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: 4644 Azalea Drive, Naples, FL 34119;
7081 Nw 16th Street Apt B203, Fort Lauderdale, FL 33313;
Fort Myers, FL 33913;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33319
Aliases (AKA): Marsha Chang
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: 4554 Azalea Drive, Naples, FL 34119;
2739 Cinnamon Bay Circle, Naples, FL 34119;
Chicago, IL 60602;
Ann Arbor, MI 48104;
New York, NY 10024
Aliases (AKA): Michael M Machen,
Micheal Machen
Email Addresses: mbm****@gmail.com,
mbm****@yahoo.com,
mma****@kaplan.edu
Address History: 4553 Azalea Drive, Naples, FL 34119;
8850 Valhalla Drive, Delray Beach, FL 33446;
Miami, FL 33129;
Brookline, MA 02446
Aliases (AKA): Cheyanne Elizabeth Beatty
Address History: 5271 Mahogany Ridge Drive, Naples, FL 34119;
28131 Pine Haven Way, Bonita Springs, FL 34135;
Marco Island, FL 34145;
State College, PA 16803;
Bristow, VA 20136
Aliases (AKA): Kristen M Jeffries,
Kristin M Jeffries,
Kristin Lynn Jeffries
Email Addresses: klj****@aol.com,
kri****@verizon.net
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: 4580 Azalea Drive, Naples, FL 34119;
153 Division Street, Ansonia, CT 06401;
Charlotte, NC 28262;
Gastonia, NC 28054;
Shelby, NC 28152
Aliases (AKA): Brian Menichello,
Brian M Menichello
Relatives & Associates: Carol Menichello
Christina Menichello
Eleanor Menichello
Joseph Menichello
Joseph Menichello
Email Addresses: bme****@yahoo.com
Address History: 4659 Azalea Drive, Naples, FL 34119;
605 Narcissus Avenue, Corona Del Mar, CA 92625;
Fallbrook, CA 92028;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675
Aliases (AKA): Olivia E Bouzaglo,
Olivia Bouzaglou
Relatives & Associates: Aldona Bouzaglou
Alice Bouzaglou
Daniel Bouzaglou
Danina Bouzaglou
Garrett Bouzaglou
Address History: 4186 Aspen Chase Drive, Naples, FL 34119;
4663 Azalea Drive, Naples, FL 34119;
Sarasota, FL 34238;
Holtsville, NY 11742;
Manorville, NY 11949
Address History: 4694 Azalea Drive, Naples, FL 34119;
522 E Fremont Drive, Tempe, AZ 85282;
Aventura, FL 33160;
Estero, FL 33928;
Fort Lauderdale, FL 33321
Aliases (AKA): Osvaldo Ruben Pancaro
Address History: 4699 Azalea Drive, Naples, FL 34119;
206 Skymeadow Drive, Stamford, CT 06903;
Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Wanda D Serafino
Email Addresses: gre****@hotmail.com,
kme****@aol.com
Address History: 4581 Azalea Drive, Naples, FL 34119;
3657 Santaren Court, Naples, FL 34119;
Atlanta, GA 30345;
Kennesaw, GA 30144;
Smyrna, GA 30080
Address History: 4671 Azalea Drive, Naples, FL 34119;
26442 Brick Lane, Bonita Springs, FL 34134;
Rockford, IL 61107;
Rochester, MI 48306;
Walled Lake, MI 48390
Email Addresses: sru****@juno.com
Aliases (AKA): Natalia A Rassypinskaya
Email Addresses: nat****@century21.com
Address History: 4621 Azalea Drive, Naples, FL 34119;
208 Iowa State University, Ames, IA 50013;
Saint Paul, MN 55115
Aliases (AKA): Kathryn Bevin
Address History: 15830 Secoya Reserve Circle, Naples, FL 34110;
4565 Azalea Drive, Naples, FL 34119;
Stoneham, MA 02180
Aliases (AKA): Robt J Oteri
Address History: 4644 Azalea Drive, Naples, FL 34119
Phone Numbers: (239) 689-1177
(239) 768-5222
Address History: 4621 Azalea Drive, Naples, FL 34119;
1625 W Plum Street, Fort Collins, CO 80521;
Rochester, MN 55902
Address History: 22 Corrigan Avenue, Pine Beach, NJ 08741;
270 Haines Street Rm 100, Newark, DE 19717;
Naples, FL 34119;
Allenwood, NJ 08720;
Asbury Park, NJ 07712
Aliases (AKA): Tracy May
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: 3032 Holmes Run Road, Falls Church, VA 22042;
1773 Lanier Place Nw Apt 6, Washington, DC 20009;
Naples, FL 34119;
Berkeley Heights, NJ 07922;
Brick, NJ 08724
Aliases (AKA): Allison Green,
Allison Margaret Pego
Email Addresses: all****@gmail.com,
all****@hotmail.com,
all****@hotmail.com,
all****@netscape.net,
all****@yahoo.com
Address History: 240 Woodstream Drive, Grand Island, NY 14072;
4691 Azalea Drive, Naples, FL 34119;
Niagara Falls, NY 14304
Aliases (AKA): Joseph S Segarr
Email Addresses: gun****@pacbell.net,
jos****@att.net,
jse****@worldnet.att.net
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