Address History: 4286 Se Graham Drive, Stuart, FL 34997;
5301 Coquina Shores Lane, Daytona Beach, FL 32128;
Deland, FL 32720;
Port Orange, FL 32129
Relatives & Associates: Elaine Copsidas
Erin Copsidas
Kimberly Copsidas
Louis Copsidas
Patricia Copsidas
Address History: 4417 Se Graham Drive, Stuart, FL 34997;
4411 E Seneca Avenue, Fort Lauderdale, FL 33332;
Hobe Sound, FL 33455;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Christine N Dailey,
Kristine N Dailey,
Kristine N Lorusso
Email Addresses: knd****@aol.com
Address History: 4405 Se Graham Drive, Stuart, FL 34997;
46001 North 38th Avenue, New River, AZ 85087;
Usaf Academy, CO 80840;
Fort Pierce, FL 34982;
Orlando, FL 32817
Aliases (AKA): Kevin J Kaminski
Address History: 4214 Se Graham Drive, Stuart, FL 34997;
3580 W Hillsboro Boulevard Apt 207, Coconut Creek, FL 33073;
Cutler Bay, FL 33189;
Homestead, FL 33034;
Miami, FL 33189
Aliases (AKA): C Caves,
Cindy M Caves,
Cindy Marie Dundas,
Cindy M Mallette
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: 5483 Se Graham Drive, Stuart, FL 34997;
1574 Briar Oak Drive, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): William J De,
William J De Vito,
Billy J Devito,
Billy Devito,
William J Devito
Address History: 5292 Se Graham Drive, Stuart, FL 34997;
1011 Chickasaw Street, Jupiter, FL 33458;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33418
Aliases (AKA): J Hines,
Jeff M Hines,
Jeffrey M Hines
Email Addresses: jhi****@gwnsecurities.com
Address History: 5267 Se Graham Drive, Stuart, FL 34997;
11100 California Street, Leesburg, FL 34788;
Palm Beach Gardens, FL 33403;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): Vipul Vyas,
Vipul Harihar Vyas
Email Addresses: nil****@yahoo.com,
vip****@aol.com
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: 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: 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: 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
Email Addresses: wha****@yahoo.com
Address History: 5195 Se Graham Drive, Stuart, FL 34997;
69 Rush Street, Port Jefferson Station, NY 11776
Email Addresses: esl****@yahoo.com,
esl****@cs.com
Address History: 5040 Se Graham Drive, Stuart, FL 34997;
3402 Sw Holly Lane, Palm City, FL 34990;
Port Saint Lucie, FL 34953;
Atlanta, GA 30314;
Howell, NJ 07731
Aliases (AKA): Juliana E Rohmann,
Julianna E Rohmann
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: 4393 Se Graham Drive, Stuart, FL 34997;
8950 Colonnades Court E Apt 823, Bonita Springs, FL 34135;
Fort Myers, FL 33912;
Port Saint Lucie, FL 34952;
Tampa, FL 33620
Address History: 5424 Se Graham Drive, Stuart, FL 34997;
508 East Mission Avenue Apartment 305, Escondido, CA 92025;
Oxnard, CA 93030;
San Marcos, CA 92069;
Vista, CA 92083
Aliases (AKA): Alexandra Grant
Relatives & Associates: Christine Calamita
Aaron Garcia
Alejandra Garcia
Ernesto Garcia
Florencio Garcia
Email Addresses: ale****@hotmail.com
Address History: 5279 Se Graham Drive, Stuart, FL 34997;
1402 Frenchmans Bend Road, Monroe, LA 71203
Phone Numbers: (772) 600-5089
Address History: 5304 Se Graham Drive, Stuart, FL 34997;
5719 Pebble Brook Lane, Boynton Beach, FL 33472;
Clewiston, FL 33440;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Tammy S Frey,
Tammy S Parker,
Tammy Parker
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: 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: 5387 Se Graham Drive, Stuart, FL 34997;
12660 Equestrian Circle Apartment 2105, Fort Myers, FL 33907;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Hollywood, FL 33020
Aliases (AKA): Dean Schincariol,
Dean David Schincariol
Email Addresses: zza****@aol.com
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: 4381 Se Graham Drive, Stuart, FL 34997;
2404 Abby Drive Apt 205, Kissimmee, FL 34741;
Orlando, FL 32827;
Winter Springs, FL 32708;
East Northport, NY 11731
Aliases (AKA): Danielle J Bean
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
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