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;
Daytona Beach, FL 32117;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Chet Samuels
Email Addresses: ele****@hotmail.com
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: 3809 Ruby Way, Naples, FL 34114;
85 Waterfall Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Lee C Michalka,
Lee C Michalka Junior
Email Addresses: lee****@gmail.com,
nan****@hotmail.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: 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: 3828 Ruby Way, Naples, FL 34114;
14774 Olde Millpond Court, Fort Myers, FL 33908;
Clinton, NY 13323;
Frankfort, NY 13340;
Little Falls, NY 13365
Aliases (AKA): Patrick C Brown
Address History: 3820 Ruby Way, Naples, FL 34114;
5 Wyndmoor Way, Holmdel, NJ 07733;
Riverdale, NJ 07457
Phone Numbers: (239) 774-4374
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: 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: 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: 142 Peggy Lane, Johnstown, PA 15904;
940 10th Avenue Ne, Naples, FL 34120;
Aiea, HI 96701;
Dayton, OH 45424;
Fairborn, OH 45324
Aliases (AKA): David Naples,
Dave Nelson
Email Addresses: nel****@aol.com,
nel****@rcn.com
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: 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
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: 1151 Laurel Fork Road, Walland, TN 37886;
716 Hernando Drive, Marco Island, FL 34145;
Naples, FL 34114;
Glenview, IL 60025;
Vonore, TN 37885
Aliases (AKA): Pierrette Gordon
Relatives & Associates: Jennifer Gordon
Joseph Gordon
Larry Gordon
Lawrence Gordon
Lawrence Gordon
Email Addresses: wis****@aol.com
Address History: 100 N State Street Apt 114, Ephrata, PA 17522;
3836 Ruby Way, Naples, FL 34114;
Reading, PA 19605
Phone Numbers: (610) 375-8116
Address History: 809 W Myrtle Street, Santa Ana, CA 92701;
2239 Catherine Place, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Pico Rivera, CA 90660;
Tustin, CA 92780
Aliases (AKA): Natalie Hendriks
Phone Numbers: (949) 646-1098
Email Addresses: jol****@gmail.com
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
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: 116 Kingsdale Avenue, Cherry Hill, NJ 08003;
45 Madagascar Court, Marco Island, FL 34145;
Naples, FL 34114
Phone Numbers: (856) 266-2241
Address History: 570 Po Box, Matewan, WV 25678;
3797 Ruby Way, Naples, FL 34114;
Williamson, WV 25661
Phone Numbers: (732) 613-0334
Address History: 17569 N Fruitport Road, Spring Lake, MI 49456;
3808 Ruby Way, Naples, FL 34114;
Grand Rapids, MI 49525
Aliases (AKA): Bonnie Wesorick
Email Addresses: b.w****@elsevier.com,
bon****@elsevier.com,
ddw****@yahoo.com,
mwe****@adelphia.net
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