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: 1450 Green Valley Circle Unit 502, Naples, FL 34104;
175 5th Avenue S, Naples, FL 34102;
Yorkville, IL 60560;
Pepperell, MA 01463
Aliases (AKA): Stephen Kelleher
Address History: 1736 Harbor Lane, Naples, FL 34104;
1440 Green Valley Circle Unit 604, Naples, FL 34104
Email Addresses: fre****@hotmail.com
Address History: 2638 Fountain View Circle Apt 106, Naples, FL 34109;
360 Quail Forest Boulevard, Naples, FL 34105
Aliases (AKA): Lourdes Montes
Address History: 22848 Mossy Trail, Bonita Springs, FL 34135;
18005 Annes Circle Unit 101, Canyon Country, CA 91387;
Fort Myers, FL 33913;
Miromar Lakes, FL 33913;
Naples, FL 34109
Aliases (AKA): Daniela N De Santis,
Daniela N Desanti,
D Desantis,
Daniel N Desantis,
Daniel M Desantis
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: 3701 Springwood Drive, Naples, FL 34104
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: 1342 Po Box, Riverview, FL 33568;
3705 Springwood Drive, Naples, FL 34104;
Athens, NY 12015
Relatives & Associates: Judith Wicks
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: 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
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: 3717 Springwood Drive, Naples, FL 34104;
292 Po Box, Shirley, MA 01464
Relatives & Associates: Cosmo Italiano
Address History: 7360 Saint Ives Way Apt 2302, Naples, FL 34104;
53 Tolland Street, East Hartford, CT 06108;
Suffield, CT 06078;
Bonita Springs, FL 34135
Aliases (AKA): Michelle A Boyle,
M A Monighetti,
Michele Monighetti,
Michelle A Monighetti
Relatives & Associates: John Boyle
Kris Monighetti
Krisjohn Monighetti
Ric Monighetti
Sarah Monighetti
Address History: 222 Woodland Creek Drive, Salisbury, NC 28147;
1429 Saint Clair Shores Road, Naples, FL 34104
Aliases (AKA): L Simmerson
Email Addresses: lsi****@gateway.net,
lsi****@quarles.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: 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: 2710 Buffalo Hill Road, Georgetown, CA 95634;
17 P/O Box, Georgetown, CA 95634;
Naples, FL 34104
Aliases (AKA): Nadine A Setters
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: 8125 Vinoy Boulevard Apt 212, Charlotte, NC 28262;
4972 Sw 92nd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020;
Lake Worth, FL 33463
Aliases (AKA): Andra M Barcus,
Andre Maurice Barcus
Email Addresses: aba****@mchsi.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: 18417 Azalea Drive, Derwood, MD 20855;
10840 Juneberry Lane, Peyton, CO 80831;
Naples, FL 34104;
Chevy Chase, MD 20815;
Gaithersburg, MD 20877
Aliases (AKA): Melissa A Jarrett
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
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