Address History: 869 Enbrook Loop, Naples, FL 34114;
401 Ashmead Commons #, Enfield, CT 06082;
Windsor, CT 06095;
East Longmeadow, MA 01028;
North Andover, MA 01845
Email Addresses: alf****@gmail.com,
cal****@epsilon.com
Address History: 6121 Holatee Trail, Fort Lauderdale, FL 33330;
5530 Castlegate Avenue, Davie, FL 33331;
Hialeah, FL 33012;
Lake Placid, FL 33852;
Naples, FL 34114
Aliases (AKA): Tracey L Moyers,
Tracy Lee Moyers,
Tracy L Moyers
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: 6121 Holatee Trail, Fort Lauderdale, FL 33330;
5530 Castlegate Avenue, Davie, FL 33331;
Hialeah, FL 33015;
Naples, FL 34114;
Southwest Ranches, FL 33330
Aliases (AKA): I Suzan Moyers,
Sussane Yvonne Moyers,
Sussane Y Moyers,
Sussanne Y Moyers,
Suzan Yvonne Moyers
Relatives & Associates: Julie Moyers
Address History: 3798 Ruby Way, Naples, FL 34114;
3812 Ruby Way, Naples, FL 34114;
Barrington, IL 60010;
Inverness, IL 60010;
Lake Zurich, IL 60047
Aliases (AKA): L Traiforos,
Louis Mc Traiforos,
Louis Traiforos,
Lou W Troy
Relatives & Associates: Craig Mcgorrian
Krista Mcgorrian
Barbara Traiforos
Christine Traiforos
Ginny Traiforos
Email Addresses: bar****@hotmail.com,
lou****@aol.com,
ltr****@att.net,
ltr****@msn.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: 5715 Grande Reserve Way Apt 201, Naples, FL 34110;
5775 Grande Reserve Way Apt 8801, Naples, FL 34110;
Bowie, MD 20721;
College Park, MD 20740;
Upper Marlboro, MD 20774
Aliases (AKA): Robert Wells
Address History: 3820 Ruby Way, Naples, FL 34114;
9951 W State Road 78, Moore Haven, FL 33471;
Vineland, NJ 08360;
Eutawville, SC 29048;
Johns Island, SC 29455
Aliases (AKA): Mitchell S Justice
Relatives & Associates: Mitchell Justice
Address History: 15044 Sandpiper Lane Unit 7, Naples, FL 34114;
2150 Malibu Lake Circle Apartment 1521, Naples, FL 34119;
Abington, MA 02351;
Boston, MA 02118;
Cambridge, MA 02141
Aliases (AKA): Joseph Renaud Cyr
Phone Numbers: (847) 949-0489
Address History: 3817 Ruby Way, Naples, FL 34114;
800 Apple Court, Marco Island, FL 34145;
Cleveland, OH 44124;
Hudson, OH 44236;
Stow, OH 44224
Aliases (AKA): Sandy Lee Stein
Address History: 4120 29th Place Sw, Naples, FL 34116;
8090 Willow Bend Court, Boulder, CO 80301;
Lehigh Acres, FL 33974;
Miami, FL 33169
Aliases (AKA): Louis J Gasner,
Jean Gesner,
Louis Gesner,
Louis Jean,
Gesner J Jeanlouis
Phone Numbers: (732) 613-0334
Address History: 1119 Signal Hill Lane, Berwyn, PA 19312;
1249 Lakeside Drive Apt 2055, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34242;
Woodbury, NJ 08096
Aliases (AKA): Joann L Creel,
Joanne Creel,
Joanne L Lcoleman
Email Addresses: dte****@acuson.com
Address History: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
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: 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
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
Address History: 65 Dressel Avenue, Belchertown, MA 01007;
3801 Ruby Way, Naples, FL 34114;
Chicopee, MA 01013;
East Longmeadow, MA 01028;
Indian Orchard, MA 01151
Aliases (AKA): Heidi S Pardee,
H Terrell,
Heidi Terrell
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
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: 1119 Signal Hill Lane, Berwyn, PA 19312;
1257 Lakeside Drive Apt 4224, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34242;
Woodbury, NJ 08096
Aliases (AKA): Kevin C Kreel
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: 570 Po Box, Matewan, WV 25678;
3797 Ruby Way, Naples, FL 34114;
Williamson, WV 25661
Address History: 3814 Loft Forest Court, Kingwood, TX 77339;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Apex, NC 27523;
Cary, NC 27513
Aliases (AKA): B Roberts,
Barry M Roberts
Relatives & Associates: Cheryl Baber
Theresa Corleyroberts
Amy Roberts
Barry Roberts
Carolyn Roberts
Email Addresses: rob****@mail.com,
the****@yahoo.com
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