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: 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
Address History: 3820 Ruby Way, Naples, FL 34114;
9951 W State Road 78, Moore Haven, FL 33471;
Vineland, NJ 08360;
Eutawville, SC 29048;
Johns Island, SC 29455
Aliases (AKA): Mitchell S Justice
Relatives & Associates: Mitchell Justice
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: 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: 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: 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: 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: 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: 5775 Grande Reserve Way Apt 801, Naples, FL 34110;
5715 Grande Reserve Way Apt 201, Naples, FL 34110;
Bowie, MD 20721;
College Park, MD 20740;
Upper Marlboro, MD 20774
Aliases (AKA): C Wells,
Connie Wells
Email Addresses: con****@suburbansigns.com,
con****@yahoo.com,
sub****@aol.com
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: 15044 Sandpiper Lane Unit 7, Naples, FL 34114;
2150 Malibu Lake Circle Apartment 1521, Naples, FL 34119;
Abington, MA 02351;
Boston, MA 02118;
Cambridge, MA 02141
Aliases (AKA): Joseph Renaud Cyr
Address History: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Daytona Beach, FL 32114;
Groveland, FL 34736;
Winter Garden, FL 34787
Aliases (AKA): Juanita C Armstromg,
Juanto C Armstrong,
Juanita C Jenkins,
Juanita Jenkins
Email Addresses: jar****@pacbell.net,
tru****@yahoo.com
Address History: 4120 29th Place Sw, Naples, FL 34116;
8090 Willow Bend Court, Boulder, CO 80301;
Lehigh Acres, FL 33974;
Miami, FL 33169
Aliases (AKA): Louis J Gasner,
Jean Gesner,
Louis Gesner,
Louis Jean,
Gesner J Jeanlouis
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: 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: 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: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
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: 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
Aliases (AKA): Wm T Verber
Relatives & Associates: Shirley Verber
Phone Numbers: (239) 776-7590
(847) 891-4956
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: 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: 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
Address History: 1496 Heidrich Road, La Valle, WI 53941;
716 Hernando Drive, Marco Island, FL 34145;
Naples, FL 34114;
North Liberty, IA 52317;
Hubert, NC 28539
Aliases (AKA): J P Gordon,
Joe P Gordon,
Joseph Gordon
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