Address History: 4537 Azalea Drive, Naples, FL 34119;
9134 Hargis Street, Los Angeles, CA 90034;
Oakland, CA 94605;
Santa Monica, CA 90402;
Stockton, CA 95219
Email Addresses: nik****@cipherspace.com,
nth****@cipherspace.com,
nth****@mac.com,
tca****@txu.com
Address History: 4577 Azalea Drive, Naples, FL 34119;
16204 34th Court E, Parrish, FL 34219;
Bogota, NJ 07603;
Fair Lawn, NJ 07410;
Ridgefield Park, NJ 07660
Address History: 4654 Azalea Drive, Naples, FL 34119;
4191 Bay Beach Lane Apt 265, Fort Myers Beach, FL 33931;
Hillside, IL 60162;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Steven Fontana,
Steven John Fontana
Email Addresses: sfo****@pluto.iqcity.com
Address History: 4577 Azalea Drive, Naples, FL 34119;
3084 Nw 60th Street, Boca Raton, FL 33496;
Tampa, FL 33602;
Franklin Lakes, NJ 07417;
Mahwah, NJ 07430
Aliases (AKA): Luis R Martinez
Address History: 10651 Founders Way Unit 207, Bonita Springs, FL 34135;
18621 Sebring Road, Fort Myers, FL 33967;
Naples, FL 34119;
Champaign, IL 61822
Phone Numbers: (217) 355-6990
Address History: 4699 Azalea Drive, Naples, FL 34119;
83 Courtland Avenue Apt 5, Stamford, CT 06902;
Boynton Beach, FL 33426;
Jupiter, FL 33478;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jim Serafino,
Jimmy Serafino
Address History: 4625 Azalea Drive, Naples, FL 34119;
6210 Commercial Way, Brooksville, FL 34613;
Spring Hill, FL 34606;
Winter Springs, FL 32708;
Columbus, MS 39703
Email Addresses: elf****@aol.com
Address History: 4640 Azalea Drive, Naples, FL 34119;
4182 Bay Beach Lane Unit 785, Fort Myers Beach, FL 33931;
Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34983
Address History: 4624 Azalea Drive, Naples, FL 34119;
730 Plantation Court, Marco Island, FL 34145;
State College, PA 16803
Aliases (AKA): Emilia C Jeffries
Relatives & Associates: Howard Jeffries
Jeffrey Jeffries
Kristin Jeffries
Millie Jeffries
Email Addresses: mje****@ibm.net
Address History: 4512 Azalea Drive, Naples, FL 34119;
64 Hillcrest Drive, Saddle River, NJ 07458;
New York, NY 10128
Aliases (AKA): Kristina Conley
Address History: 4585 Azalea Drive, Naples, FL 34119;
1153 Sarah Court, Dunedin, FL 34698;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695;
Fair Haven, NJ 07704
Aliases (AKA): Irina A Amoruso,
Irina Alonso Amoruso,
Rina Amoruso,
Irina H Carrolli,
Irina Hanna Carrolli
Email Addresses: bil****@gmail.com,
flh****@qwest.net,
rin****@carrolli.com
Address History: 4050 7th Avenue Sw, Naples, FL 34119;
11945 Alegria Street Apt 901, Fort Myers, FL 33912;
Anderson, IN 46018;
Cicero, IN 46034;
Indianapolis, IN 46225
Aliases (AKA): Paul Schinghammer,
Paul C Schwinghamme,
Paul Schwinghammer,
Paul C Zchwinghammer
Relatives & Associates: Barbara Cullen
Maren Kay
Arch Schwinghammer
Erica Schwinghammer
Gretchen Schwinghammer
Email Addresses: gwi****@iupui.edu,
p.s****@hallmarkhomes.com,
pau****@hallmarkhomes.com,
psc****@aol.com,
psc****@attglobal.net
Address History: 12043 Datura Avenue, Naples, FL 34120;
