Address History: 1821 Ascott Road, North Palm Beach, FL 33408;
8754 River Homes Lane, Bonita Springs, FL 34135;
Jupiter, FL 33469;
Naples, FL 34110
Aliases (AKA): Michael Kevin Dugan,
Michael Dugan,
Mike Kevin Dugan
Email Addresses: m.d****@primegroupins.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 2136 Snook Drive, Naples, FL 34102;
920 Caxambas Drive, Marco Island, FL 34145;
Wauconda, IL 60084
Aliases (AKA): Michael A Marcak,
Michael A Marczak,
Mike Marczak
Relatives & Associates: Joseph Marczaic
Carol Marczak
Danielle Marczak
Phillips Marczak
Inga Passamondi
Address History: 6694 Mill Run Circle, Naples, FL 34109;
1016 Valley Stream Drive, Newark, DE 19702;
Eatontown, NJ 07724;
Holmdel, NJ 07733;
Matawan, NJ 07747
Email Addresses: jda****@msn.com,
jda****@yahoo.com,
jer****@gmail.com,
jun****@ecko.com
Address History: 326 Jupiter Lakes Boulevard Apt 2306b, Jupiter, FL 33458;
1515 East Broward Boulevard Apartment 224, Fort Lauderdale, FL 33301;
Lake Worth, FL 33460;
Naples, FL 34110;
West Palm Beach, FL 33401
Aliases (AKA): John D Dugan
Email Addresses: joh****@aol.com
Address History: 11612 Useppa Court, Naples, FL 34110;
401 Bow Line Drive, Naples, FL 34103;
Boston, MA 02210;
Chestnut Hill, MA 02467;
Cohasset, MA 02025
Aliases (AKA): O Sturino
Email Addresses: ost****@gmail.com
Address History: 1299 N Tamiami Trail Apt 921, Sarasota, FL 34236;
83 Tidy Island Boulevard, Bradenton, FL 34210;
Naples, FL 34113;
Linville, NC 28646;
Hohenwald, TN 38462
Aliases (AKA): Robert Robert Clay,
William Clay,
W Robert
Address History: 1299 N Tamiami Trail Apt 921, Sarasota, FL 34236;
83 Tidy Island Boulevard, Bradenton, FL 34210;
Naples, FL 34113;
Linville, NC 28646;
Oaklyn, NJ 08107
Address History: 4151 Oak Pointe Drive, Gulf Breeze, FL 32563;
1320 Greenvista Lane, Gulf Breeze, FL 32563;
Naples, FL 34110;
Janesville, WI 53546;
Whitewater, WI 53190
Email Addresses: nme****@excite.com,
nor****@yahoo.com,
nor****@verizon.net
Address History: 6694 Mill Run Circle, Naples, FL 34109;
1606 Cayman Court, Naples, FL 34119;
Holmdel, NJ 07733;
Iselin, NJ 08830;
Long Branch, NJ 07740
Address History: 9512 N 114th Way, Scottsdale, AZ 85259;
445 Cove Tower Drive Apt 1801, Naples, FL 34110;
Chicago, IL 60618;
Harwood Heights, IL 60706;
Wilmette, IL 60091
Aliases (AKA): M Lister,
Mark Lister
Relatives & Associates: Jason Lister
Jennifer Lister
Micheal Lister
Patricia Lister
Patti Lister
Email Addresses: mdl****@earthlink.net
Address History: 11612 Useppa Court, Naples, FL 34110;
1615 Manchester Court, Naples, FL 34109;
Chestnut Hill, MA 02467;
Cohasset, MA 02025
Phone Numbers: (239) 593-5398
(617) 860-6908
(781) 383-0729
Address History: 11618 Useppa Court, Naples, FL 34110;
411 Charleswood Lane, Naples, FL 34105;
Bensenville, IL 60106;
Elmhurst, IL 60126;
Oak Brook, IL 60523
Aliases (AKA): H F King,
Homer F King
Address History: 285 Grande Way Apartment 306, Naples, FL 34110;
411 Charleswood Lane, Naples, FL 34105;
Bensenville, IL 60106;
Oak Brook, IL 60523;
Oakbrook Terrace, IL 60181
Aliases (AKA): H F King
Relatives & Associates: Anthony King
Homer King
Katherine King
Mary King
Willie King
