Address History: 5531 Se Graham Drive, Stuart, FL 34997;
12794 Se Hobe Hills Drive, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34952;
Greeneville, TN 37743
Aliases (AKA): Jeff B Reese,
Jeff Brian Reese,
Jeffery B Reese,
Jeffrey B Reese,
Jeffrey Reese
Email Addresses: jer****@bellatlantic.net,
mik****@yahoo.com,
ree****@gmail.com,
ros****@icloud.com
Address History: 5112 Se Graham Drive, Stuart, FL 34997
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: 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: 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: 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: 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
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: 5017 Se Graham Drive, Stuart, FL 34997;
1000 S Nova Road Apt 205, Daytona Beach, FL 32114;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Royal Palm Beach, FL 33411
Aliases (AKA): Steve C Paquette,
Steven Charles Paquette,
Steven Paquette
Email Addresses: blu****@hotmail.com,
blu****@gmail.com,
ste****@gmail.com,
ste****@gmail.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: 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: 4310 Se Graham Drive, Stuart, FL 34997;
101 E Altamonte Drive, Altamonte Springs, FL 32701;
Orlando, FL 32804;
Palm City, FL 34990;
Port Saint Lucie, FL 34953
Aliases (AKA): A Jones Grady,
Art Jones Grady
Email Addresses: bgr****@gmail.com,
cgr****@gmail.com,
gra****@gmail.com,
isl****@gmail.com,
mat****@gmail.com
Address History: 4825 Se Graham Drive, Stuart, FL 34997;
4397 Sw 83rd Street, Palm City, FL 34990;
Atlanta, GA 30328;
Jasper, GA 30143;
Roswell, GA 30075
Aliases (AKA): Sadie Smith
Phone Numbers: (770) 735-3119
Address History: 4490 Se Graham Drive, Stuart, FL 34997;
364 Se Bloxham Way, Stuart, FL 34997;
Canfield, OH 44406;
Youngstown, OH 44515
Address History: 5520 Se Graham Drive, Stuart, FL 34997;
300 Sw South River Drive Apt 204, Stuart, FL 34997;
Charlestown, MA 02129;
Everett, MA 02149
Aliases (AKA): L Pierce
Phone Numbers: (617) 241-8227
Address History: 5183 Se Graham Drive, Stuart, FL 34997;
7741 Belmont Drive, Lake Worth, FL 33467;
Palm City, FL 34990;
Saginaw, MI 48602;
Bridgeton, NJ 08302
Aliases (AKA): Mary Ann Buggica,
Maryanne Sorrentino
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: 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: 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: 5520 Se Graham Drive, Stuart, FL 34997;
245 Bluejay Lane, Jupiter, FL 33458;
Everett, MA 02149;
Malden, MA 02148;
Medford, MA 02155
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: 4190 Se Graham Drive, Stuart, FL 34997;
1015 Nw 21st Avenue # 528, Gainesville, FL 32609;
Port Saint Lucie, FL 34952
Address History: 4561 Se Graham Drive, Stuart, FL 34997;
3781 Sw Coquina Cove Way Apt 103, Palm City, FL 34990;
West Palm Beach, FL 33403;
Plano, TX 75023
Aliases (AKA): Krista L Harvey,
Chris Mathiews,
Krista L Schilling
Address History: 5315 Se Graham Drive, Stuart, FL 34997;
1451 S Miami Avenue Apt 3112, Miami, FL 33130;
Palm Beach Gardens, FL 33410;
Gaithersburg, MD 20879;
Elizabeth, NJ 07202
Aliases (AKA): Bertha Parsons,
Susan Parsons,
Susana Parsons,
Susan Vieira
Email Addresses: bsu****@aol.com,
bsu****@hotmail.com
Address History: 4706 Se Graham Drive, Stuart, FL 34997;
726 Maple Street, Olean, NY 14760;
Steubenville, OH 43952;
Beaver Falls, PA 15010;
Warren, PA 16365
Aliases (AKA): Holly M Jones Cline,
Holly R Jones
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