Address History: 9577 Everglades Drive, Naples, FL 34120;
9114 Prima Way Apartment 201, Naples, FL 34113;
Preston, ID 83263;
Burnsville, MN 55337;
Farmington, MN 55024
Aliases (AKA): M Wanous,
T Wanous
Email Addresses: ter****@yahoo.com
Address History: 1079 Bald Eagle Drive Unit 1004, Marco Island, FL 34145;
1740 Ludlow Road, Marco Island, FL 34145;
Naples, FL 34114;
Belle Plaine, KS 67013;
Oxford, KS 67119
Aliases (AKA): Donna Regina Sandell,
Donna Woods
Email Addresses: don****@webberland.com
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
2546 Napier Court, Napa, CA 94558;
Santa Rosa, CA 95403;
Kings Park, NY 11754
Aliases (AKA): James Gerien,
Jim Gerien,
James Gerlen
Email Addresses: jge****@aol.com,
jge****@yahoo.com,
jim****@hotmail.com
Address History: 9118 Prima Way Apt 202, Naples, FL 34113;
13451 Floral Avenue, Poway, CA 92064;
Immokalee, FL 34142;
Brookville, OH 45309
Relatives & Associates: Kenneth Weber
Address History: 7020 Daniels Road, Naples, FL 34109;
57685 Rosewood Court, La Quinta, CA 92253;
La Salle, IL 61301;
Streator, IL 61364;
Ann Arbor, MI 48105
Aliases (AKA): Anna Hilborn,
Anna C Santagapita
Address History: 9118 Prima Way Apt 201, Naples, FL 34113;
7340 Glenmoor Lane, Naples, FL 34104;
Belmont, MA 02478;
Burlington, MA 01803;
Cambridge, MA 02138
Aliases (AKA): John J Martin,
J B Spillane,
John M Spillane,
Martin Spillane
Email Addresses: joh****@yahoo.com
Address History: 1320 Blue Point Avenue Apt 10, Naples, FL 34102;
1741 Bay Street, Naples, FL 34112;
Cranston, RI 02921;
East Greenwich, RI 02818;
West Warwick, RI 02893
Email Addresses: kma****@yahoo.com
Address History: 9113 Prima Way Apt 201, Naples, FL 34113;
6950 Cliff Avenue, Bodega Bay, CA 94923;
South Lake Tahoe, CA 96150;
Carson City, NV 89701
Email Addresses: joh****@yahoo.com,
jto****@yahoo.com
Address History: 9113 Prima Way Apt 101, Naples, FL 34113;
190 Vintage Circle, Naples, FL 34119;
Erie, PA 16510
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
Email Addresses: gtu****@aol.com
Address History: 9109 Prima Way Apt 102, Naples, FL 34113;
9491 Napoli Lane Apt 102, Naples, FL 34113;
Bedford, MA 01730;
Billerica, MA 01821;
Leominster, MA 01453
Relatives & Associates: Cynthia Leblanc
Ann Milligan
James Milligan
James Milligan
Jennifer Milligan
Address History: 7478 Winding Cypress Drive, Naples, FL 34114;
9113 Prima Way Apt 101, Naples, FL 34113;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Alpharetta, GA 30005
Aliases (AKA): Steven Mc,
Steven Mc Nutt,
Steven L Mcnutt,
Steven Mcnutt,
Steven L Nutt
Email Addresses: cas****@mad.scientist.com,
per****@aol.com,
smc****@bellsouth.net,
ste****@gmail.com
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
Relatives & Associates: James Gerien
James Gerien
Matthew Gerien
Patricia Gerien
Phone Numbers: (707) 544-6924
(707) 544-7001
Address History: 11723 Peony Terrace, Naples, FL 34120;
2030 S Ocean Drive Apt 403, Hallandale, FL 33009;
Bedminster, NJ 07921;
Bridgewater, NJ 08807;
Morristown, NJ 07960
Aliases (AKA): D Armstrong,
Dianna R Armstrong,
Diana R Rmstrong
Relatives & Associates: David Armstrong
Joseph Armstrong
Lisa Armstrong
Laurie Bentler
Stephanie Herbener
Address History: 1079 Bald Eagle Drive Unit 1004, Marco Island, FL 34145;
1007 Anglers Cove Unit 205, Marco Island, FL 34145;
Naples, FL 34114;
Wellington, KS 67152;
Winfield, KS 67156
Aliases (AKA): Garrett Michael Sandell
Address History: 9554 Trevi Court Unit 4713, Naples, FL 34113;
128 S Camden Drive Apt 204, Beverly Hills, CA 90212;
Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Key West, FL 33040
Aliases (AKA): Cindy Hannon,
Cindy Jo Jomorgan,
Cindy J Morgan
Address History: 8409 Mallow Lane, Naples, FL 34113;
2102 Babbling Stream, Colorado Springs, CO 80910;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Shaun Marrero,
Shawn Marrero
Address History: 171 Eustis Avenue, Newport, RI 02840;
9676 Lipari Court, Naples, FL 34113;
Tarpon Springs, FL 34689;
Middletown, RI 02842
Aliases (AKA): Joseph Loffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Kenneth Loffredo
Address History: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
Address History: 2201 Main Street, Pittsburgh, PA 15215;
9105 Prima Way Apt 1101, Naples, FL 34113;
Pompano Beach, FL 33062
Aliases (AKA): Mark Pompao,
Marc A Pompeo
Relatives & Associates: Elizabeth Dyer
Anthony Pompeo
Anthony Pompeo
Anthony Pompeo
Christina Pompeo
Email Addresses: mar****@earthlink.net,
mar****@peoplepc.com,
mon****@aol.com
Address History: 166 N Dithridge Street Apt 1c, Pittsburgh, PA 15213;
9113 Prima Way Apt 101, Naples, FL 34113;
Canonsburg, PA 15317
Phone Numbers: (724) 260-0447
Address History: 1292 Carmel Drive, Simi Valley, CA 93065;
629 Mayflower Avenue, Fort Walton Beach, FL 32547;
Naples, FL 34113;
Richmond, IN 47374;
Ballwin, MO 63021
Aliases (AKA): J Dowell,
John H Dowell,
John Henry Dowell
Email Addresses: j1k****@collegeclub.com,
jdo****@gmail.com
Address History: 16320 Valley Oaks Estates Court, Chesterfield, MO 63005;
9105 Prima Way Apt 102, Naples, FL 34113;
Ballwin, MO 63011;
Ellisville, MO 63011;
Saint Charles, MO 63303
Aliases (AKA): Kay Dowell,
Kay L Dowell,
Kay L Perotka,
Kay U Perotka
Email Addresses: bac****@box43.gnet.pl,
j1k****@aol.com,
j1k****@att.net,
j1k****@aol.com
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
Address History: 160 Heathwood Lane, Hamilton, OH 45013;
9109 Prima Way Apt 101, Naples, FL 34113;
Rockledge, FL 32955;
Acworth, GA 30101;
Oxford, OH 45056
Aliases (AKA): Craig Francis Junior,
Craig F Wilks
Email Addresses: adm****@wilksinsurance.com,
c.w****@wilksinsurance.com,
cra****@wheelerinsurance.com,
cra****@wilksinsurance.com,
cra****@dnvgl.com
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