Address History: 1120 Oxford Lane, Naples, FL 34105;
11922 Newton Street, Westminster, CO 80031;
Coral Springs, FL 33071;
Estero, FL 33928;
Fort Lauderdale, FL 33321
Aliases (AKA): Antonia C Scadifi,
Antonia C Scafidi,
Antonia C Seafidi
Relatives & Associates: Melissa Bordiere
Anthony Scafidi
Connie Scafidi
Gaetano Scafidi
Irina Scafidi
Email Addresses: ant****@live.com,
ant****@gmail.com,
asc****@alltell.net,
mis****@hotmail.com,
nia****@yahoo.com
Address History: 8769 Saint Lucia Drive, Naples, FL 34114;
17031 E Amherst Drive # G, Aurora, CO 80013;
Centennial, CO 80122;
Denver, CO 80204;
Englewood, CO 80113
Aliases (AKA): Juli O Donnell,
Juli Dunlap,
Julie Dunlap,
Juli M Johnson,
Juli Marie Johnson
Address History: 7523 Moorgate Point Way, Naples, FL 34113;
3808 S Pillsberry Avenue, Sioux Falls, SD 57103
Phone Numbers: (605) 371-8835
Address History: 6758 Canwick Cove Circle, Naples, FL 34113;
7535 Moorgate Point Way, Naples, FL 34113;
New Hyde Park, NY 11040;
Plainview, NY 11803;
Queens Village, NY 11428
Aliases (AKA): Micheal J Murphy
Address History: 7528 Moorgate Point Way, Naples, FL 34113;
1042 East Lake Geneva Northeast Road, Alexandria, MN 56308;
Eden Prairie, MN 55347;
Minneapolis, MN 55431;
Saint Paul, MN 55124
Aliases (AKA): Thomas Del Fiacco,
Thom Delfiacco,
Thomas F Delfiacco
Relatives & Associates: Janice Belsicco
Jeanne Del
Alex Delfiacco
Christa Delfiacco
Gerald Delfiacco
Email Addresses: tde****@bellsouth.net
Address History: 7406 Moorgate Point Way, Naples, FL 34113
Phone Numbers: (239) 692-9152
Address History: 7547 Moorgate Point Way, Naples, FL 34113;
4843 Hampshire Court Apt 107, Naples, FL 34112;
Whitesboro, NY 13492
Address History: 7460 Moorgate Point Way, Naples, FL 34113;
1145 19th Street Nw Ste 512, Washington, DC 20036;
Oakland, MD 21550;
Rockville, MD 20853;
Swanton, MD 21561
Aliases (AKA): Stephen Barksy
Relatives & Associates: Stephen Barsky
Address History: 7507 Moorgate Point Way, Naples, FL 34113;
1134 Wellesley Avenue, Batavia, OH 45103;
Cincinnati, OH 45230;
Columbus, OH 43214;
Dublin, OH 43016
Aliases (AKA): Carol Stedman,
Carol Stegman
Email Addresses: car****@yahoo.com,
car****@myway.com,
cst****@fuse.net,
cst****@fuse.net,
cst****@yahoo.com
Address History: 6412 Costa Circle, Naples, FL 34113;
7488 Moorgate Point Way, Naples, FL 34113;
Peralta, NM 87042;
Wooster, OH 44691
Aliases (AKA): D Schafrath Lawrence,
Dennis R Lawrence,
Denton K Lawrence
Relatives & Associates: Jan Lawrence
Address History: 7394 Moorgate Point Way, Naples, FL 34113;
3400 Brehms Lane, Baltimore, MD 21213;
Columbia, MD 21044;
Ellicott City, MD 21042;
Ocean City, MD 21842
Aliases (AKA): Judith C Capello
Address History: 7591 Moorgate Point Way, Naples, FL 34113
Address History: 11340 Carriage Hill Drive Apt 1, Port Richey, FL 34668;
643 Misty Pond Court, Bradenton, FL 34212;
Hudson, FL 34667;
Naples, FL 34113;
New Port Richey, FL 34654
Aliases (AKA): M J Genga,
Mary Genga
Address History: 2356 Anguilla Drive Unit 202, Naples, FL 34120;
9098 Capistrano Street S Unit 7109, Naples, FL 34113;
Pocasset, MA 02559;
Scotch Plains, NJ 07076;
Summit, NJ 07901
