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: 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: 1145 Kerr Court, Marco Island, FL 34145;
161 P/O Box, Marco Island, FL 34146;
Naples, FL 34114;
Lima, OH 45807
Aliases (AKA): Carol Ann Martin,
Carol A Martin,
Carol A Sabol
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: 3828 Ruby Way, Naples, FL 34114;
14774 Olde Millpond Court, Fort Myers, FL 33908;
Clinton, NY 13323;
Frankfort, NY 13340;
Little Falls, NY 13365
Aliases (AKA): Patrick C Brown
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: 3833 Ruby Way, Naples, FL 34114
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: 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: 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: 4706 Southern Breeze Drive, Naples, FL 34114;
4923 Coach Lane, Naples, FL 34114;
Panama City Beach, FL 32407;
Channahon, IL 60410;
Joliet, IL 60435
Aliases (AKA): Robert Dittmer
Relatives & Associates: Geraldine Ditton
Maxine Ditton
Michelle Ditton
Michelle Ditton
Robert Ditton
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: 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: 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
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: 11 South Wille Street Apartment 107, Mount Prospect, IL 60056;
3798 Ruby Way, Naples, FL 34114;
Crystal Lake, IL 60012;
Des Plaines, IL 60016;
Lake Bluff, IL 60044
Aliases (AKA): Teresa A Thiry,
Teresa Thiry
Relatives & Associates: Michael Thiry
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
Aliases (AKA): Wm T Verber
Relatives & Associates: Shirley Verber
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: 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: 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: 116 Kingsdale Avenue, Cherry Hill, NJ 08003;
45 Madagascar Court, Marco Island, FL 34145;
Naples, FL 34114
Phone Numbers: (856) 266-2241
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: 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
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