Address History: 7527 Moorgate Point Way, Naples, FL 34113;
6829 San Tomas Drive Apartment 271, Citrus Heights, CA 95621;
Turlock, CA 95380;
Denver, CO 80218;
Longmont, CO 80504
Aliases (AKA): Jay Bacchi,
Jaye G Bacchi
Email Addresses: jba****@donhindsford.com,
jba****@donhindsford.com
Address History: 7532 Moorgate Point Way, Naples, FL 34113;
160 Elizabeth Ridge Road, Carlisle, MA 01741;
Lexington, MA 02421;
Norwell, MA 02061
Address History: 3666 Santaren Court, Naples, FL 34119;
7696 Cottesmore Drive, Naples, FL 34113;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Hicksville, NY 11801
Aliases (AKA): Shane Le Febure,
Shane D Lefebvre
Email Addresses: lor****@adelphia.net
Address History: 7382 Moorgate Point Way, Naples, FL 34113;
3636 Wales Drive, Dayton, OH 45405;
Xenia, OH 45385
Aliases (AKA): Karen Hurley
Email Addresses: khe****@aol.com
Address History: 7441 Moorgate Point Way, Naples, FL 34113
Address History: 7520 Moorgate Point Way, Naples, FL 34113
Address History: 7547 Moorgate Point Way, Naples, FL 34113;
19 Suits Avenue, Homer, NY 13077;
Watkins Glen, NY 14891
Aliases (AKA): A J Haughey,
Aj Haughey,
Alice Joyce Haughey
Address History: 7445 Moorgate Point Way, Naples, FL 34113;
1870 N Oakley Avenue # 3, Chicago, IL 60647;
Glenview, IL 60025;
Glenview Nas, IL 60026;
Lake Forest, IL 60045
Aliases (AKA): James Leipsig,
Jas T Leipsig
Email Addresses: jle****@mindspring.com,
jle****@netscape.net
Address History: 7515 Moorgate Point Way, Naples, FL 34113;
5 Hideaway Lane, Duxbury, MA 02332;
Green Harbor, MA 02041;
Marshfield, MA 02050
Aliases (AKA): N Collins,
Nancy Collins
Relatives & Associates: Peter Collins
Address History: 4224 Nw 13th Street, Cape Coral, FL 33993;
636 Reliant Way, American Canyon, CA 94503;
Belvedere Tiburon, CA 94920;
San Diego, CA 92126;
Bonita Springs, FL 34134
Aliases (AKA): Peter Angelos,
Angelo P Lestos,
Angelo P Letsos,
Angelo Peter Letsos,
Evangelos P Letsos
Relatives & Associates: Angelo Lestos
Christopher Letsos
Dimitrios Letsos
Evangel Letsos
Evangelos Letsos
Email Addresses: evz****@aol.com,
evz****@att.net,
evz****@earthlink.net,
evz****@msn.com,
evz****@sbcglobal.net
Address History: 7520 Moorgate Point Way, Naples, FL 34113
Phone Numbers: (239) 300-0499
Address History: 7591 Moorgate Point Way, Naples, FL 34113
Address History: 12097 Eucalyptus Way, Naples, FL 34120;
7696 Cottesmore Drive, Naples, FL 34113;
Bay Shore, NY 11706;
Bethpage, NY 11714;
Bronx, NY 10462
Aliases (AKA): Norma Lefebure,
Norman I Lefebure,
Norma I Lefebvre,
Norma Lefebvre
Relatives & Associates: Lori Connor
Julia Hazen
Beverly Lefebure
Harry Lefebure
Curtis Lefebvre
Email Addresses: lad****@gte.net,
lad****@iwon.com,
lad****@peoplepc.com,
nor****@gmail.com,
nyt****@sbcglobal.net
Address History: 7484 Moorgate Point Way, Naples, FL 34113
Phone Numbers: (239) 793-7359
Address History: 2967 S Atlantic Avenue Apt 702, Daytona Beach, FL 32118;
8465 Dover Drive, Granite Bay, CA 95746;
Sacramento, CA 95816;
Estero, FL 33967;
Fort Myers, FL 33967
Aliases (AKA): Greg Husbands,
K Greg Husbands,
Kg Greg Husbands,
Kim Greg Husbands
Email Addresses: kim****@netscape.net
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: 7538 Moorgate Point Way, Naples, FL 34113;
317 Lynley Lane, Newark, DE 19711;
Essington, PA 19029;
Garnet Valley, PA 19060;
Glen Mills, PA 19342
Address History: 7465 Moorgate Point Way, Naples, FL 34113
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): Mary Anne Murphy,
Mary Anne E Murphy,
Mary-Anne E Murphy
Address History: 7503 Moorgate Point Way, Naples, FL 34113
Address History: 7460 Moorgate Point Way, Naples, FL 34113;
108 Wedgewood Drive, Florence, AL 35630;
South Lake Tahoe, CA 96150;
Bethesda, MD 20814;
Fruitland, MD 21826
Aliases (AKA): Alexander Edward Barsky
Relatives & Associates: Brittany Barsky
Catherine Barsky
Catherine Barsky
Stephen Barsky
Stephen Barsky
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
bba****@comcast.net,
sba****@msn.com,
tes****@aol.com
Address History: 7598 Moorgate Point Way, Naples, FL 34113
Address History: 18 Three Mile Harbor Drive, East Hampton, NY 11937;
7453 Moorgate Point Way, Naples, FL 34113;
Brooklyn, NY 11217;
Hewlett, NY 11557;
New York, NY 10003
Aliases (AKA): Mich Benjamin Pintchik,
Michael Clement Pintchik Senior
Email Addresses: mpi****@frontiernet.net,
mpi****@hotmail.com,
mpi****@insightbb.com,
sue****@aol.com
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