Address History: 1145 Kerr Court, Marco Island, FL 34145;
161 P/O Box, Marco Island, FL 34146;
Naples, FL 34114;
Lima, OH 45807
Aliases (AKA): Carol Ann Martin,
Carol A Martin,
Carol A Sabol
Address History: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Daytona Beach, FL 32117;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Chet Samuels
Email Addresses: ele****@hotmail.com
Phone Numbers: (847) 949-0489
Address History: 869 Enbrook Loop, Naples, FL 34114;
401 Ashmead Commons #, Enfield, CT 06082;
Windsor, CT 06095;
East Longmeadow, MA 01028;
North Andover, MA 01845
Email Addresses: alf****@gmail.com,
cal****@epsilon.com
Address History: 3793 Ruby Way, Naples, FL 34114;
3525 S Ocean Boulevard Apt 111, Palm Beach, FL 33480;
Louisville, KY 40211;
Fairfield, OH 45014
Aliases (AKA): Tom Cook
Address History: 3805 Ruby Way, Naples, FL 34114;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Holbrook, MA 02343
Address History: 3301 Club Center Boulevard Apartment 101, Naples, FL 34114;
3820 Ruby Way, Naples, FL 34114;
Butler, NJ 07405;
Toms River, NJ 08753;
Hampton Bays, NY 11946
Aliases (AKA): Paul Tittel
Email Addresses: pau****@msn.com
Address History: 15044 Sandpiper Lane Unit 7, Naples, FL 34114;
4920 Van Nuys Boulevard Apt 256, Sherman Oaks, CA 91403;
Atlanta, GA 30316;
Decatur, GA 30034;
Abington, MA 02351
Aliases (AKA): Michael E Mathews,
Michael Eugene Mathews,
Michael Eugene Matth,
Michael Matthews
Relatives & Associates: Marcelle Chaney
Chancey Mathews
Marcelle Mathews
Monzy Mathews
Ronald Mathews
Email Addresses: mem****@comcast.net
Address History: 3801 Ruby Way, Naples, FL 34114;
69 White Oak Road, Somers, CT 06071;
Marco Island, FL 34145;
Belchertown, MA 01007;
Chicopee, MA 01013
Aliases (AKA): David R Terell,
David Terrell,
David Terrell Jr,
David R Terrelljr
Email Addresses: ajc****@aol.com,
bki****@yahoo.com,
bmd****@rediffmail.com,
bry****@rediffmail.com,
dav****@tampabay.rr.com
Address History: 3825 Ruby Way, Naples, FL 34114
Address History: 3825 Ruby Way, Naples, FL 34114;
96 Oakfield Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Daniel E Brady,
Daniel M Brady,
Danny M Brady
Phone Numbers: (631) 243-0015
Address History: 3801 Ruby Way, Naples, FL 34114;
65 Dressel Avenue, Belchertown, MA 01007;
East Longmeadow, MA 01028;
Indian Orchard, MA 01151;
Longmeadow, MA 01106
Aliases (AKA): M Terrell,
Marica Sonja Terrell
Relatives & Associates: David Terell
David Terrell
Grace Terrell
Heidi Terrell
Jodi Terrell
Email Addresses: mte****@ameritrade.com,
mte****@ameritrade.com
Address History: 3825 Ruby Way, Naples, FL 34114;
1762 N Bahama Avenue, Marco Island, FL 34145;
Commack, NY 11725;
Deer Park, NY 11729;
Dix Hills, NY 11746
Aliases (AKA): H Brady,
Hope M Brady
Address History: 3809 Ruby Way, Naples, FL 34114;
85 Waterfall Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Lee C Michalka,
Lee C Michalka Junior
Email Addresses: lee****@gmail.com,
nan****@hotmail.com
Address History: 2103 Cypress Court, Naples, FL 34110;
12435 Amanda Cove Trail, Jacksonville, FL 32225;
North Port, FL 34288;
Channahon, IL 60410;
Joliet, IL 60431
Aliases (AKA): Kelly J Barber,
Kelly J Parker,
Kelly Parker
Email Addresses: kel****@lakehead.net,
kel****@aol.com,
kel****@aol.com,
kel****@aol.com
Address History: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Winter Garden, FL 34787
Aliases (AKA): Michelle M Murphy,
Michelle Murphy Samuel,
Michelle Murphy Sanuel,
Michelle Monica Murphy-Samuel,
Michelle Murphysamuel
Address History: 1958 Grafton Court, Union, KY 41091;
3797 Ruby Way, Naples, FL 34114;
Matewan, WV 25678;
Williamson, WV 25661
Aliases (AKA): Melissa Renea Fields,
Melissa Webb
Email Addresses: mis****@yahoo.com
Address History: 1119 Signal Hill Lane, Berwyn, PA 19312;
1249 Lakeside Drive Apt 2055, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34242;
Woodbury, NJ 08096
Aliases (AKA): Joann L Creel,
Joanne Creel,
Joanne L Lcoleman
Email Addresses: dte****@acuson.com
Address History: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
Address History: 520 Powers Court Avenue, Alpharetta, GA 30004;
3843 Ruby Way, Naples, FL 34114;
Allentown, NJ 08501;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Relatives & Associates: Debbie Calichio
Denise Cyhan
Lopresti Dina
Anthony Lopresti
Cecelia Lopresti
Email Addresses: ant****@erols.com
Address History: 112 Bowdoin Street, Lawrence, MA 01843;
1515 Meadows Circle W, Boynton Beach, FL 33436;
Fort Myers, FL 33907;
Merritt Island, FL 32952;
Naples, FL 34114
Aliases (AKA): E Sharkey,
Eileen Sharkey,
Eileen Sharkley
Email Addresses: egs****@aol.com
Address History: 1421 N 12th Street Apt 1, Reading, PA 19604;
3836 Ruby Way, Naples, FL 34114;
Ephrata, PA 17522
Aliases (AKA): Joseph Harter
Phone Numbers: (610) 375-8116
Email Addresses: jha****@iwon.com
Address History: 1456 Volkamer Trail, Elk Grove Village, IL 60007;
3829 Ruby Way, Naples, FL 34114;
Arlington Heights, IL 60005;
Des Plaines, IL 60018
Aliases (AKA): Shirley Verber
Relatives & Associates: William Verber
Address History: 1117 Country Club Drive, Lake Ozark, MO 65049;
14236 P/O Box, Bradenton, FL 34280;
Naples, FL 34114;
Panama City Beach, FL 32407;
Channahon, IL 60410
Aliases (AKA): Robert Dittmer,
Robert Ditton
Address History: 805 Remington Parks, Robinson, TX 76706;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Biloxi, MS 39532;
Carrollton, TX 75006
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