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: 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: 5459 Se Graham Drive, Stuart, FL 34997;
1735 Brantley Road Apt 1304, Fort Myers, FL 33907;
Duluth, GA 30097;
Lawrenceville, GA 30043;
New Hartford, NY 13413
Aliases (AKA): T Synowski,
Teresa Synowski,
Theresa A Synowski
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: 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
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: 4778 Se Graham Drive, Stuart, FL 34997;
967 Arabian Drive Apartment 501, Jupiter, FL 33477;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410
Aliases (AKA): Meagan E Hughesq,
Meagan E Petersen
Email Addresses: m.e****@gmail.com
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: 4238 Se Graham Drive, Stuart, FL 34997;
784 Nw Waterlily Place, Jensen Beach, FL 34957
Aliases (AKA): Brittany E Longo,
Brittany Martyr
Address History: 4598 Se Graham Drive, Stuart, FL 34997;
5028 Ashley Lake Drive, Boynton Beach, FL 33437;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Orlando, FL 32801
Email Addresses: jjn****@verizon.net
Address History: 5508 Se Graham Drive, Stuart, FL 34997;
1352 West 5th Street Apartment M17, Ontario, CA 91762;
Pomona, CA 91767;
Union City, CA 94587;
Visalia, CA 93277
Aliases (AKA): Genevieve Ann Perez
Aliases (AKA): Peggy Houserman
Relatives & Associates: Toni Bradley
Jennifer Hauserman
Lisha Hauserman
Michael Hauserman
Wm Hauserman
Address History: 5375 Se Graham Drive, Stuart, FL 34997;
7140 Burgess Drive, Lake Worth, FL 33467;
Lantana, FL 33462;
Palm Springs, FL 33461;
Riviera Beach, FL 33404
Aliases (AKA): Don Martyn,
Donald Martyn
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: 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: 4237 Se Graham Drive, Stuart, FL 34997;
100 Dunes Circle, Daytona Beach, FL 32114;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): K Allan,
Keith Allan
Address History: 5508 Se Graham Drive, Stuart, FL 34997;
3131 Willow Avenue Apt 174, Clovis, CA 93612;
Fremont, CA 94538;
Fresno, CA 93722;
Santa Clara, CA 95054
Email Addresses: jlj****@thegrid.net
Address History: 5315 Se Graham Drive, Stuart, FL 34997;
4754 Se Graham Drive, Stuart, FL 34997;
West Palm Beach, FL 33417;
Elizabeth, NJ 07202
Relatives & Associates: Anelkis Suero
Bertha Vieira
Herculano Vieira
Herculano Vieira
Lucia Vieira
Address History: 4442 Se Graham Drive, Stuart, FL 34997;
434 Bo Drive # 15, Boca Raton, FL 33432;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Palm Springs, FL 33461
Aliases (AKA): Cheryl Ann Barrett,
Cheryl Whittin Gton,
Cheryl A Whittington,
Cheryl Ann Whittington
Relatives & Associates: Raymond Barrett
Stella Barrett
Donna Whittington
James Whittington
James Whittington
Email Addresses: whi****@hotmail.com
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: 4369 Se Graham Drive, Stuart, FL 34997;
820 Bohemia Parkway, Bohemia, NY 11716;
Centereach, NY 11720;
Islandia, NY 11749;
Lindenhurst, NY 11757
Aliases (AKA): Krystal Ilvento,
Krystal Rankin
Email Addresses: kry****@att.net
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): R Tharp,
Rhonda Denise Tharp
Address History: 4742 Se Graham Drive, Stuart, FL 34997;
5337 Mikado Court, Cape Coral, FL 33904;
Barnegat, NJ 08005;
Cedarville, NJ 08311;
Forked River, NJ 08731
Address History: 4550 Se Graham Drive, Stuart, FL 34997;
250 E 2nd Avenue Apt 201, Hialeah, FL 33010;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami Beach, FL 33181
Aliases (AKA): Bibiana Bowen,
Monica V Bowen,
Monica Bibiana Cruz,
Monica B Poto,
Monica Bibiana Poto
Address History: 4838 Se Graham Drive, Stuart, FL 34997;
1880 Florida Atlantic Boulevard # 501, Boca Raton, FL 33431;
Miami, FL 33162;
North Miami Beach, FL 33162
Email Addresses: jdm****@bellsouth.net,
jdm****@gmail.com
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