Newcome,
Nancy Newcome
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: 5436 Se Graham Drive, Stuart, FL 34997;
311 Northeast 24th Street, Boca Raton, FL 33431;
Cooper City, FL 33328;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): S Ethridge,
Steven B Ethridge
Relatives & Associates: Michelle Beaudry
Corrine Eichler
Alec Etheridge
Debbie Etheridge
Dolli Etheridge
Address History: 4298 Se Graham Drive, Stuart, FL 34997;
139 Lexington Drive, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Brockton, MA 02302;
Norwood, MA 02062
Aliases (AKA): Peter Staula
Email Addresses: flo****@hotmail.com,
pst****@gmail.com,
ron****@hotmail.com
Address History: 5304 Se Graham Drive, Stuart, FL 34997;
5719 Pebble Brook Lane, Boynton Beach, FL 33472;
Clewiston, FL 33440;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Tammy S Frey,
Tammy S Parker,
Tammy Parker
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