Address History: 5934 Premier Way Unit 2216, Naples, FL 34109;
10979 Lost Lake Drive Apt 423, Naples, FL 34105;
Chicago, IL 60656;
West Lafayette, IN 47906;
Burlington, KY 41005
Aliases (AKA): Dana Chneider,
Dana J Rd,
Dana J Schneider,
Dana J Schneider Rd,
Dana J Schneideriii
Address History: 7828 Meridan Court, Naples, FL 34104;
40 North Barfield Drive, Marco Island, FL 34145
Email Addresses: alw****@comcast.net
Address History: 3880 W Broward Boulevard Apt 203, Fort Lauderdale, FL 33312;
555 Ne 8th Street Apt 618, Fort Lauderdale, FL 33304;
Naples, FL 34113;
Northport, NY 11768
Address History: 8944 Valhalla Court, Naples, FL 34113;
40 Greenleaf Farms Road, Newtown, CT 06470;
Miami, FL 33178;
Des Moines, IA 50392;
Waukee, IA 50263
Aliases (AKA): Suzanne Sorensen
Address History: 8944 Valhalla Court, Naples, FL 34113;
734 Finch Court, Chesterfield, MO 63017;
Colts Neck, NJ 07722;
Holmdel, NJ 07733;
Marlboro, NJ 07746
Aliases (AKA): Matt Clemente
Relatives & Associates: Alexa Clemente
Angela Clemente
Anna Clemente
Christoph Clemente
Claudia Clemente
Address History: 11350 N Carolina Drive, Bonita Springs, FL 34135;
46 Portage Crossing, Farmington, CT 06032;
New Haven, CT 06515;
Stamford, CT 06907;
Naples, FL 34113
Aliases (AKA): Anthony Jansone,
Anthony A Sansonte
Email Addresses: aan****@yahoo.com,
ant****@aol.com,
ant****@bellsouth.com,
ant****@bellsouth.net,
ant****@bright.net
Address History: 3935 Loblolly Bay Drive Unit 304, Naples, FL 34114;
555 Ne 8th Street Apt 618, Fort Lauderdale, FL 33304;
Commack, NY 11725;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Donald A Jaeger
Email Addresses: don****@ajaeger.com,
eey****@aol.com
Address History: 8945 Valhalla Court, Naples, FL 34113;
6969 Bent Grass Drive, Naples, FL 34113;
Manasquan, NJ 08736;
Mount Laurel, NJ 08054;
Sea Girt, NJ 08750
Aliases (AKA): M Anderson,
Mich Anderson,
Michael A Anderson,
Michaela T Anderson,
Mike Anderson
Relatives & Associates: Michaela Anderson
Molly Anderson
Monica Anderson
Peter Anderson
Sean Anderson
Email Addresses: fra****@webtv.com,
mik****@westpharma.com
Address History: 8944 Valhalla Court, Naples, FL 34113;
8750 Nw 36th Street, Doral, FL 33178;
Miami, FL 33178;
Des Moines, IA 50392;
Waukee, IA 50263
Aliases (AKA): Norman Sorrensen
Phone Numbers: (203) 426-2043
(203) 426-3582
(239) 692-9064
Address History: 1912 Tuleta Hill Road, Markesan, WI 53946;
8951 Valhalla Court, Naples, FL 34113;
Evanston, IL 60202;
Naperville, IL 60540;
Palatine, IL 60074
Aliases (AKA): K Gillen,
Ken Gillen,
Kenneth N Gillen
Email Addresses: err****@netzero.net,
jus****@worldnet.att.net,
jus****@aol.com,
sgi****@aol.com
Address History: 1215 Chesapeake Street, Covington, KY 41011;
7052 Falcons Glen Boulevard, Naples, FL 34113;
Ludlow, KY 41016;
Union, KY 41091
Email Addresses: gfl****@flannerypainting.com
Email Addresses: ann****@hotmail.com
Address History: 3 Marjorie Way, Trenton, NJ 08690;
255 Cays Drive Apt 2008, Naples, FL 34114;
Stockbridge, GA 30281;
Cinnaminson, NJ 08077;
Moorestown, NJ 08057
Aliases (AKA): D Ragasa
