Address History: 3610 Guilford Road, Naples, FL 34112;
8120 Vicksburg Avenue, Los Angeles, CA 90045;
San Diego, CA 92122;
Granby, CO 80446;
Bonita Springs, FL 34135
Aliases (AKA): L Luca,
Laurie Luca
Email Addresses: ker****@comcast.net,
lau****@live.com,
lau****@mail2world.com
Address History: 5640 Napa Woods Way, Naples, FL 34116;
16186 Po Box, San Simon, AZ 85632;
North Palm Beach, FL 33408;
West Palm Beach, FL 33401;
Bellbrook, OH 45305
Aliases (AKA): Carl R Smith,
Carl Smith,
Sr Robert Smith
Email Addresses: der****@yahoo.com,
mac****@earthlink.net,
mar****@mail2world.com,
tre****@home.dragondata.com.blah
Address History: 5827 Corporation Circle, Fort Myers, FL 33905;
1188 Estero Boulevard # 10, Fort Myers Beach, FL 33931;
Naples, FL 34120;
North Fort Myers, FL 33903;
Schoolcraft, MI 49087
Aliases (AKA): Richard H Cobb
Phone Numbers: (239) 877-8248
Address History: 2496 Kings Lake Boulevard, Naples, FL 34112;
903 Po Box, Marco Island, FL 34146;
Henderson, NV 89015;
Cincinnati, OH 45255
Aliases (AKA): G Hausler,
Gary J Hausler,
Gary J Wlliams
Email Addresses: lil****@aol.com,
xxb****@ameritech.net,
xxb****@aol.com,
xxb****@hotmail.com
Address History: 2415 Washington Avenue Apt B, Naples, FL 34112;
1075 W 2nd Street, San Bernardino, CA 92410;
Summerland Key, FL 33042;
Summrlnd Key, FL 33042
Aliases (AKA): Fred L Box,
Fred Boxjr
Address History: 6163 Osprey Terrace, Pompano Beach, FL 33073;
20200 W Country Club Drive Ph 22, Aventura, FL 33180;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Chirstopher Alvarez,
Chris Alvarez,
Christoph Alvarez,
Christopher Michael Alvarez
Relatives & Associates: Christine Alvarez
Eileen Alvarez
Kesia Alvarez
Pamela Alvarez
Rolando Alvarez
Aliases (AKA): Arthur J Missal
Address History: 3725 Springwood Drive, Naples, FL 34104;
1340 Green Valley Circle Unit 1603, Naples, FL 34104;
Fayetteville, OH 45118
Relatives & Associates: Robert Sherwood
Phone Numbers: (513) 875-3743
Address History: 3713 Springwood Drive, Naples, FL 34104;
6552 Pennacook Court, Columbia, MD 21045;
Silver Spring, MD 20901;
Fredericksburg, VA 22407
Aliases (AKA): Janet Pittman,
Janet L S Stathopoulo
Relatives & Associates: John Pittman
Address History: 6455 Conning Tower Circle Apt 11, Naples, FL 34112;
3713 Springwood Drive # 5q, Naples, FL 34104;
Ayer, MA 01432
Aliases (AKA): P Alvarez,
Pam Alvarez
Email Addresses: pal****@earthlink.net
Address History: 4428 Beechwood Lake Drive, Naples, FL 34112;
27850 Hacienda East Boulevard Apartment 203d, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Largo, FL 33771;
Muskegon, MI 49441
Aliases (AKA): Quy Do,
Quy Mcgregor,
Quy Boi Mcgregor
Address History: 2638 Fountain View Circle Apt 106, Naples, FL 34109;
360 Quail Forest Boulevard, Naples, FL 34105
Aliases (AKA): Lourdes Montes
Address History: 560 Mount Massive Street, Berthoud, CO 80513;
3580 Boulder Circle Unit 104, Broomfield, CO 80023;
Denver, CO 80247;
Thornton, CO 80229;
Fort Myers, FL 33967
Aliases (AKA): Allison Grace Jutras
Address History: 12740 Jasmine Street Unit E, Brighton, CO 80602;
3580 Boulder Circle Unit 104, Broomfield, CO 80023;
Plainville, CT 06062;
Simsbury, CT 06070;
Southington, CT 06489
Aliases (AKA): R Jutras,
Robert Jutras
Email Addresses: nju****@hotmail.com
Address History: 95 Randall Drive, Suffield, CT 06078;
66 Hartford Avenue, Enfield, CT 06082;
Naples, FL 34104
Relatives & Associates: Kris Monighetti
Krisjohn Monighetti
Michele Monighetti
Ric Monighetti
Sarah Monighetti
Address History: 604 Mills Avenue, Gulfport, MS 39501;
9640 Viaduct Emilie, Boca Raton, FL 33428;
Delray Beach, FL 33447;
Naples, FL 34104;
Royal Palm Beach, FL 33421
Aliases (AKA): Leslie Mc,
Leslie A Mc Kerns,
Leslie A Mckerns,
Leslie M Motchavitz,
Lesley Motchkavitz
Relatives & Associates: Ronald Mcgeehan
Dorothy Mckerns
Kenneth Mckerns
Maureen Mckerns
Holland Motchkavitz
Phone Numbers: (561) 305-4264
Address History: 534 Browning Road, Rockfield, KY 42274;
3717 Springwood Drive, Naples, FL 34104;
Ayer, MA 01432;
Cape May, NJ 08204;
Jersey City, NJ 07305
Aliases (AKA): L Italiano,
Louise R Italiano
Relatives & Associates: Tracy Colburn
Angelina Italiano
Charles Italiano
Virginia Italiano
Catherine Lane
Address History: 671 W Palo Verde Avenue, Coolidge, AZ 85128;
1083 E Sunscape Way # 24, Casa Grande, AZ 85194;
Naples, FL 34116;
Summerland Key, FL 33042
Aliases (AKA): Audrey Johnson
Address History: 2710 Buffalo Hill Road, Georgetown, CA 95634;
240 P/O Box, Georgetown, CA 95634;
Naples, FL 34104
Aliases (AKA): Wilber Setters,
Wilbur Setters
Address History: 100 N Hemsath Lane, Knotts Island, NC 27950;
2007 Hofstra Drive, Cocoa, FL 32926;
Naples, FL 34102;
Old Town, ME 04468;
Colonial Beach, VA 22443
Address History: 242 Forest Lane Drive, Mabank, TX 75156;
3705 Springwood Drive, Naples, FL 34104;
North Fort Myers, FL 33903;
Aubrey, TX 76227;
Kemp, TX 75143
Aliases (AKA): Cheryl Lyne Cobb,
Cheryl P Smith
Relatives & Associates: Terri Anderson
Audrey Cobb
Charles Cobb
Charles Cobb
Frances Cobb
Address History: 2111 Jefferson Davis Highway Apt 302s, Arlington, VA 22202;
5881 Town Bay Drive # 10-13, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Gainesville, FL 32601;
Naples, FL 34103
Aliases (AKA): Natalie O Connor,
Natalie O'connor
Relatives & Associates: Aido Suarez
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