Address History: 16454 Seneca Way, Naples, FL 34110;
4411 Los Feliz Boulevard Apt 205, Los Angeles, CA 90027;
Glen Cove, NY 11542;
New Hyde Park, NY 11040;
Oyster Bay, NY 11771
Aliases (AKA): Diana Blumberg
Email Addresses: dbl****@gmail.com,
dib****@gmail.com,
how****@aol.com,
how****@hotmail.com,
w.d****@mchsi.com
Address History: 16463 Seneca Way, Naples, FL 34110;
500 23rd Street Nw Apt B503, Washington, DC 20037;
Miami, FL 33137;
North Miami Beach, FL 33160;
West Palm Beach, FL 33401
Address History: 16463 Seneca Way, Naples, FL 34110;
11533 Twining Lane, Potomac, MD 20854;
New York, NY 10010
Phone Numbers: (301) 762-1257
(301) 762-8003
(978) 689-3456
Address History: 16467 Seneca Way, Naples, FL 34110;
10520 Amberjack Way Unit 302, Englewood, FL 34224;
Bedford, NH 03110;
Manchester, NH 03108;
Wolfeboro, NH 03894
Aliases (AKA): T J Purington,
Ted A Purington
Relatives & Associates: Jennifer Purington
Judith Purington
Natalie Purington
Ted Purington
Theo Purington
Address History: 16499 Seneca Way, Naples, FL 34110;
1005 Interstate Parkways, Akron, OH 44312;
Canton, OH 44718;
Massillon, OH 44646;
North Canton, OH 44720
Aliases (AKA): Susan E Obrien,
Susan Obriensirpilla,
S Sirpilla,
Susan O Sirpilla,
Susan O Trust
Relatives & Associates: Lauren Buccino
Brian Gallagher
Brian Gallagher
Thomas Gallagher
Thomas Gallagher
Email Addresses: sga****@wencelworldwide.com,
she****@centro.net
Address History: 28634 Via D Arezzo Drive, Bonita Springs, FL 34135;
28430 Altessa Way Apt 204, Bonita Springs, FL 34135;
Naples, FL 34110;
Fishers, IN 46038;
Indianapolis, IN 46250
Aliases (AKA): Terhan Lee,
Terhan Van Lee,
Terry C Lee,
Terry V Lee,
V Terry Lee
Address History: 16466 Seneca Way, Naples, FL 34110;
4082 Shaw Road, Akron, OH 44333;
Cleveland, OH 44124;
Mentor, OH 44060;
Solon, OH 44139
Aliases (AKA): Moira A Gambrill,
Maira G Lardakis,
Moira A Lardakis
Relatives & Associates: Christopher Gambrill
Damian Gambrill
Ellen Gambrill
Merle Gambrill
Merle Gambrill
Address History: 16736 Seasons Coast Drive, Bonita Springs, FL 34135;
14655 Ferrara Court, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33301;
Miami, FL 33180;
Naples, FL 34110
Aliases (AKA): Samantha Hoffman
Phone Numbers: (239) 595-7602
Email Addresses: hof****@att.net,
luc****@aol.com,
sam****@aol.com,
sho****@att.net
Address History: 16450 Seneca Way, Naples, FL 34110;
2 Jeanette Street # A, Danbury, CT 06811;
New Canaan, CT 06840;
New Fairfield, CT 06812;
Fort Lauderdale, FL 33327
Aliases (AKA): Doreen De,
Doreen De Domenico,
Doreen L Dedoenico,
Doree L Dedomenico
Relatives & Associates: Jennifer Cacace
Craig Dedomenico
Karen Dedomenico
Michael Dedomenico
Paul Dedomenico
Email Addresses: mde****@msn.com
Address History: 16450 Seneca Way, Naples, FL 34110;
1 2a Jeanette Street Unit, Danbury, CT 06811;
Hamden, CT 06514;
New Canaan, CT 06840;
New Fairfield, CT 06812
Aliases (AKA): Mich Dedomenico,
Michael E Dedomenico,
Michael N Dedomenico
Relatives & Associates: Jennifer Cacace
Craig Dedomenico
Doreen Dedomenico
Karen Dedomenico
Paul Dedomenico
Email Addresses: dde****@tampabay.rr.com,
m.d****@nuco2.com,
mde****@msn.com,
mde****@nuco2.com,
mic****@gmail.com
Address History: 16416 Seneca Way, Naples, FL 34110;
300 Willowbrook Office Parks, Fairport, NY 14450;
Pittsford, NY 14534;
Midlothian, VA 23113
Aliases (AKA): T Thomson,
Thomas R Thomson,
Thos R Thomson
Email Addresses: tho****@hotmail.com
Address History: 16471 Seneca Way, Naples, FL 34110;
177 Hunting Road, Needham Heights, MA 02494;
Pittsford, NY 14534;
Rochester, NY 14620;
Harrisburg, PA 17112
Aliases (AKA): Renee Gupp,
Renee L Rapkin,
Renee L Rapkingupp
Address History: 6921 Lakewood Isle Drive, Fort Myers, FL 33908;
290420 P/O Box, Birmingham, AL 35229;
Denver, CO 80217;
Cape Coral, FL 33990;
Naples, FL 34110
Email Addresses: cbr****@comcast.net,
cbr****@ptd.net,
cbr****@resicap.com,
cbr****@wricapitalgroup.com,
col****@agentlock.com
Address History: 190 Cajeput Drive, Naples, FL 34108;
770 Sw 4th Street, Boca Raton, FL 33486;
Fort Myers, FL 33908
Aliases (AKA): W Meeks
Address History: 16455 Seneca Way, Naples, FL 34110
Email Addresses: jay****@aol.com
Address History: 16495 Seneca Way, Naples, FL 34110;
10426 Popkins Court, Woodstock, MD 21163;
Ambler, PA 19002
Aliases (AKA): Lynne G Dore
Address History: 16443 Seneca Way, Naples, FL 34110;
1315 N Highland Avenue Ste 204, Aurora, IL 60506;
Naperville, IL 60540;
Kirkland, WA 98033
Aliases (AKA): Maria Roos
Email Addresses: hen****@aol.com
Address History: 4624 Smithfield Road, Wendell, NC 27591;
16450 Seneca Way, Naples, FL 34110;
Cary, NC 27513
Address History: 12174 N Lakeshore Drive, La Salle, MI 48145;
420 S Dixie Highway Fl 3, Coral Gables, FL 33146;
Naples, FL 34108;
Columbus, OH 43220;
Maumee, OH 43537
Aliases (AKA): Kathryn Jerome Wilson,
Kathy Wilson,
Mary K Wilson,
Pete J Wilson,
Peter J Wilson
Address History: 150 East Street, Lexington, MA 02420;
18824 N 91st Street, Scottsdale, AZ 85255;
Naples, FL 34110;
Belmont, MA 02478;
Boston, MA 02127
Aliases (AKA): Peter Dulac
Email Addresses: pet****@hotmail.com
Address History: 4215 Deming Circle, Atlanta, GA 30342;
16416 Seneca Way, Naples, FL 34110;
Pittsford, NY 14534;
Rochester, NY 14607
Aliases (AKA): Magan M Thomson
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