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: 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: 4226 Se Graham Drive, Stuart, FL 34997;
1621 Sw Prosperity Way, Palm City, FL 34990;
Houston, TX 77096
Aliases (AKA): Ludmila Karelin,
Lioudmila Karelina,
Ludmila Karelina,
Ludmila E Mishelevich,
Lyudmila Mishelevich
Address History: 4765 Se Graham Drive, Stuart, FL 34997;
5963 Se Windsong Lane, Stuart, FL 34997;
Baldwin, NY 11510;
Hauppauge, NY 11788;
New Hyde Park, NY 11040
Aliases (AKA): Christopher J Poppe,
Christine Troise
Relatives & Associates: Denise Cahill
Christopher Jcpoppeiii
Patricia Opooke
Christopher Poppe
Edward Poppke
Email Addresses: cpo****@hotmail.com,
cpo****@hotmail.com,
div****@aol.com
Address History: 4730 Se Graham Drive, Stuart, FL 34997;
8623 Se Lyons Road, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34983
Aliases (AKA): Tammy S Penick
Email Addresses: tgr****@nuco2.com
Address History: 4850 Se Graham Drive, Stuart, FL 34997;
1856 Po Box, Stuart, FL 34995;
West Palm Beach, FL 33406;
Thomasville, NC 27360
Aliases (AKA): Shirley M Hunter,
Shirley M Mclaggan
Phone Numbers: (772) 283-3071
Address History: 4969 Se Graham Drive, Stuart, FL 34997;
5540 Sw 104th Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Dulcineia Albanese,
Dulce D Fleiischer,
Dulcinea D S Fleischer,
Dulcinea D Fleischer,
Dulcineia Santos Fleischer
Relatives & Associates: Glenn Albanese
Justine Albanese
Lucy Albanese
Dulce Fleischer
Joyce Fleischer
Address History: 5100 Se Graham Drive, Stuart, FL 34997;
5825 Sw 58th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010;
Miami, FL 33161
Aliases (AKA): Norma Alejandra Duran,
Norma Alejandra Gracias,
Norma S Licona,
Norma Vasques,
Norma Vasquez
Address History: 4214 Se Graham Drive, Stuart, FL 34997
Address History: 4214 Se Graham Drive, Stuart, FL 34997;
343554 Po Box, Homestead, FL 33034;
Miami, FL 33196;
Bozeman, MT 59771;
Bluffton, SC 29910
Aliases (AKA): William Harry Mallete,
Bill Mallette
Phone Numbers: (786) 488-4248
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: 4658 Se Graham Drive, Stuart, FL 34997;
141 E Riverside Drive Apt 38, Jupiter, FL 33469;
Appling, GA 30802;
Augusta, GA 30916
Aliases (AKA): William Paschah,
Bill Paschal,
William Paschaljr,
William Paschall
Email Addresses: fat****@adelphia.net,
fat****@aol.com,
fat****@adelphia.net,
fat****@angelfire.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: 4837 Se Graham Drive, Stuart, FL 34997;
1284 Ashboro Circle Se, Palm Bay, FL 32909;
Long Beach, NY 11561
Aliases (AKA): Dianne Lachman,
Diane Thomas
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: 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: 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: 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: 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: 4561 Se Graham Drive, Stuart, FL 34997;
8050 Damascus Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Michael C Harvey,
Mike Harvey
Relatives & Associates: Catherine Harvey
Charles Harvey
Michael Harvey
Willie Harvey
Krista Mathiews
Address History: 5112 Se Graham Drive, Stuart, FL 34997;
11500 Sw Kanner Highway Lot 323, Indiantown, FL 34956
Aliases (AKA): Elia S Ramiro
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: 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: 4694 Se Graham Drive, Stuart, FL 34997;
8132 Se Croft Circle Apt 4, Hobe Sound, FL 33455;
Eastlake, OH 44095;
Euclid, OH 44132;
Willowick, OH 44095
Aliases (AKA): Debra J Sanzo
Relatives & Associates: Ron Junior
Peggye Kujanpaa
William Kujanpaa
Charles Pacholczak
John Pacholczak
Email Addresses: djm****@att.net,
djm****@att.net
Aliases (AKA): Ewa Hoheker,
Ewa H Ramirez
Relatives & Associates: Orlando Ramirez
Email Addresses: eho****@att.net
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