Address History: 5410 Nw 25th Loop, Ocala, FL 34482;
545 Putter Point Place, Naples, FL 34103;
Omaha, NE 68154;
Camden, NJ 08103;
Collingswood, NJ 08108
Aliases (AKA): Felicia F Hutnick,
Felicia K Hutnick,
Felicia F Keen,
Felicia K Keen Hutnick,
Felicia K Keen-Hutnick
Email Addresses: fel****@frontiernet.net
Address History: 2832 Coach House Lane, Naples, FL 34105;
908 Lake June Road, Lake Placid, FL 33852;
Pompano Beach, FL 33060
Aliases (AKA): S Tomaini
Email Addresses: lis****@comcast.net,
lto****@hotmail.com,
sto****@naples-fertilizer.com
Address History: 14827 Balgowan Road Apartment 204, Hialeah, FL 33016;
7140 Fairway Drive Apartment J21, Hialeah, FL 33014;
Lehigh Acres, FL 33972;
Miami Beach, FL 33140;
Naples, FL 34112
Address History: 777 E Atlantic Avenue # Z, Delray Beach, FL 33483;
1007 Harbor Drive, Delray Beach, FL 33483;
Naples, FL 34103
Phone Numbers: (407) 276-5743
Address History: 520 Putter Point Place, Naples, FL 34103
Aliases (AKA): Kenneth Fields,
Kenny Fields
Phone Numbers: (239) 263-0553
Address History: 524 Turtle Hatch Lane, Naples, FL 34103;
144 Prospect Hill Road, East Windsor, CT 06088;
Enfield, CT 06082;
Somers, CT 06071;
Bonita Springs, FL 34135
Aliases (AKA): Lawrence Mc Gloin,
Laurence J Karpinski,
Dennis Mcgloin,
L D Mcgloin,
Lawrence D Mcgloin
Relatives & Associates: Betsy Dudenhoefer
Elizabeth Mcgloin
Ellen Mcgloin
Lawrence Mcgloin
Patricia Mcgloin
Address History: 14947 Rain Lily Street, Jacksonville, FL 32258;
275 S Cherokee Street Apt 3223, Denver, CO 80223;
Naples, FL 34105
Address History: 1320 Blue Point Avenue Apt 4, Naples, FL 34102;
1235 Fairlake Trace Apt 501, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Morrisville, PA 19067
Aliases (AKA): M Bolen,
Matt Bolen,
Matthew R Rolen
Phone Numbers: (239) 592-1803
Address History: 555 Putter Point Place, Naples, FL 34103;
78 E Cuyahoga Falls Avenue, Akron, OH 44310;
Chippewa Lake, OH 44215;
Independence, OH 44131;
Medina, OH 44258
Aliases (AKA): Nick Trikilis
Relatives & Associates: Christopher Trikilis
George Trikilis
Maria Trikilis
Mary Trikilis
Michael Trikilis
Email Addresses: leg****@yahoo.com,
nic****@hotmail.com
Address History: 524 Turtle Hatch Lane, Naples, FL 34103;
144 Prospect Hill Road, East Windsor, CT 06088;
Somers, CT 06071;
Bonita Springs, FL 34135
Aliases (AKA): Pat Mcgloin,
Patricia Mcgloin
Relatives & Associates: Dennis Mcgloin
Elizabeth Mcgloin
Ellen Mcgloin
Lawrence Mcgloin
Virginia Mcgloin
Email Addresses: pdm****@comcast.net
Address History: 506 Gordonia Road, Naples, FL 34108;
1060 Borghese Lane Apt 902, Naples, FL 34114;
Dover, PA 17315;
York, PA 17402
Aliases (AKA): Mark Woolley
Email Addresses: mar****@heritagerealty.org,
mar****@irmleaseit.com,
mar****@theapartmentgallery.com,
mwo****@theapartmentgallery.com
Address History: 804 Griswold Court, Auburn, IN 46706;
204 South Chestnut Street, Cortez, CO 81321;
Durango, CO 81301;
Pagosa Springs, CO 81147;
Naples, FL 34117
Aliases (AKA): Sarah Rose Beckman,
Sarah Rose Heaslip,
Sarah R Heaslip
Relatives & Associates: Carl Beckman
Debra Beckman
Molly Beckman
Stephen Beckman
Patricia Christensen
Address History: 2151 Center Street, Ashland, OH 44805;
5134 Kristin Court, Naples, FL 34105;
Wooster, OH 44691
Aliases (AKA): Sarah L Mc Ardle,
S Mcardle,
Sarah L Mcardle,
Sarah Mcardle,
Sarah L Miller
Address History: 4034 Elmwood Avenue, Louisville, KY 40207;
525 Putter Point Place, Naples, FL 34103;
Jeffersonville, IN 47130;
Crestwood, KY 40014;
Mount Washington, KY 40047
Aliases (AKA): Tamatha Leigh Berryman,
Tamela D Dawson,
Tamatha Dever,
Tammi Dever,
Tamatha D Renfrow
Email Addresses: cac****@ppg.com,
deb****@aol.com,
jbe****@adelphia.net,
t.b****@sbcglobal.net,
tam****@att.net
Address History: 5305 Juniper Beach Road, Prospect, KY 40059;
545 Putter Point Place, Naples, FL 34103;
Louisville, KY 40223
Address History: 16096 Cody Lane, Covington, LA 70435;
571 Putter Point Place, Naples, FL 34103;
Columbia, MD 21044;
Columbus, OH 43235;
Gambier, OH 43022
Aliases (AKA): Mary Eliz Cohen-Hoeffgen,
B Hoeffgen,
Beth C Hoeffgen,
Mary E Hoeffgen,
Marybeth C Hoeffgen
Address History: 137 E Walnut Street, Kingston, PA 18704;
323 Airport Pulling North Road, Naples, FL 34104
Aliases (AKA): Harry J Dntst R Lyons
Relatives & Associates: Irene Lyons
Address History: 143 Pima Trail, Lebanon, TN 37087;
3060 Donhurst Street, Jacksonville, FL 32277;
Miami, FL 33143;
Naples, FL 34102;
Venice, FL 34285
Aliases (AKA): Gerald N Valentino
Email Addresses: ger****@ymail.com
Address History: 55 Ayrault Road Apt 257, Fairport, NY 14450;
506 Countryside Drive, Naples, FL 34104
Aliases (AKA): E Schild,
Eleanore Schild
Email Addresses: ele****@aol.com
Address History: 2512 Madison Station Court, Henrico, VA 23233;
590 Putter Point Place, Naples, FL 34103;
Holliston, MA 01746;
Charlotte, NC 28226;
Hudson, OH 44236
Aliases (AKA): S Hurley
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