Phone Numbers: (239) 566-1216
(239) 566-8383
Address History: 11618 Useppa Court, Naples, FL 34110;
279 S Windsor Boulevard, Los Angeles, CA 90004;
Minneapolis, MN 55403;
Hoboken, NJ 07030;
Diamond Point, NY 12824
Address History: 1606 Cayman Court, Naples, FL 34119;
6694 Mill Run Circle, Naples, FL 34109;
Parsippany, NJ 07054;
East Elmhurst, NY 11369;
Jackson Heights, NY 11372
Relatives & Associates: Kit Cheung
Ersin Ersan
Fahriye Ersan
Fahriye Ersan
Oksar Ersan
Address History: 11623 Useppa Court, Naples, FL 34110;
316 Corning Drive # 8, Cleveland, OH 44108;
Columbus, OH 43201
Aliases (AKA): Branimir Bosijevic
Relatives & Associates: Dara Bosiljevic
Jasna Bosiljevic
Neda Bosiljevic
Violet Bosiljevic
Mira Rochford
Email Addresses: bbo****@address.com,
bbo****@nc.rr.com
Address History: 11623 Useppa Court, Naples, FL 34110;
1386 Chesapeake Avenue, Naples, FL 34102;
Greensburg, IN 47240
Aliases (AKA): Debra C Heil
Email Addresses: dhe****@aol.com,
dhe****@comcast.com
Address History: 1021 Island Inlet Cove, Greensboro, GA 30642;
3465 10th Avenue Se, Naples, FL 34117;
Evans, GA 30809;
Barrington, IL 60010;
North Barrington, IL 60010
Aliases (AKA): M Logan,
Malcolm Logan,
Malcolm D Logan
Email Addresses: dia****@aol.com,
mal****@bellsouth.net
Address History: 7201 Saddle Oaks Drive, Cary, IL 60013;
11612 Useppa Court, Naples, FL 34110;
Crystal Lake, IL 60014;
Lake Zurich, IL 60047;
Palatine, IL 60094
Aliases (AKA): Curt L Logan,
Curtis Logan
Email Addresses: clo****@logangraphic.com,
inf****@artproducts.com
Address History: 2638 N Hermitage Avenue, Chicago, IL 60614;
7701 Warner Avenue Apt C39, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Naples, FL 34108;
Evanston, IL 60202
Aliases (AKA): J Lister,
Jen Lister,
Jennifer L Rich
Address History: 3234 Thayer Street, Evanston, IL 60201;
11617 Useppa Court, Naples, FL 34110;
Chicago, IL 60639;
Wilmette, IL 60091;
Winnetka, IL 60093
Aliases (AKA): Jason Lister
Address History: 46 Califon Road, Parsippany, NJ 07054;
257 Indian Field Road, Bridgeport, CT 06606;
Naples, FL 34119;
Saint Petersburg, FL 33712;
Valdosta, GA 31698
Email Addresses: fer****@yahoo.com
Address History: 8701 Summer Wind Lane, Mentor, OH 44060;
9305 La Playa Court Unit 1623, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Naples, FL 34119;
Charlotte, NC 28204
Aliases (AKA): Ted Poulton,
Teddy W Poulton
Relatives & Associates: Mary Higginbotham
Kenneth Poulton
Miranda Poulton
Roberta Poulton
Michele Rorie
Address History: 1139 N Rush Street, Gary, IN 46403;
11623 Useppa Court, Naples, FL 34110;
Chicago, IL 60601;
Zionsville, IN 46077;
Cleveland, OH 44108
Aliases (AKA): Jasna L Reitz,
Jasna Reitz,
Jasna L Rietz
Relatives & Associates: Jasna Bosiljevic
Email Addresses: jas****@hotmail.com,
jas****@aol.com
Address History: 1021 Island Inlet Cove, Greensboro, GA 30642;
3465 10th Avenue Se, Naples, FL 34117;
Nokomis, FL 34275;
Palmdale, FL 33944;
Evans, GA 30809
Aliases (AKA): D Logan,
Diane Logan
Phone Numbers: (239) 455-3457
(239) 591-3899
(828) 387-2762
(828) 387-3883
(828) 387-3885
Email Addresses: dia****@aol.com
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