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: 16649 Toscana Circle Apt 806, Naples, FL 34110;
195 Pearl Street, Fort Myers Beach, FL 33931;
Bloomington, IN 47406;
Fishers, IN 46037;
Indianapolis, IN 46202
Aliases (AKA): Brad Galbrath
Relatives & Associates: Les Galbraith
Margery Galbraith
Tracy Galbraith
Karen Hemberger
Lissa Sabatino
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
Email Addresses: dav****@pacbell.net,
dme****@earthlink.net,
dme****@hotmail.com,
dme****@juno.com,
kme****@msn.com
Address History: 247 Colonade Circle, Naples, FL 34103;
1045 Crosspointe Drive Ste 1, Naples, FL 34110;
Mc Lean, VA 22101
Aliases (AKA): F Copeland
Address History: 1045 Crosspointe Drive Ste 1, Naples, FL 34110
Address History: 3920 Moreno Drive, Palm Harbor, FL 34685;
1100 5th Avenue S Ste 404, Naples, FL 34102;
Vanderbilt Beach, FL 34107;
New York, NY 10022
Aliases (AKA): Gene M Ranzo
Email Addresses: gen****@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: 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: 311 Duke Simms Road, Brandon, FL 33511;
23640 Walden Center Drive Apartment 204, Bonita Springs, FL 34134;
Naples, FL 34110;
Port Charlotte, FL 33954
Aliases (AKA): David C Pardue
Email Addresses: gif****@aol.com,
gif****@comcast.net
Address History: 151538 Po Box, Altamonte Springs, FL 32715;
405 East Street, Altamonte Springs, FL 32701;
Naples, FL 34102;
Vanderbilt Beach, FL 34107
Aliases (AKA): C A Potter
Address History: 1019 Crosspointe Drive Ste 3, Naples, FL 34110
Address History: 5049 Rustic Oaks Circle, Naples, FL 34105;
4 Bobolink Court Unit B, Naples, FL 34105;
Marietta, GA 30067;
Waynesville, NC 28786
Aliases (AKA): Jim Goldman
Email Addresses: jam****@cs.com,
jgd****@aol.com,
nap****@aol.com,
nap****@yahoo.com
Aliases (AKA): Mitch Norgart,
Mitchel L Norgart,
Mitchell L Orgart
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: 27645 Baretta Drive, Bonita Springs, FL 34135;
4824 Esplanade Street Apt 2, Bonita Springs, FL 34134;
Naples, FL 34110;
Susquehanna, PA 18847
Aliases (AKA): Shirley Arthur
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: 6212 Dartmoor Court, Orlando, FL 32819;
776 West State Road, Altamonte Springs, FL 32714;
Clermont, FL 34711;
Jacksonville, FL 32256;
Melbourne, FL 32901
Aliases (AKA): Jacqueline Bailes
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: 15450 Tamiami Trail N Unit 307, Naples, FL 34110;
2030 F Street Nw Apt 1005, Washington, DC 20006;
Staten Island, NY 10314
Address History: 6030 Keats Street Unit 302, Franklin, TN 37064;
3751 Catbrier Court, Bonita Springs, FL 34134;
Naples, FL 34108;
Atlanta, GA 30342;
Larchmont, NY 10538
Aliases (AKA): Mary K Pfennigwerth,
Mary Elizabeth Rocco
Address History: 302 Kenwood Street Apt B, Plainwell, MI 49080;
65 1st Street, Bonita Springs, FL 34134;
Naples, FL 34102;
Richmond, KY 40475;
Kalamazoo, MI 49009
Aliases (AKA): David Jeffrey Lavene,
D Levine,
David Levine
Email Addresses: dav****@juno.com
Address History: 181 E 73rd Street Apt 17e, New York, NY 10021;
428 Monroe Street Apt 8, Monterey, CA 93940;
San Francisco, CA 94123;
Washington, DC 20015;
Naples, FL 34110
Aliases (AKA): Vanessa Pranzo,
Vanessa B Pranzo
Email Addresses: vpr****@gmail.com
Address History: 106 W National Road, Englewood, OH 45322;
9661 Rosewood Pointe Terrace, Bonita Springs, FL 34135;
Naples, FL 34110;
Dayton, OH 45459;
Massillon, OH 44646
Aliases (AKA): K Long,
Ken Long,
Kenneth C Long
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
Relatives & Associates: Gene Pranzo
Melissa Pranzo
Vanessa Pranzo
Phone Numbers: (212) 396-4975
(212) 682-3700
(212) 838-7093
(239) 593-8364
Address History: 2408 Copper Ridge Court, Hebron, KY 41048;
124 Sombrero Way, Folsom, CA 95630;
Naples, FL 34102;
Cincinnati, OH 45244
Aliases (AKA): H Bertram,
Herbert Morton Bertram,
Herbert M Bertram,
Iii Mort Bertram,
Mort Bertram
Email Addresses: hbe****@snet.net
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