2020 F Northwest Street Apartment 102, Washington, DC 20006;
Orlando, FL 32814;
Belle Mead, NJ 08502;
Jackson, NJ 08527
Aliases (AKA): Deborah Ann Erchick,
Debra Ercick
Relatives & Associates: William Caldwald
Donna Caldwell
Louise Caldwell
William Caldwell
William Caldwell
Address History: 4670 Azalea Drive, Naples, FL 34119;
8059 Tauren Court, Naples, FL 34119;
Chicago, IL 60613;
Quincy, IL 62301;
West Terre Haute, IN 47885
Aliases (AKA): C Hermann,
Catherine Hermann,
Catherine Littell
Address History: 4695 Azalea Drive, Naples, FL 34119;
13440 N 44th Street Apt 2077, Phoenix, AZ 85032;
Scottsdale, AZ 85251;
Colchester, CT 06415;
Cromwell, CT 06416
Address History: 4629 Azalea Drive, Naples, FL 34119;
3310 Bermuda Isle Circle Apartment 219a, Naples, FL 34109;
Metairie, LA 70001;
Cambridge, MA 02138;
Somerville, MA 02143
Aliases (AKA): B Guarino,
Brad Guarino
Email Addresses: sb7****@bellsouth.net,
sb7****@comcast.net
Address History: 4577 Azalea Drive, Naples, FL 34119;
3084 Nw 60th Street, Boca Raton, FL 33496;
Tampa, FL 33602;
Franklin Lakes, NJ 07417;
Mahwah, NJ 07430
Address History: 4513 Azalea Drive, Naples, FL 34119;
1620 Cayman Court, Naples, FL 34119;
Saint Petersburg, FL 33707;
Buford, GA 30518;
Dawsonville, GA 30534
Aliases (AKA): Beth Kovach,
Beth Petty,
Bethann A Petty
Relatives & Associates: Sarah Dierker
Charles Kovach
Charles Kovach
Christopher Kovach
Ginger Kovach
Address History: 4699 Azalea Drive, Naples, FL 34119;
600 W Las Olas Boulevard Apt 1803, Fort Lauderdale, FL 33312;
Indianapolis, IN 46219;
Beach Haven, NJ 08008;
Long Beach Township, NJ 08008
Aliases (AKA): C Viscuso,
Carmelo J Viscuso,
Carmelo Joseph Viscuso
Email Addresses: car****@sbcglobal.net
Address History: 15830 Secoya Reserve Circle, Naples, FL 34110;
4565 Azalea Drive, Naples, FL 34119;
Stoneham, MA 02180
Aliases (AKA): Robt J Oteri
Aliases (AKA): Ryan E Van Buskirk,
Ryan Vanbuskirk
Phone Numbers: (217) 355-6990
Address History: 2385 Longfellow Court, State College, PA 16803;
4624 Azalea Drive, Naples, FL 34119;
Annapolis, MD 21403;
Oakton, VA 22124
Aliases (AKA): Jeff M Jeffries,
Jeffrey Jeffries
Relatives & Associates: Amilia Jeffries
Howard Jeffries
Jeffrey Jeffries
Kristin Jeffries
Lee Jeffries
Email Addresses: jje****@ibconsulting.net
Address History: 67 Magnolia Drive, Mertztown, PA 19539;
5530 Spectra Circle Apt 309, Fort Myers, FL 33908;
Naples, FL 34119;
Highland Lakes, NJ 07422;
Brentwood, NY 11717
Aliases (AKA): Russell A Palmenta
Relatives & Associates: Anthony Bslmenta
Vanessa Fuentes
Amanda Palmenta
Ashley Palmenta
Dana Palmenta
Email Addresses: bro****@aol.com,
bro****@gmail.com,
rpa****@cs.com
Address History: 10 East Lane, Madison, NJ 07940;
4637 Azalea Drive, Naples, FL 34119;
Chevy Chase, MD 20815;
Berkeley Heights, NJ 07922;
Hoboken, NJ 07030
Aliases (AKA): Jaime S Curcio,
Jaime Peg,
Jaime Pego,
Jamie S Pego
Email Addresses: jai****@gmail.com,
jpe****@kpmg.com
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