Address History: 5621 Reisterstown Road, North Port, FL 34291;
2514 Hollywood Boulevard Suite 508, Hollywood, FL 33020;
Jacksonville, FL 32244;
Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): A Greco,
Andrea C Greco,
Andrea Danette Greco,
Andrea D Hill
Email Addresses: agr****@tukoiresearch.com
Address History: 5875 Charlton Way, Naples, FL 34119;
157 Benz Street, Ansonia, CT 06401;
West Haven, CT 06516
Aliases (AKA): Albert Santangelo,
Liberato A Santangelo
Relatives & Associates: Victor Junior
Albert Santagelo
Al Santangelo
Dominic Santangelo
Linda Santangelo
Address History: 4615 Bayshore Drive Apt E1, Naples, FL 34112;
22352 Calibre Court Apt 103, Boca Raton, FL 33433;
Indian Rocks Beach, FL 33785
Phone Numbers: (941) 593-1816
Address History: 202 Woodshire Lane, Naples, FL 34105;
37 King Street, Bridgeport, CT 06605;
Simsbury, CT 06070
Aliases (AKA): W Csogi
Address History: 2355 Po Box, Naples, FL 34106;
378 6th Street S # C, Naples, FL 34102
Aliases (AKA): Fredrick Cacchione
Email Addresses: fre****@naples.net,
fre****@yahoo.com
Relatives & Associates: Julius Mayo
Address History: 415 40th Court W, Palmetto, FL 34221;
9753 La Jolla Drive Apt C, Rancho Cucamonga, CA 91701;
Lithia, FL 33547;
Naples, FL 34108;
Riverview, FL 33569
Aliases (AKA): Greg Anderson Anderson,
Greg Anderson,
Gregory Michael Anderson,
Gregory M Anderson
Relatives & Associates: Brenda Anderson
Cheryl Anderson
Chris Anderson
Christine Anderson
Dennis Anderson
Email Addresses: bra****@aol.com,
deb****@yahoo.com,
gan****@ptc.com,
gar****@aol.com,
gar****@aol.com
Address History: 779 Fortunella Circle Sw, Vero Beach, FL 32968;
149 Viaduct Isabela, Jupiter, FL 33458;
Naples, FL 34105
Email Addresses: car****@att.net,
csm****@mydocsonline.com
Address History: 53 Prospect Street Apt 301, Stamford, CT 06901;
141 Lancaster Road # 2005, Boynton Beach, FL 33426;
Hialeah, FL 33014;
Hollywood, FL 33029;
Miami, FL 33131
Address History: 5564 Six Mile Commercial Court Apt 106, Fort Myers, FL 33912;
1809 Se Van Loon Terrace, Cape Coral, FL 33990;
Naples, FL 34112;
Saint Charles, IL 60174
Aliases (AKA): Val Parus,
Valeria Parus
Address History: 101 Debron Drive, Naples, FL 34112
Address History: 7561 Garibaldi Court, Naples, FL 34114;
655 10th Street N, Naples, FL 34102;
Belleville, MI 48111;
Farmington, MI 48335;
Manitou Beach, MI 49253
Aliases (AKA): Natalie M Donahue,
Natalie M Pellecchia
Email Addresses: nat****@hotmail.com
Address History: 136 Debron Drive, Naples, FL 34112;
108 Leigus Road, Wallingford, CT 06492;
Kansas City, MO 64131;
Lees Summit, MO 64064
Aliases (AKA): Erica Canaday,
Erica L Canaday,
Erica L Dunklin
Address History: 2005 Deerfield Circle, Naples, FL 34109;
2500 Airport Road S Ste 206, Naples, FL 34112
Aliases (AKA): R Carroll
Address History: 6539 W Flagler Street Apt 26, Miami, FL 33144;
14612 Escalante Way, Bonita Springs, FL 34135;
Naples, FL 34112
Aliases (AKA): Paula E Castro Vallejo
Address History: 12280 Londonderry Lane, Bonita Springs, FL 34135;
9040 Bonita Beach Road Se, Bonita Springs, FL 34135;
Cape Coral, FL 33991;
Miami Beach, FL 33139;
Naples, FL 34108
Aliases (AKA): Nancy E Bernacet,
N Hernandez,
Nancy Hernandez,
Nancy Hernandez-Hansen,
Nancy Nancy
Relatives & Associates: Catherine Bernacet
Miguel Bernacet
Norbert Bernacet
Norberto Bernacet
Alex Hansen
Address History: 124 White Horse Pike Apt 103, Waterford Works, NJ 08089;
125 Debron Drive, Naples, FL 34112;
Sicklerville, NJ 08081;
Williamstown, NJ 08094;
Wheeling, WV 26003
Aliases (AKA): J Morris
Address History: 516 Allyn Lane, Central Islip, NY 11722;
292 Belina Drive Apt 803, Naples, FL 34104;
Bay Shore, NY 11706;
Coram, NY 11727;
Mastic, NY 11950
Address History: 4328 Thornhill Lane, Saint Paul, MN 55127;
1302 Viaduct Del Rey, South Pasadena, CA 91030;
Naples, FL 34108
Aliases (AKA): D Millette,
Deb Millette,
Debbie Ann Millette,
Deborah A Millette,
Debra Ann Millette
Address History: 192 Bay View Avenue, Mystic, CT 06355;
443 P/O Box, Moodus, CT 06469;
Old Saybrook, CT 06475;
Southport, CT 06890;
Key West, FL 33040
Aliases (AKA): Richard Gardiner,
Richard Gardiner Mcswyn,
Richard Mc,
Richard Mc Swyny,
Richard Gardiner Mcswyny
Relatives & Associates: Brenda Gardiner
Address History: 232 Lakeside Drive, Crossville, TN 38558;
4710 13th Avenue Sw, Naples, FL 34116;
Sevierville, TN 37862
Email Addresses: asg****@rock.com,
cho****@hotmail.com,
kat****@aol.com
Address History: 5124 E Hyde Court, Columbus, IN 47203;
2173 Alpine Shadows View, Colorado Springs, CO 80919;
Naples, FL 34112;
Tampa, FL 33602;
Port Huron, MI 48060
Aliases (AKA): John H Boldt
Address History: 7915 S 194th Street, Gretna, NE 68028;
133 Debron Drive, Naples, FL 34112;
Omaha, NE 68106;
Plattsmouth, NE 68048;
Richmond, VA 23221
Address History: 131 Tilden Court, Winchester, VA 22602;
141 Debron Drive, Naples, FL 34112;
Stafford, VA 22554;
Woodbridge, VA 22192
Aliases (AKA): S Whitley,
Susan Whitley,
Susan E Whitley
Relatives & Associates: James Fitzgerald
Marshall Stowell
Marshall Stowell
Patricia Stowell
Adam Whitley
Email Addresses: mik****@aol.com,
swh****@gmmllc.com
Address History: 404 Meadow Creek Drive, Mansfield, TX 76063;
101 Debron Drive, Naples, FL 34112;
Arlington, TX 76014;
Coppell, TX 75019;
Whitney, TX 76692
Aliases (AKA): Roy E Breaker
Email Addresses: are****@aol.com,
rbr****@fuse.net,
roy****@aol.com
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