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: 3817 Ruby Way, Naples, FL 34114;
1210 Spanish Court, Marco Island, FL 34145;
Hudson, OH 44236;
Port Clinton, OH 43452;
Stow, OH 44224
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: 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: 3793 Ruby Way, Naples, FL 34114;
3525 S Ocean Boulevard Apt 111, Palm Beach, FL 33480;
Louisville, KY 40211;
Fairfield, OH 45014
Aliases (AKA): Tom Cook
Address History: 2103 Cypress Court, Naples, FL 34110;
12435 Amanda Cove Trail, Jacksonville, FL 32225;
North Port, FL 34288;
Channahon, IL 60410;
Joliet, IL 60431
Aliases (AKA): Kelly J Barber,
Kelly J Parker,
Kelly Parker
Email Addresses: kel****@lakehead.net,
kel****@aol.com,
kel****@aol.com,
kel****@aol.com
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: 3833 Ruby Way, Naples, FL 34114
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: 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: 15044 Sandpiper Lane Unit 7, Naples, FL 34114;
4920 Van Nuys Boulevard Apt 256, Sherman Oaks, CA 91403;
Atlanta, GA 30316;
Decatur, GA 30034;
Abington, MA 02351
Aliases (AKA): Michael E Mathews,
Michael Eugene Mathews,
Michael Eugene Matth,
Michael Matthews
Relatives & Associates: Marcelle Chaney
Chancey Mathews
Marcelle Mathews
Monzy Mathews
Ronald Mathews
Email Addresses: mem****@comcast.net
Address History: 5775 Grande Reserve Way Apt 801, Naples, FL 34110;
5715 Grande Reserve Way Apt 201, Naples, FL 34110;
Bowie, MD 20721;
College Park, MD 20740;
Upper Marlboro, MD 20774
Aliases (AKA): C Wells,
Connie Wells
Email Addresses: con****@suburbansigns.com,
con****@yahoo.com,
sub****@aol.com
Aliases (AKA): Francis T Sharkey
Address History: 3825 Ruby Way, Naples, FL 34114;
96 Oakfield Avenue, Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Daniel E Brady,
Daniel M Brady,
Danny M Brady
Phone Numbers: (631) 243-0015
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
Phone Numbers: (732) 613-0334
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: 49 Overland Drive, Clinton, NY 13323;
3828 Ruby Way, Naples, FL 34114;
Frankfort, NY 13340;
Little Falls, NY 13365
Phone Numbers: (315) 866-6933
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: 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: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
Relatives & Associates: John Stein
Sandra Stein
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
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