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: 4441 Se Graham Drive, Stuart, FL 34997;
2799 Sw Bear Paw Trail, Palm City, FL 34990;
Tampa, FL 33617
Email Addresses: rad****@gmail.com
Address History: 4346 Se Graham Drive, Stuart, FL 34997;
1588 Po Box, Indiantown, FL 34956;
Mullins, SC 29574
Aliases (AKA): Jaime Macedo,
Jamie M Macedo
Address History: 4550 Se Graham Drive, Stuart, FL 34997;
14556 Chevalier Avenue, Baldwin Park, CA 91706;
Palm City, FL 34990;
Atlanta, GA 30350;
Eatonton, GA 31024
Aliases (AKA): Jennie Aadcock,
J Adcock,
Jennie Marie Adcock,
Jennie Adcock,
Jennifer Moody
Email Addresses: dak****@yahoo.com,
jaa****@bellsouth.net,
jad****@alltel.net,
jad****@alltell.net,
jen****@netzero.net
Address History: 4502 Se Graham Drive, Stuart, FL 34997;
3007 Southwest Sunset Trace Circle, Palm City, FL 34990;
Atlanta, GA 30324;
Barnesville, GA 30204;
Brunswick, GA 31520
Aliases (AKA): Jeff G Peavy,
Jeffrey Peavy,
Jeffrey G Peavy
Email Addresses: jpe****@gpcpa.com
Address History: 4442 Se Graham Drive, Stuart, FL 34997;
434 Southwest 15th Drive, Boca Raton, FL 33432;
Greenacres, FL 33463;
Jupiter, FL 33469;
Lake Worth, FL 33463
Aliases (AKA): James Allan Whittington,
Jim Whittington
Relatives & Associates: Cheryl Barrett
Kathy Covalt
Donna Whittington
James Whittington
James Whittington
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: 5507 Se Graham Drive, Stuart, FL 34997;
510 Harding Avenue, Taft, CA 93268;
Hobe Sound, FL 33475;
Orlando, FL 32803;
Louisville, KY 40220
Aliases (AKA): Cory Rougeaux Leslie
Address History: 4394 Se Graham Drive, Stuart, FL 34997;
7632 Southside Boulevard Apt 156, Jacksonville, FL 32256;
Milton, FL 32571;
Palm Beach Gardens, FL 33410;
Pensacola, FL 32526
Aliases (AKA): T Tharp,
Timothy Tharp
Address History: 5520 Se Graham Drive, Stuart, FL 34997;
245 Bluejay Lane, Jupiter, FL 33458;
Everett, MA 02149;
Medford, MA 02155
Aliases (AKA): Virginia M Caplis
Relatives & Associates: Alycia Caplis
Charles Caplis
Eleanor Caplis
Jennifer Whitehouse
Kevin Whitehouse
Aliases (AKA): Peggy Houserman
Relatives & Associates: Toni Bradley
Jennifer Hauserman
Lisha Hauserman
Michael Hauserman
Wm Hauserman
Address History: 5088 Se Graham Drive, Stuart, FL 34997;
5664 Se Windsong Lane # 4, Stuart, FL 34997;
Arnold, MD 21012;
Cordova, MD 21625;
Glen Burnie, MD 21060
Aliases (AKA): Bob Cathcart,
Robert C Cathcart
Relatives & Associates: Barbara Cathcart
Brandy Cathcart
Charles Cathcart
Charles Cathcart
Cody Cathcart
Email Addresses: rca****@netzero.net
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): Debbie Sclafani
Relatives & Associates: Leonardo Clafani
Brittany Sclafani
Carey Sclafani
Carmella Sclafani
Leonard Sclafani
Email Addresses: deb****@gmail.com
Address History: 5124 Se Graham Drive, Stuart, FL 34997;
9003 Covington Road, Siloam Springs, AR 72761;
Lakeland, FL 33801;
Bridgeton, NJ 08302;
Browns Mills, NJ 08015
Aliases (AKA): J Butler,
Joseph Butler
Address History: 5255 Se Graham Drive, Stuart, FL 34997;
3205 Garden Lane, Lake Worth, FL 33461;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Kimberley B Siegfried
Address History: 4358 Se Graham Drive, Stuart, FL 34997;
5998 Nw Baynard Drive, Port Saint Lucie, FL 34986;
Lowell, MA 01850;
Pelham, NH 03076
Email Addresses: gph****@bellsouth.net
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: 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: 4418 Se Graham Drive, Stuart, FL 34997;
481 Nw Archer Avenue, Port Saint Lucie, FL 34983
Phone Numbers: (787) 823-3553
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: 4526 Se Graham Drive, Stuart, FL 34997;
509 Firewood Avenue, Eustis, FL 32726;
Orlando, FL 32839;
West Palm Beach, FL 33404
Aliases (AKA): Bill Hauserman,
William J Hauserman,
William John Hauserman
Relatives & Associates: Toni Bradley
Jennifer Hauserman
Lisha Hauserman
Michael Hauserman
Peggy Hauserman
Phone Numbers: (352) 483-5196
(772) 223-3651
(772) 287-6667
Email Addresses: wha****@yahoo.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: 4346 Se Graham Drive, Stuart, FL 34997;
464 Po Box, Indiantown, FL 34956;
Olivet, MI 49076
Aliases (AKA): Consuelo Macedo
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
Aliases (AKA): J Kohn,
Joan Kohn,
Joan Scheer Kohn
Relatives & Associates: Gerald Kohn
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