Aliases (AKA): Bonnie Cheryl Daalen,
Bonnie Cheryl Lynn Van Daalen,
Bonnie Van Daalen
Address History: 16716 Stella Court, Naples, FL 34110;
7386 Moorgate Point Way, Naples, FL 34113;
Banner Elk, NC 28604;
Beech Mountain, NC 28604;
Winston Salem, NC 27104
Aliases (AKA): N Currie,
Nan Kimel Currie
Relatives & Associates: Donald Currie
Annette Daniel
Anne Doyle
Shawnice Lmcdaniel
Adam Westmoreland
Email Addresses: don****@bellsouth.net
Address History: 515 Cypress Way E, Naples, FL 34110;
7578 Moorgate Point Way, Naples, FL 34113;
Emporia, KS 66801;
Madison, KS 66860
Aliases (AKA): Makaila Mc Clelland,
Makaila A Olsen
Relatives & Associates: Meagan Clelland
Jeffery Mcclelland
Nancy Mcclelland
Wayne Mcclelland
Saeger Olsen
Address History: 7389 Moorgate Point Way, Naples, FL 34113;
6846 Alderton Street # 2, Rego Park, NY 11374
Aliases (AKA): Daiva Meskaukas,
Daiva E Meskauskas,
Daiva Miachaouska,
Daiva Miachkaouskas,
Daiva Miachkaouskene
Address History: 7535 Moorgate Point Way, Naples, FL 34113;
2720 Mill Creek Road, Port Charlotte, FL 33953;
Belleville, NJ 07109;
Easton, PA 18042;
Nazareth, PA 18064
Aliases (AKA): M Lopresti,
Michele Naporano,
M Stahl,
Michele Stahl,
Michelle Stahl
Address History: 7416 Moorgate Point Way, Naples, FL 34113;
41651 Onaway Court, Northville, MI 48167;
Novi, MI 48377;
Rockwood, MI 48173;
Romulus, MI 48174
Email Addresses: car****@aol.com,
car****@netzero.net,
car****@yahoo.com,
cfs****@gmaind.com,
cst****@gmail.com
Address History: 7555 Moorgate Point Way, Naples, FL 34113;
6869 Ascot Drive Unit 101, Naples, FL 34113;
Crystal Lake, IL 60014;
Palatine, IL 60067
Aliases (AKA): Carrie M Snitker,
Carrie M Stilwell
Phone Numbers: (815) 455-2874
Address History: 134 Riverwalk Drive, Brunswick, GA 31523;
1767 Lakewood Ranch Boulevard # 136, Bradenton, FL 34211;
Miami, FL 33128;
Miami Beach, FL 33139;
Naples, FL 34113
Aliases (AKA): A J Di,
Anthony Di,
A J Di Gioia,
Anthony Joseph Di Gioia,
Anthony Di Giovanni
Email Addresses: boa****@aol.com,
boa****@centurytel.net
Address History: 1844 Water Oak Court, Avon, IN 46123;
7409 Moorgate Point Way, Naples, FL 34113;
Muncie, IN 47303;
Dayton, OH 45426
Aliases (AKA): Kristi A Burcham,
Christi Murcham,
Kristi A Weber
Relatives & Associates: Nancy Burcham
Raymond Burcham
Rex Burcham
Christy Chambers
Rebecca Nailschooley
Email Addresses: kan****@aol.com,
kri****@ameritrade.com
Address History: 55 Grovers Avenue, Winthrop, MA 02152;
14721 Calusa Palms Drive Apartment 202, Fort Myers, FL 33919;
Naples, FL 34113;
Revere, MA 02151;
Waltham, MA 02453
Aliases (AKA): Joeseph J Wyson,
Joseph J Wyson
Email Addresses: bas****@aol.com,
jwy****@aol.com,
jwy****@oceanair.net,
jwy****@yahoo.com,
mon****@aol.com
Address History: 26 Lincoln Parkways, Williams Bay, WI 53191;
17271 N 87th Avenue Apt 1068, Peoria, AZ 85382;
Sun City, AZ 85351;
San Jose, CA 95134;
Naples, FL 34113
Aliases (AKA): Orlan Hill
Email Addresses: orl****@netzero.net
Address History: 17 Dogwood Drive, Whitehouse Station, NJ 08889;
7377 Moorgate Point Way, Naples, FL 34113
Aliases (AKA): K Tully
Email Addresses: bba****@aol.com
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