Address History: 6456 Autumn Woods Boulevard, Naples, FL 34109;
6909 Burnt Sienna Circle, Naples, FL 34109;
Middletown, RI 02842;
Portsmouth, RI 02871
Aliases (AKA): Sheila A Raffa
Relatives & Associates: Robert Mackenzie
Billie Mckenzie
Justin Mckenzie
Lucille Mckenzie
Michael Mckenzie
Address History: 4286 Park Crossing Trail, Tallahassee, FL 32311;
442 Putter Point Drive, Naples, FL 34103
Aliases (AKA): Samantha Patricia Wuschke
Aliases (AKA): Susan Dewitt,
Susan D Keays
Relatives & Associates: Pierre Lesperance
Address History: 2895 Siena Lakes Circle Unit 4254, Naples, FL 34109;
1003 Ne 10th Avenue, Gainesville, FL 32601;
Miami, FL 33256;
Seattle, WA 98138;
Tukwila, WA 98138
Aliases (AKA): D Peacock,
Donald J Peacock,
Donald Peacock
Email Addresses: fas****@aol.com
Address History: 101 Cypress Way E # 308, Naples, FL 34110;
101 Cypress East Way, Naples, FL 34110;
Brielle, NJ 08730
Aliases (AKA): Kathryn D Bowman
Address History: 405 Putter Point Drive, Naples, FL 34103
Phone Numbers: (941) 262-2289
Address History: 445 Putter Point Drive, Naples, FL 34103;
191 Heritage Village A, Southbury, CT 06488;
Delray Beach, FL 33483;
Manhasset, NY 11030;
New York, NY 10013
Aliases (AKA): Robert Bussert
Relatives & Associates: Virginia Bachman
Frances Blissert
Rita Blissert
Virginia Blissert
Joan Burns
Address History: 452 Putter Point Drive, Naples, FL 34103
Address History: 109 Forest Hills Boulevard, Naples, FL 34113;
1553 Mockingbird Drive, Naples, FL 34120;
Tallahassee, FL 32303
Address History: 190 16th Avenue S, Naples, FL 34102;
452 Putter Point Drive, Naples, FL 34103;
Pinehurst, NC 28374;
Bernardsville, NJ 07924;
Mendham, NJ 07945
Relatives & Associates: Brian Cavanaugh
Chris Cavanaugh
Kevin Cavanaugh
Matthew Cavanaugh
Nora Cavanaugh
Phone Numbers: (973) 543-1178
Address History: 365 Windward Way, Naples, FL 34103;
403 Gate House Court, Marco Island, FL 34145;
Miami, FL 33155;
Tallahassee, FL 32304;
White Plains, NY 10603
Aliases (AKA): Pierre G Lesperance
Email Addresses: pie****@cei.net,
sal****@aol.com,
sal****@centurytel.net
Address History: 100 Wilderness Way Apt 247, Naples, FL 34105;
138 15th Avenue S, Naples, FL 34102;
Driggs, ID 83422;
Holland, MI 49424
Aliases (AKA): P Shea,
Pam Shea,
Pamela L Shea
Address History: 452 Putter Point Drive, Naples, FL 34103;
101 Plaza Real S Apt 933, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Raleigh, NC 27615;
Basking Ridge, NJ 07920
Address History: 115 East Avenue, Naples, FL 34108;
425 Putter Point Drive, Naples, FL 34103;
Deer Park, NY 11729;
East Setauket, NY 11733;
Huntington, NY 11743
Aliases (AKA): Greg Penza,
Greggory R Penza
Address History: 3059 Saint Andrews Way, Tallahassee, FL 32312;
3630 Sw 106th Terrace, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33183;
Naples, FL 34103
Aliases (AKA): Jack Griffin,
John Charles Griffin
Address History: 5046 Martinique Drive, Naples, FL 34113;
772 104th Avenue N, Naples, FL 34108;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Clinton, MD 20735
Aliases (AKA): Christina Carducci Carducci,
Christina Mona
Address History: 34 Raff Avenue, Mineola, NY 11501;
30 Edgewood Drive, Greenwich, CT 06831;
New Haven, CT 06511;
Naples, FL 34108;
Hoboken, NJ 07030
Aliases (AKA): Orin Sleeper
Relatives & Associates: Daniela Giangrande
Craig Schiavone
Herbert Sleeper
Jeanne Sleeper
Mason Sleeper
Email Addresses: dan****@aol.com,
osl****@yahoo.com
Address History: 211 W Oak Street Apt 415, Louisville, KY 40203;
1207 3rd Street S, Naples, FL 34102;
Lexington, KY 40503;
Prospect, KY 40059;
Russell, KY 41169
Aliases (AKA): H Arnett,
Hal C Arnett,
Hal Arnett,
Halburn Clinton Arnett
Address History: 7801 Arboretum Drive Apt 203, Charlotte, NC 28270;
6461 Southwest 74th Street, Miami, FL 33143;
Naples, FL 34102;
Arden, NC 28704;
Asheville, NC 28806
Aliases (AKA): S Baratta,
Susan E Baratta,
Susie Baratta
Relatives & Associates: Ashley Baratta
Johnmichael Baratta
Michael Baratta
Michael Baratta
Mikey Baratta
Address History: 73 Hudson Street, Falmouth, MA 02540;
350 Putter Point Drive, Naples, FL 34103;
Uxbridge, MA 01569
Aliases (AKA): Barry M Walden
Address History: 7105 Cannonade Court, Prospect, KY 40059;
2190 Arbour Walk Circle Apt 2214, Naples, FL 34109;
Hanover, IN 47243;
Louisville, KY 40207
Aliases (AKA): Jennifer M Alonso,
Jenn Arnett,
Jennifer M Arnett,
Jennifer Arnett
Address History: 117 Chatham Street, Chatham, NJ 07928;
320 Putter Point Drive, Naples, FL 34103;
Roswell, GA 30076;
Chicago, IL 60601;
Somerville, MA 02143
Aliases (AKA): Joanne Stram
Address History: 154 Po Box, New Springfield, OH 44443;
4140 Crayton Road Apt D4, Naples, FL 34103;
Chicago, IL 60614;
Union Pier, MI 49129;
New Albany, OH 43054
Address History: 520 Lindsey Circle, Natchitoches, LA 71457;
154 Cypress Way E Apt 6, Naples, FL 34110;
Metairie, LA 70002;
New Orleans, LA 70130
Aliases (AKA): Amanda Friedman
Relatives & Associates: Hampton Friedman
Harry Friedman
Harry Friedman
Harry Friedman
Kerry Friedman
Address History: 5006 Lawn Avenue, Western Springs, IL 60558;
445 Putter Point Drive, Naples, FL 34103;
Burr Ridge, IL 60527;
Willowbrook, IL 60527
Aliases (AKA): M K Shukis,
Mary K Shukis,
Marykay K Shukis
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