Address History: 861 Swallow Point, Naples, FL 34105;
7286 Po Box, Naples, FL 34101;
Bayville, NY 11709;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743
Aliases (AKA): Susan E Alessi,
Susan Alessi
Email Addresses: sal****@signaturepremier.com,
sea****@hotmail.com
Address History: 300 Cocohatchee Drive, Naples, FL 34110;
2635 35th Place Southwest Apartment 406, Gainesville, FL 32653;
Gulf Breeze, FL 32563;
Melbourne Beach, FL 32951;
Durham, NC 27713
Aliases (AKA): Dena Farrell Joyner,
Dena Joyner,
Dena F Joyner,
Dena Stein,
Dena F Stein
Email Addresses: dst****@fuse.net,
dst****@aol.com,
dst****@netzero.net
Aliases (AKA): Simon Peter Dixon,
Simon P Dixon St,
Simon Peter Stephen Dixon
Address History: 7286 Po Box, Naples, FL 34101;
861 Swallow Point, Naples, FL 34105;
Cold Spring Harbor, NY 11724;
Locust Valley, NY 11560;
Mill Neck, NY 11765
Aliases (AKA): Bill Alessi,
Billy S Alessi,
Bobbie Alessi,
William Alessi,
William Lessi
Email Addresses: bil****@aol.com
Address History: 1406 Ne 7th Street, Gainesville, FL 32601;
2727 29th Street Nw Apt 115, Washington, DC 20008;
Naples, FL 34105;
Pittsburgh, PA 15221;
State College, PA 16803
Aliases (AKA): G B Guy,
George B Guy,
George Bradley Guy
Email Addresses: geo****@juno.com,
guy****@cua.edu,
guy****@yahoo.com
Address History: 5055 Cedar Springs Drive Apt 101, Naples, FL 34110;
801 Swallow Point # 51, Naples, FL 34105;
Fairway, KS 66205;
Mission, KS 66205;
Mission Hills, KS 66208
Aliases (AKA): Laura S Braun,
Laura S Brown,
Edward Fitzgibbons,
Laura B Fitzgibbons
Address History: 3907 San Rocco Drive Unit 221, Punta Gorda, FL 33950;
732 Bay Tree Court, Naples, FL 34108;
Ocean City, NJ 08226
Aliases (AKA): C Kulp
Address History: 128 Edgemere Way S, Naples, FL 34105;
128 Edgemere South Way, Naples, FL 34105;
Tampa, FL 33629;
Sapphire, NC 28774
Aliases (AKA): R J Lewin,
Rodrick Jack Lewin,
Rodrick Lewin
Address History: 830 Swallow Point, Naples, FL 34105;
1541 Oyster Catcher Point Unit A, Naples, FL 34105;
Dedham, MA 02026;
Westwood, MA 02090
Aliases (AKA): James H Perkins
Address History: 128 Edgemere Way S, Naples, FL 34105;
128 Edgemere South Way, Naples, FL 34105;
Sapphire, NC 28774
Aliases (AKA): Joyce Lewin
Relatives & Associates: Elizabeth Leed
Ruth Leland
Barbara Lewin
Edward Lewin
Julius Lewin
Phone Numbers: (239) 262-2345
Address History: 408 Trenwick Lane, Venice, FL 34293;
1515 Ne 104th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Miami Shores, FL 33138;
Naples, FL 34112
Aliases (AKA): Lowery Gina Marie,
Andrew J Snoke
Email Addresses: ads****@comcast.net
Address History: 830 Swallow Point, Naples, FL 34105;
1526 Oyster Catcher Point Unit A, Naples, FL 34105;
Dedham, MA 02026;
Westwood, MA 02090
Aliases (AKA): Judith O Perkins
Email Addresses: per****@aol.com
Address History: 7 Sherwood Road Nw, Fort Walton Beach, FL 32547;
420 Meadowlark Lane, Naples, FL 34105;
Santa Rosa Beach, FL 32459;
Laredo, TX 78040
Address History: 860 Swallow Point, Naples, FL 34105;
7 Sherwood Road Nw, Fort Walton Beach, FL 32547;
Laredo, TX 78040
Relatives & Associates: Allan Crockett
Jeanne Crockett
Address History: 2095 Imperial Circle, Naples, FL 34110;
438 Almond Street, Clermont, FL 34711;
Deland, FL 32723
Address History: 22 Laurel Drive, Bedford, NH 03110;
2080 Aberdeen Lane Unit 103, Naples, FL 34109;
Manchester, NH 03103
Address History: 412 S Pitt Street, Alexandria, VA 22314;
1501 K Street Nw, Washington, DC 20005;
Marco Island, FL 34145;
Naples, FL 34109;
Neptune Beach, FL 32266
Aliases (AKA): Thomas Edward Ross
Address History: 394 Deering Center Road, Hillsboro, NH 03244;
900 Arbor Lake Drive Unit 206, Naples, FL 34110;
Deering, NH 03244;
Hillsborough, NH 03244;
Dundee, NY 14837
Aliases (AKA): Jeanne Quinn
Relatives & Associates: John Quinn
Address History: 53 Balsam Lane, Clayton, NC 27527;
800 Swallow Point, Naples, FL 34105;
Hagerstown, MD 21742;
Wilmington, NC 28409;
Newport News, VA 23602
Aliases (AKA): Candace Duffy,
Candace D Weaver,
Candice Weaver,
Charles Weaver,
Herschell Herschell Weaver
Address History: 2548 Ravenwood Avenue, Fairbanks, AK 99709;
1552 21st Avenue Apt 1, Fairbanks, AK 99701;
Golden, CO 80403;
Naples, FL 34105
Email Addresses: pau****@yahoo.com
Address History: 4212 Spring Island, Okatie, SC 29909;
7721 Cortina Court, Carlsbad, CA 92009;
San Diego, CA 92109;
Naples, FL 34102;
Kailua, HI 96734
Aliases (AKA): Art Canada,
A Leak,
A W Leak,
Arthur W Leak,
Aw Major Leak
Email Addresses: ale****@webtv.net,
art****@aol.com
Address History: 601 Corporate Circle, Golden, CO 80401;
1270 Estes Street, Denver, CO 80215;
Frisco, CO 80443;
Lakewood, CO 80228;
Naples, FL 34105
Address History: 7801 Masters Drive, Potomac, MD 20854;
801 Swallow Point, Naples, FL 34105;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Glen Echo, MD 20812
Aliases (AKA): Suttie Atalanta Grant
Relatives & Associates: Anne Ginsburgh
Carolyn Ginsburgh
Gail Ginsburgh
Robert Ginsburgh
Suttie Grant
Phone Numbers: (301) 983-5306
Address History: 601 Corporate Circle, Golden, CO 80401;
355 Union Boulevard Ste 300, Denver, CO 80228;
Lakewood, CO 80228;
Naples, FL 34105
Address History: 7102 Oak Village Drive, Humble, TX 77396;
1408 Southeast 36th Street, Cape Coral, FL 33904;
Marco Island, FL 34145;
Naples, FL 34104;
Louisville, KY 40258
Aliases (AKA): Debra Tungett,
Debra M Tungett
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