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
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: 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: 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
Phone Numbers: (847) 949-0489
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
Email Addresses: jst****@attbi.com
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: 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: 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: 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
Relatives & Associates: Anthony Ross
David Ross
Nancy Ross
Nathan Ross
Phone Numbers: (603) 347-1718
(603) 382-8344
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: 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: 2103 Cypress Court, Naples, FL 34110;
12435 Amanda Cove Trail, Jacksonville, FL 32225;
North Port, FL 34288;
Channahon, IL 60410;
Joliet, IL 60431
Aliases (AKA): Kelly J Barber,
Kelly J Parker,
Kelly Parker
Email Addresses: kel****@lakehead.net,
kel****@aol.com,
kel****@aol.com,
kel****@aol.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: 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: 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: 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: 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: 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: 116 Kingsdale Avenue, Cherry Hill, NJ 08003;
45 Madagascar Court, Marco Island, FL 34145;
Naples, FL 34114
Phone Numbers: (856) 266-2241
Address History: 805 Remington Parks, Robinson, TX 76706;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Biloxi, MS 39532;
Carrollton, TX 75006
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
Address History: 6 Summit Terrace, Sparta, NJ 07871;
3809 Ruby Way, Naples, FL 34114;
Chicago, IL 60647;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Aliases (AKA): Kurt Michalk,
Kurt C Michalk,
Kurt C Michalka,
Kurt Milchalka
Relatives & Associates: Aaron Michalka
Lee Michalka
Margeaux Michalka
Nancy Michalka
Danielle Piserchio
Email Addresses: jka****@aim.com,
kmi****@comcast.net,
kur****@cfl.rr.com,
lau****@gmail.com,
tru****@gmail.com
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