Address History: 683 Hickory Road, Naples, FL 34108;
870 Classic Court Apt 209, Naples, FL 34110;
Columbus, OH 43209
Aliases (AKA): S Kandel
Address History: 719 Teton Court, Naples, FL 34104;
4243 Sea Pines Court, Capitola, CA 95010;
Granada Hills, CA 91344;
Los Angeles, CA 90046;
Doylestown, OH 44230
Aliases (AKA): M Szittai,
Mark S Szittai,
Mark L Szittai
Email Addresses: bsc****@hotmail.com,
lau****@msn.com,
mar****@centurylink.com
Phone Numbers: (239) 774-1096
Address History: 2121 Collier Avenue Apt 206, Fort Myers, FL 33901;
613 Northbridge Drive, Altamonte Springs, FL 32714;
Naples, FL 34109;
Orlando, FL 32810;
Palm Beach Gardens, FL 33410
Aliases (AKA): Paul J Vanfleteren
Relatives & Associates: Roger Siegel
Joseph Vanfeteren
Andrew Vanflereren
Bertha Vanfleteren
Cyriel Vanfleteren
Address History: 255 Memory Lane Apt 3, Naples, FL 34112;
5801 Pelican Bay Boulevard Ste 300, Naples, FL 34108
Phone Numbers: (239) 592-6607
Email Addresses: ego****@ceoporterwright.com,
ego****@porterwright.com
Address History: 6703 Nova Road, Saint Cloud, FL 34771;
413 Se 16th Street Apt 1, Fort Lauderdale, FL 33316;
Fort Myers, FL 33916;
Naples, FL 34112;
Waycross, GA 31503
Aliases (AKA): Teresa Deeson,
Teri Deeson,
Terri Deeson,
Margaret T Kroft,
Teresa Kroft
Email Addresses: all****@aol.com
Aliases (AKA): Michael Pasarelli
Relatives & Associates: Antonetta Passarelli
Bernadine Passarelli
Joseph Passarelli
Joseph Passarelli
Joseph Passarelli
Address History: 680 Woodshire Lane Apt H3, Naples, FL 34105;
3651 Kent Drive, Naples, FL 34112;
New York, NY 10016
Aliases (AKA): Michel Mosallem
Relatives & Associates: Helen Colton
Address History: 267 Memory Lane Apt 4, Naples, FL 34112;
17 Fairfield Street # 1, Pittsfield, MA 01201;
Colonie, NY 12205
Address History: 226 Memory Lane Apt 3, Naples, FL 34112;
3671 Yosemite Street, San Diego, CA 92109;
Bucyrus, OH 44820;
Cincinnati, OH 45223;
Columbus, OH 43220
Aliases (AKA): Lowell L Hone
Relatives & Associates: Marilyn Hone
Email Addresses: lho****@earthlink.net,
lho****@earthlink.net
Address History: 226 Memory Lane Apt 1, Naples, FL 34112;
6316 South Western Avenue, Chicago, IL 60636;
Crestwood, IL 60445;
Homer Glen, IL 60491;
Midlothian, IL 60445
Aliases (AKA): Joseph E Cachey,
Joseph R Cachey
Address History: 4200 Alamanda Key Drive, Melbourne, FL 32901;
2104 Colonial Drive, Melbourne, FL 32901;
Naples, FL 34112;
North Fort Myers, FL 33903;
Ocala, FL 34481
Aliases (AKA): John Cleary
Address History: 4010 Ice Castle Way Apt 3, Naples, FL 34112;
243 Memory Lane Apt 1, Naples, FL 34112;
Fenton, MI 48430;
Pontiac, MI 48342;
Washington, MI 48095
Aliases (AKA): Mark Alan Santi
Address History: 232 Memory Lane Apt 3, Naples, FL 34112
Address History: 213 Memory Lane Apt 4, Naples, FL 34112;
265 Palm Drive, Naples, FL 34112;
Pittsfield, MA 01201
Aliases (AKA): Ronald P Codella
Email Addresses: eig****@bellsouth.com
Address History: 561 Cedar Court, Munster, IN 46321;
238 Memory Lane Apartment 3, Naples, FL 34112;
Harvey, IL 60426;
Highland, IN 46322;
Portage, IN 46368
Aliases (AKA): Peter R Colakovic
Relatives & Associates: Alexander Colakovic
George Colakovic
George Colakovic
Maya Colakovic
Maya Colakovic
Address History: 11913 Summit Station Lane, Knoxville, TN 37932;
7759 Oakview Place, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): Michelle Lee Phillips,
Michelle Lee Phillips Thurna,
Michelle Phillips Thurna,
M Lee Thurnauer,
Michelle Lee Thurnauer
Relatives & Associates: Tiffany Keyes
Josh Phillips
Christopher Thurnauer
Eileen Thurnauer
Hugh Thurnauer
Email Addresses: cth****@gmail.com,
cth****@yahoo.com,
cth****@yahoo.com,
mic****@gmail.com,
mtr****@juno.com
Address History: 2651 Wessex Drive, Dundee, IL 60118;
213 Memory Lane Apt 3, Naples, FL 34112;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Tampa, FL 33629
Address History: 905 S 3rd Street, Oregon, IL 61061;
225 Memory Lane Apt 1, Naples, FL 34112;
Atlanta, GA 30306;
Bartlett, IL 60103;
Chicago, IL 60613
Aliases (AKA): H Whelpley,
Harold W Whelpley,
Harold Whelpley,
Haroldw Whelpley,
Wayne Whelpley
Relatives & Associates: Candace Allen
Deborah Bsrsch
Teresa Hatfield
Melody Kwiatkoski
Carol Whelpley
Email Addresses: cen****@yahoo.com,
gba****@gmail.com,
kha****@aol.com,
mwh****@hotmail.com,
way****@hotmail.com
Address History: 10723 Revere Road, Mokena, IL 60448;
226 Memory Lane Apt 2564, Naples, FL 34112;
Lansing, IL 60438;
South Holland, IL 60473
Aliases (AKA): Doug M Handley,
Douglas D Handley
Address History: 9265 Club House Drive E, Stanwood, MI 49346;
225 Memory Lane Apt 4, Naples, FL 34112;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Rapids, MI 49534
Aliases (AKA): Dave Lacharite,
David Benjamin Lacharite
Relatives & Associates: Catherine Lacharite
Email Addresses: dbl****@att.net,
dbl****@hotmail.com,
dbl****@yahoo.com,
dbl****@att.net,
dbl****@hotmail.com
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