Address History: 4382 Se Graham Drive, Stuart, FL 34997;
4850 Chancellor Drive, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Pooler, GA 31322;
Farmington, MI 48335
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): Leonard D Sclafani,
Leonard A Sclafani,
Leonard Sclasani
Relatives & Associates: Leonardo Clafani
Deborah Montano
Brittany Sclafani
Carey Sclafani
Carmella Sclafani
Email Addresses: len****@gmail.com,
leo****@att.net
Address History: 4453 Se Graham Drive, Stuart, FL 34997;
4101 Woods Edge Circle Apt B, Riviera Beach, FL 33410;
Chicago, IL 60625;
Des Plaines, IL 60016
Address History: 4369 Se Graham Drive, Stuart, FL 34997;
4358 Southeast Graham Drive, Stuart, FL 34997;
West Palm Beach, FL 33412;
Cumming, GA 30041;
Macon, GA 31210
Aliases (AKA): Suzan Buka,
Suzan Doreen Buka,
Suzan D Buka
Email Addresses: crl****@aol.com,
cru****@aol.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: 4237 Se Graham Drive, Stuart, FL 34997;
100 Dunes Circle, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Port Saint Lucie, FL 34952;
Brandon, MS 39042
Aliases (AKA): S A Botkin
Email Addresses: shi****@bellsouth.net
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: 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: 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: 4346 Se Graham Drive, Stuart, FL 34997;
464 Po Box, Indiantown, FL 34956;
Olivet, MI 49076
Aliases (AKA): Consuelo Macedo
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: 4790 Se Graham Drive, Stuart, FL 34997;
388 Golfview Road Apt H, North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33406
Aliases (AKA): Elizabeth Owers
Relatives & Associates: Hilda Araujo
Jaime Gonzales
Alexandria Gonzalez
Hilda Gonzalez
Ileana Gonzalez
Phone Numbers: (561) 433-1417
Address History: 5375 Se Graham Drive, Stuart, FL 34997;
311 Ne 24th Street, Boca Raton, FL 33431;
Cooper City, FL 33328;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Debbie Michelle Etheridge,
Deb Ethridge,
Debbie M Ethridge,
Debbis Ethridge,
Debra M Ethridge
Relatives & Associates: Alec Etheridge
Dolli Etheridge
James Etheridge
David Ethridge
Debra Ethridge
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: 5339 Se Graham Drive, Stuart, FL 34997;
740 Po Box, Palm City, FL 34991
Aliases (AKA): Jeanine R Coffinas
Relatives & Associates: Christopher Coffinas
Constantine Coffinas
Corina Coffinas
Gus Coffinas
James Coffinas
Address History: 5423 Se Graham Drive, Stuart, FL 34997;
21000 Portofino Circle Apt 107, Palm Beach Gardens, FL 33418;
Buffalo, NY 14222;
Broadview Heights, OH 44147;
Brunswick, OH 44212
Aliases (AKA): J Iskra,
Josh Iskra
Email Addresses: jis****@cs.com
Address History: 5520 Se Graham Drive, Stuart, FL 34997;
245 Bluejay Lane, Jupiter, FL 33458;
Everett, MA 02149;
Malden, MA 02148;
Medford, MA 02155
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: 5447 Se Graham Drive, Stuart, FL 34997;
6001 Sw Kanner Highway, Indiantown, FL 34956;
Jacksonville, FL 32205;
Palm City, FL 34990;
Ponte Vedra Beach, FL 32082
Aliases (AKA): J Carlson,
Jessica Danielle Carlson,
Jessica Waltersdorff
Relatives & Associates: Cortney Carlson
Daniel Carlson
Eleanor Carlson
Matthew Carlson
Thomas Carlson
Address History: 4730 Se Graham Drive, Stuart, FL 34997;
4441 Se Geneva Drive, Stuart, FL 34997;
West Palm Beach, FL 33409;
Owego, NY 13827
Aliases (AKA): James Taubler
Address History: 4706 Se Graham Drive, Stuart, FL 34997;
100 Sewickley Avenue, Steubenville, OH 43952;
Beaver Falls, PA 15010
Address History: 4262 Se Graham Drive, Stuart, FL 34997;
1065 Po Box, Hobe Sound, FL 33475;
Cincinnati, OH 45244
Aliases (AKA): Angela D Perez
Address History: 4850 Se Graham Drive, Stuart, FL 34997;
1856 Po Box, Stuart, FL 34995;
West Palm Beach, FL 33406;
Thomasville, NC 27360
Aliases (AKA): Shirley M Hunter,
Shirley M Mclaggan
Phone Numbers: (772) 283-3071
Address History: 4837 Se Graham Drive, Stuart, FL 34997;
1284 Ashboro Circle Se, Palm Bay, FL 32909;
Long Beach, NY 11561
Aliases (AKA): Dianne Lachman,
Diane Thomas
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