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: 4201 Se Graham Drive, Stuart, FL 34997;
324 Southeast Bloxham Way, Stuart, FL 34997;
Kings Park, NY 11754
Aliases (AKA): Barbara Cupani
Email Addresses: bcu****@hotmail.com
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: 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: 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: 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: 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: 4418 Se Graham Drive, Stuart, FL 34997;
481 Nw Archer Avenue, Port Saint Lucie, FL 34983
Phone Numbers: (787) 823-3553
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: 4633 Se Graham Drive, Stuart, FL 34997;
171 Ne Emerald Drive, Jensen Beach, FL 34957;
Columbus, OH 43228;
London, OH 43140;
Springfield, OH 45502
Aliases (AKA): Edwin Bice
Relatives & Associates: Diana Bice
Email Addresses: dbi****@usa.net
Address History: 5459 Se Graham Drive, Stuart, FL 34997;
1735 Brantley Road Apt 1304, Fort Myers, FL 33907;
Duluth, GA 30097;
Lawrenceville, GA 30043;
New Hartford, NY 13413
Aliases (AKA): T Synowski,
Teresa Synowski,
Theresa A Synowski
Address History: 5292 Se Graham Drive, Stuart, FL 34997;
1011 Chickasaw Street, Jupiter, FL 33458;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33418
Aliases (AKA): J Hines,
Jeff M Hines,
Jeffrey M Hines
Email Addresses: jhi****@gwnsecurities.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: 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: 4190 Se Graham Drive, Stuart, FL 34997;
1015 Nw 21st Avenue # 528, Gainesville, FL 32609;
Port Saint Lucie, FL 34952
Aliases (AKA): Robt Cupani
Phone Numbers: (516) 724-0819
(631) 724-0819
Address History: 4357 Se Graham Drive, Stuart, FL 34997;
250 Jacaranda Drive Apt 407, Fort Lauderdale, FL 33324;
Hollywood, FL 33029;
Miami, FL 33179;
Palm Bay, FL 32909
Aliases (AKA): Debbie Forbef,
Debbie Rose-Marie Forbes,
Debbie F Moffitt,
Debbie Forbes Moffitt
Relatives & Associates: Michael Moffit
Address History: 4765 Se Graham Drive, Stuart, FL 34997;
5963 Se Windsong Lane, Stuart, FL 34997;
Baldwin, NY 11510;
Hauppauge, NY 11788;
New Hyde Park, NY 11040
Aliases (AKA): Christopher J Poppe,
Christine Troise
Relatives & Associates: Denise Cahill
Christopher Jcpoppeiii
Patricia Opooke
Christopher Poppe
Edward Poppke
Phone Numbers: (516) 270-3221
(516) 328-3827
(772) 219-7416
(772) 324-8372
Email Addresses: cpo****@hotmail.com,
cpo****@hotmail.com,
div****@aol.com
Address History: 4573 Se Graham Drive, Stuart, FL 34997;
16643 123rd Terrace N, Jupiter, FL 33478;
Garner, NC 27529
Aliases (AKA): Keith A Burch
Phone Numbers: (561) 346-0958
Email Addresses: kei****@comcast.net
Address History: 4766 Se Graham Drive, Stuart, FL 34997;
1690 Oak Vista Avenue, Chico, CA 95926;
Durham, CA 95938;
Jupiter, FL 33469;
Bloomington, IN 47408
Aliases (AKA): Sidney Thomas,
Sydney Thomas
Address History: 4202 Se Graham Drive, Stuart, FL 34997;
5809 Se Crooked Oak Avenue, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34984
Aliases (AKA): Juli A Schutzen,
J Vanderwarn,
Juli Vanderwarn
Address History: 4597 Se Graham Drive, Stuart, FL 34997;
3075 Sw Wimbledon Terrace, Palm City, FL 34990
Relatives & Associates: Elise Ashworth
Katherine Ashworth
Philip Ashworth
Raymond Ashworth
Scott Ashworth
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