Address History: 2375 Tamiami Trail N Ste 206, Naples, FL 34103;
3431 Pointe Creek Court Apt 102, Bonita Springs, FL 34134;
Harper Woods, MI 48225
Aliases (AKA): William Scher,
William Gerard Scherer
Relatives & Associates: Kandice Armstrong
Charles Cornelius
William Foote
Janice Marshall
Beverly Olszak
Address History: 9405 Osprey Isles Boulevard, West Palm Beach, FL 33412;
8727 Coastline Court Apt 201, Naples, FL 34120;
Palm Beach Gardens, FL 33410
Aliases (AKA): Ryan Tarnow
Address History: 5311 Myrtle Wood, Sarasota, FL 34235;
1737 Boxwood Lane, Naples, FL 34105;
Charlottesville, VA 22901;
Nellysford, VA 22958;
North Pomfret, VT 05053
Aliases (AKA): R Strong,
Ranee Strong,
Renee C Strong
Relatives & Associates: Donald Strong
Address History: 1201 Sw 13th Street, Cape Coral, FL 33991;
9545 Bexley Drive, Fort Myers, FL 33967;
Naples, FL 34119;
Burnsville, MN 55337;
Lakeville, MN 55044
Aliases (AKA): Saeed Modarers,
Saeed Modaressi,
Saeed Mpdares
Email Addresses: smo****@aol.com
Address History: 240 Silverado Drive, Naples, FL 34119;
712 Po Box, Scottsdale, AZ 85252;
Denver, CO 80221;
Littleton, CO 80123;
Cashiers, NC 28717
Aliases (AKA): Philip E Brady,
Phillip J Brady,
Phillip E Brady
Email Addresses: phi****@latinmail.com
Address History: 6631 Glen Arbor Way, Naples, FL 34119;
139 Napa Ridge Way, Naples, FL 34119;
Brooklyn, NY 11231;
Staten Island, NY 10312;
Saylorsburg, PA 18353
Address History: 89 Silver Oaks Circle Apt 5103, Naples, FL 34119;
2338 Immokalee Road # 101, Naples, FL 34110
Email Addresses: lis****@hotmail.com,
lis****@hotmail.com,
lis****@swbell.net,
lis****@tivejo.com
Address History: 10010 Maddox Lane Apt 118, Bonita Springs, FL 34135;
3785 Fieldstone Boulevard Apt 201, Naples, FL 34109;
Rochester, NY 14623;
Avon Lake, OH 44012;
Brecksville, OH 44141
Aliases (AKA): Michael S Butchko,
Mike Butchko,
Leanne Flama,
Leanne M Flama Butchko
Email Addresses: lea****@gmail.com
Address History: 1553 Weybridge Circle, Naples, FL 34110;
172 Napa Ridge Way, Naples, FL 34119;
Glenside, PA 19038;
Philadelphia, PA 19104
Address History: 976 Glen Lake Circle, Naples, FL 34119;
717 107th Avenue N, Naples, FL 34108;
Sarasota, FL 34231;
Avon Lake, OH 44012;
Brecksville, OH 44141
Address History: 4540 Vantage Circle, Sebring, FL 33872;
25271 Fairway Dunes Court, Bonita Springs, FL 34135;
Naples, FL 34108;
Dudley, MA 01571;
Greentown, PA 18426
Relatives & Associates: Susan Bricker
James Friesegravina
Christine Gravina
Constance Gravina
Gary Gravina
Email Addresses: chr****@hotmail.com
Address History: 1424 Monarch Circle, Naples, FL 34116;
180 22nd Avenue Nw, Naples, FL 34120;
Marietta, GA 30062
Aliases (AKA): Vivian Vivian Nolasco,
Vivian Valdes,
Vivian Valdez
Aliases (AKA): P Rapps,
Pete Rapps
Email Addresses: abi****@earthlink.net
Address History: 128 Napa Ridge Way, Naples, FL 34119;
