Address History: 3843 Ruby Way, Naples, FL 34114;
16168 Po Box, Fernandina Beach, FL 32035;
Alpharetta, GA 30004;
Allentown, NJ 08501;
North Brunswick, NJ 08902
Aliases (AKA): V Lopresti,
Virginia L Wheeler
Relatives & Associates: Anthony Lopresti
Anthony Lopresti
Barbara Wheeler
William Wheeler
William Wheeler
Address History: 869 Enbrook Loop, Naples, FL 34114;
401 Ashmead Commons, Enfield, CT 06082;
Somers, CT 06071;
Stafford Springs, CT 06076;
Chicopee, MA 01022
Aliases (AKA): S Alfano,
Susan Alfano
Email Addresses: d-a****@hotmail.com
Address History: 3825 Ruby Way, Naples, FL 34114;
1762 N Bahama Avenue, Marco Island, FL 34145;
Brooklyn, NY 11235;
Huntington, NY 11743;
Bristow, VA 20136
Aliases (AKA): Sarah Marie Bernal,
Sarah Marie Fuchs
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: 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: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Winter Garden, FL 34787
Aliases (AKA): Michelle M Murphy,
Michelle Murphy Samuel,
Michelle Murphy Sanuel,
Michelle Monica Murphy-Samuel,
Michelle Murphysamuel
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: 3808 Ruby Way, Naples, FL 34114;
3216 Se 1st Place, Cape Coral, FL 33904;
North Fort Myers, FL 33917;
Punta Gorda, FL 33982;
Gloucester, MA 01930
Aliases (AKA): John Terfry
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: 3833 Ruby Way, Naples, FL 34114
Address History: 3816 Ruby Way, Naples, FL 34114;
1230 Ambra Drive, Pembroke Pines, FL 33028;
San Angelo, TX 76903
Aliases (AKA): Zoila Carmela Davila
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: 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: 3798 Ruby Way, Naples, FL 34114;
4555 Southern Breeze Drive, Naples, FL 34114;
Barrington, IL 60010;
Inverness, IL 60010;
Lake Zurich, IL 60047
Aliases (AKA): B Traiforos,
Barb Traiforos,
Barbara A Traiforos,
Barbara Troy
Email Addresses: bar****@hotmail.com
Address History: 3825 Ruby Way, Naples, FL 34114;
96 Oakfield Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Daniel E Brady,
Daniel M Brady,
Danny M Brady
Phone Numbers: (631) 243-0015
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: 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: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
Aliases (AKA): Wm T Verber
Relatives & Associates: Shirley Verber
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
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
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
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: 1421 N 12th Street Apt 1, Reading, PA 19604;
3836 Ruby Way, Naples, FL 34114;
Ephrata, PA 17522
Aliases (AKA): Joseph Harter
Phone Numbers: (610) 375-8116
Email Addresses: jha****@iwon.com
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
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