Address History: 13123 White Violet Drive, Naples, FL 34119;
1826 24th Street, Greeley, CO 80631;
Estero, FL 33928;
Fort Myers Beach, FL 33931;
Longwood, FL 32779
Aliases (AKA): Terence Rochfoed,
T Rochford,
Terrence E Rochford,
Terry Rochford
Relatives & Associates: Eileen Beyer
Branimir Bosiljevic
Dara Bosiljevic
Jasna Bosiljevic
Neda Bosiljevic
Email Addresses: mir****@aol.com
Address History: 11623 Useppa Court, Naples, FL 34110;
105 Bay Mar Drive, Fort Myers Beach, FL 33931
Aliases (AKA): Terence Rochford
Email Addresses: mro****@gmail.com,
tro****@earthlink.net,
tro****@peoplepc.com
Address History: 445 Cove Tower Drive Apt 502, Naples, FL 34110;
850 Meadowland Drive, Naples, FL 34108;
Wilmette, IL 60091;
Winnetka, IL 60093
Aliases (AKA): P Lister,
Patricia J Lister,
Patty Lister
Address History: 11617 Useppa Court, Naples, FL 34110;
28651 Pienza Court, Bonita Springs, FL 34135;
Santa Rosa Beach, FL 32459;
Bloomington, IN 47401;
Holmdel, NJ 07733
Aliases (AKA): Geoffrey M Groder,
Geoffrey M Grodner,
Geoffrey Grodner,
Geoffrey Grogner
Email Addresses: ggr****@aol.com,
ggr****@dell.com,
ggr****@hotmail.com,
gmg****@gateway.net,
gmg****@mcgb.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: 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
Relatives & Associates: Carol Dugan
Devin Dugan
John Dugan
Kevin Dugan
Kitty Dugan
Email Addresses: joh****@aol.com
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: 6694 Mill Run Circle, Naples, FL 34109;
1606 Cayman Court, Naples, FL 34119;
Holmdel, NJ 07733;
Iselin, NJ 08830;
Long Branch, NJ 07740
Phone Numbers: (239) 514-4500
(239) 514-5006
(239) 653-9459
Address History: 11618 Useppa Court, Naples, FL 34110;
279 S Windsor Boulevard, Los Angeles, CA 90004;
Watertown, MA 02472;
Minneapolis, MN 55437;
Diamond Point, NY 12824
Aliases (AKA): Bob Buhrmaster,
Robert C Buhrmaster,
Robert Buhrmaster
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
Relatives & Associates: Carol Dugan
Devin Dugan
John Dugan
Kevin Dugan
Mary Dugan
Email Addresses: m.d****@primegroupins.com,
mic****@gmail.com,
mic****@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: 6612 Estero Boulevard Apt 904, Fort Myers Beach, FL 33931;
11623 Useppa Court, Naples, FL 34110
Aliases (AKA): E M Rochford
Address History: 11612 Useppa Court, Naples, FL 34110;
1615 Manchester Court, Naples, FL 34109;
Chestnut Hill, MA 02467;
Cohasset, MA 02025
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: 13123 White Violet Drive, Naples, FL 34119;
4925 Blue Ribbon Drive, Fort Myers, FL 33907;
Fort Myers Beach, FL 33931;
Avon Lake, OH 44012;
Cleveland, OH 44113
Aliases (AKA): Mira N Bosiljevic,
Mira N Bosiltevic,
M Rochford,
Mira Nicole Rochford
Relatives & Associates: Eileen Beyer
Branimir Bosiljevic
Dara Bosiljevic
Jasna Bosiljevic
Neda Bosiljevic
Email Addresses: mir****@dell.com,
tro****@peoplepc.com
Address History: 11611 Useppa Court, Naples, FL 34110;
164 Country Club Drive, Jupiter, FL 33469;
Goshen, OH 45122;
Pleasant Plain, OH 45162;
Media, PA 19063
Aliases (AKA): Kevin Dugan,
M K Dugan,
Michael K Dugan,
Michael K Ugan
Address History: 6682 Garrison Spurling Road, Pleasant Plain, OH 45162;
14342 Matisse Avenue, Irvine, CA 92606;
Naples, FL 34110;
Goshen, OH 45122;
Sequim, WA 98382
Aliases (AKA): Michael J Dugan
Address History: 2062 Po Box, Fraser, CO 80442;
558 N Washington Street Apt 208, Denver, CO 80203;
Wheat Ridge, CO 80033;
Naples, FL 34110
Aliases (AKA): Molly Dugan
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: 17 Llanfair Road Apt 9, Ardmore, PA 19003;
11611 Useppa Court, Naples, FL 34110;
Havertown, PA 19083;
Media, PA 19063
Aliases (AKA): John Igoe
Relatives & Associates: Margaret Igoe
Phone Numbers: (610) 789-1635
Address History: 51 Morning Glory Drive, Easton, CT 06612;
165 Cardinal Street, Fairfield, CT 06825;
Naples, FL 34119;
Pittsfield, MA 01201;
College Park, MD 20740
Aliases (AKA): Tulay Darstek,
O J Ersan,
Oktay E Ersan,
Oktay Ersan
Email Addresses: okt****@hotmail.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: 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
Address History: 172 Po Box, Diamond Point, NY 12824;
279 S Windsor Boulevard, Los Angeles, CA 90004;
Naples, FL 34110;
Sudbury, MA 01776;
Minneapolis, MN 55403
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
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