Address History: 2064 Par Drive, Naples, FL 34120;
2911 Easton Place, Rowland Heights, CA 91748;
Brighton, CO 80601;
Longmont, CO 80503;
Cape Coral, FL 33914
Relatives & Associates: Salwa Youssef
Address History: 2143 Par Drive, Naples, FL 34120
Address History: 2111 Par Drive, Naples, FL 34120;
3125 Dominica Way, Naples, FL 34119;
Aurora, OH 44202;
Chagrin Falls, OH 44023;
Hudson, OH 44236
Aliases (AKA): Sheri L Beck,
Sherri Lynn Beck,
Sheri L Brown,
Sheri Lynn Brown,
Sheri Lynn Grassi
Email Addresses: bra****@gmail.com,
llg****@roadrunner.com,
she****@yahoo.com
Email Addresses: bkf****@msn.com,
mar****@gmail.com
Address History: 1966 Par Drive, Naples, FL 34120;
420 Grand Street, Paterson, NJ 07505;
Seaside Park, NJ 08752;
Wayne, NJ 07470
Aliases (AKA): Elena Dambrosio
Relatives & Associates: Alfono Dambrosio
John Dambrosio
Maria Dambrosio
Quirino Dambrosio
Ruth Dambrosio
Phone Numbers: (973) 305-8072
Address History: 2111 Par Drive, Naples, FL 34120;
9720 Stirling Road, Hollywood, FL 33024;
Aurora, OH 44202;
Cleveland, OH 44127;
Hudson, OH 44236
Aliases (AKA): Robert Edward Grassi
Relatives & Associates: Cheryl Graham
Aaron Grassi
Andrea Grassi
Arlene Grassi
Brandon Grassi
Phone Numbers: (239) 248-3164
(239) 248-7413
(239) 248-7414
(239) 331-0845
(239) 793-7774
Address History: 1978 Par Drive, Naples, FL 34120;
3506 14th Street W Apt 137, Bradenton, FL 34205;
Ellenton, FL 34222;
Immokalee, FL 34142;
Palmetto, FL 34221
Aliases (AKA): Ii Roberto Lozano,
Robert F Lozano,
Robert Fred Lozano,
Roberto G Lozano,
Roberto J Lozano
Email Addresses: gar****@aol.com,
gar****@qwest.net
Address History: 1867 Par Drive, Naples, FL 34120;
1612 Birdie Drive, Naples, FL 34120;
Ambler, PA 19002;
Chalfont, PA 18914;
Doylestown, PA 18901
Aliases (AKA): Michael J Dalbey,
Mike Dalbey,
Michael J Palbey,
Michael J Salbey
Email Addresses: mic****@optonline.net
Address History: 2143 Par Drive, Naples, FL 34120
Address History: 1958 Par Drive, Naples, FL 34120;
306 E Ocean Avenue Apt 102, Boynton Beach, FL 33435;
Lake Worth, FL 33461;
West Palm Beach, FL 33417
Aliases (AKA): Carolyn Moston,
Carolyn Moston Johnson
Address History: 2143 Par Drive, Naples, FL 34120
Relatives & Associates: Sandra Ortiz
Phone Numbers: (305) 591-7390
Address History: 2120 Par Drive, Naples, FL 34120;
8250 N Viaduct Paseo Del Norte Apt C202, Scottsdale, AZ 85258;
Elk Grove Village, IL 60007;
Lombard, IL 60148;
Loves Park, IL 61111
Aliases (AKA): Michael Mangialardi
Relatives & Associates: Andrea Magialardi
Beatrice Mangialardi
Gaspare Mangialardi
Joseph Mangialardi
Josh Mangialardi
Address History: 1885 Par Drive, Naples, FL 34120;
1719 Grismer Avenue Apt 4, Burbank, CA 91504;
Newhall, CA 91321;
Riverside, CA 92505;
Estero, FL 33928
Aliases (AKA): Andressa Jacobs Souza,
Andressa Jacobs-Souza,
Andressa Souza
Address History: 1933 Par Drive, Naples, FL 34120;
4890 28th Court Sw, Naples, FL 34116;
Granville, OH 43023;
Chattanooga, TN 37421;
Germantown, TN 38138
Aliases (AKA): Rhonda J Brown
Address History: 1958 Par Drive, Naples, FL 34120;
626 Sea Pine Way Apt A2, Greenacres, FL 33415;
Lake Worth, FL 33460;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Allen Johnson,
Allen Johnsonn,
Allen Johson
Phone Numbers: (561) 369-1425
(561) 478-1639
Address History: 2024 Par Drive, Naples, FL 34120;
3240 18th Avenue Ne, Naples, FL 34120;
San Juan, PR 00918;
San Antonio, TX 78232;
Windcrest, TX 78239
Aliases (AKA): William O Brien,
William John O'brien,
Bill Obrien,
William J Obrien,
William J Whitt
Address History: 1884 Par Drive, Naples, FL 34120;
3366 Ravinia Circle, Aurora, IL 60504;
Normal, IL 61761;
Oswego, IL 60543;
Park Ridge, IL 60068
Address History: 1910 Par Drive, Naples, FL 34120
Address History: 2075 Par Drive, Naples, FL 34120;
114 Ann Lee Road, Harvard, MA 01451;
Paxton, MA 01612;
Hamburg, NJ 07419;
Jamison, PA 18929
Aliases (AKA): C Williams,
Christoph Y Williams,
Christophe Williams,
Christopher Y Williams
Relatives & Associates: Charlotte Williams
Charlotte Williams
Cleary Williams
David Williams
Janice Williams
Email Addresses: yoe****@gmail.com
Address History: 2025 Par Drive, Naples, FL 34120;
745 Merrow Road Apt 13, Coventry, CT 06238;
East Hampton, CT 06424;
Manchester, CT 06040;
South Windsor, CT 06074
Aliases (AKA): Aaron Lagueras Leonard,
A Leonard,
Aaron Leonard
Email Addresses: ale****@att.net,
ari****@yahoo.com,
ssa****@cox.net
Address History: 2072 Par Drive, Naples, FL 34120;
219 S Barrington Avenue Apt 214, Los Angeles, CA 90049;
Auburn Hills, MI 48326;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Cristian Dordea
Gheorghe Dordea
Aurelia Matache
Daniel Matache
Lonel Matache
Phone Numbers: (586) 979-8809
Address History: 1889 Par Drive, Naples, FL 34120
Phone Numbers: (239) 304-9333
Address History: 1982 Par Drive, Naples, FL 34120;
3460 17th Avenue Sw, Naples, FL 34117;
Suffern, NY 10901
Aliases (AKA): Charlotte Coletta
Relatives & Associates: Christopher Coletta
Christopher Coletta
James Coletta
Mary Coletta
Pam Coletta
Email Addresses: cco****@aol.com,
cco****@aol.com,
cwe****@hotmail.com,
cwe****@netzero.net
Address History: 1885 Par Drive, Naples, FL 34120;
28432 Las Palmas Circle, Bonita Springs, FL 34135;
Gainesville, FL 32601;
Aiken, SC 29803
Aliases (AKA): Jennifer Kindernay,
Jennifer L Kindernay
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