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: 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: 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: 247 Colonade Circle, Naples, FL 34103;
1045 Crosspointe Drive Ste 1, Naples, FL 34110;
Mc Lean, VA 22101
Aliases (AKA): F 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: 2360 Gorham Avenue, Fort Myers, FL 33907;
3364 Alouette Circle Apt 4, Fort Myers, FL 33907;
Naples, FL 34110;
Orlando, FL 32817;
Carbondale, IL 62901
Aliases (AKA): Keith A Slaybaugh
Relatives & Associates: Barbara Slaybaugh
Barbara Slaybaugh
Blakely Slaybaugh
Monty Slaybaugh
Parker Slaybaugh
Email Addresses: bar****@zoominternet.net,
ksl****@cs.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: 9117 Troon Lakes Drive, Naples, FL 34109;
56 P/O Box, Tehachapi, CA 93581;
Washington, DC 20006;
Yonkers, NY 10705;
Pittsburgh, PA 15213
Aliases (AKA): Margaux E Biernat,
P Biernat,
Pat Biernat,
Patrcica Ann Biernat,
Patricia Ann Biernat
Email Addresses: pat****@patbiernat.com,
pat****@patbiernt.com
Aliases (AKA): Randall Kurtz,
Randy Kurtz,
Randy Kutrz
Email Addresses: rak****@ameritrade.com,
rak****@ameritrade.com,
rak****@aol.com,
rak****@earthlink.net,
rak****@msn.com
Address History: 1019 Crosspointe Drive Ste 3, Naples, FL 34110
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: 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: 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: 5814 Cinzano Court, Naples, FL 34119;
1045 Crosspointe Drive Suite 1, Naples, FL 34110;
South Bend, IN 46617;
Vidalia, LA 71373;
Millersville, MD 21108
Aliases (AKA): James M Raley,
Jami M Raley,
Jimmy Raley
Email Addresses: rtr****@flash.net
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: 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: 301 Saddlebridge Lane, Franklin, TN 37069;
1000 Crosspointe Drive, Naples, FL 34110;
Atlanta, GA 30342
Aliases (AKA): A W Rocco
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: 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
Relatives & Associates: Lynn Murphree
Mary Pfennigwerth
Anne Prickett
August Rocco
August 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: 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: 8 N Spruce Street, Batavia, NY 14020;
1020 Crosspointe Drive Suite 106, Naples, FL 34110
Aliases (AKA): Matt Rock,
Matt M Rock
Email Addresses: aea****@gmail.com,
aer****@comcast.net,
aer****@gmail.com,
aer****@yahoo.com,
aer****@aim.com
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
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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