Address History: 6216 Compart Isle Drive, Naples, FL 34113;
3038 Aviamar Circle, Naples, FL 34114;
Woodbine, MD 21797;
Charlotte, NC 28262;
Mooresville, NC 28117
Aliases (AKA): David Hazen,
David Lauri,
D Lauria,
David R Lauria
Address History: 6225 Compart Isle Drive, Naples, FL 34113;
36 Hayfield Way, Pittsford, NY 14534;
Rochester, NY 14617;
Webster, NY 14580
Email Addresses: rkn****@msn.com,
rob****@irs.gov
Address History: 6220 Compart Isle Drive, Naples, FL 34113;
89 Hampton Parks, Branford, CT 06405;
Guilford, CT 06437;
West Hartford, CT 06107
Aliases (AKA): Joseph D Cardinale
Relatives & Associates: Amanda Cardinale
Elise Cardinale
Filomena Cardinale
Francis Cardinale
Guy Cardinale
Address History: 2324 Po Box, Bonita Springs, FL 34133;
6237 Compart Isle Drive, Naples, FL 34113;
Crofton, MD 21114;
Fairport, NY 14450;
Rochester, NY 14613
Aliases (AKA): D Saba
Email Addresses: che****@comcast.net
Address History: 6212 Compart Isle Drive, Naples, FL 34113;
6475 Warwick Avenue, Naples, FL 34113;
Chicago, IL 60601;
Oak Park, IL 60302;
Schiller Park, IL 60176
Aliases (AKA): Laura Blyth,
Lara Orlando,
Laura L Peters
Address History: 6221 Compart Isle Drive, Naples, FL 34113;
412 15th Place, Manhattan Beach, CA 90266;
Washington, DC 20007;
Alexandria, VA 22301;
Arlington, VA 22209
Aliases (AKA): N Fuller,
Norine L Uller
Email Addresses: nor****@att.net
Address History: 6204 Compart Isle Drive, Naples, FL 34113;
1081 Galleon Drive, Naples, FL 34102;
Brookfield, WI 53045;
Oconomowoc, WI 53066
Aliases (AKA): N Anglewicz
Relatives & Associates: Clifford Anglewicz
Clifford Anglewicz
Dana Anglewicz
Kalvin Anglewicz
Tracey Clark
Address History: 6221 Compart Isle Drive, Naples, FL 34113;
5116 Beckton Road, Immokalee, FL 34142;
Lake Worth, FL 33463;
Wellington, FL 33414;
Columbia, MD 21045
Aliases (AKA): Lawrence A Martinelli,
J Rigby
Address History: 6225 Compart Isle Drive, Naples, FL 34113;
47 Vineyard Hill, Fairport, NY 14450;
Pittsford, NY 14534;
Webster, NY 14580;
West Henrietta, NY 14586
Aliases (AKA): Karen Christison,
K M Kunz,
Karen M Kunz,
Karen M Nowak
Address History: 9742 E Hidden Green Drive, Scottsdale, AZ 85262;
6233 Compart Isle Drive, Naples, FL 34113;
Cumberland, MD 21502;
Mc Henry, MD 21541;
Oakland, MD 21550
Address History: 6232 Compart Isle Drive, Naples, FL 34113;
7735 Elmwood Road, Fulton, MD 20759;
Laurel, MD 20708;
Wilmington, NC 28411
Aliases (AKA): Brian J Mc Mullan,
B Mcmullan,
Brittany Mcmullan
Relatives & Associates: Brittney Mcmullan
Grant Mcmullan
John Mcmullan
John Mcmullan
Therese Mcmullan
Email Addresses: bri****@att.net,
bri****@staubach.com,
bri****@staubach.com,
bri****@staubach.com,
bri****@att.net
Address History: 11100 West Yamassee Lane, Homosassa, FL 34448;
6225 Compart Isle Drive, Naples, FL 34113;
Sandwich, MA 02563;
Pittsford, NY 14534;
Webster, NY 14580
Aliases (AKA): Francis Kunz,
Francis K Kunz,
Francis X Kunz
Relatives & Associates: Karen Christison
Christine Kunz
David Kunz
Dorothy Kunz
Joan Kunz
Email Addresses: fra****@gte.net,
mrf****@aol.com
Address History: 6209 Compart Isle Drive, Naples, FL 34113;
3 Gray Owl Road, Englewood, CO 80113;
Charlotte, NC 28226
