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: 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: 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: 1794 Po Box, Bonita Springs, FL 34133;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Holbrook, MA 02343
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: 3825 Ruby Way, Naples, FL 34114
Address History: 1794 Po Box, Bonita Springs, FL 34133;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Framingham, MA 01701
Aliases (AKA): Karen L Cummings,
Ckathryn Mary Guidi,
Kathryn M Guidi,
K Maloney,
Karen J Maloney
Email Addresses: kma****@landmarkweb.com
Address History: 3825 Ruby Way, Naples, FL 34114;
1762 N Bahama Avenue, Marco Island, FL 34145;
Brooklyn, NY 11235;
Huntington, NY 11743;
Bristow, VA 20136
Aliases (AKA): Sarah Marie Bernal,
Sarah Marie Fuchs
Address History: 3816 Ruby Way, Naples, FL 34114;
1230 Ambra Drive, Pembroke Pines, FL 33028;
San Angelo, TX 76903
Aliases (AKA): Zoila Carmela Davila
Address History: 3813 Ruby Way, Naples, FL 34114;
161 10th Avenue Nw, Naples, FL 34120;
Lawrence, MA 01843;
Danville, NH 03819;
Salem, NH 03079
Email Addresses: nro****@aol.com
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: 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: 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: 3837 Ruby Way, Naples, FL 34114;
1368 Capri Court, Livermore, CA 94550;
Pleasanton, CA 94566;
East Lansing, MI 48823;
Holt, MI 48842
Aliases (AKA): Janice E Norman,
Janice E Ross,
Janice E Stevenson,
Janice Ellen Stevenson
Relatives & Associates: John Stevenson
Email Addresses: jst****@attbi.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
Phone Numbers: (847) 949-0489
Address History: 1456 Volkamer Trail, Elk Grove Village, IL 60007;
3829 Ruby Way, Naples, FL 34114;
Arlington Heights, IL 60005;
Des Plaines, IL 60018
Aliases (AKA): Shirley Verber
Relatives & Associates: William Verber
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: 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: 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: 2215 Hathaway Road, Lancaster, PA 17602;
1249 Lakeside Drive Apartment 2055, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34231;
Woodbury, NJ 08096
Aliases (AKA): Joanne Louise Creel,
Joanne Creel,
Joanne L Glass
Email Addresses: joj****@wjtl.net,
joj****@hotmail.com,
til****@gmail.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: 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: 11 Valley Road, Sparta, NJ 07871;
3809 Ruby Way, Naples, FL 34114;
Chicago, IL 60647;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Aliases (AKA): Kurt C Michalk,
Kurt Michalka
Relatives & Associates: Aaron Michalka
Lee Michalka
Margeaux Michalka
Nancy Michalka
Danielle Piserchio
Email Addresses: jka****@aim.com,
kmi****@comcast.net,
kur****@cfl.rr.com,
lau****@gmail.com,
tru****@gmail.com
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
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