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: 3816 Ruby Way, Naples, FL 34114;
1574 P/O Box, Marco Island, FL 34146;
Brooklyn, NY 11220
Aliases (AKA): Abdallah Ebeid,
Abdallah M Ebeid,
Abdallah Ebein
Email Addresses: iva****@yahoo.com
Address History: 700 Sw 89th Terrace, Ocala, FL 34481;
3837 Ruby Way, Naples, FL 34114;
Biloxi, MS 39532;
Broken Arrow, OK 74014;
Keller, TX 76248
Aliases (AKA): S Roberts,
Steve Roberts
Relatives & Associates: Barbara Rebstock
Address History: 3820 Ruby Way, Naples, FL 34114;
5 Wyndmoor Way, Holmdel, NJ 07733;
Riverdale, NJ 07457
Phone Numbers: (239) 774-4374
Address History: 2103 Cypress Court, Naples, FL 34110;
4923 Coach Lane, Naples, FL 34114;
Joliet, IL 60435;
Shorewood, IL 60404;
Wilmington, IL 60481
Aliases (AKA): Gerri Ditton
Relatives & Associates: Maxine Ditton
Michelle Ditton
Michelle Ditton
Robert Ditton
Robert Ditton
Phone Numbers: (239) 775-3021
(573) 964-6270
(815) 341-0100
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: 3802 Ruby Way, Naples, FL 34114;
3798 Ruby Way, Naples, FL 34114;
Crystal Lake, IL 60012;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): M Thiry,
Michael J Thiry
Relatives & Associates: Teresa Thiry
Email Addresses: wan****@webtv.net
Address History: 5715 Grande Reserve Way Apt 201, Naples, FL 34110;
5775 Grande Reserve Way Apt 8801, Naples, FL 34110;
Bowie, MD 20721;
College Park, MD 20740;
Upper Marlboro, MD 20774
Aliases (AKA): Robert Wells
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
Email Addresses: mte****@ameritrade.com,
mte****@ameritrade.com
Address History: 3817 Ruby Way, Naples, FL 34114;
800 Apple Court, Marco Island, FL 34145;
Cleveland, OH 44124;
Hudson, OH 44236;
Stow, OH 44224
Aliases (AKA): Sandy Lee Stein
Address History: 3816 Ruby Way, Naples, FL 34114;
1230 Ambra Drive, Pembroke Pines, FL 33028;
San Angelo, TX 76903
Aliases (AKA): Zoila Carmela Davila
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
Aliases (AKA): I Migut,
Ira Zuraulevic
Address History: 1151 Laurel Fork Road, Walland, TN 37886;
716 Hernando Drive, Marco Island, FL 34145;
Naples, FL 34114;
Glenview, IL 60025;
Vonore, TN 37885
Aliases (AKA): Pierrette Gordon
Email Addresses: wis****@aol.com
Address History: 739 Evening Star Drive, Castle Rock, CO 80108;
535 Kryptonite Drive, Castle Rock, CO 80108;
Naples, FL 34114;
Eatonton, GA 31024;
Chicago, IL 60614
Aliases (AKA): Michelle Ditton,
M Matarelli,
Michelle Matarelli
Address History: 65 Dressel Avenue, Belchertown, MA 01007;
3801 Ruby Way, Naples, FL 34114;
Chicopee, MA 01013;
East Longmeadow, MA 01028;
Indian Orchard, MA 01151
Aliases (AKA): Heidi S Pardee,
H Terrell,
Heidi Terrell
Address History: 85 Bumstead Road, Monson, MA 01057;
3855 Isla Del Sol Way, Naples, FL 34114;
East Longmeadow, MA 01028;
Springfield, MA 01118
Email Addresses: d-a****@hotmail.com
Phone Numbers: (239) 394-9146
(732) 613-0334
Address History: 3010 Roselawn Boulevard, Louisville, KY 40220;
16091 Tierra Plaza, Fort Myers, FL 33908;
Marco Island, FL 34145;
Naples, FL 34114;
Belchertown, MA 01007
Aliases (AKA): Dave Meyer David,
Dave R Meyer,
David R Meyer
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: 1845 Kings Point Drive S, Addison, IL 60101;
2063 Silence Drive, San Jose, CA 95148;
Naples, FL 34114;
Glendale Heights, IL 60139;
Itasca, IL 60143
Aliases (AKA): Kristin Munoz
Email Addresses: lic****@aol.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: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
Address History: 570 Po Box, Matewan, WV 25678;
3797 Ruby Way, Naples, FL 34114;
Williamson, WV 25661
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