Address History: 4537 Azalea Drive, Naples, FL 34119;
456 Lincoln Boulevard, Santa Monica, CA 90402;
Stockton, CA 95219;
Morristown, NJ 07960
Aliases (AKA): Padmaja P Thakkar
Phone Numbers: (973) 630-1052
Address History: 4617 Azalea Drive, Naples, FL 34119;
5011 Cerromar Drive, Naples, FL 34112;
Lakeville, MN 55044;
Sevierville, TN 37876;
Eau Claire, WI 54701
Aliases (AKA): D Larsen,
J Larsen,
Jeff Larsen,
Jeffery A Larsen,
Jeffrey A Larsen
Address History: 4695 Azalea Drive, Naples, FL 34119;
10 Applewood Road, Cromwell, CT 06416;
Middletown, CT 06457;
Rocky Hill, CT 06067
Aliases (AKA): Mia Belanger,
M Pacitto,
Mia Y Pacitto,
M Pacitto Prelaz,
Mia Pacitto Prelaz
Relatives & Associates: Gerald Belanger
Emilio Pacitto
Joyce Pacitto
Yolanda Pacitto
Gino Pacittoprelaz
Address History: 4686 Azalea Drive, Naples, FL 34119;
9930 Estero Oaks Drive Apt 101, Fort Myers, FL 33967;
Columbus, OH 43235
Relatives & Associates: Remone Yousif
Address History: 4553 Azalea Drive, Naples, FL 34119;
941 17th Avenue Se Apt 7, Minneapolis, MN 55414;
Saint Paul, MN 55117;
Milwaukee, WI 53295
Aliases (AKA): Janet C Hage,
Janet Christine Hage,
Janet C Johanson
Email Addresses: hag****@tc.umn.edu,
kat****@frontiernet.net
Phone Numbers: (614) 436-2455
Address History: 1225 Se 21st Terrace, Cape Coral, FL 33990;
1811 Se 13th Street, Cape Coral, FL 33990;
Fort Myers, FL 33908;
Naples, FL 34119;
Houston, TX 77005
Aliases (AKA): David J Carwan,
D Carwana
Address History: 12345 Crooked Creek Lane, Fort Myers, FL 33913;
1811 Northwest 14th Street, Cape Coral, FL 33993;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33311;
Lehigh Acres, FL 33971
Aliases (AKA): C Chang,
Christopher Chang
Email Addresses: bre****@aol.com,
mix****@yahoo.com,
yas****@yahoo.com
Address History: 4540 Azalea Drive, Naples, FL 34119;
748 Turtle Crest Drive, Irvine, CA 92603;
Los Angeles, CA 90064;
Pioneer, CA 95666
Aliases (AKA): K Berman,
Keren Berman
Address History: 4576 Azalea Drive, Naples, FL 34119;
3590 Beaufort Court, Naples, FL 34119;
Staten Island, NY 10306
Phone Numbers: (718) 979-5679
Phone Numbers: (239) 689-1177
(239) 768-5222
Address History: 4667 Azalea Drive, Naples, FL 34119;
31 Brookside Drive, Greenwich, CT 06830;
Stamford, CT 06902;
Jersey City, NJ 07302;
Brooklyn, NY 11210
Aliases (AKA): F Romanelli,
Frank J Romanelli
Email Addresses: fra****@pacbell.net,
fro****@collegeclub.com
Address History: 4600 Azalea Drive, Naples, FL 34119;
2000 Ridgetop Court, Birmingham, AL 35244;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Aliases (AKA): Phil L Fioravante,
Philip Lawrence Fioravante
Relatives & Associates: Lawrence Fioravant
Annmarie Fioravante
Barbara Fioravante
Emily Fioravante
Rosemarie Fioravante
Email Addresses: pfi****@aol.com,
pfi****@hotmail.com,
sev****@comcast.net
Address History: 4624 Azalea Drive, Naples, FL 34119;
730 Plantation Court, Marco Island, FL 34145;
Orlando, FL 32821;
State College, PA 16803;
Bristow, VA 20136
Aliases (AKA): K L Jeffries
Relatives & Associates: Amilia Jeffries
Christopher Jeffries
Howard Jeffries
Jeffrey Jeffries
Lee Jeffries
Address History: 4186 Aspen Chase Drive, Naples, FL 34119;
4663 Azalea Drive, Naples, FL 34119;
Sarasota, FL 34238;
Manorville, NY 11949
Address History: 4670 Azalea Drive, Naples, FL 34119;
8059 Tauren Court, Naples, FL 34119;
Chicago, IL 60613
Relatives & Associates: Catherine Hermann
Charles Hermann
Charles Hermann
Gail Hermann
Matthew Hermann
Aliases (AKA): Cheyanne Elizabeth Beatty
Address History: 4516 Azalea Drive, Naples, FL 34119;
14843 Edgewater Circle, Naples, FL 34114;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Du Bois, PA 15801
Aliases (AKA): Jeff P Davis,
Jeffrey Davis,
R Davis,
Robert J Davis,
Robert P Davis
Email Addresses: dav****@zoominternet.net,
dje****@aol.com,
jda****@pacounties.org,
jda****@pyramidhealthcarepa.com,
rda****@aol.com
Address History: 4617 Azalea Drive, Naples, FL 34119;
5011 Cerromar Drive, Naples, FL 34112;
Neillsville, WI 54456
Phone Numbers: (239) 353-1172
(239) 659-1172
(941) 353-1172
Address History: 5137 Seahorse Avenue, Naples, FL 34103;
4580 Azalea Drive, Naples, FL 34119;
Hackettstown, NJ 07840;
Beachwood, OH 44122;
Broadview Heights, OH 44147
Relatives & Associates: Joy Gilberti
William Gilberti
Jennifer Giliberti
Willi Giliberti
William Giliberti
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: 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: 515 Church Street Unit 4206, Nashville, TN 37219;
3086 E Otero Circle, Centennial, CO 80122;
Littleton, CO 80122;
Captiva, FL 33924;
Fort Myers, FL 33966
Aliases (AKA): Stacey Ellen Ferreira,
Stacey E Ferrieira,
Stacey E Utley
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