Email Addresses: nid****@yahoo.com
Address History: 111 Glen Ellen Boulevard, Millis, MA 02054;
6560 Dominica Drive Unit 201, Naples, FL 34113;
Malden, MA 02148;
Garden City, NY 11530;
Stony Brook, NY 11790
Aliases (AKA): E Spitzer,
Eric Randolph Spitzer
Relatives & Associates: Andre Spitzer
Elisabeth Spitzer
Elizabeth Spitzer
James Spitzer
Jennifer Spitzer
Email Addresses: ers****@aol.com,
esp****@netscape.net
Address History: 3249 Deep Water Lane, Maumee, OH 43537;
23540 Walden Center Drive Apt 310, Bonita Springs, FL 34134;
Fort Pierce, FL 34949;
Naples, FL 34117;
Temperance, MI 48182
Aliases (AKA): Marc P Monette,
Marc P Monnett,
Marc Patrick Monnette
Email Addresses: ala****@aol.com,
aud****@yahoo.com,
mar****@yahoo.com
Address History: 4373 Po Box, Stamford, CT 06907;
120 Columbus Place Apartment 20, Stamford, CT 06907;
Bonita Springs, FL 34136;
Naples, FL 34113;
Port Saint Lucie, FL 34988
Aliases (AKA): Patricia A Sansone
Address History: 48050 Clodfelter Road B, Albemarle, NC 28001;
8944 Valhalla Court, Naples, FL 34113;
Norwood, NC 28128;
Broken Arrow, OK 74012
Aliases (AKA): Alex Lowder
Address History: 345 Riverbend Drive, Covington, KY 41016;
30040 North 73rd Drive, Peoria, AZ 85383;
Casselberry, FL 32707;
Naples, FL 34113;
Addison, IL 60101
Aliases (AKA): Teresa Flannery,
T A Kampsen,
Teresa A Kampsen,
Teresa A Rampsen
Address History: 3249 Deep Water Lane, Maumee, OH 43537;
8951 Valhalla Court, Naples, FL 34113;
Temperance, MI 48182;
Glenwood, NY 14069;
Grand Island, NY 14072
Aliases (AKA): Dawn Renee Detweiler,
Dawn Renee Detwiler,
Dawn Renee Monne,
Dawn R Petwiler
Relatives & Associates: Linda Defalco
Jeffrey Detwiler
Joan Detwiler
Malissa Detwiler
Jaqeuline Green
Email Addresses: aud****@yahoo.com,
aud****@netscape.net,
aud****@yahoo.com,
daw****@hotmail.com,
daw****@yahoo.com
Phone Numbers: (239) 530-1378
(914) 591-4027
Address History: 17 Russ Farm Way, Riverside, NJ 08075;
2003 Sw 173rd Avenue, Hollywood, FL 33029;
Miami, FL 33186;
Miramar, FL 33029;
Naples, FL 34113
Aliases (AKA): Corazon Corazon Lozada,
Maria C Lozada,
Corazon Ragasa,
Cori L Ragasa,
Maria Corazon L Ragasa
Address History: 111 Glen Ellen Boulevard, Millis, MA 02054;
6560 Dominica Drive Unit 201, Naples, FL 34113;
Dedham, MA 02026;
Malden, MA 02148;
Malvern, PA 19355
Aliases (AKA): Suzanne Spitzer
Phone Numbers: (239) 732-0846
(401) 741-3439
(401) 847-4350
(610) 353-0996
(650) 559-0219
Email Addresses: ers****@aol.com,
suz****@aol.com
Address History: 36 Oriole Drive, Medfield, MA 02052;
6948 Amen Corner Court, Naples, FL 34113;
Boston, MA 02116;
Natick, MA 01760;
Needham, MA 02492
Aliases (AKA): R Venkataraman,
Ra Venkataraman,
Ravi B Venkataraman,
Ravi Venkataraman
Email Addresses: rav****@yahoo.com,
rve****@mfs.com,
rve****@worldnet.att.net,
rve****@worldnet.att.net,
tue****@yahoo.com
Address History: 782 Po Box, Sikeston, MO 63801;
8952 Valhalla Court, Naples, FL 34113;
Stuart, FL 34996
Aliases (AKA): John Hux
Email Addresses: ann****@hotmail.com
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