12320 Colliers Reserve Drive, Naples, FL 34110;
Beachwood, OH 44122;
Cleveland, OH 44112;
Cuyahoga Falls, OH 44221
Aliases (AKA): Peter A Madoni,
P C Madonia
Email Addresses: pet****@aol.com,
pma****@aol.com,
pma****@aol.com
Address History: 115 Napa Ridge Way, Naples, FL 34119;
6825 Davis Boulevard Apt 402, Naples, FL 34104;
Bridgton, ME 04009;
Blackwood, NJ 08012;
Voorhees, NJ 08043
Email Addresses: bob****@hotmail.com,
bob****@prodigy.net
Address History: 2 Las Brisas Way, Naples, FL 34108;
111 Napa Ridge Way, Naples, FL 34119;
Edgartown, MA 02539;
Plymouth, MA 02360
Aliases (AKA): Nancy Winch
Relatives & Associates: Anthony Winch
Address History: 108 Napa Ridge Way, Naples, FL 34119;
30 Maple Avenue, Fishkill, NY 12524;
State College, PA 16801
Address History: 938 Southwest Lighthouse Drive, Palm City, FL 34990;
15 Stratford Parks, Bloomfield, CT 06002;
Jupiter, FL 33469;
Naples, FL 34119;
Stuart, FL 34997
Aliases (AKA): James Martha Tonra
Email Addresses: ika****@yahoo.com,
jto****@yahoo.com
Address History: 158 Po Box, Old Lyme, CT 06371;
930 16th Avenue Sw, Naples, FL 34117;
Sarasota, FL 34232;
New London, NH 03257;
Charlottesville, VA 22901
Aliases (AKA): D Strong,
Don Strong
Relatives & Associates: Ranee Strong
Address History: 35808 Dirickson Pond Drive, Frankford, DE 19945;
164 Napa Ridge Way, Naples, FL 34119;
Fallston, MD 21047;
Alexandria, VA 22314
Aliases (AKA): John Mc,
John Mc Cormick,
J P Mccormick
Relatives & Associates: Barbara Frazier
Barbara Mccormick
John Mccormick
Lisa Mccormick
Margaret Mccormick
Email Addresses: mcc****@attbi.com,
mcc****@hotmail.com
Address History: 249 Larchmont Lane, Hanover, MA 02339;
920 Glen Lake Circle, Naples, FL 34119;
Independence, LA 70443;
Boston, MA 02116;
Quincy, MA 02169
Aliases (AKA): J Recomendes,
Joe Recomendes,
Jos A Recomendes,
Joseph Arthur Recomendes
Relatives & Associates: Dana Daugherty
Joe Recomendes
Lillian Recomendes
Nicole Recomendes
Suzanne Recomendes
Email Addresses: joe****@commandpartners.com,
joe****@aol.com,
jre****@gmail.com,
jre****@msn.com
Address History: 144 Odea Court, Mitchell, IN 47446;
13970 Lake Mahogany Boulevard Apt 2012, Fort Myers, FL 33907;
Naples, FL 34119;
Brooklyn, IN 46111;
Greenwood, IN 46142
Aliases (AKA): Sandra Denise Mccormick,
Sandra D Mccormmick,
Denise Sandra Shelton,
Sandra D Shelton
Relatives & Associates: Karen Ferguson
Barbara Frazier
Margaret Hunckler
Barbara Mccormick
Barbara Mccormick
Email Addresses: ang****@ameritech.net,
dmc****@yahoo.com
Address History: 33 Shoreview Road, Manhasset, NY 11030;
21506 Juego Circle Apt 28g, Boca Raton, FL 33433;
Naples, FL 34119;
Machesney Park, IL 61115;
Rego Park, NY 11374
Aliases (AKA): D Karp,
Danny S Karp,
Dany Karp
Email Addresses: dan****@gmail.com,
dka****@flash.net,
ger****@optonline.net,
ger****@verizon.net
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