Address History: 3801 Ruby Way, Naples, FL 34114;
65 Dressel Avenue, Belchertown, MA 01007;
East Longmeadow, MA 01028;
Indian Orchard, MA 01151;
Longmeadow, MA 01106
Aliases (AKA): M Terrell,
Marica Sonja Terrell
Email Addresses: mte****@ameritrade.com,
mte****@ameritrade.com
Address History: 3825 Ruby Way, Naples, FL 34114
Address History: 3820 Ruby Way, Naples, FL 34114;
5 Wyndmoor Way, Holmdel, NJ 07733;
Riverdale, NJ 07457
Phone Numbers: (239) 774-4374
Phone Numbers: (847) 949-0489
Address History: 3837 Ruby Way, Naples, FL 34114;
1368 Capri Court, Livermore, CA 94550;
Pleasanton, CA 94566;
East Lansing, MI 48823
Email Addresses: jst****@attbi.com
Address History: 3809 Ruby Way, Naples, FL 34114;
85 Waterfall Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Lee C Michalka,
Lee C Michalka Junior
Email Addresses: lee****@gmail.com,
nan****@hotmail.com
Address History: 3825 Ruby Way, Naples, FL 34114;
1019 Anglers Cove Unit 303, Marco Island, FL 34145;
Port Saint Lucie, FL 34952;
Farmingdale, NY 11735;
Huntington, NY 11743
Aliases (AKA): John Fuchs
Address History: 869 Enbrook Loop, Naples, FL 34114;
401 Ashmead Commons, Enfield, CT 06082;
Somers, CT 06071;
Stafford Springs, CT 06076;
Chicopee, MA 01022
Aliases (AKA): S Alfano,
Susan Alfano
Email Addresses: d-a****@hotmail.com
Address History: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Daytona Beach, FL 32117;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Chet Samuels
Email Addresses: ele****@hotmail.com
Address History: 3808 Ruby Way, Naples, FL 34114;
3216 Se 1st Place, Cape Coral, FL 33904;
North Fort Myers, FL 33917;
Punta Gorda, FL 33982;
Gloucester, MA 01930
Aliases (AKA): John Terfry
Address History: 3798 Ruby Way, Naples, FL 34114;
4555 Southern Breeze Drive, Naples, FL 34114;
Barrington, IL 60010;
Inverness, IL 60010;
Lake Zurich, IL 60047
Aliases (AKA): B Traiforos,
Barb Traiforos,
Barbara A Traiforos,
Barbara Troy
Email Addresses: bar****@hotmail.com
Address History: 3802 Ruby Way, Naples, FL 34114;
3798 Ruby Way, Naples, FL 34114;
Crystal Lake, IL 60012;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): M Thiry,
Michael J Thiry
Relatives & Associates: Teresa Thiry
Email Addresses: wan****@webtv.net
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
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: 3813 Ruby Way, Naples, FL 34114;
463 Waterside Drive, Merritt Island, FL 32952;
Lawrence, MA 01843;
Danville, NH 03819;
Salem, NH 03079
Aliases (AKA): David Emmett Ross
Email Addresses: dro****@aol.com,
gas****@gmx.com,
gas****@gmx.com
Address History: 1958 Grafton Court, Union, KY 41091;
37605 Meridian Avenue Apt 202, Dade City, FL 33525;
Naples, FL 34114;
Georgetown, KY 40324;
Hampstead, NC 28443
Aliases (AKA): Brad Webb,
Michael B Webb,
Micheal B Webb
Phone Numbers: (304) 236-5455
Address History: 112 Bowdoin Street, Lawrence, MA 01843;
1515 Meadows Circle W, Boynton Beach, FL 33436;
Fort Myers, FL 33907;
Merritt Island, FL 32952;
Naples, FL 34114
Aliases (AKA): E Sharkey,
Eileen Sharkey,
Eileen Sharkley
Email Addresses: egs****@aol.com
Address History: 639 Foxfields Road, Bryn Mawr, PA 19010;
980 Cape Marco Drive, Marco Island, FL 34145;
Naples, FL 34114;
Media, PA 19063
Aliases (AKA): Geralyn Der Krikorian,
Geralyn Der Derkrikorian
Relatives & Associates: Krikorian Der
Arlene Derkrikorian
Laura Derkrikorian
Levon Derkrikorian
Tamar Derkrikorian
Address History: 100 N State Street Apt 114, Ephrata, PA 17522;
3836 Ruby Way, Naples, FL 34114;
Reading, PA 19605
Phone Numbers: (610) 375-8116
Address History: 805 Remington Parks, Robinson, TX 76706;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Biloxi, MS 39532;
Carrollton, TX 75006
Address History: 570 Po Box, Matewan, WV 25678;
3797 Ruby Way, Naples, FL 34114;
Williamson, WV 25661
Address History: 1151 Laurel Fork Road, Walland, TN 37886;
716 Hernando Drive, Marco Island, FL 34145;
Naples, FL 34114;
Glenview, IL 60025;
Vonore, TN 37885
Aliases (AKA): Pierrette Gordon
Email Addresses: wis****@aol.com
Address History: 1845 Kings Point Drive S, Addison, IL 60101;
2063 Silence Drive, San Jose, CA 95148;
Naples, FL 34114;
Glendale Heights, IL 60139;
Itasca, IL 60143
Aliases (AKA): Kristin Munoz
Email Addresses: lic****@aol.com
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