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: 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: 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
Address History: 3808 Ruby Way, Naples, FL 34114;
3637 Kent Drive, Naples, FL 34112;
Gloucester, MA 01930;
Wakefield, MA 02172
Aliases (AKA): Camille Sciarappa
Email Addresses: cam****@yahoo.com,
cha****@eudoramail.com,
cha****@gmail.com,
cha****@lycos.com,
cha****@verizon.net
Address History: 216 Palm Drive Apt 7, Naples, FL 34112;
3627 El Segundo Court, Naples, FL 34109;
Delbarton, WV 25670;
Matewan, WV 25678;
Williamson, WV 25661
Aliases (AKA): Brenda J Fields,
Kay Kay Fields,
Kay Fields
Email Addresses: bre****@yahoo.com,
mis****@yahoo.com
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: 3833 Ruby Way, Naples, FL 34114
Address History: 36544 Shortleaf Avenue, Hilliard, FL 32046;
801 Montclair Road Apt 6104, Birmingham, AL 35213;
Naples, FL 34114;
Yulee, FL 32097;
Port Wentworth, GA 31407
Aliases (AKA): Nicole M Hiers,
Nicole M Migut
Relatives & Associates: Chester Migut
Gary Migut
Ira Migut
Michelle Migut
Sophie Migut
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: 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: 3837 Ruby Way, Naples, FL 34114;
1368 Capri Court, Livermore, CA 94550;
Pleasanton, CA 94566;
East Lansing, MI 48823;
Holt, MI 48842
Aliases (AKA): Janice E Norman,
Janice E Ross,
Janice E Stevenson,
Janice Ellen Stevenson
Relatives & Associates: John Stevenson
Phone Numbers: (408) 734-1096
(925) 443-1459
(925) 768-5753
Email Addresses: jst****@attbi.com
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: 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: 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: 116 Kingsdale Avenue, Cherry Hill, NJ 08003;
45 Madagascar Court, Marco Island, FL 34145;
Naples, FL 34114
Phone Numbers: (856) 266-2241
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: 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: 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
Aliases (AKA): I Migut,
Ira Zuraulevic
Address History: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
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: 114 River Edge Drive, Shepherdsville, KY 40165;
333 S Anita Drive Ste 150, Orange, CA 92868;
Naples, FL 34114;
Panama City Beach, FL 32407;
Joliet, IL 60435
Aliases (AKA): Teresa Louise Romans,
Teresa Louise Samuels,
Teresa Louise Stetser,
Teresa Stetser,
Teresa Louise Ulery
Email Addresses: gst****@gmail.com,
ter****@iwon.com,
ter****@gmail.com,
ter****@gmail.com,
tsa****@ameritech.net
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
Aliases (AKA): Wm T Verber
Relatives & Associates: Shirley Verber
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