Address History: 260 Ocean Reef Lane, Naples, FL 34114;
5280 Beckton Road, Ave Maria, FL 34142;
Cooper City, FL 33330;
Fort Lauderdale, FL 33331;
Hialeah, FL 33014
Aliases (AKA): Felipe A Gomez,
Felipe Gomez
Address History: 8095 Celeste Drive Unit 716, Naples, FL 34113;
127 Ames Street, Elk Rapids, MI 49629;
Ferndale, MI 48220;
Oxford, MI 48371;
Rapid City, MI 49676
Aliases (AKA): David Handley,
David Joseph Handley
Email Addresses: dh1****@aol.com
Address History: 9175 Celeste Drive Unit 308, Naples, FL 34113;
90 Walden Court, Berlin, CT 06037;
Bristol, CT 06010;
Plainville, CT 06062
Aliases (AKA): S Nolan,
Susan A Nolan
Phone Numbers: (860) 351-5099
Address History: 12586 Fenhurst Way, Naples, FL 34120;
210 Southwest 29th Avenue, Delray Beach, FL 33445;
Andover, MA 01810;
Dunstable, MA 01827;
Lawrence, MA 01841
Aliases (AKA): D Demoulas,
Douglas Demoulas,
Douglas J Demoulas
Relatives & Associates: Pamala Austin
Alyssa Demoulas
Arthur Demoulas
Jessica Demoulas
John Demoulas
Email Addresses: jde****@verizon.net
Address History: 400 Fox Haven Drive Apt 4108, Naples, FL 34104;
8095 Celeste Drive Unit 715, Naples, FL 34113;
Dayton, OH 45429
Aliases (AKA): John Pernik
Address History: 640 7th Street Nw, Naples, FL 34120;
2253 Arbour Walk Circle Apt 514, Naples, FL 34109;
Orlando, FL 32825;
Murphy, NC 28906
Aliases (AKA): Jill Elaine Denton,
Jill Elaine Lorentz
Email Addresses: jil****@aol.com
Address History: 8145 Celeste Drive Unit 3121, Naples, FL 34113;
6 Ashbridge Court, Collegeville, PA 19426;
Gilbertsville, PA 19525;
Norristown, PA 19401;
Plymouth Meeting, PA 19462
Aliases (AKA): Anthony Cianciu,
Anthony V Cianciulli
Relatives & Associates: Christopher Bivona
Maria Boccella
Angel Bush
Alexandria Cianciulli
Anna Cianciulli
Email Addresses: aci****@worldnet.att.net
Address History: 9185 Celeste Drive Unit 304, Naples, FL 34113;
4915 Billy Direct Lane, Lutz, FL 33559;
Tampa, FL 33613;
Salt Lake City, UT 84107
Aliases (AKA): Tiffany N Swann
Email Addresses: bla****@gmail.com,
tns****@comcast.net
Address History: 57 High Point Circle W Apt 304, Naples, FL 34103;
8125 Celeste Drive Unit 5213, Naples, FL 34113;
Lynn, MA 01905;
Marblehead, MA 01945;
Salem, MA 01970
Aliases (AKA): R Mucci,
Rob S Mucci,
Robert J Mucci,
Robt J Mucci
Relatives & Associates: Sigrid Mucci
Address History: 8145 Celeste Drive Unit 3224, Naples, FL 34113
Phone Numbers: (239) 692-9133
Address History: 8125 Celeste Drive Unit 5114, Naples, FL 34113;
2806 Newlands Avenue, Belmont, CA 94002;
Pescadero, CA 94060;
South San Francisco, CA 94080;
Willow Springs, IL 60480
Aliases (AKA): Susan Smith
Address History: 5543 Ferrari Avenue, Immokalee, FL 34142;
5543 Ferrari Avenue, Ave Maria, FL 34142;
Fort Myers, FL 33907;
Naples, FL 34114;
Auburn, KY 42206
Aliases (AKA): B Melvin,
Barbara Maxine Melvin,
Barbara Rhodes Melvin,
Barbara Maxine Rhodes,
Barbara M Rhodes Melvin
Email Addresses: bmr****@yahoo.com
Address History: 8145 Celeste Drive Unit 3122, Naples, FL 34113
Address History: 8095 Celeste Drive Unit 717, Naples, FL 34113
Phone Numbers: (239) 530-0932
Address History: 8077 Tiger Lily Drive, Naples, FL 34113;
8962 Appaloosa Court, Naples, FL 34113;
Decatur, GA 30033;
Feeding Hills, MA 01030;
West Dennis, MA 02670
Aliases (AKA): T Morrier,
Thomas C Res Morrier,
Thos Morrier
Email Addresses: jan****@msn.com
Address History: 8175 Celeste Drive Unit 1129, Naples, FL 34113;
145 Norfolk Pine Lane, Naples, FL 34114;
Monmouth, IL 61462
Address History: 7857 Veronawalk Boulevard, Naples, FL 34114;
6517 Caldecott Drive, Naples, FL 34113;
Sellersburg, IN 47172;
Louisville, KY 40214
Phone Numbers: (239) 793-0134
Address History: 8165 Celeste Drive Unit 2226, Naples, FL 34113
Address History: 4040 8th Avenue Se, Naples, FL 34117;
10720 Porter Trail, Clermont, FL 34711;
Ithaca, NY 14850;
Trumansburg, NY 14886
Aliases (AKA): S Dibartolo,
Susan Dibartolo,
Susan Hardesty,
Susan C Hunt,
S Nash
Relatives & Associates: Roseann Dewey
Michael Dibartolo
Steven Dibartolo
Steven Dibartolo
Susan Dibartolo
Email Addresses: sco****@yahoo.com
Address History: 8095 Celeste Drive Unit 718, Naples, FL 34113;
18500 Farmstead Circle, Eden Prairie, MN 55347;
Eyota, MN 55934;
Hopkins, MN 55305;
Minneapolis, MN 55449
Aliases (AKA): C Huck,
Chris A Huck,
Christine A Huck
Email Addresses: chr****@gmail.com
Address History: 9009 Oak Alley Boulevard, Webster, FL 33597;
8165 Celeste Drive Unit 2125, Naples, FL 34113;
Indiana, PA 15701
Aliases (AKA): Karen Fridg
Email Addresses: fri****@msn.com,
kar****@comcast.net,
kfr****@aol.com,
kfr****@aol.com
Address History: 8085 Celeste Drive Unit 823, Naples, FL 34113;
3265 Virginia Street Apt 15, Miami, FL 33133;
Atlanta, GA 30309;
Cambridge, MA 02138;
Wantagh, NY 11793
Email Addresses: pau****@gmail.com
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