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: 4377 Crayton Road, Naples, FL 34103;
650 Northwest 70th Terrace, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Santa Fe, NM 87505
Aliases (AKA): Frank J De,
Frank J De Rango,
Frank Derango,
Frank John Derango,
Frank J Rango
Address History: 12266 Colliers Reserve Drive, Naples, FL 34110;
636 Anchor Rode Drive, Naples, FL 34103;
Langhorne, PA 19047;
Morrisville, PA 19067;
Newtown, PA 18940
Aliases (AKA): Deborah Peters
Address History: 737 Anchor Rode Drive, Naples, FL 34103;
26741 Lost Woods Circle, Bonita Springs, FL 34135;
Laurel, MD 20707;
Deadwood, OR 97430;
Florence, OR 97439
Relatives & Associates: Elizabeth Berkovitz
Joyce Czarnecki
Cynthia Estill
Chris Jensen
Julie Rochagarcia
Address History: 737 Anchor Rode Drive, Naples, FL 34103;
6296 Po Box, Snowmass Village, CO 81615;
Venice, FL 34285
Relatives & Associates: Alden Crawford
Alden Crawford
Melanie Crawford
Michele Crawford
Tafline Crawford
Email Addresses: ald****@hotmail.com
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: 1320 Torch Key Way, Jupiter, FL 33458;
700 Anchor Rode Drive, Naples, FL 34103;
Palm Harbor, FL 34685;
Chicago, IL 60657;
Brighton, MA 02135
Aliases (AKA): Christoph L Facka,
Christopher Lee Facka,
Christopher L Facka,
Christopher L Sacka
Email Addresses: cfa****@netzero.net,
chr****@wachoviasec.com
Address History: 2374 Turnberry Court, Naples, FL 34109;
7040 Whitemarsh Circle, Bradenton, FL 34202;
Fort Myers, FL 33907;
Lakewood Ranch, FL 34202;
Sarasota, FL 34232
Email Addresses: mi6****@aol.com
Address History: 555 Anchor Rode Drive, Naples, FL 34103;
2037 N Larrabee Street, Chicago, IL 60614;
Minneapolis, MN 55447;
Wayzata, MN 55391
Aliases (AKA): S Hoesley,
Shelley Hoesley,
Shelly H Hoesley
Address History: 3898 1st Avenue Sw, Naples, FL 34117;
1367 Sirocco Street, Fort Myers, FL 33919;
Whittier, NC 28789
Aliases (AKA): Owen Phillip Smith
Address History: 16619 Cortona Lane, Naples, FL 34110;
1534 Myrtle Lake Hills Road, Longwood, FL 32750;
Ely, MN 55731;
Lake Lure, NC 28746;
Columbus, OH 43220
Aliases (AKA): J B Murphy,
James A Murphy
Address History: 530 Anchor Rode Drive, Naples, FL 34103;
540 Anchor Rode Drive, Naples, FL 34103;
Lexington, KY 40502
Address History: 4731 Carmen Viaduct, Naples, FL 34105;
74 Jackson Street, Ansonia, CT 06401;
Darien, CT 06820;
Milford, CT 06460;
Somerville, MA 02145
Aliases (AKA): M K Fragomeli,
Mary K Fragomeli,
Mary K Fragomell,
M Squibb,
Mary K Squibb
Relatives & Associates: Marisa Berlinger
Frederick Fragomeli
Jennifer Fragomeli
Mary Fragomeli
Mary Fragomeli
Address History: 111 Moorings Park Drive Apt 110, Naples, FL 34105;
56 Gardiner Street, Darien, CT 06820;
Fairfield, CT 06824;
Williamsburg, VA 23185
Aliases (AKA): Warren Clemens
Email Addresses: war****@usa.net,
wro****@cs.com,
wro****@aol.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: 7709 Santa Margherita Way, Naples, FL 34109;
530 Anchor Rode Drive, Naples, FL 34103;
Chesapeake Beach, MD 20732;
Alexandria, VA 22302;
Arlington, VA 22207
Aliases (AKA): G Miller,
Gisela Miller
Address History: 675 Anchor Rode Drive, Naples, FL 34103;
4770 Aston Gardens Way Apt 114, Naples, FL 34109
Aliases (AKA): Ro Schmeckpeper,
Robt L Schmeckpeper
Relatives & Associates: Christina Kobzina
Barry Schmeckpeper
Edwin Schmeckpeper
Martin Schmeckpeper
Nancy Schmeckpeper
Address History: 6955 Carlisle Court Apartment 230, Naples, FL 34109;
801 Anchor Rode Drive Suite 206, Naples, FL 34103;
Kings Park, NY 11754
Aliases (AKA): Bernard L Turner
Email Addresses: btu****@mail.com
Address History: 275 Indies Way Apt 1605, Naples, FL 34110;
300 3rd Street Apt 1108, San Francisco, CA 94107;
Miami Beach, FL 33139;
Durham, NC 27705;
Englewood, NJ 07631
Aliases (AKA): Hiranya A Ajasinghe,
Hiran Rajasinghe,
Hiranya A Rajasinghe,
Hiranya Rajasinghe
Email Addresses: hra****@peoplepc.com,
hra****@yahoo.com,
raj****@hotmail.com,
raj****@mindspring.com,
raj****@nchmd.org
Address History: 6955 Carlisle Court Apt 215, Naples, FL 34109;
566 Anchor Rode Drive, Naples, FL 34103;
Olean, NY 14760
Aliases (AKA): Shirley Jane Hedlund
Email Addresses: can****@gulfaccess.net
Address History: 654 Po Box, Naples, FL 34106;
881176 P/O Box, Steamboat Springs, CO 80488;
Blacksburg, VA 24060
Aliases (AKA): Claudia M Fuller,
Claudia M Roche
Email Addresses: cla****@stevefuller.com
Address History: 605 Anchor Rode Drive, Naples, FL 34103
Relatives & Associates: Louise Parker
Phone Numbers: (813) 263-0859
Address History: 757 Anchor Rode Drive, Naples, FL 34103
Relatives & Associates: Etoile Hammond
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