Address History: 247 Colonade Circle, Naples, FL 34103;
1045 Crosspointe Drive, Naples, FL 34110;
Mc Lean, VA 22101
Aliases (AKA): Richard L Copelan,
R Copeland,
Richard Copeland
Address History: 2009 Timberline Drive, Naples, FL 34109;
1801 Brantley Road Apt 405, Fort Myers, FL 33907;
Marco Island, FL 34145;
Orlando, FL 32806;
Leesville, SC 29070
Aliases (AKA): Charles Foggin,
Ii Charles Foggin,
S Foggin,
Sam S Foggin,
Sam Foggin
Email Addresses: cfo****@aol.com
Address History: 25204 E Lenox Circle, Punta Gorda, FL 33950;
930 Bentwood Lane, Daytona Beach, FL 32127;
Juno Beach, FL 33408;
Naples, FL 34102;
Ocala, FL 34471
Aliases (AKA): William Roger Purcell
Address History: 2009 Timberline Drive, Naples, FL 34109;
579 Lagorce Terrace, Deltona, FL 32738;
Marco Island, FL 34145;
Leesville, SC 29070;
Dunbar, WV 25064
Aliases (AKA): Mariana S Foggin,
Marianna Morgan Foggin,
Marianna M Foggin,
Marianna Morgan
Email Addresses: cfo****@aol.com
Address History: 583 W 49th Street, Miami Beach, FL 33140;
2420 Sand Creek Road Ste 1-178, Brentwood, CA 94513;
Canoga Park, CA 91304;
Aventura, FL 33160;
Gainesville, FL 32608
Aliases (AKA): Simon Aemini,
Bahman S Amini,
Simon B Amini
Relatives & Associates: Parvin Amini
Address History: 1019 Crosspointe Drive Ste 3, Naples, FL 34110
Address History: 2521 Outrigger Lane, Naples, FL 34104;
237 Old Burnt Store North Road #59, Cape Coral, FL 33993;
Delray Beach, FL 33444;
Gainesville, FL 32608;
Port Charlotte, FL 33981
Aliases (AKA): Anthony Sartori
Relatives & Associates: Anthony Fartori
Traci Iserman
Anthonyjr Sartori
Jocelynn Sartori
Kelley Sartori
Email Addresses: ant****@netzero.net,
tsb****@aol.com
Address History: 770 2nd Street Se, Naples, FL 34117;
4545 East 8th Avenue, Hialeah, FL 33013;
Miami, FL 33150
Aliases (AKA): Celida Trujillo,
Celida G Trujillo,
Cely Trujillo
Relatives & Associates: Nancy Denny
Johanna Mendez
Daniel Truillo
Alejandro Trujillo
Daniel Trujillo
Email Addresses: cel****@gmail.com
Address History: 6100 Dogwood Way, Naples, FL 34116;
230 1st Street, Bonita Springs, FL 34134;
Satellite Beach, FL 32937;
Cedarburg, WI 53012
Aliases (AKA): D Mitchell Melheim,
Dave M Melheim,
Mitch Mitchell Melheim,
Mitchell Melheim
Email Addresses: mit****@yahoo.com
Address History: 575 18th Avenue S, Naples, FL 34102;
1600 7th Avenue S # Acc322, Birmingham, AL 35233;
Vestavia, AL 35243;
Bonita Springs, FL 34135;
Gainesville, FL 32610
Aliases (AKA): P Gardner,
Paul K Gardner,
Paul William Gardner
Address History: 6100 Dogwood Way, Naples, FL 34116;
230 1st Street, Bonita Springs, FL 34134;
Orlando, FL 32817;
Oviedo, FL 32765;
Satellite Beach, FL 32937
Aliases (AKA): Dave Melheim,
David Melheim
Relatives & Associates: Amy Melheim
Kiley Melheim
Lori Melheim
Kira Rosa
Email Addresses: dav****@pacbell.net,
dme****@earthlink.net,
dme****@hotmail.com,
dme****@juno.com,
kme****@msn.com
Address History: 521 Leawood Circle, Naples, FL 34104;
1760 Birdie Drive, Naples, FL 34120;
