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
Aliases (AKA): Francis T Sharkey
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: 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: 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: 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: 3812 Ruby Way, Naples, FL 34114;
11735 Pineloch Loop, Clermont, FL 34711;
Winter Garden, FL 34787
Aliases (AKA): Michelle M Murphy,
Michelle Murphy Samuel,
Michelle Murphy Sanuel,
Michelle Monica Murphy-Samuel,
Michelle Murphysamuel
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: 3820 Ruby Way, Naples, FL 34114;
5 Wyndmoor Way, Holmdel, NJ 07733;
Riverdale, NJ 07457
Phone Numbers: (239) 774-4374
Address History: 3825 Ruby Way, Naples, FL 34114
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: 3833 Ruby Way, Naples, FL 34114
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
Phone Numbers: (732) 613-0334
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: 100 N State Street Apt 114, Ephrata, PA 17522;
3836 Ruby Way, Naples, FL 34114;
Reading, PA 19605
Phone Numbers: (610) 375-8116
Address History: 928 Cherry Plum Drive, Lyman, SC 29365;
1210 Spanish Court, Marco Island, FL 34145;
Naples, FL 34114
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: 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: 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: 116 Po Box, Williamson, WV 25661;
3797 Ruby Way, Naples, FL 34114;
Delbarton, WV 25670;
Matewan, WV 25678
Aliases (AKA): Joby D Fields,
Joey Fields
Phone Numbers: (304) 426-6130
Address History: 3814 Loft Forest Court, Kingwood, TX 77339;
2151 W Enid Avenue, Mesa, AZ 85202;
Naples, FL 34114;
Apex, NC 27523;
Cary, NC 27513
Aliases (AKA): B Roberts,
Barry M Roberts
Relatives & Associates: Cheryl Baber
Theresa Corleyroberts
Amy Roberts
Barry Roberts
Carolyn Roberts
Email Addresses: rob****@mail.com,
the****@yahoo.com
Address History: 1421 N 12th Street Apt 1, Reading, PA 19604;
3836 Ruby Way, Naples, FL 34114;
Ephrata, PA 17522
Aliases (AKA): Joseph Harter
Phone Numbers: (610) 375-8116
Email Addresses: jha****@iwon.com
Address History: 116 Kingsdale Avenue, Cherry Hill, NJ 08003;
45 Madagascar Court, Marco Island, FL 34145;
Naples, FL 34114
Phone Numbers: (856) 266-2241
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