Address History: 9101 Troon Lakes Drive, Naples, FL 34109;
801 Anchor Rode Drive Ste 100, Naples, FL 34103;
Indianapolis, IN 46236;
Muncie, IN 47302;
Middletown, OH 45042
Aliases (AKA): S Lee,
Suzy Pope Lee,
Suzy Pope
Email Addresses: ben****@comcast.net
Address History: 1100 Little Neck Court Apt F55, Naples, FL 34102;
404 Bridle Lane, Birmingham, AL 35243;
Miami, FL 33138;
Baltimore, MD 21231
Aliases (AKA): Sherry S Bankruptcy,
Sherry S Gunn,
S Turner,
Sherry S Turner
Address History: 616 Anchor Rode Drive, Naples, FL 34103
Phone Numbers: (239) 963-9270
Address History: 675 Anchor Rode Drive, Naples, FL 34103;
230 174th Street Apt 1103, North Miami Beach, FL 33160;
Brooklyn, NY 11204;
Staten Island, NY 10309
Aliases (AKA): J Levantino
Relatives & Associates: Lori Deprado
Vincenza Ierardi
Joeseph Levantino
John Levantino
Joseph Levantino
Address History: 1710 Sw Health Parkways Apt 340, Naples, FL 34109;
777 Anchor Rode Drive, Naples, FL 34103;
Glen Rock, NJ 07452
Aliases (AKA): Agnes A Fogel,
Agnes Fugel
Email Addresses: afo****@rocketmail.com,
bud****@prodigy.net
Aliases (AKA): Linda Szilagyi,
Linda L Szilagyl
Email Addresses: lin****@archnetinc.com
Aliases (AKA): Paul Rogers
Email Addresses: pro****@yahoo.com,
rog****@aol.com,
rog****@juno.com,
rog****@yahoo.com
Address History: 324 Neapolitan Way, Naples, FL 34103;
510 Anchor Rode Drive, Naples, FL 34103;
Rockford, IL 61104
Aliases (AKA): John M Pape,
John Michael Pepe
Email Addresses: foo****@aol.com,
foo****@comcast.net,
foo****@iwon.com,
foo****@yahoo.com,
jmp****@yahoo.com
Address History: 7312 Birchmore Street, Naples, FL 34109;
617 Maryland Avenue Ne, Washington, DC 20002;
Arden, NC 28704;
Brooklyn, NY 11201;
Mattituck, NY 11952
Aliases (AKA): K Mueller,
Kim J Mueller
Relatives & Associates: Sonja Spiegel
Email Addresses: apl****@comcast.net,
bsm****@gmail.com,
dar****@gmail.com,
dar****@gmail.com,
dar****@gmail.com
Address History: 655 Anchor Rode Drive, Naples, FL 34103;
2160 S 1st Avenue, Maywood, IL 60153;
Hammond, IN 46324
Address History: 3898 1st Avenue Sw, Naples, FL 34117;
1367 Sirocco Street, Fort Myers, FL 33919;
Whittier, NC 28789
Address History: 675 Anchor Rode Drive, Naples, FL 34103;
12870 Dresden Court, Fort Myers, FL 33912;
Marco Island, FL 34145;
Pompano Beach, FL 33073;
Punta Gorda, FL 33950
Aliases (AKA): Al Ierardi,
Al Lerardi
Relatives & Associates: Elizabeth Benson
Anthony Ierardi
Christine Ierardi
Janine Ierardi
Mary Ierardi
Address History: 625 Anchor Rode Drive, Naples, FL 34103;
18430 Bloom Street, Detroit, MI 48234;
Lake Orion, MI 48362;
Rochester, MI 48307;
Smiths Creek, MI 48074
Aliases (AKA): Susan Hicks Labahn
Email Addresses: jsl****@mindspring.com,
sla****@cinci.rr.com
Address History: 801 Anchor Rode Drive, Naples, FL 34103
Phone Numbers: (239) 250-8777
Address History: 2106 Grove Drive, Naples, FL 34120;
5819 W Evans Drive, Glendale, AZ 85306;
Arcadia, FL 34269;
Cape Coral, FL 33914;
Daytona Beach, FL 32118
Aliases (AKA): Daniel Vincent Daniel,
Daniel V Tufaraiello,
Daniel V Tufariell,
Daniel Vincent Tufariello
Relatives & Associates: Victoria Martinez
Carmen Tufariello
Darlene Tufariello
Dorothy Tufariello
Frank Tufariello
Email Addresses: ade****@gmail.com,
dan****@gmail.com,
drr****@worldnet.att.net,
fre****@latinmail.com,
kbm****@hotmail.com
Address History: 4151 Gulf Shore Boulevard N Apt 702, Naples, FL 34103;
801 Anchor Rode Drive, Naples, FL 34103;
Linville, NC 28646;
Park City, UT 84060
Aliases (AKA): M Peck
Email Addresses: mar****@charter.net,
mpe****@latinmail.com
Address History: 13002 Pembroke Drive, Naples, FL 34105;
578 N Lincoln Avenue, Fullerton, CA 92831;
San Luis Obispo, CA 93405;
Miami Beach, FL 33139;
Saint Louis, MO 63105
Aliases (AKA): Larry H Alber,
Lawrence H Albert
Address History: 1316 Rordon Avenue, Naples, FL 34103;
309 Heath Drive, Birmingham, AL 35242;
Carrabelle, FL 32322;
Lutz, FL 33559;
Tampa, FL 33637
Aliases (AKA): Chris H Stall,
Christophe H Stall,
Christopher H Stall
Email Addresses: c.s****@comcast.net
Address History: 358 Burnt Pine Drive, Naples, FL 34119;
23520 Walden Center Drive Apartment 205, Bonita Springs, FL 34134;
Estero, FL 33928;
Tampa, FL 33607;
Bay Shore, NY 11706
Aliases (AKA): Maryellen E Anderson,
Mary Ellen Landerson,
Mary Ellen Silvestri,
Mary E Silvestri
Relatives & Associates: Bryant Anderson
Donald Anderson
Donald Anderson
Lawrence Anderson
Lawrence Anderson
Email Addresses: mar****@pswpa.com
Address History: 510 Anchor Rode Drive, Naples, FL 34103;
3100 Binnacle Drive Apt 104, Naples, FL 34103;
Massena, NY 13662;
Norfolk, NY 13667
Aliases (AKA): Deborah Gardner
Aliases (AKA): Amy J Aniels,
Amy J Griffiths
Email Addresses: amy****@naples.net
Address History: 1606 Northgate Drive, Naples, FL 34105;
705 Anchor Rode Drive, Naples, FL 34103;
Burr Ridge, IL 60527;
Chicago, IL 60638;
Darien, IL 60561
Aliases (AKA): Dennis P Plazak,
Dennis Plzak
Email Addresses: dpl****@aol.com,
dpl****@transread.com,
lwi****@transread.com
Address History: 7784 Scarlet Court, Naples, FL 34104;
7910 Colony Circle N Apt N7 Ci, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Union, NJ 07083
Relatives & Associates: Carol Schoenknecht
Eileen Schoenknecht
Elaine Schoenknecht
James Schoenknecht
Kelly Schoenknecht
Email Addresses: ros****@gmail.com,
rsc****@comcast.net
Address History: 616 Anchor Rode Drive, Naples, FL 34103;
125 W Farrell Avenue Apt A2, Ewing, NJ 08618;
Trenton, NJ 08610
Relatives & Associates: Keith Scott
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