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: 216 Palm Drive Apt 7, Naples, FL 34112;
3627 El Segundo Court, Naples, FL 34109;
Delbarton, WV 25670;
Matewan, WV 25678;
Williamson, WV 25661
Aliases (AKA): Brenda J Fields,
Kay Kay Fields,
Kay Fields
Email Addresses: bre****@yahoo.com,
mis****@yahoo.com
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: 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: 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: 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: 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: 3825 Ruby Way, Naples, FL 34114
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: 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: 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: 3833 Ruby Way, Naples, FL 34114
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
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: 805 Remington Parks, Robinson, TX 76706;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Biloxi, MS 39532;
Carrollton, TX 75006
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: 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: 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: 142 Peggy Lane, Johnstown, PA 15904;
940 10th Avenue Ne, Naples, FL 34120;
Aiea, HI 96701;
Dayton, OH 45424;
Fairborn, OH 45324
Aliases (AKA): David Naples,
Dave Nelson
Email Addresses: nel****@aol.com,
nel****@rcn.com
Address History: 1958 Grafton Court, Union, KY 41091;
3797 Ruby Way, Naples, FL 34114;
Matewan, WV 25678;
Williamson, WV 25661
Aliases (AKA): Melissa Renea Fields,
Melissa Webb
Relatives & Associates: Stacy Chafin
Kimberly Epling
Angela Fields
Deny Fields
Joby Fields
Email Addresses: mis****@yahoo.com
Address History: 1010 Snicktaw Place, Monterey, TN 38574;
3817 Ruby Way, Naples, FL 34114;
Clarkston, MI 48348;
Fenton, MI 48430
Aliases (AKA): Ann Fowler,
Anne F Fowler
Email Addresses: sta****@aol.com
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
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