Address History: 3070 Gulf Shore Boulevard N Apt 110, Naples, FL 34103;
510 Ketch Drive, Naples, FL 34103;
Wellington, FL 33414;
Lake Forest, IL 60045;
Avalon, NJ 08202
Aliases (AKA): J Williams,
Joyce Williams,
Roy Williams
Address History: 3917 Forest Glen Boulevard Unit 201, Naples, FL 34114;
322 Harbour Drive, Naples, FL 34103
Relatives & Associates: Jean Splann
Address History: 77 Emerald Woods Drive Apt I4, Naples, FL 34108;
2226 Arbour Walk Circle Apt 1914, Naples, FL 34109;
Winter Park, FL 32792;
Somerset, KY 42501;
Helotes, TX 78023
Aliases (AKA): Deborah P Haynes,
Deborah Patricia Haynes,
Deborah P Mankins,
Deborah Patricia Scott,
Deborah Scott
Email Addresses: deb****@yahoo.com,
dsc****@aol.com
Address History: 820 Ketch Drive Apt 8, Naples, FL 34103;
2985 Po Box, Naples, FL 34106;
Annapolis, MD 21401
Address History: 5795 Birds Nest Lane, Jacksonville, FL 32222;
7003 Altama Road, Jacksonville, FL 32216;
Naples, FL 34103
Aliases (AKA): Patrick Brian
Address History: 825 Ketch Drive Apt 300, Naples, FL 34103;
28 3rd Street, Norwalk, CT 06855;
Nantucket, MA 02554;
New York, NY 10280;
Phoenix, NY 13135
Aliases (AKA): Michael J Volpe,
Mike Joseph Volpe,
Michael Volpt,
Michael Volte
Email Addresses: bta****@twcny.rr.com,
mvo****@email.msn.com
Address History: 855 Ketch Drive Apt 204, Naples, FL 34103;
1975 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Sarasota, FL 34243;
Fort Wayne, IN 46845
Aliases (AKA): Frederick Jones
Aliases (AKA): R C Daetz
Relatives & Associates: George Daetz
Email Addresses: rda****@bellsouth.net
Address History: 3162 Andorra Court, Naples, FL 34109;
9225 E Tanque Verde Road Apt 36103, Tucson, AZ 85749;
Bonita Springs, FL 34135;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250
Aliases (AKA): Christie Bordonaro,
Christine Bordonaro,
Christi Cassara,
Christine Anne Cassara,
Christine Parker
Relatives & Associates: John Bordanaro
Anthony Bordonaro
Candice Bordonaro
Christie Bordonaro
Christine Bordonaro
Email Addresses: chr****@aol.com,
chr****@hotmail.com
Address History: 820 Ketch Drive Apt 4, Naples, FL 34103;
825 10th Avenue S Apt 10, Naples, FL 34102;
Bronx, NY 10461;
Phoenixville, PA 19460
Address History: 1135 9th Avenue N, Naples, FL 34102;
2901 Crayton Road, Naples, FL 34103;
Chicago, IL 60610;
Baton Rouge, LA 70816;
Chester, NJ 07930
Aliases (AKA): D Ragiel,
Dana L Ragiel
Email Addresses: dan****@aol.com,
dan****@ustrust.com,
dlr****@aol.com,
dra****@flash.net,
dra****@netscape.net
Address History: 825 Ketch Drive Apt 102, Naples, FL 34103;
4610 E Everett Drive, Phoenix, AZ 85032;
Atlantic City, NJ 08401;
Margate City, NJ 08402;
Pleasantville, NJ 08232
Aliases (AKA): P Merlino,
Phillis Merlino,
Phyliss Merlino,
Phyllis A Merlino,
Phyllis Merlino
Email Addresses: phy****@bellsouth.net
Address History: 60 Emerald Woods Drive Apt B4, Naples, FL 34108;
820 Ketch Drive Apt 1, Naples, FL 34103;
Orlando, FL 32810;
Winter Springs, FL 32708
Relatives & Associates: Austin Blanc
Email Addresses: aus****@hotmail.com
Address History: 825 Ketch Drive Apt 303, Naples, FL 34103;
3300 Gulf Shore Boulevard N Apt 112, Naples, FL 34103;
Barnstable, MA 02630;
Boston, MA 02115;
Canton, MA 02021
Aliases (AKA): George F Grantsr
Email Addresses: geo****@ambrosegrant.com
Address History: 535 Ketch Drive, Naples, FL 34103;
906 N Capron Place, Tucson, AZ 85710;
Estero, FL 33928;
Chicago, IL 60613;
Glen Ellyn, IL 60137
Aliases (AKA): C Moxley
Relatives & Associates: Leigh Lomoxley
Address History: 820 Ketch Drive Apt 4, Naples, FL 34103;
859 8th Street S, Naples, FL 34102;
Orlando, FL 32804;
Fort Wayne, IN 46805;
Phoenixville, PA 19460
Aliases (AKA): Alice Modic
Email Addresses: ali****@aol.com,
ali****@bellsouth.net,
ali****@peoplepc.com,
ali****@address.com,
ali****@bellsouth.net
Address History: 825 Ketch Drive Apt 203, Naples, FL 34103;
23740 Merano Court Apt 102, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Fort Myers, FL 33912;
Lehigh Acres, FL 33936
Aliases (AKA): M E Kelly,
Mary Edith Kelly,
Maryedith R Kelly
Address History: 922 Puma Trail, Winter Springs, FL 32708;
700 Ketch Drive, Naples, FL 34103;
Belleville, IL 62221;
Chesterfield, MO 63005;
Saint Louis, MO 63141
Aliases (AKA): Jennifer A Pense,
J Reif,
Jennifer Reif,
Jennifer A Reif
Address History: 650 Ketch Drive, Naples, FL 34103;
123 14th Avenue S, Naples, FL 34102;
Crestwood, KY 40014;
Louisville, KY 40207
Aliases (AKA): Steve B Karbel
Relatives & Associates: Susan Karbel
Email Addresses: ska****@cs.com,
ska****@yahoo.com
Relatives & Associates: Sophie Barolak
Phone Numbers: (239) 261-2775
Address History: 6973 Avalon Circle Unit 1403, Naples, FL 34112;
3105 Colony Park Drive, Birmingham, AL 35243;
Bay Point, CA 94565;
Concord, CA 94521;
Pittsburg, CA 94565
Aliases (AKA): L S Sears,
Lynda Sears
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