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
Address History: 3801 Ruby Way, Naples, FL 34114;
69 White Oak Road, Somers, CT 06071;
Marco Island, FL 34145;
Belchertown, MA 01007;
Chicopee, MA 01013
Aliases (AKA): David R Terell,
David Terrell,
David Terrell Jr,
David R Terrelljr
Email Addresses: ajc****@aol.com,
bki****@yahoo.com,
bmd****@rediffmail.com,
bry****@rediffmail.com,
dav****@tampabay.rr.com
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: 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: 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: 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: 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: 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: 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: 3843 Ruby Way, Naples, FL 34114;
16168 Po Box, Fernandina Beach, FL 32035;
Alpharetta, GA 30004
Aliases (AKA): Christophe J Lopresti,
Christopher Lopresti
Address History: 3824 Ruby Way, Naples, FL 34114;
286 Parkland Avenue, Lynn, MA 01905;
Wakefield, MA 01880;
Wilmington, MA 01887;
New Durham, NH 03855
Aliases (AKA): Christine E Shorette,
C Walker,
Christine E Walker
Relatives & Associates: Christine Christy
Dana Christy
Jamie Christy
Christine Shorette
Elsa Shorette
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: 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: 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: 3142 Sw 120th Terrace, Gainesville, FL 32608;
3007 Sw 132nd Terrace, Archer, FL 32618;
Naples, FL 34114;
Butler, NJ 07405;
Holmdel, NJ 07733
Aliases (AKA): Jean J Tittel,
Paul Tittel,
Jane Tittle
Address History: 107 Noel Avenue, Hopkinsville, KY 42240;
4646 Skyridge Road, Diamond Springs, CA 95619;
Naples, FL 34114;
Elkton, KY 42220;
Pembroke, KY 42266
Aliases (AKA): Ronald Berry
Email Addresses: b1p****@aol.com,
b1p****@gmail.com,
b1p****@hotmail.com,
hen****@hotmail.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
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: 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: 1496 Heidrich Road, La Valle, WI 53941;
716 Hernando Drive, Marco Island, FL 34145;
Naples, FL 34114;
North Liberty, IA 52317;
Hubert, NC 28539
Aliases (AKA): J P Gordon,
Joe P Gordon,
Joseph Gordon
Aliases (AKA): Wm T Verber
Relatives & Associates: Shirley Verber
Address History: 6 Summit Terrace, Sparta, NJ 07871;
3809 Ruby Way, Naples, FL 34114;
Chicago, IL 60647;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Aliases (AKA): Kurt Michalk,
Kurt C Michalk,
Kurt C Michalka,
Kurt Milchalka
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: 415 Willow Street Apt 2, Williamson, WV 25661;
220 Seminole Street Se, Live Oak, FL 32064;
Naples, FL 34114;
Belfry, KY 41514;
Canada, KY 41519
Aliases (AKA): Melissa Smith,
Melisa Lynn Webb,
Melissa L Webb,
Melissa Webb,
Melissa Lynn Webb
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