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: 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: 5495 Se Graham Drive, Stuart, FL 34997;
5447 Se Moseley Drive, Stuart, FL 34997;
Winter Haven, FL 33884;
Utica, NY 13501;
Whitesboro, NY 13492
Aliases (AKA): Rachel Hopkins
Address History: 4417 Se Graham Drive, Stuart, FL 34997;
34 Ohear Avenue, Enfield, CT 06082;
Glastonbury, CT 06033;
Windsor, CT 06095;
Fort Pierce, FL 34982
Aliases (AKA): S Driscoll,
Sean Robert Driscoll
Email Addresses: sea****@bellsouth.net,
sea****@hotmail.com,
sea****@yahoo.com
Address History: 4250 Se Graham Drive, Stuart, FL 34997;
3298 W Mallory Boulevard, Jupiter, FL 33458;
Southport, NC 28461;
Belford, NJ 07718;
Colts Neck, NJ 07722
Aliases (AKA): Josephp P Dimarco
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: 4466 Se Graham Drive, Stuart, FL 34997;
9500 Sw 3rd Street, Boca Raton, FL 33428;
Fort Pierce, FL 34947;
Port Saint Lucie, FL 34952;
Dallas, TX 75224
Aliases (AKA): Marcus De,
Marco Dejesus,
Marcus V Dejesus
Email Addresses: mde****@ibm.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: 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: 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: 4693 Se Graham Drive, Stuart, FL 34997;
9822 Goldenrod Drive, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33461;
West Palm Beach, FL 33407
Aliases (AKA): Elizabeth Annarumma,
Lisa M Annarumma,
Lisa Moore
Relatives & Associates: Angelina Annarumma
Erin Annarumma
Glen Annarumma
Lisa Annarumma
Louis Annarumma
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: 4778 Se Graham Drive, Stuart, FL 34997;
157 Raintree Trail, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Scott C Petersen
Email Addresses: jcp****@yahoo.com,
scp****@yahoo.com
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: 4742 Se Graham Drive, Stuart, FL 34997;
1706 Bikini Court Apartment 202, Cape Coral, FL 33904;
Jensen Beach, FL 34957;
Barnegat, NJ 08005;
Cedarville, NJ 08311
Aliases (AKA): Kevin W Brown
Email Addresses: dsg****@yahoo.com
Address History: 5340 Se Graham Drive, Stuart, FL 34997;
2088 Central Drive N, East Meadow, NY 11554;
East Rockaway, NY 11518;
Glen Oaks, NY 11004;
Hempstead, NY 11550
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: 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: 5279 Se Graham Drive, Stuart, FL 34997;
5207 Se Graham Drive, Stuart, FL 34997;
Little Egg Harbor Twp, NJ 08087;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Brain P Nauss,
Brian P Nauss,
Brian Nauss
Email Addresses: sna****@charter.net
Address History: 5124 Se Graham Drive, Stuart, FL 34997;
9003 Covington Road, Siloam Springs, AR 72761;
Lakeland, FL 33801;
Port Saint Lucie, FL 34987;
Sebastian, FL 32958
Aliases (AKA): J Butler,
Jen Butler,
Jennifer A Butler,
Jennifer A Halpin,
Jenny Halpin
Email Addresses: jen****@njag.org,
jim****@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: 5315 Se Graham Drive, Stuart, FL 34997;
135 Princeton Road, Elizabeth, NJ 07208;
Newark, NJ 07114
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: 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: 4190 Se Graham Drive, Stuart, FL 34997;
8854 Nw 21st Street, Coral Springs, FL 33071;
Gainesville, FL 32603;
Port Saint Lucie, FL 34952
Relatives & Associates: Jennifer Daniel
Amanda Tallaksen
Erik Tallaksen
Kevin Tallaksen
Matthew Tallaksen
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