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: 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: 3843 Ruby Way, Naples, FL 34114;
16168 Po Box, Fernandina Beach, FL 32035;
Alpharetta, GA 30004
Aliases (AKA): Christophe J Lopresti,
Christopher Lopresti
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: 3837 Ruby Way, Naples, FL 34114;
1368 Capri Court, Livermore, CA 94550;
Pleasanton, CA 94566;
East Lansing, MI 48823
Email Addresses: jst****@attbi.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: 3813 Ruby Way, Naples, FL 34114;
161 10th Avenue Nw, Naples, FL 34120;
Lawrence, MA 01843;
Danville, NH 03819;
Salem, NH 03079
Email Addresses: nro****@aol.com
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: 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: 3817 Ruby Way, Naples, FL 34114;
1210 Spanish Court, Marco Island, FL 34145;
Hudson, OH 44236;
Port Clinton, OH 43452;
Stow, OH 44224
Address History: 3833 Ruby Way, Naples, FL 34114
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: 6121 Holatee Trail, Fort Lauderdale, FL 33330;
5530 Castlegate Avenue, Davie, FL 33331;
Hialeah, FL 33015;
Naples, FL 34114;
Southwest Ranches, FL 33330
Aliases (AKA): I Suzan Moyers,
Sussane Yvonne Moyers,
Sussane Y Moyers,
Sussanne Y Moyers,
Suzan Yvonne Moyers
Relatives & Associates: Julie Moyers
Aliases (AKA): Francis T Sharkey
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: 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
Address History: 639 Foxfields Road, Bryn Mawr, PA 19010;
980 Cape Marco Drive, Marco Island, FL 34145;
Naples, FL 34114;
Media, PA 19063
Aliases (AKA): Geralyn Der Krikorian,
Geralyn Der Derkrikorian
Relatives & Associates: Krikorian Der
Arlene Derkrikorian
Laura Derkrikorian
Levon Derkrikorian
Tamar Derkrikorian
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: 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: 2215 Hathaway Road, Lancaster, PA 17602;
1249 Lakeside Drive Apartment 2055, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34231;
Woodbury, NJ 08096
Aliases (AKA): Joanne Louise Creel,
Joanne Creel,
Joanne L Glass
Email Addresses: joj****@wjtl.net,
joj****@hotmail.com,
til****@gmail.com
Phone Numbers: (732) 613-0334
Address History: 570 Po Box, Matewan, WV 25678;
3797 Ruby Way, Naples, FL 34114;
Williamson, WV 25661
Relatives & Associates: A Lamoureux
Phone Numbers: (413) 781-6816
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
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