Address History: 73 Oenoke Ridge Apartment 102, New Canaan, CT 06840;
1566 Buccaneer Court, Marco Island, FL 34145;
Naples, FL 34105
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): E Spence Fitzgibbon,
E Fitzgibbons,
Edward S Fitzgibbons,
Spence Fitzgibbons
Email Addresses: lbf****@aol.com
Aliases (AKA): Simon Peter Dixon,
Simon P Dixon St,
Simon Peter Stephen Dixon
Address History: 860 Swallow Point, Naples, FL 34105;
7 Sherwood Road Nw, Fort Walton Beach, FL 32547;
Laredo, TX 78040
Address History: 3451 Queens Street Apt 812, Sarasota, FL 34231;
4370 Northwest 107th Avenue Apartment 108, Miami, FL 33178;
Naples, FL 34119;
Nokomis, FL 34275;
North Venice, FL 34275
Aliases (AKA): L Harrington,
Loren Myles Harrington
Relatives & Associates: Deborah Harrington
Diane Harrington
Lind Harrington
Lindsay Harrington
Lisa Harrington
Email Addresses: lha****@geniuscentral.com,
lha****@gmail.com
Address History: 900 Arbor Lake Drive Unit 206, Naples, FL 34110;
831 Swallow Point # 50, Naples, FL 34105;
Deering, NH 03244;
Hillsborough, NH 03244;
Dundee, NY 14837
Relatives & Associates: Jeanne Quinn
Email Addresses: jqu****@netscape.net
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: 800 Swallow Point, Naples, FL 34105;
101 Golfside Drive, Flat Rock, NC 28731;
Manlius, NY 13104
Aliases (AKA): Thomas S Duffy
Address History: 1041 S Collier Boulevard Apt 105, Marco Island, FL 34145;
167 N Collier Boulevard Apt H8, Marco Island, FL 34145;
Miami, FL 33165;
Naples, FL 34104
Aliases (AKA): Christine Nader,
Christine A Waldren
Address History: 831 Swallow Point, Naples, FL 34105;
1515 Northeast 104th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Punta Gorda, FL 33950
Email Addresses: ads****@comcast.net
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
Relatives & Associates: Allan Crockett
Jeanne Crockett
Address History: 807 Ixora Circle, Venice, FL 34285;
800 Swallow Point, Naples, FL 34105;
Clifton Park, NY 12065;
Ilion, NY 13357;
Liverpool, NY 13090
Aliases (AKA): Thomas F Duffy
Email Addresses: ddu****@gmail.com,
tdu****@juno.com
Address History: 800 Swallow Point, Naples, FL 34105;
1175 Professional Court Rm 105, Hagerstown, MD 21740;
Manlius, NY 13104
Aliases (AKA): Martha Duffy
Relatives & Associates: Thomas Duffy
Thomas Duffy
Candace Weaver
Herschell Weaver
Address History: 830 Swallow Point, Naples, FL 34105
Phone Numbers: (239) 649-5257
Address History: 4307 W Neptune Street, Tampa, FL 33629;
2864 Clairton Drive, Littleton, CO 80126;
Naples, FL 34112;
Saint Petersburg, FL 33702
Aliases (AKA): Ed Lewin,
Edward Lewin,
Edward Lewis
Email Addresses: car****@yahoo.com,
sar****@cox.net
Address History: 7801 Masters Drive, Potomac, MD 20854;
14900 Simonds Street, Mission Hills, CA 91345;
Venice, CA 90291;
Rehoboth Beach, DE 19971;
Naples, FL 34105
Aliases (AKA): Carolyn F Ginsburgh,
Carolyn Grant,
Francis Grant,
Suttie Carolyn Grant,
Carolyn Grant Suttie
Relatives & Associates: Anne Ginsburgh
Gail Ginsburgh
Robert Ginsburgh
Suttie Grant
Ian Grant-Suttie
Address History: 97 Po Box, Irvington, NJ 07111;
250 N Lake Drive, Naples, FL 34102;
Maplewood, NJ 07040;
Orange, NJ 07050
Aliases (AKA): M Canada,
Mirlande Canada,
Myrlande Laguerre Canada
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
Address History: 601 Corporate Circle, Golden, CO 80401;
355 Union Boulevard Ste 300, Denver, CO 80228;
Lakewood, CO 80228;
Naples, FL 34105
Address History: 5046 State Route 28, Old Forge, NY 13420;
800 Swallow Point, Naples, FL 34105;
Baldwinsville, NY 13027;
Liverpool, NY 13090;
Utica, NY 13501
Aliases (AKA): Debora Ann Duffy,
Debora Van Slyke,
Debora A Van Slyke,
Debora Vanslyke
Email Addresses: bbo****@aol.com,
ddu****@twcny.rr.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: 412 S Pitt Street, Alexandria, VA 22314;
710 Southwest Depot Avenue, Gainesville, FL 32601;
Naples, FL 34102;
Neptune Beach, FL 32266;
Wooster, OH 44691
Aliases (AKA): Michele Marchese,
Michelle L Marchese,
Michele Ross
Email Addresses: mic****@gmail.com,
spa****@aol.com
Address History: 11151 Lakeside Drive, Hagerstown, MD 21740;
800 Swallow Point, Naples, FL 34105;
Smithsburg, MD 21783;
Clayton, NC 27520;
Wilmington, NC 28409
Aliases (AKA): Candace Duffy Weaver,
Candance Weaver
Email Addresses: can****@gte.net
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: 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
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