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: 4213 Se Graham Drive, Stuart, FL 34997;
19850 Beach Road Apartment 3b, Jupiter, FL 33469;
Milton, MA 02186;
Waltham, MA 02452
Email Addresses: vsy****@gmail.com
Address History: 4681 Se Graham Drive, Stuart, FL 34997;
2362 Se Longhorn Avenue, Port Saint Lucie, FL 34952;
Paterson, NJ 07501
Address History: 4669 Se Graham Drive, Stuart, FL 34997;
8075 Se Governors Way, Hobe Sound, FL 33455;
Orlando, FL 32801;
Palm City, FL 34990;
Saint Petersburg, FL 33702
Aliases (AKA): Matthias Piasecki
Email Addresses: gwu****@hotmail.com,
mat****@aol.com,
mat****@gmail.com,
mlp****@gmail.com,
mpi****@juno.com
Address History: 5399 Se Graham Drive, Stuart, FL 34997;
2120 E Maya Palm Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33306;
Jupiter, FL 33478;
Labelle, FL 33935
Address History: 4562 Se Graham Drive, Stuart, FL 34997;
11592 165th Road N, Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
Sebastian, FL 32958;
Tappan, NY 10983
Aliases (AKA): Lisa Yancsurak,
Lisa Yanscsurak
Relatives & Associates: Louise Ruggiero
Peter Ruggiero
Raymond Ruggiero
Wess Yancsurak
Wess Yancsurak
Address History: 5112 Se Graham Drive, Stuart, FL 34997;
9700 Sw Kanner Highway, Indiantown, FL 34956
Aliases (AKA): Francisco River,
F Rivera
Address History: 4358 Se Graham Drive, Stuart, FL 34997;
5998 Nw Baynard Drive, Port Saint Lucie, FL 34986;
Lawrence, MA 01843;
Lowell, MA 01851;
Peabody, MA 01960
Aliases (AKA): Nicole Murphy
Address History: 4585 Se Graham Drive, Stuart, FL 34997;
324 3rd Court, Palm Beach Gardens, FL 33410;
Palm City, FL 34990;
West Palm Beach, FL 33413;
Plainview, NY 11803
Aliases (AKA): Stein Nancy,
N Schuld,
Nancy E Schuld,
N Stein
Address History: 5351 Se Graham Drive, Stuart, FL 34997;
1501 Beach Road Unit 409, Englewood, FL 34223;
Punta Gorda, FL 33983;
Cleveland, OH 44129;
Kent, OH 44240
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: 5279 Se Graham Drive, Stuart, FL 34997;
5207 Se Graham Drive, Stuart, FL 34997;
Little Egg Harbor Twp, NJ 08087;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Brain P Nauss,
Brian P Nauss,
Brian Nauss
Email Addresses: sna****@charter.net
Address History: 4670 Se Graham Drive, Stuart, FL 34997;
7982 Se Highpoint Way, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Scottown, OH 45678;
Myrtle Beach, SC 29577
Address History: 4789 Se Graham Drive, Stuart, FL 34997;
1810 Cody Lane, Fort Pierce, FL 34945;
Lake Alfred, FL 33850;
Palm City, FL 34990;
Vero Beach, FL 32966
Aliases (AKA): Joel Harrison Smith
Address History: 5183 Se Graham Drive, Stuart, FL 34997;
1219 Sussex Street, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Vero Beach, FL 32960;
Bridgeton, NJ 08302
Aliases (AKA): Anthony John Sorrentino
Relatives & Associates: Mary Buggia
Anna Sorrentino
Jane Sorrentino
Joseph Sorrentino
Sam Sorrentino
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): T B Siegfried,
Thomas B Siegfried,
Tom B Siegfried,
Tommy B Siegfried
Phone Numbers: (561) 746-0610
Email Addresses: omm****@gmail.com,
omm****@msn.com,
omm****@yahoo.com
Address History: 4490 Se Graham Drive, Stuart, FL 34997;
364 Se Bloxham Way, Stuart, FL 34997;
Canfield, OH 44406;
Youngstown, OH 44515
Address History: 4729 Se Graham Drive, Stuart, FL 34997;
7839 Se Woodview Terrace Apt 7, Hobe Sound, FL 33455;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953
Aliases (AKA): Kristen Mc Auliffe,
Kristen Leann Mcauliffe,
Kristen Leann Worl
Email Addresses: kch****@aol.com
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: 5447 Se Graham Drive, Stuart, FL 34997;
1134 Ne 20th Street, Belle Glade, FL 33430;
Boynton Beach, FL 33436;
Canal Point, FL 33438;
Hypoluxo, FL 33462
Aliases (AKA): Adam Walterdorff,
Adam Lee Waltersdor,
Ad Lee Waltersdorff,
Adam L Waltersdorff
Relatives & Associates: Jessica Carlson
Janice Stripling
Hope Suggswaltersdorff
Lawrence Waltersdorff
Linda Waltersdorff
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com,
alw****@sheriff.martin.fl.us,
jes****@gmail.com
Address History: 5100 Se Graham Drive, Stuart, FL 34997;
718 Southwest 16th Avenue Apartment 201, Gainesville, FL 32601;
Palm Beach Gardens, FL 33410;
Sarasota, FL 34231;
West Palm Beach, FL 33407
Aliases (AKA): Greta Mishelevich
Relatives & Associates: Lioudmila Karelin
Dmitry Mishelevich
Elya Mishelevich
Luybov Mishelevich
Allaries Persad
Email Addresses: gre****@yahoo.com
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: 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: 5219 Se Graham Drive, Stuart, FL 34997;
15 Se Millwood Terrace, Stuart, FL 34997;
West Palm Beach, FL 33412;
Las Vegas, NV 89115;
North Las Vegas, NV 89030
Aliases (AKA): Kathleen M Newcome
Email Addresses: new****@att.net
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