Address History: 6509 Dominica Drive Unit 201, Naples, FL 34113;
25 Glenbrook Road Apt 633, Stamford, CT 06902
Relatives & Associates: Michael Meier
Address History: 5731 Highbourne Drive, Naples, FL 34113;
8536 Po Box, Breckenridge, CO 80424;
Colorado Springs, CO 80918;
Cripple Creek, CO 80813;
Cape Coral, FL 33904
Aliases (AKA): Robin Sheley,
Robin Toom,
Robert Tooma,
Robin Tooma
Email Addresses: jil****@gmail.com,
jrt****@comcast.net,
jrt****@hotmail.com,
jto****@hotmail.com,
kim****@gmail.com
Address History: 6255 Megans Bay Drive, Naples, FL 34113;
59 Beach Hill Road W, Bridgewater, CT 06752;
Brookfield, CT 06804;
Madison, CT 06443;
Norwalk, CT 06851
Aliases (AKA): Melida T Brown
Email Addresses: mel****@aol.com,
rch****@gmail.com
Address History: 2315 Tarpon Road, Naples, FL 34102;
4200 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Pittsford, NY 14534;
Arlington, VA 22201
Address History: 5711 Highbourne Drive, Naples, FL 34113;
1608 Inverness Cliffs, Birmingham, AL 35242;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064;
Miramar Beach, FL 32550
Aliases (AKA): Vicki Houck,
Vicki Vest,
Vicki Wooden
Address History: 5673 Highbourne Drive, Naples, FL 34113
Relatives & Associates: Christina Harkaway
Bryan Wiegold
Byran Wiegold
George Wiegold
George Wiegold
Address History: 5772 Clarendon Drive, Naples, FL 34113;
111 Samantha Drive, Lewes, DE 19958;
Catonsville, MD 21228;
Ellicott City, MD 21043;
New York, NY 10009
Aliases (AKA): Lynne R Rose,
Lynne Rose
Address History: 6262 Indies Avenue, Naples, FL 34113;
421 N 168th Lane, Goodyear, AZ 85338;
Geneva, IL 60134;
Saint Charles, IL 60175;
San Antonio, TX 78240
Relatives & Associates: Christine Monachos
Katherine Monachos
Leon Monachos
Michael Monachos
Thomas Monachos
Address History: 5665 Highbourne Drive, Naples, FL 34113;
45 Hidden Cove Drive, Southampton, PA 18966;
Arlington, VA 22203
Phone Numbers: (215) 364-3933
Address History: 5770 Highbourne Drive, Naples, FL 34113;
136 Carrowmoor Court, Dublin, OH 43017;
Westerville, OH 43082
Aliases (AKA): Brenda Dapoz,
B Ellis
Address History: 5774 Highbourne Drive, Naples, FL 34113
Address History: 9055 Redonda Drive, Naples, FL 34114;
6601 S Vine Street Apt 210, Littleton, CO 80121;
Estero, FL 33928;
Buffalo Grove, IL 60089;
Chicago, IL 60613
Relatives & Associates: David Ouzounian
Dolores Ouzounian
Marco Ouzounian
Veronica Ouzounian
Lisa Perez
Address History: 5758 Highbourne Drive, Naples, FL 34113;
11741 Castine Street, New Port Richey, FL 34654;
Garfield, NJ 07026;
Lincoln Park, NJ 07035;
Lodi, NJ 07644
Aliases (AKA): Mikola A Sibila,
Mikolaj Sibila,
Mikolaj Sibilam
Email Addresses: mik****@gweiss.com
Address History: 5661 Highbourne Drive, Naples, FL 34113;
275 Soundview Avenue, Shelton, CT 06484;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
El Paso, TX 79904
Aliases (AKA): Toruno Janis Holden,
Janis Holden Toruno,
Janis Holdentoruno,
Eric J Saenz,
Toruno Eric Sans
Email Addresses: esa****@juno.com,
esa****@localnet.com,
jan****@nc.rr.com,
phi****@gmail.com,
tor****@gmail.com
Address History: 5672 Highbourne Drive, Naples, FL 34113
Address History: 5681 Highbourne Drive, Naples, FL 34113;
3030 East Nora Street, Mesa, AZ 85213;
Scottsdale, AZ 85258;
Osgood, IN 47037;
Mc Lean, VA 22101
Aliases (AKA): Marilyn Carroll,
Maryland K Carroll,
Mary Davidson
Email Addresses: mka****@aol.com
Address History: 8155 Lucello Terrace S, Naples, FL 34114;
5766 Highbourne Drive, Naples, FL 34113;
Dennis Port, MA 02639;
Norwood, MA 02062;
Norwood, TX
Aliases (AKA): John J Hastings
Address History: 5755 Highbourne Drive, Naples, FL 34113;
716 Lakeside Court, Danville, CA 94526;
Lafayette, CA 94549;
Walnut Creek, CA 94598
Aliases (AKA): K Martin,
Katherine E Martin,
Kathie F Martin,
Kathleen F Martin
Relatives & Associates: Kimberly Lawrence
Blanche Martin
Christine Martin
Constance Martin
Danielle Martin
Address History: 1 Martin Place, Grosse Pointe, MI 48230;
88181 Old Highway, Islamorada, FL 33036;
Naples, FL 34119;
Dearborn, MI 48126;
Burlington, NC 27215
Aliases (AKA): Arthur L Lennox
Email Addresses: ale****@aol.com,
art****@yahoo.com,
art****@yahoo.com
Address History: 10 Turtle Creek, Pittsford, NY 14534;
5665 Highbourne Drive, Naples, FL 34113;
Rochester, NY 14623
Address History: 505 N Lake Shore Drive Apt 1918, Chicago, IL 60611;
5779 Highbourne Drive, Naples, FL 34113;
Addison, IL 60101;
Downers Grove, IL 60515;
Maywood, IL 60153
Aliases (AKA): Patricia Parillo,
Patrica Parrillo,
Patricia A Parrillo
Address History: 324 Lancaster Avenue # 120, Malvern, PA 19355;
11562 Coronado Way, Naples, FL 34120;
Stone Harbor, NJ 08247;
Glen Mills, PA 19342;
West Chester, PA 19380
Address History: 9 Washington Circle, Southbury, CT 06488;
5735 Highbourne Drive, Naples, FL 34113;
Annandale, NJ 08801;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Relatives & Associates: Agnese Cetera
Alessandro Cetera
Elena Cetera
Pasquale Cetera
Pasquale Cetera
Email Addresses: ang****@msn.com,
cet****@sbcglobal.net,
cet****@aol.com
Address History: 3210 E Autumn Run Circle, Sugar Land, TX 77479;
5652 Highbourne Drive, Naples, FL 34113;
Houston, TX 77074
Address History: 1 Chase Manhattan Plaza, New York, NY 10005;
701 Se 21st Avenue Apt 204, Deerfield Beach, FL 33441;
Naples, FL 34113;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): M Simon,
Michael S Simon,
Michael Baer El Simon,
Michael Scott Simon
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