Address History: 1794 Po Box, Bonita Springs, FL 34133;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Holbrook, MA 02343
Address History: 6121 Holatee Trail, Fort Lauderdale, FL 33330;
5530 Castlegate Avenue, Davie, FL 33331;
Hialeah, FL 33012;
Lake Placid, FL 33852;
Naples, FL 34114
Aliases (AKA): Tracey L Moyers,
Tracy Lee Moyers,
Tracy L Moyers
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
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: 3809 Ruby Way, Naples, FL 34114;
85 Waterfall Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Nancy C Michalka
Email Addresses: nan****@hotmail.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: 3798 Ruby Way, Naples, FL 34114;
3812 Ruby Way, Naples, FL 34114;
Barrington, IL 60010;
Inverness, IL 60010;
Lake Zurich, IL 60047
Aliases (AKA): L Traiforos,
Louis Mc Traiforos,
Louis Traiforos,
Lou W Troy
Relatives & Associates: Craig Mcgorrian
Krista Mcgorrian
Barbara Traiforos
Christine Traiforos
Ginny Traiforos
Email Addresses: bar****@hotmail.com,
lou****@aol.com,
ltr****@att.net,
ltr****@msn.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: 6718 Sadie Avenue, Okahumpka, FL 34762;
3793 Ruby Way, Naples, FL 34114;
Charlestown, IN 47111;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Donna Hayden,
Donna L Lush
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: 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: 3828 Ruby Way, Naples, FL 34114;
14774 Olde Millpond Court, Fort Myers, FL 33908;
Clinton, NY 13323;
Frankfort, NY 13340;
Little Falls, NY 13365
Aliases (AKA): Patrick C Brown
Address History: 3825 Ruby Way, Naples, FL 34114;
1019 Anglers Cove Unit 303, Marco Island, FL 34145;
Port Saint Lucie, FL 34952;
Farmingdale, NY 11735;
Huntington, NY 11743
Aliases (AKA): John Fuchs
Address History: 3825 Ruby Way, Naples, FL 34114;
1762 N Bahama Avenue, Marco Island, FL 34145;
Brooklyn, NY 11235;
Huntington, NY 11743;
Bristow, VA 20136
Aliases (AKA): Sarah Marie Bernal,
Sarah Marie Fuchs
Address History: 3833 Ruby Way, Naples, FL 34114
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: 49 Overland Drive, Clinton, NY 13323;
3828 Ruby Way, Naples, FL 34114;
Frankfort, NY 13340;
Little Falls, NY 13365
Phone Numbers: (315) 866-6933
Address History: 11 South Wille Street Apartment 107, Mount Prospect, IL 60056;
3798 Ruby Way, Naples, FL 34114;
Crystal Lake, IL 60012;
Des Plaines, IL 60016;
Lake Bluff, IL 60044
Aliases (AKA): Teresa A Thiry,
Teresa Thiry
Relatives & Associates: Michael Thiry
Address History: 1151 Laurel Fork Road, Walland, TN 37886;
720 N Collier Boulevard Unit 201, Marco Island, FL 34145;
Naples, FL 34114;
Vonore, TN 37885;
La Valle, WI 53941
Aliases (AKA): L Gordon,
Larry Gordon
Address History: 415 Willow Street Apt 2, Williamson, WV 25661;
220 Seminole Street Se, Live Oak, FL 32064;
Naples, FL 34114;
Belfry, KY 41514;
Canada, KY 41519
Aliases (AKA): Melissa Smith,
Melisa Lynn Webb,
Melissa L Webb,
Melissa Webb,
Melissa Lynn Webb
Address History: 116 Po Box, Williamson, WV 25661;
3797 Ruby Way, Naples, FL 34114;
Delbarton, WV 25670;
Matewan, WV 25678
Aliases (AKA): Joby D Fields,
Joey Fields
Phone Numbers: (304) 426-6130
Address History: 3814 Loft Forest Court, Kingwood, TX 77339;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Apex, NC 27523;
Cary, NC 27513
Aliases (AKA): B Roberts,
Barry M Roberts
Relatives & Associates: Cheryl Baber
Theresa Corleyroberts
Amy Roberts
Barry Roberts
Carolyn Roberts
Email Addresses: rob****@mail.com,
the****@yahoo.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: 1010 Snicktaw Place, Monterey, TN 38574;
3817 Ruby Way, Naples, FL 34114;
Clarkston, MI 48348;
Fenton, MI 48430
Aliases (AKA): Ann Fowler,
Anne F Fowler
Email Addresses: sta****@aol.com
Address History: 1119 Signal Hill Lane, Berwyn, PA 19312;
1257 Lakeside Drive Apt 4224, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34242;
Woodbury, NJ 08096
Aliases (AKA): Kevin C Kreel
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