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: 4742 Se Graham Drive, Stuart, FL 34997;
1706 Bikini Court Apartment 202, Cape Coral, FL 33904;
Jensen Beach, FL 34957;
Barnegat, NJ 08005;
Cedarville, NJ 08311
Aliases (AKA): Kevin W Brown
Email Addresses: dsg****@yahoo.com
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: 4406 Se Graham Drive, Stuart, FL 34997;
500 Bella Vista Way Apt 204, Palm Beach Gardens, FL 33410;
Hauppauge, NY 11788;
West Islip, NY 11795
Aliases (AKA): M Tatem,
Matt Tatem,
Matthew K Tatem
Email Addresses: mat****@gmail.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: 4214 Se Graham Drive, Stuart, FL 34997;
220 Ne 12th Avenue Lot 175, Homestead, FL 33030;
Massillon, OH 44646
Aliases (AKA): J Caves
Address History: 4417 Se Graham Drive, Stuart, FL 34997;
34 Ohear Avenue, Enfield, CT 06082;
Glastonbury, CT 06033;
Windsor, CT 06095;
Fort Pierce, FL 34982
Aliases (AKA): S Driscoll,
Sean Robert Driscoll
Email Addresses: sea****@bellsouth.net,
sea****@hotmail.com,
sea****@yahoo.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
Address History: 4322 Se Graham Drive, Stuart, FL 34997;
5128 North Street # A, Eielson Afb, AK 99702;
Tucson, AZ 85711;
Jupiter, FL 33458;
Palm City, FL 34990
Aliases (AKA): David Alan Parker
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: 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: 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: 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: 4838 Se Graham Drive, Stuart, FL 34997;
4407 Hidden Harbour Terrace, Fort Lauderdale, FL 33312;
Hobe Sound, FL 33455
Address History: 4346 Se Graham Drive, Stuart, FL 34997;
464 Po Box, Indiantown, FL 34956;
Olivet, MI 49076
Aliases (AKA): Consuelo Macedo
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: 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: 4357 Se Graham Drive, Stuart, FL 34997;
250 Jacaranda Drive Apt 407, Fort Lauderdale, FL 33324;
Hollywood, FL 33029;
Miami, FL 33179;
Palm Bay, FL 32909
Aliases (AKA): Debbie Forbef,
Debbie Rose-Marie Forbes,
Debbie F Moffitt,
Debbie Forbes Moffitt
Relatives & Associates: Michael Moffit
Address History: 4238 Se Graham Drive, Stuart, FL 34997;
3151 S Babcock Street Apt 74, Melbourne, FL 32901;
Atlanta, GA 30345;
Saint Simons Island, GA 31522
Aliases (AKA): Steve Anthony Martyr,
Steve Martyr
Email Addresses: mac****@email.com,
mak****@mailcity.com,
mak****@msn.com,
mak****@tivejo.com,
mak****@aol.com
Address History: 5519 Se Graham Drive, Stuart, FL 34997;
220 Viaduct Palacio, Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Atlantic Highlands, NJ 07716;
Neptune, NJ 07753
Aliases (AKA): Stephanie Kernasovic,
Stephanie Velard
Relatives & Associates: Cynthia Fortier
Paul Furmato
David Kernasovic
Emily Kernasovic
Maria Kernasovic
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
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: 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: 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: 5507 Se Graham Drive, Stuart, FL 34997;
510 Harding Avenue, Taft, CA 93268;
Hobe Sound, FL 33475;
Orlando, FL 32803;
Louisville, KY 40220
Aliases (AKA): Cory Rougeaux Leslie
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