Address History: 4532 Azalea Drive, Naples, FL 34119;
2728 Tiburon Boulevard E Apt 303, Naples, FL 34109;
Mashpee, MA 02649;
Hopewell Junction, NY 12533;
Newburgh, NY 12550
Aliases (AKA): Anine Gareri,
Anine Somers,
Annie Somers
Phone Numbers: (508) 539-1252
Address History: 4641 Azalea Drive, Naples, FL 34119;
3966 75th Street W Apt 611, Bradenton, FL 34209;
Lakewood Ranch, FL 34202;
Middleton, MA 01949;
Peabody, MA 01960
Relatives & Associates: Cheryl Bernard
Antonino Causi
Francesca Licausi
Francesca Licausi
Rosalba Licausi
Email Addresses: vin****@yahoo.com
Phone Numbers: (239) 513-7626
Address History: 4576 Azalea Drive, Naples, FL 34119;
5402 E Mckellips Road Lot 108, Mesa, AZ 85215;
Staten Island, NY 10306;
Waterbury, VT 05676
Aliases (AKA): Micheal A Marino,
Michele Marino,
Michelle Marino,
Mike Marino
Address History: 4540 Azalea Drive, Naples, FL 34119
Address History: 12988 Valewood Drive, Naples, FL 34119;
4126 Aspen Chase Drive, Naples, FL 34119;
Bolton, MA 01740;
Burlington, MA 01803;
Falmouth, MA 02540
Aliases (AKA): Charle W Penfield,
Charles W Penfield,
Chuck Penfield
Relatives & Associates: Noelle Janczak
Jennifer Kulik
Michelle Murphy
Carol Penfield
Christopher Penfield
Address History: 4576 Azalea Drive, Naples, FL 34119;
3590 Beaufort Court, Naples, FL 34119;
Staten Island, NY 10306
Phone Numbers: (718) 979-5679
Address History: 4525 Azalea Drive, Naples, FL 34119;
9207 Vanderbilt Drive Apt 3, Naples, FL 34108;
Braddock, PA 15104;
Mars, PA 16046;
Pittsburgh, PA 15217
Aliases (AKA): John J Coles
Address History: 4620 Azalea Drive, Naples, FL 34119;
4255 Vireo Avenue Apt 1, Bronx, NY 10470;
Hopewell Junction, NY 12533;
Nanuet, NY 10954;
Wappingers Falls, NY 12590
Aliases (AKA): Karen Guilfoyle,
Karen A Tumunlty
Relatives & Associates: Maureen Denver
Deirdre Guilfoyle
Donna Guilfoyle
Edward Guilfoyle
Kathleen Guilfoyle
Address History: 4605 Azalea Drive, Naples, FL 34119;
15308 Latitude Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33912
Aliases (AKA): Brittany A Hume
Email Addresses: bac****@gmail.com
Address History: 4569 Azalea Drive, Naples, FL 34119;
3883 Cardinal Circle, Bonita Springs, FL 34134;
Fort Myers Beach, FL 33931;
Gibsonia, PA 15044;
Fairmont, WV 26554
Aliases (AKA): Deborah A Bever,
D Willard,
Deborah A Willard,
Debra A Willard
Email Addresses: dwi****@rpa.com
Address History: 4633 Azalea Drive, Naples, FL 34119;
2019 Morning Sun Lane, Naples, FL 34119;
Saint Louis, MO 63122
Aliases (AKA): Thomas M Miller
Address History: 4516 Azalea Drive, Naples, FL 34119;
6120 Antigua Way, Naples, FL 34113;
Rockville, MD 20852;
Gibsonia, PA 15044;
Mars, PA 16046
Aliases (AKA): Bridget P Davis,
Bridget Peck,
Bridgette Peck
Address History: 4648 Azalea Drive, Naples, FL 34119;
63745 E Cat Claw Lane, Tucson, AZ 85739;
Highland, IN 46322;
Munster, IN 46321;
Mount Juliet, TN 37122
Email Addresses: gay****@hotmail.com
Address History: 4694 Azalea Drive, Naples, FL 34119;
10340 Harbor Inn Court # 4, Coral Springs, FL 33071;
Davie, FL 33324;
Estero, FL 33928;
Fort Lauderdale, FL 33321
Aliases (AKA): Tatiana Gomez,
Ingrid Tatiana Mora,
Ingrid Viviana Mora,
Ingrid Tatiana Pancaro,
Ingrid T Pancaro
Address History: 4624 Azalea Drive, Naples, FL 34119;
730 Plantation Court, Marco Island, FL 34145;
State College, PA 16803
Email Addresses: mje****@ibm.net
Address History: 4648 Azalea Drive, Naples, FL 34119;
13945 N Sutherland Wash Way, Oro Valley, AZ 85755;
Tucson, AZ 85739;
Calumet City, IL 60409;
Frankfort, IL 60423
Aliases (AKA): John A Res Murad
Phone Numbers: (520) 219-9112
(845) 638-0386
(845) 638-3375
Address History: 4930 Mahogany Ridge Drive, Naples, FL 34119;
20600 Ardore Lane, Estero, FL 33928;
Fort Lauderdale, FL 33331;
Miami, FL 33129;
Weston, FL 33331
Relatives & Associates: Jenna Fainberg
Chelsea Greschler
Irwin Greschler
Kevin Greschler
Mona Greschler
Email Addresses: dgr****@yahoo.com,
dsg****@med.miami.edu,
yan****@earthlink.net
Address History: 305 Carogin Drive, State College, PA 16803;
730 Plantation Court, Marco Island, FL 34145;
Naples, FL 34119
Aliases (AKA): H L Jeffries,
Howard Jeffries
Address History: 164 Watkins Avenue, Middletown, NY 10940;
4568 Azalea Drive, Naples, FL 34119;
Blue Mound, IL 62513;
Garnerville, NY 10923;
Monroe, NY 10950
Aliases (AKA): Patti C Buroughs,
Patti A Burroughs,
Patti Delorenzo,
Patti Delorenzoharding,
Patricia Harding
Aliases (AKA): Ryan E Van Buskirk,
Ryan Vanbuskirk
Phone Numbers: (217) 355-6990
Address History: 4000 Creekview Circle Apt 4327, Cranberry Township, PA 16066;
4588 Azalea Drive, Naples, FL 34119;
New Castle, PA 16105;
Valencia, PA 16059
Aliases (AKA): Diane Hurr,
Diane Kordish
Email Addresses: bhe****@adelphia.net,
bhe****@twcny.rr.com
Address History: 48600 Stoneridge Drive, Northville, MI 48168;
4545 Azalea Drive, Naples, FL 34119;
Clinton Township, MI 48038;
Detroit, MI 48204;
Farmington, MI 48331
Aliases (AKA): Bobby Darryl Wade,
Robert D Wade
Address History: 1989 Paisley Path, Chanhassen, MN 55317;
4671 Azalea Drive, Naples, FL 34119;
Excelsior, MN 55331;
Long Lake, MN 55356;
Minneapolis, MN 55441
Relatives & Associates: Evan Kaufman
Beverly Kaufmann
Farley Kaufmann
Jason Kaufmann
Mollie Kaufmann
Email Addresses: kka****@mchsi.com
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