Address History: 2723 Golfside Court, Naples, FL 34110;
14012 Lake Point Drive, Clearwater, FL 33762;
Beverly Hills, MI 48025;
Franklin, MI 48025
Aliases (AKA): Personally Thomas Diak,
Taos L Diak,
Thomas Thomas Diak
Relatives & Associates: Jean Diak
Phone Numbers: (239) 591-4112
Address History: 1175 Spyglass Lane, Naples, FL 34102;
550 Anchor Rode Drive, Naples, FL 34103;
Milwaukee, WI 53215
Aliases (AKA): Robert J M Meli
Email Addresses: rme****@sbcglobal.net
Address History: 2234 Imperial Golf Course Boulevard, Naples, FL 34110;
3974 Bishopwood Court W Unit 202, Naples, FL 34114;
Naperville, IL 60540;
Saint Charles, IL 60175;
Sugar Grove, IL 60554
Relatives & Associates: Susan Calderwood
Address History: 15450 Tamiami Trail N Unit 415, Naples, FL 34110;
20841 Persimmon Place, Estero, FL 33928;
Paoli, PA 19301
Aliases (AKA): Rita D'orazio,
Rita Td Dorazio,
Rita L Gorazio,
Rita Td Orazio
Address History: 2018 Duke Drive, Naples, FL 34110;
5 Ridgeview Lane S741, Naperville, IL 60540;
Oak Park, IL 60302;
Wheaton, IL 60189;
Fishers, IN 46038
Aliases (AKA): Virginia A Fellowes,
Virginia Ann Lee
Relatives & Associates: William Lee
Address History: 13263 Wedgefield Drive, Naples, FL 34110;
1906 Countess Court, Naples, FL 34110;
Muskegon, MI 49441;
Norton Shores, MI 49441;
Spring Lake, MI 49456
Aliases (AKA): N Windatt,
Nancy Eleanor Windatt
Relatives & Associates: William Windatt
Address History: 2028 Duke Drive, Naples, FL 34110;
3131 Green Dolphin Lane, Naples, FL 34102;
Jasper, GA 30143
Relatives & Associates: Elinor Wenzel
Address History: 2035 Viewpoint Drive, Naples, FL 34110;
13055 Castle Harbour Drive, Naples, FL 34110
Aliases (AKA): Robert A Ttee
Relatives & Associates: Mary Thomas
Email Addresses: 202****@comcast.net,
rt@****@naples.net
Address History: 41 Southport Cove, Bonita Springs, FL 34134;
1950 Tamarind Avenue Apt 303, Los Angeles, CA 90068;
Santa Monica, CA 90404;
Naples, FL 34110;
Ann Arbor, MI 48104
Aliases (AKA): Malissa Davis,
Melissa Marie Davis
Address History: 2004 Duke Drive, Naples, FL 34110;
15772 E Crestridge Circle, Aurora, CO 80015;
Denver, CO 80205;
Golden, CO 80401;
Littleton, CO 80126
Aliases (AKA): J Nimmo
Address History: 2027 Duke Drive, Naples, FL 34110;
3003 Gardens Boulevard, Naples, FL 34105;
Chicago, IL 60611;
Palatine, IL 60067;
Wilmette, IL 60091
Aliases (AKA): Judith P Vinci
Address History: 2013 Duke Drive, Naples, FL 34110;
2004 Duke Drive, Naples, FL 34110;
Appleton, WI 54913;
Baraboo, WI 53913;
Lake Geneva, WI 53147
Aliases (AKA): Robert Nixon Bicigo
Email Addresses: rbi****@comcast.net,
rbi****@comcast.net,
rnb****@facstaff.wisc.edu
Address History: 2035 Viewpoint Drive, Naples, FL 34110;
1123 Bentley Drive, Naples, FL 34110;
Bellefontaine, OH 43311
Relatives & Associates: Robert Thomas
Email Addresses: 202****@comcast.net
Address History: 5473 Starfish Road, Loxahatchee, FL 33470;
579 99th Avenue N, Naples, FL 34108;
Palm Beach Gardens, FL 33418;
Tallahassee, FL 32311;
Tampa, FL 33606
Aliases (AKA): Rico D Lively
Address History: 1001 Arbor Lake Drive Unit 104, Naples, FL 34110;
2008 Duke Drive, Naples, FL 34110;
Akron, OH 44333;
Cuyahoga Falls, OH 44223
Aliases (AKA): Jack Davisson
Email Addresses: bda****@gmail.com,
jac****@netzero.net
Address History: 8914 Bay Ridge Avenue, Sayner, WI 54560;
2016 Duke Drive, Naples, FL 34110;
Oak Park, IL 60302;
River Forest, IL 60305
Email Addresses: dod****@aol.com
Address History: 1113 King George Lane, Aubrey, TX 76227;
2452 Alameda Drive, Paso Robles, CA 93446;
San Luis Obispo, CA 93401;
Naples, FL 34110
Aliases (AKA): Marian Martha Clare Williams,
Mariann Martha Jones,
Maria Williams,
Marian M Williams,
Marian Martha Williams
Email Addresses: mar****@gmail.com,
mml****@aol.com,
mml****@charter.net
Address History: 172 Lumber Street, Hopkinton, MA 01748;
4618 E Red Range Way, Cave Creek, AZ 85331;
Sedona, AZ 86336;
Naples, FL 34110;
Boston, MA 02127
Aliases (AKA): Meredith Susan Pfaff,
Meredith P Pfaff,
Susan Pfaff,
Meredith Wolcott
Email Addresses: mpf****@hotmail.com
Address History: 1027 Keystone Avenue, River Forest, IL 60305;
2016 Duke Drive, Naples, FL 34110;
Dubuque, IA 52004;
Sayner, WI 54560
Aliases (AKA): Eric T Millar
Address History: 725 Paddock Court, Alpharetta, GA 30009;
669 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Gainesville, FL 32603;
Lake City, FL 32025
Aliases (AKA): S Kane,
Shane T Kane
Address History: 623 Woodlands Way, Abington, MA 02351;
2020 Duke Drive, Naples, FL 34110;
Charlestown, MA 02129;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Leslie Bresnahan
Email Addresses: les****@juno.com
Address History: 632 E 7th Street, Ridgeville, IN 47380;
27601 Arroyal Road, Bonita Springs, FL 34135;
Immokalee, FL 34142;
Naples, FL 34110
Aliases (AKA): A J Pettinichio,
Anthony Pettinichio
Relatives & Associates: Rita Pettinichio
Email Addresses: ant****@att.net
Address History: 261 Ridgecrest Road, Jonesborough, TN 37659;
1837 Acme Road, Holiday, FL 34690;
Naples, FL 34110;
New Port Richey, FL 34655;
Forest Lake, MN 55025
Aliases (AKA): John Mill,
John Bryceson Mills
Relatives & Associates: Jennifer Crowell
Shelley Goodroad
Cynthia Merante
Beverly Mills
Debbie Mills
Address History: 1226 Pruitt Drive, Waycross, GA 31501;
2018 Duke Drive, Naples, FL 34110;
Pompano Beach, FL 33064;
Lake Placid, NY 12946
Aliases (AKA): Marilyn Governale
Email Addresses: ski****@aol.com
Address History: 8 River Cove Court, Bluffton, SC 29910;
736 Island Way Apt 806, Clearwater Beach, FL 33767;
Naples, FL 34110;
Schofield, WI 54476;
Wausau, WI 54401
Aliases (AKA): Michael David Siegel,
Mike Siegel
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