Address History: 465 Raven Way, Naples, FL 34110;
170 Elm Street, San Carlos, CA 94070;
Lake Worth, FL 33460;
Orlando, FL 32824;
Plainfield, IN 46168
Aliases (AKA): Leroy T Montalbo
Relatives & Associates: Flor Concepcion
Karen Gotsch
Michelle Huertas
Lauren Montalbo
Stephanie Montalbo
Email Addresses: ler****@aol.com,
ler****@juno.com
Phone Numbers: (239) 514-2234
Email Addresses: tna****@hotmail.com
Address History: 6443 Legacy Circle Apt 1104, Naples, FL 34113;
26371 Hickory Boulevard Apartment 202, Bonita Springs, FL 34134;
Anthony, NM 88021;
Mesilla, NM 88046;
Tulsa, OK 74129
Aliases (AKA): Michelle D Burrow,
Michelle Denise Burrow,
Michael S Meehan,
Michelle S Meehan,
Sean Meehan
Address History: 545 Raven Way, Naples, FL 34110;
1280 27th Street Sw, Naples, FL 34117;
Nebo, NC 28761
Aliases (AKA): David Ritchie,
Marilyn B Ritchie,
Maryilyn B Ritchie
Email Addresses: dav****@charter.net,
nap****@aol.com
Address History: 521 Raven Way, Naples, FL 34110;
1060 29th Avenue N, Naples, FL 34103;
Moline, IL 61265
Email Addresses: syc****@gmail.com
Address History: 416 Raven Way, Naples, FL 34110
Phone Numbers: (239) 514-3408
Address History: 521 Raven Way, Naples, FL 34110;
1430 Se 17th Street, Cape Coral, FL 33990;
Fort Myers, FL 33905;
Belleville, NJ 07109;
Newark, NJ 07112
Aliases (AKA): Jeff Sawick,
Jeffrey Sawick
Email Addresses: jsa****@comcast.net
Phone Numbers: (239) 598-1995
Address History: 4310 28th Avenue Se, Naples, FL 34117;
34 Burning Tree Drive, Naples, FL 34105;
Ann Arbor, MI 48103;
Galveston, TX 77550
Address History: 497 Raven Way, Naples, FL 34110;
162 Se 19th Street, Cape Coral, FL 33990;
Fort Myers, FL 33919
Relatives & Associates: Patricia Lewis
Address History: 563 Raven Way, Naples, FL 34110;
10410 W Okeechobee Road, Hialeah, FL 33018;
Churchville, NY 14428;
Cuba, NY 14727;
Franklinville, NY 14737
Aliases (AKA): David Alan Pupo
Email Addresses: dav****@aol.com,
dav****@gmail.com,
dav****@yahoo.com,
dpu****@comcast.com,
dpu****@hotmail.com
Aliases (AKA): Claude Francois
Phone Numbers: (239) 596-4897
Aliases (AKA): Ryan Kendall Weiner
Relatives & Associates: Susan Weiner
Address History: 579 Raven Way, Naples, FL 34110;
6005 Nw 74th Avenue, Fort Lauderdale, FL 33321;
Marco Island, FL 34145;
Atlanta, GA 30339;
Douglasville, GA 30135
Aliases (AKA): Brian D Castellan,
B Castellani,
Brian D Castellanni
Relatives & Associates: Jeanmarie Castellani
K Castellani
Kathleen Castellani
Kathleen Castellani
Laurie Castellani
Address History: 5911 Hidden Oaks Lane, Naples, FL 34119;
28100 Bonita Grande Drive Ste 305, Bonita Springs, FL 34135;
Fort Myers, FL 33912;
Marco Island, FL 34145
Aliases (AKA): Ron H Waldrop,
Ronald H Waldrop
Email Addresses: ron****@waldropengineering.com,
ron****@aol.com,
rwa****@ameritech.net,
sal****@waldropengineering.com
Aliases (AKA): Luigi Celibert
Relatives & Associates: Christi Aker
Carol Celiberti
Carol Celiberti
Leslie Celiberti
Louis Celiberti
Address History: 409 Raven Way, Naples, FL 34110;
11381 Po Box, Naples, FL 34101;
Arlington, VA 22207
Aliases (AKA): E Lounsbury
Email Addresses: dav****@myway.com
Address History: 595 Raven Way, Naples, FL 34110
Relatives & Associates: Christi Aker
Carol Celiberti
Leslie Celiberti
Louis Celiberti
Louis Celiberti
Phone Numbers: (941) 592-0729
Address History: 488 Raven Way, Naples, FL 34110;
4735 Gladiator Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Long Key, FL 33001
Relatives & Associates: Delores Vannorman
Address History: 521 Raven Way, Naples, FL 34110;
688 104th Avenue N, Naples, FL 34108;
Gaithersburg, MD 20877;
Potomac, MD 20854;
Silver Spring, MD 20902
Aliases (AKA): Phyllis K Mitchel,
Phylis Mitchell,
Phyllis Mitchell
Relatives & Associates: Amy Herbert
Kim Mecklenburg
Alexandra Mitchel
David Mitchel
Kathleen Mitchel
Email Addresses: hem****@geocities.com,
hem****@peoplepc.com,
khe****@gmail.com,
phy****@yahoo.com
Address History: 9621 Deepwater Court, Naples, FL 34109;
5164 Arbor Glen Circle, Lake Worth, FL 33463
Aliases (AKA): Donata Alterations,
D Pensenti,
Donata V Pensenti,
Donato V Pensenti
Relatives & Associates: Annette Favale
Cristina Pensenti
Daniel Pensenti
Daniel Pensenti
Donata Pensenti
Phone Numbers: (239) 593-8705
Email Addresses: sea****@aol.com,
sea****@usa.net
Address History: 413002 Po Box, Naples, FL 34101;
496 Raven Way, Naples, FL 34110;
Levittown, NY 11756
Address History: 529 Raven Way, Naples, FL 34110;
112692 Po Box, Naples, FL 34108;
Grove City, OH 43123
Aliases (AKA): Marilyn H Scarberry
Relatives & Associates: Crystal Argabright
David Argabright
Joshua Argabright
Judith Argabright
Lauren Bowyer
Phone Numbers: (239) 431-5762
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