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: 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: 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: 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: 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: 3805 Ruby Way, Naples, FL 34114;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Holbrook, MA 02343
Phone Numbers: (847) 949-0489
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: 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: 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: 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: 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: 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: 3842 Ruby Way, Naples, FL 34114;
5300 Dalton Circle, Milton, FL 32570;
Addison, IL 60101;
Bloomingdale, IL 60108;
Chicago, IL 60651
Aliases (AKA): Lawrence Joseph Drozd
Email Addresses: law****@gmail.com
Aliases (AKA): I Migut,
Ira Zuraulevic
Address History: 1941 Cypress Lake Lane, Prosper, TX 75078;
3812 Ruby Way, Naples, FL 34114;
Allendale, MI 49401;
Coopersville, MI 49404;
Grand Haven, MI 49417
Aliases (AKA): James R Hutson,
Jimmy Al Hutson,
Jimmy Hutson
Address History: 107 Noel Avenue, Hopkinsville, KY 42240;
4646 Skyridge Road, Diamond Springs, CA 95619;
Naples, FL 34114;
Elkton, KY 42220;
Pembroke, KY 42266
Aliases (AKA): Ronald Berry
Email Addresses: b1p****@aol.com,
b1p****@gmail.com,
b1p****@hotmail.com,
hen****@hotmail.com
Phone Numbers: (732) 613-0334
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: 11 Valley Road, Sparta, NJ 07871;
3809 Ruby Way, Naples, FL 34114;
Chicago, IL 60647;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Aliases (AKA): Kurt C Michalk,
Kurt Michalka
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
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: 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: 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: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
Address History: 1117 Country Club Drive, Lake Ozark, MO 65049;
14236 P/O Box, Bradenton, FL 34280;
Naples, FL 34114;
Panama City Beach, FL 32407;
Channahon, IL 60410
Aliases (AKA): Robert Dittmer,
Robert Ditton
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