Address History: 4646 Se Graham Drive, Stuart, FL 34997;
6044 Heather Street, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Phone Numbers: (561) 626-3337
Email Addresses: jes****@aol.com,
jes****@tampabay.rr.com
Address History: 4838 Se Graham Drive, Stuart, FL 34997;
128 W Royal Palm Circle Apt 101, Jupiter, FL 33458;
Suttons Bay, MI 49682;
Long Valley, NJ 07853;
Brooklyn, NY 11231
Aliases (AKA): R Betancourt,
Rebecca Betancourt
Relatives & Associates: Cristobal Betancou
Julio Betancourt
Julio Betancourt
Marg Betancourt
Margarita Betancourt
Address History: 5064 Se Graham Drive, Stuart, FL 34997;
1200 Marine Way Apt B808, North Palm Beach, FL 33408;
West Palm Beach, FL 33404;
King Of Prussia, PA 19406
Aliases (AKA): Craig W Moffit,
Craig William Moffit,
Craig W Moffitt
Email Addresses: and****@gmail.com,
cmo****@bellsouth.net,
cra****@yahoo.com,
hor****@yahoo.com,
mar****@bellsouth.net
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: 5231 Se Graham Drive, Stuart, FL 34997;
129 Riverwalk Circle #, Fort Lauderdale, FL 33326;
Sunrise, FL 33326;
Windermere, FL 34786
Email Addresses: duq****@sbcglobal.net
Address History: 4261 Se Graham Drive, Stuart, FL 34997;
1794 Andrew Jackson Court # B, Pensacola, FL 32508;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33411;
Ramah, NM 87321
Aliases (AKA): Clarice K Rietl,
Clarice K Wesley
Relatives & Associates: Priscilla Antonio
Maureen Dusenbury
Bernard Rieth
Bernard Rieth
Clifford Rieth
Phone Numbers: (559) 997-8426
Address History: 4622 Se Graham Drive, Stuart, FL 34997;
4212 Se Cove Lake Circle Apt 207, Stuart, FL 34997;
Cambria Heights, NY 11411;
Rosedale, NY 11422;
Saint Albans, NY 11412
Aliases (AKA): A Green,
Arlen N Green,
Arlene Johnson
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: 5315 Se Graham Drive, Stuart, FL 34997;
4754 Se Graham Drive, Stuart, FL 34997;
Elizabeth, NJ 07208;
Newark, NJ 07114;
Union, NJ 07083
Aliases (AKA): Maria Vieira,
Sabrina M Vieira
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: 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: 5339 Se Graham Drive, Stuart, FL 34997;
4948 Sw Landing Creek Dri, Jacksonville, FL 32099
Relatives & Associates: Constantine Coffinas
Constantine Coffinas
Corina Coffinas
Gus Coffinas
James Coffinas
Phone Numbers: (772) 370-9533
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: 5112 Se Graham Drive, Stuart, FL 34997;
9700 Sw Kanner Highway, Indiantown, FL 34956
Aliases (AKA): Francisco River,
F Rivera
Address History: 5279 Se Graham Drive, Stuart, FL 34997;
636 Liberty Street, El Dorado, AR 71730;
Monroe, LA 71203;
Spearsville, LA 71277;
Sterlington, LA 71280
Aliases (AKA): Harolyn D Hall,
Harolyn Alexis Hall,
J Hall,
John Allen Hall,
John F Hill
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: 5017 Se Graham Drive, Stuart, FL 34997;
72 Route 80, Killingworth, CT 06419;
Middletown, CT 06457;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Dena L Pacquette,
Dena L Paquette
Address History: 5112 Se Graham Drive, Stuart, FL 34997
Relatives & Associates: Elvia Ramirez
Alicia Rivera
Francisco Rivera
Jose Rivera
Phone Numbers: (772) 532-6058
(772) 597-0067
(772) 600-5170
Address History: 4357 Se Graham Drive, Stuart, FL 34997;
1601 Sw 117th Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Plantation, FL 33324
Aliases (AKA): Michael Neal Moffit,
Michael Neal Moffitt,
Mike Moffitt
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: 4249 Se Graham Drive, Stuart, FL 34997;
1235 Windward Road, Milford, CT 06461;
Redding, CT 06896;
Shelton, CT 06484;
Daytona Beach, FL 32117
Aliases (AKA): Bob Doberg,
Bob Dolberg,
Robert Dolderg
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: 4969 Se Graham Drive, Stuart, FL 34997;
5540 Sw 104th Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Dulcineia Albanese,
Dulce D Fleiischer,
Dulcinea D S Fleischer,
Dulcinea D Fleischer,
Dulcineia Santos Fleischer
Relatives & Associates: Glenn Albanese
Justine Albanese
Lucy Albanese
Dulce Fleischer
Joyce Fleischer
Address History: 4634 Se Graham Drive, Stuart, FL 34997;
4577 Broadway Street, Lake Worth, FL 33463;
Ocoee, FL 34761;
Orlando, FL 32825;
Panama City, FL 32403
Aliases (AKA): Regino Colon
Phone Numbers: (561) 319-6600
Email Addresses: ash****@gmail.com,
bil****@msn.com,
bla****@yahoo.com,
bla****@yahoo.com,
gin****@aol.com
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