Address History: 493 Carica Road, Naples, FL 34108;
236 P/O Box, Lathrop, CA 95330;
Mooresville, NC 28117;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): Lana Marvelle,
Lana Irene Marvelle,
Lana Serrecchia,
Lana I Webb
Email Addresses: kma****@johnrwood.com,
lam****@yahoo.com,
lma****@johnrwood.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: 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: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
Address History: 9105 Prima Way Apt 202, Naples, FL 34113;
2683 Viaduct De La Valle Ste G-505, Del Mar, CA 92014;
Palos Verdes Peninsula, CA 90274;
Rancho Santa Fe, CA 92067;
San Diego, CA 92109
Aliases (AKA): Kenneth Kenneth Hackett
Relatives & Associates: Anne Astiz
Aliases (AKA): M Tougas,
Michelle Lise Tougas
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: 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: 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: 15258 Arpino Court, Naples, FL 34114;
1001 Sir Francis Drake Boulevard, Greenbrae, CA 94904;
Kentfield, CA 94904;
Larkspur, CA 94939;
San Rafael, CA 94901
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: 7020 Daniels Road, Naples, FL 34109;
57685 Rosewood Court, La Quinta, CA 92253;
La Salle, IL 61301;
Streator, IL 61364;
Ann Arbor, MI 48105
Phone Numbers: (724) 260-0449
(760) 564-7872
(815) 220-0085
Address History: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
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
Address History: 2591 Flying Ebony Drive, Lexington, KY 40509;
422 White Cap Lane, Newport Coast, CA 92657;
Naples, FL 34114;
Alpharetta, GA 30005;
Atlanta, GA 30326
Aliases (AKA): Peter Ketchem
Address History: 142 Chapman Place, Leominster, MA 01453;
9109 Prima Way Apartment 102, Naples, FL 34113;
Fitchburg, MA 01420;
Gardner, MA 01440;
Grafton, MA 01519
Aliases (AKA): Cynthia A Leblanc,
Cynthia A Milligan
Relatives & Associates: Andrew Leblanc
Courtney Leblanc
Cynthia Leblanc
Shannon Leblanc
Thomas Leblanc
Address History: 1344 Po Box, Meredith, NH 03253;
9109 Prima Way Apt 102, Naples, FL 34113;
Billerica, MA 01821;
Gilford, NH 03249;
Alexandria, VA 22302
Aliases (AKA): Richar Milligan,
Richard D Milligan
Relatives & Associates: James Milligan
Address History: 340 Culver Road, Rochester, NY 14607;
18319 E Belleview Place, Aurora, CO 80015;
Centennial, CO 80015;
Clermont, FL 34711;
Naples, FL 34113
Aliases (AKA): Rick Nassar
Address History: 7150 Barkley Road, Vassar, MI 48768;
9105 Prima Way Apartment 102, Naples, FL 34113;
New Port Richey, FL 34653;
Bay City, MI 48708;
Big Rapids, MI 49307
Aliases (AKA): Steve Smith,
Steven M Smith
Email Addresses: 20r****@yahoo.com,
scs****@tds.net
Address History: 2168 Po Box, Leesburg, VA 20177;
625 P/O Box, Childersburg, AL 35044;
New Castle, DE 19720;
Naples, FL 34113;
Durham, NC 27707
Aliases (AKA): L Grant,
Larry Grant,
Larry M Grant,
Lawrence M Grant,
Lawrence N Grant
Relatives & Associates: Tracey Ertel
David Grant
Larry Grant
Larry Grant
Laura Grant
Email Addresses: jam****@getenhanced.com,
lgr****@iicfiremark.com,
mou****@hotmail.com
Address History: 37 Shawsheen Road, Billerica, MA 01821;
13939 Slover Avenue, Fontana, CA 92337;
Rancho Cucamonga, CA 91701;
Naples, FL 34113;
Bedford, MA 01730
Aliases (AKA): James D Milligan,
Jas D Milligan,
Jas D Jr Milligan,
James D Milligan Jr
Email Addresses: jmi****@hawaii.rr.com
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: 160 Heathwood Lane, Hamilton, OH 45013;
9109 Prima Way Apartment 101, Naples, FL 34113;
Boston, MA 02215;
Oxford, OH 45056
Aliases (AKA): Susan A Wilkes,
Susan A Wilks
Phone Numbers: (281) 485-1493
(513) 258-6517
(513) 868-9000
(513) 868-9177
(513) 896-5775
Email Addresses: swi****@hamiltoncityschools.com
Address History: 3516 Magnolia Lane, Saint Joseph, MI 49085;
9490 Napoli Lane Apt 101, Naples, FL 34113;
Stevensville, MI 49127
Relatives & Associates: Ga Kasewurm
Email Addresses: dav****@prohear.net,
dka****@aol.com
Address History: 9 Windsong Lane, Winchester, MA 01890;
9118 Prima Way Apt 202, Naples, FL 34113;
Andover, MA 01810;
Boston, MA 02116;
Medford, MA 02155
Aliases (AKA): Steve M Lentine
Phone Numbers: (781) 396-8558
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