Address History: 6220 Compart Isle Drive, Naples, FL 34113;
89 Hampton Parks, Branford, CT 06405;
Guilford, CT 06437;
West Hartford, CT 06107
Aliases (AKA): Filomena Marie Cardinale,
Filomena M Costadr
Relatives & Associates: Amanda Cardinale
Elise Cardinale
Francis Cardinale
Guy Cardinale
Joseph Cardinale
Phone Numbers: (203) 453-1209
(203) 789-3131
Address History: 6236 Compart Isle Drive, Naples, FL 34113;
79 Nobscot Road, Weston, MA 02493;
Bloomfield Hills, MI 48302;
Dearborn, MI 48126;
Grosse Pointe, MI 48236
Aliases (AKA): Adriana Karabouti,
A Karaboutis,
Adriana Lecoudis
Relatives & Associates: Harry Hickey
Constantinos Karaboutis
Elias Karaboutis
Theodoros Karaboutis
Constantinos Lecoudis
Email Addresses: adr****@biogen.com,
adr****@nationalgrid.com,
aka****@yahoo.com
Address History: 6236 Compart Isle Drive, Naples, FL 34113;
79 Nobscot Road, Weston, MA 02493;
Eastpointe, MI 48021;
Haslett, MI 48840;
Macomb, MI 48042
Aliases (AKA): Harry Hickey
Email Addresses: cls****@mail.com,
cls****@msn.com,
har****@yahoo.com,
hhi****@myway.com,
hrh****@comcast.net
Address History: 2324 Po Box, Bonita Springs, FL 34133;
6237 Compart Isle Drive, Naples, FL 34113;
Crofton, MD 21114;
Fairport, NY 14450;
Rochester, NY 14613
Aliases (AKA): Michele R Andre,
M Saba
Phone Numbers: (703) 391-7066
(703) 819-2946
Email Addresses: dav****@yahoo.com
Address History: 6212 Compart Isle Drive, Naples, FL 34113;
6475 Warwick Avenue, Naples, FL 34113;
Chicago, IL 60601;
Schaumburg, IL 60194;
Dallas, TX 75219
Aliases (AKA): John Blyth
Relatives & Associates: Laura Orlando
Address History: 2509 Main Line Boulevard, Alexandria, VA 22301;
108 Northwest 36th Terrace, Gainesville, FL 32607;
Lake Worth, FL 33463;
Naples, FL 34113;
West Palm Beach, FL 33417
Aliases (AKA): Jose Martinelli,
Joseph Martinelli
Relatives & Associates: Chrissy Martinelli
Email Addresses: kma****@earthlink.net
Address History: 346 Whittaker Road N6625, Oconomowoc, WI 53066;
6204 Compart Isle Drive, Naples, FL 34113;
Washington, MI 48095;
Portland, OR 97266;
Brookfield, WI 53045
Aliases (AKA): Clifford T Aglewicz,
Clifford T Angelwicz,
C Anglewicz,
Cliff Anglewicz,
Clifford Anglewicz
Relatives & Associates: Clifford Anglewicz
Dana Anglewicz
Kalvin Anglewicz
Nancy Anglewicz
Tracey Clark
Email Addresses: can****@hotmail.com,
lau****@hotmail.com
Address History: 2976 E Grafton Street, Ontario, CA 91761;
17235 E Woodcroft Street, Azusa, CA 91702;
Los Angeles, CA 90022;
Norwalk, CA 90650;
Whittier, CA 90608
Aliases (AKA): Michelle M Marquez
Relatives & Associates: Angela Marquez
James Marquez
Julian Marquez Salgado
Christina Mendez
Alyx Munoz
Email Addresses: mun****@gmail.com,
nun****@aol.com
Address History: 346 Emma Road, Asheville, NC 28806;
6236 Compart Isle Drive, Naples, FL 34113;
Weston, MA 02493;
Bloomfield Hills, MI 48302;
Cleveland, OH 44113
Aliases (AKA): Elias Karaboutis
Address History: 208 Ronan Way, Neshanic Station, NJ 08853;
6216 Compart Isle Drive, Naples, FL 34113;
Woodbine, MD 21797;
Mooresville, NC 28117;
Branchburg, NJ 08853
Aliases (AKA): Mary Ladd,
M Lauria,
Mary L Lauria
Phone Numbers: (410) 489-9533
(908) 369-0656
(908) 918-0812
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