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: 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: 3809 Ruby Way, Naples, FL 34114;
85 Waterfall Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Nancy C Michalka
Email Addresses: nan****@hotmail.com
Address History: 3301 Club Center Boulevard Apartment 101, Naples, FL 34114;
3820 Ruby Way, Naples, FL 34114;
Butler, NJ 07405;
Toms River, NJ 08753;
Hampton Bays, NY 11946
Aliases (AKA): Paul Tittel
Email Addresses: pau****@msn.com
Address History: 3805 Ruby Way, Naples, FL 34114;
8135 Gerbera Drive Unit 10106, Naples, FL 34113;
Abington, MA 02351;
Attleboro, MA 02703;
Holbrook, MA 02343
Phone Numbers: (781) 792-2995
(781) 878-2139
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: 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: 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: 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
Aliases (AKA): Christophe J Lopresti,
Christopher Lopresti
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: 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: 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: 739 Evening Star Drive, Castle Rock, CO 80108;
535 Kryptonite Drive, Castle Rock, CO 80108;
Naples, FL 34114;
Eatonton, GA 31024;
Chicago, IL 60614
Aliases (AKA): Michelle Ditton,
M Matarelli,
Michelle Matarelli
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: 112 Bowdoin Street, Lawrence, MA 01843;
1515 Meadows Circle W, Boynton Beach, FL 33436;
Fort Myers, FL 33907;
Merritt Island, FL 32952;
Naples, FL 34114
Aliases (AKA): E Sharkey,
Eileen Sharkey,
Eileen Sharkley
Email Addresses: egs****@aol.com
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: 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: 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: 1119 Signal Hill Lane, Berwyn, PA 19312;
1257 Lakeside Drive Apt 4224, Sunnyvale, CA 94085;
Naples, FL 34114;
Sarasota, FL 34242;
Woodbury, NJ 08096
Aliases (AKA): Kevin C Kreel
Address History: 1010 Snicktaw Place, Monterey, TN 38574;
3817 Ruby Way, Naples, FL 34114;
Clarkston, MI 48348;
Fenton, MI 48430
Aliases (AKA): Stanley Brown Fowler
Email Addresses: cni****@altavista.com,
sta****@sprintmail.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
Aliases (AKA): I Migut,
Ira Zuraulevic
Address History: 1845 Kings Point Drive S, Addison, IL 60101;
2063 Silence Drive, San Jose, CA 95148;
Naples, FL 34114;
Glendale Heights, IL 60139;
Itasca, IL 60143
Aliases (AKA): Kristin Munoz
Email Addresses: lic****@aol.com
Address History: 1117 Country Club Drive, Lake Ozark, MO 65049;
14236 P/O Box, Bradenton, FL 34280;
Naples, FL 34114;
Panama City Beach, FL 32407;
Channahon, IL 60410
Aliases (AKA): Robert Dittmer,
Robert Ditton
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