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: 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: 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: 3825 Ruby Way, Naples, FL 34114;
1762 N Bahama Avenue, Marco Island, FL 34145;
Commack, NY 11725;
Deer Park, NY 11729;
Dix Hills, NY 11746
Aliases (AKA): H Brady,
Hope M Brady
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: 5775 Grande Reserve Way Apt 801, Naples, FL 34110;
5715 Grande Reserve Way Apt 201, Naples, FL 34110;
Bowie, MD 20721;
College Park, MD 20740;
Upper Marlboro, MD 20774
Aliases (AKA): C Wells,
Connie Wells
Email Addresses: con****@suburbansigns.com,
con****@yahoo.com,
sub****@aol.com
Address History: 3301 Club Center Boulevard Apartment 101, Naples, FL 34114;
3820 Ruby Way, Naples, FL 34114;
Butler, NJ 07405;
Toms River, NJ 08753;
Hampton Bays, NY 11946
Aliases (AKA): Paul Tittel
Email Addresses: pau****@msn.com
Phone Numbers: (847) 949-0489
Address History: 3842 Ruby Way, Naples, FL 34114;
5300 Dalton Circle, Milton, FL 32570;
Orange Park, FL 32003;
Marion, IA 52302;
Addison, IL 60101
Aliases (AKA): Joann Drozd,
Joann Elizabeth Drozd,
Joanne Drozd,
Joann Elizabeth Krien,
Joann E Kunz
Email Addresses: joa****@aol.com,
joa****@bellsouth.net,
joa****@earthlink.com,
joa****@worldnet.att.net,
law****@gmail.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: 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: 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: 3142 Sw 120th Terrace, Gainesville, FL 32608;
3007 Sw 132nd Terrace, Archer, FL 32618;
Naples, FL 34114;
Butler, NJ 07405;
Holmdel, NJ 07733
Aliases (AKA): Jean J Tittel,
Paul Tittel,
Jane Tittle
Phone Numbers: (239) 774-4374
(732) 241-4724
(732) 506-9234
(828) 787-1415
Address History: 520 Powers Court Avenue, Alpharetta, GA 30004;
3843 Ruby Way, Naples, FL 34114;
Allentown, NJ 08501;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Relatives & Associates: Debbie Calichio
Denise Cyhan
Lopresti Dina
Anthony Lopresti
Cecelia Lopresti
Email Addresses: ant****@erols.com
Address History: 1010 Snicktaw Place, Monterey, TN 38574;
3817 Ruby Way, Naples, FL 34114;
Clarkston, MI 48348;
Fenton, MI 48430
Aliases (AKA): Stanley Brown Fowler
Email Addresses: cni****@altavista.com,
sta****@sprintmail.com
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
Aliases (AKA): I Migut,
Ira Zuraulevic
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: 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
Relatives & Associates: Chester Migut
Gary Migut
Ira Migut
Nicole Migut
Sophie Migut
Phone Numbers: (732) 613-0334
Address History: 85 Bumstead Road, Monson, MA 01057;
3855 Isla Del Sol Way, Naples, FL 34114;
East Longmeadow, MA 01028;
Springfield, MA 01118
Email Addresses: d-a****@hotmail.com
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
Phone Numbers: (248) 393-2926
(248) 821-2192
(313) 629-1367
(810) 714-3574
Email Addresses: sta****@aol.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
Relatives & Associates: A Lamoureux
Phone Numbers: (413) 781-6816
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
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