Address History: 2143 Tama Circle Apt 101, Naples, FL 34112;
62 Elmwood Terrace, Torrington, CT 06790;
Marco Island, FL 34145;
Oviedo, FL 32765;
New Bedford, MA 02740
Aliases (AKA): A Hausler,
Anna Marie Hausler,
Annmarie Hausler,
Mary Ann Hausler,
Ann Marie Lamb
Email Addresses: amd****@icloud.com,
amh****@yahoo.com,
hau****@gmail.com,
mym****@comcast.net,
oka****@hotmail.com
Aliases (AKA): Noelle Nicole Massaro
Relatives & Associates: Tonya Cummings
Michael Dasvenmassaro
Angel Hart
Eugene Massaro
Joseph Massaro
Email Addresses: noe****@gmail.com
Address History: 3701 Springwood Drive, Naples, FL 34104
Address History: 6163 Osprey Terrace, Pompano Beach, FL 33073;
9554 Burlington Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Dawn M Alvarez,
Dawn M Cox,
Dawn Cox,
Dawn M Szelewicki,
Dawn Michele Szelewicki
Relatives & Associates: Christine Alvarez
Christopher Alvarez
Kesia Alvarez
Pamela Alvarez
Susanne Bosque
Email Addresses: hot****@aol.com
Address History: 5299 Myrtle Lane, Naples, FL 34113;
2202 W Medtronic Way, Tempe, AZ 85281;
Gainesville, FL 32608;
Jacksonville, FL 32225;
Hattiesburg, MS 39401
Aliases (AKA): Jennifer Berman,
Jennifer C Downs
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
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: 1762 Silver Lake Road, Labelle, FL 33935;
4842 Griffith Mill Road, Holt, FL 32564;
Naples, FL 34120;
North Fort Myers, FL 33903;
Minneapolis, MN 55409
Aliases (AKA): Audrey Cobb,
A Etgeton,
Audrey Etgeton,
Audrey A Hinson,
Audrey Alyene Hinson
Email Addresses: aud****@yahoo.com,
hae****@gmail.com,
hae****@hotmail.com,
hae****@worldnet.att.net,
hae****@yahoo.com
Address History: 3721 Springwood Drive, Naples, FL 34104;
6115 Nw 113th Terrace, Hialeah, FL 33012;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Mairelys Diaz
Beatrice Gallego
Jaimara Marquez
Barbara Rodriguez
Barbara Rodriguez
Address History: 3725 Springwood Drive, Naples, FL 34104;
300 Vienna Drive Apt F120, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Belmar, NJ 07719;
Brick, NJ 08723
Aliases (AKA): Jeana L Franco,
Jeana L Kocsis,
Eric Malmros,
Eric W Malmros,
Jeana L Malmros
Address History: 3725 Springwood Drive, Naples, FL 34104;
213 Veronica Drive, Brick, NJ 08724;
Toms River, NJ 08757
Address History: 2143 Tama Circle Apt 101, Naples, FL 34112;
1036 Lake Shore Court, Naples, FL 34103;
Oviedo, FL 32765;
Ossining, NY 10562
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: 1331 Bay Street Apt 607, Staten Island, NY 10305;
3717 Springwood Drive, Naples, FL 34104;
Bayonne, NJ 07002;
Garden City, NY 11530;
New York, NY 10026
Aliases (AKA): Karol Angel,
Karel Angell,
Karol Greszko
Phone Numbers: (718) 720-4562
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: 4325 Reed Court, Wilmington, NC 28405;
4866 22nd Place Sw, Naples, FL 34116;
North Arlington, NJ 07031
Aliases (AKA): Alicia Bondeau,
Alicia Boudreau,
Alicia Boudreau Mcdonnell,
Alicia R Boudreau-Mcdonnell,
Alice R Boudreaumcdonnell
Relatives & Associates: Kevin Boudreau
Alberto Heguy
Arthur Mcdonnell
Arthur Mcdonnell
Barbara Mcdonnell
Address History: 1083 E Sunscape Way # 74, Casa Grande, AZ 85194;
2264 Old Nadeau Road, Palmdale, CA 93550;
Redlands, CA 92374;
San Bernardino, CA 92410;
Fort Myers Beach, FL 33931
Aliases (AKA): Ann Meistrella
Address History: 1110 Wildflower Drive, Merlin, OR 97532;
333 Webster Street Apartment 1, San Francisco, CA 94117;
San Jose, CA 95123;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Sebastion Caltabiano,
Sebastian A Caltabino
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: 5120 Macnamara Drive, Fredericksburg, VA 22407;
3713 Springwood Drive, Naples, FL 34104;
Columbia, MD 21044;
Silver Spring, MD 20901
Aliases (AKA): Janet Stathopoulos
Relatives & Associates: Lisa Smith
Emily Stathopoulos
Linda Stathopoulos
Peter Stathopoulos
Peter Stathopoulos
Address History: 812 Trinity Park Drive, Wake Forest, NC 27587;
25400 La Loma Drive, Los Altos, CA 94022;
Sunnyvale, CA 94086;
Fort Myers, FL 33901;
Homestead, FL 33031
Aliases (AKA): Anthony Skubic
Email Addresses: ant****@waters.com,
bsc****@cs.com
Address History: 6320 New Sharon Church Road, Rougemont, NC 27572;
2808 N 27th Avenue # 1231, Phoenix, AZ 85009;
Key Largo, FL 33037;
Marco Island, FL 34145;
Naples, FL 34120
Aliases (AKA): Jonh J Colli
Address History: 1331 Bay Street Apt 607, Staten Island, NY 10305;
12475 Central Avenue Suite 205, Chino, CA 91710;
Temple City, CA 91780;
Naples, FL 34105;
Bayonne, NJ 07002
Aliases (AKA): Karol Angel,
Karel Angell,
Karol A Angell,
Karol Greszko
Relatives & Associates: Karol Angell
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