Address History: 1789 Feliciana Terrace, The Villages, FL 32162;
8145 Celeste Drive Unit 3121, Naples, FL 34113;
Charlton, MA 01507;
Holden, MA 01520;
Jefferson, MA 01522
Aliases (AKA): N L Kenneth,
Nicholas Kenneth,
Nicholas Kenneth Lamura,
Kennith Lamura,
N Lamura
Address History: 8165 Celeste Drive Unit 2125, Naples, FL 34113
Address History: 9175 Celeste Drive Unit 101, Naples, FL 34113
Address History: 8064 Tiger Lily Drive, Naples, FL 34113;
8135 Celeste Drive Unit 4218, Naples, FL 34113;
Port Charlotte, FL 33952
Aliases (AKA): H Paul
Email Addresses: hp@****@aaanaples.com,
hp1****@aaanaples.com
Address History: 8125 Celeste Drive Unit 5215, Naples, FL 34113
Phone Numbers: (941) 530-0132
Address History: 8653 Champions Point Unit 1302, Naples, FL 34113;
8085 Celeste Drive Unit 822, Naples, FL 34113;
Pound Ridge, NY 10576;
Reading, PA 19610;
Huddleston, VA 24104
Aliases (AKA): J Breckenridge,
Jo Breckenridge
Email Addresses: jbr****@att.net,
jbr****@comcast.com,
joh****@gmail.com
Address History: 3726 Sapphire Cove Circle, Naples, FL 34114;
26686 Little John Court Apt 74, Bonita Springs, FL 34135;
Buffalo, NY 14226;
Lockport, NY 14094
Aliases (AKA): Christopher Caandino,
Christopher Candido,
Christoph Candino
Relatives & Associates: Christine Candino
Eric Candino
Florence Candino
Margaret Candino
Mario Candino
Address History: 6488 Costa Circle, Naples, FL 34113;
6554 Amarone Lane, Naples, FL 34113;
Venice, FL 34285;
Cincinnati, OH 45223;
Columbus, OH 43213
Aliases (AKA): John Mohler
Email Addresses: jmo****@rotex.com,
jmo****@yahoo.com
Address History: 6439 Legacy Circle Apt 1203, Naples, FL 34113;
650 Tamarack Avenue Apt 403, Brea, CA 92821;
Rowland Heights, CA 91748;
Ocean City, NJ 08226;
Sewell, NJ 08080
Aliases (AKA): Fred Donatucci,
Frederick S Donatucci
Relatives & Associates: Andrea Donatucci
Ashton Donatucci
Frederick Donatucci
Rita Donatucci
Rita Donatucci
Email Addresses: fre****@yahoo.com
Address History: 8095 Celeste Drive Unit 728, Naples, FL 34113
Phone Numbers: (239) 774-1022
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: 8095 Celeste Drive Unit 727, Naples, FL 34113;
283 Laurenburg Drive, Richmond Hill, GA 31324;
Lake Charles, LA 70611;
Sulphur, LA 70665;
Swedesboro, NJ 08085
Aliases (AKA): D Statile,
Dan Statile,
Daniel Statile Statile
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: 8313 Tuliptree Place, Naples, FL 34113;
8095 Celeste Drive Unit 725, Naples, FL 34113;
Atlantic, IA 50022;
Johnston, IA 50131;
Latimer, IA 50452
Email Addresses: ala****@att.net,
cat****@aol.com
Address History: 9209 Museo Circle Unit 203, Naples, FL 34114;
8125 Celeste Drive Unit 5115, Naples, FL 34113
Relatives & Associates: Dobrota Anca
Phone Numbers: (239) 793-3027
Address History: 8095 Celeste Drive Unit 717, Naples, FL 34113
Phone Numbers: (239) 218-4863
Address History: 6197 Woodstone Drive, Naples, FL 34120;
4581 Oxbow Ridge Place, Fair Oaks, CA 95628;
Sacramento, CA 95841;
Key Largo, FL 33037;
New Baltimore, MI 48047
Relatives & Associates: Howard Dekkers
Email Addresses: dek****@comcast.net,
mar****@aol.com
Address History: 8125 Celeste Drive Unit 5114, Naples, FL 34113;
4645 Laburnum Drive, Akron, OH 44319;
Green, OH 44232;
Uniontown, OH 44685
Aliases (AKA): David E Oeschgerjr
Email Addresses: psy****@aol.com,
psy****@blackplanet.com
Address History: 764 Hampton Circle # 189, Naples, FL 34105;
8135 Celeste Drive Unit 4118, Naples, FL 34113
Phone Numbers: (239) 290-4186
Address History: 8145 Celeste Drive, Naples, FL 34113
Address History: 8115 Celeste Drive Unit 6212, Naples, FL 34113
Address History: 8145 Celeste Drive Unit 3122, Naples, FL 34113
Relatives & Associates: Reni Koesters
Address History: 9175 Celeste Drive Unit 203, Naples, FL 34113;
8323 Ada Street, Port Charlotte, FL 33981;
Commack, NY 11725;
Islip, NY 11751;
Medford, NY 11763
Aliases (AKA): Mara J Zeidman
Email Addresses: mar****@yahoo.com,
mej****@hotmail.com
Address History: 1200 W 3rd Street, Waterloo, IA 50701;
8145 Celeste Drive Unit 3121, Naples, FL 34113;
Cedar Falls, IA 50613;
New London, IA 52645;
West Burlington, IA 52655
Aliases (AKA): Dawn M Knief,
Dawn M Schneider,
Dawn Schneider,
Dawn Tomson
Email Addresses: daw****@earthlink.net,
dsc****@mdsinvestigations.com,
mds****@mdsinvestigations.com
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