Plant City, FL 33565;
Tampa, FL 33637;
Olympia, WA 98506
Aliases (AKA): Kristin Alissa Colson,
Kristin A Stillwell,
Kristin Alissa Stillwell,
Kristin Alissa Yerkes,
Kristin A Yerkes
Email Addresses: kri****@hotmail.com,
sti****@my.erau.edu
Address History: 1045 Crosspointe Drive Ste 1, Naples, FL 34110
Address History: 2895 Siena Lakes Circle Unit 5429, Naples, FL 34109;
2145 Aberdeen Lane Unit 201, Naples, FL 34109;
Absecon, NJ 08205;
Moorestown, NJ 08057
Aliases (AKA): C Polk,
Carol Polk
Email Addresses: car****@aol.com,
jon****@exactaland.com
Address History: 775 Arundel Circle, Fort Myers, FL 33913;
1404 35th Avenue N, Birmingham, AL 35207;
Lake Placid, FL 33852;
Lithia, FL 33547;
Naples, FL 34110
Aliases (AKA): Cassie Jane Boemi Lee,
Cassie Boemi Lee,
Cassie Jane Boemi-Lee,
Cassie Boemilee,
Cassie Buemi
Email Addresses: cas****@netscape.net,
cbo****@aol.com,
cbo****@yahoo.com,
coc****@gmail.com,
lbo****@yahoo.com
Address History: 5850 Hester Avenue, Sanford, FL 32773;
269 Springs Colony Circle Apt 142, Altamonte Springs, FL 32714;
Naples, FL 34110
Aliases (AKA): Mitch Norgart,
Mitchel L Norgart,
Mitchell L Orgart
Address History: 15450 Tamiami Trail N Unit 307, Naples, FL 34110;
2030 F Street Nw Apt 1005, Washington, DC 20006;
Staten Island, NY 10314
Address History: 418 Tarpon Court, Marco Island, FL 34145;
11141 Everblades Parkways Apt 208, Estero, FL 33928;
Naples, FL 34110;
Farmington, MI 48336;
Livonia, MI 48154
Aliases (AKA): Daniel Gerard Como,
Daniel Gerard Di,
Daniel Gerard Di Como,
Daniel Gerard Di-Como,
D Dicomo
Relatives & Associates: Patricia Burbage
Carolyn Dicomo
Colleen Dicomo
Domenic Dicomo
Dominic Dicomo
Email Addresses: ddi****@earthlink.net,
ddi****@msn.com
Address History: 761 Cranbrook Road, Raleigh, NC 27609;
128 Jefferson Street, Hartford, CT 06106;
Wethersfield, CT 06109;
Naples, FL 34110
Aliases (AKA): J Klemes,
John C Dntst Klemes
Address History: 301 Saddlebridge Lane, Franklin, TN 37069;
1000 Crosspointe Drive, Naples, FL 34110;
Atlanta, GA 30342
Aliases (AKA): A W Rocco
Address History: 4514 Fiore Bella Boulevard, Las Vegas, NV 89135;
8131 Po Box, Chandler, AZ 85246;
Scottsdale, AZ 85258;
Anaheim, CA 92808;
Hermosa Beach, CA 90254
Aliases (AKA): D Lyons,
David Joseph Lyons
Address History: 300 E 56th Street Apt 32j, New York, NY 10022;
1020 Crosspointe Drive Ste 107, Naples, FL 34110;
Vanderbilt Beach, FL 34107;
Tenafly, NJ 07670
Aliases (AKA): Pamela A Pranzo
Address History: 2408 Copper Ridge Court, Hebron, KY 41048;
101 8th Street S, Naples, FL 34102;
Fort Thomas, KY 41075;
Cincinnati, OH 45244;
Quaker City, OH 43773
Aliases (AKA): Miriam E Belt,
Miriam Eva Belt,
Miriam Eva Bertram
Address History: 237 Prospect Avenue, Long Beach, CA 90803;
10 Halcyon Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Redondo Beach, CA 90278;
Naples, FL 34110
Aliases (AKA): David Charles Abku,
David Charles Askew,
David C Askew
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