Address History: 2136 Po Box, Naples, FL 34106;
30 Cypress Way, Palos Verdes Peninsula, CA 90274;
Rancho Santa Fe, CA 92067;
Rolling Hills Estates, CA 90274;
Caldwell, NJ 07006
Aliases (AKA): Lauretta Prestera
Email Addresses: lpr****@earthlink.net,
lpr****@netzero.net,
lpr****@gmail.com,
rsf****@aol.com,
rsf****@hotmail.com
Address History: 6495 Holiman Way, Immokalee, FL 34142;
13451 Floral Avenue, Poway, CA 92064;
Naples, FL 34114;
Brookville, OH 45309
Address History: 300 Columbus Way, Marco Island, FL 34145;
9105 Prima Way Apt 102, Naples, FL 34113;
Marengo, OH 43334;
Mount Gilead, OH 43338;
Harrisonburg, VA 22802
Aliases (AKA): F Jason Duncan,
Joan F Duncan
Address History: 7422 Acorn Way, Naples, FL 34119;
24131 Rodas Drive, Bonita Springs, FL 34135;
Dansville, NY 14437
Aliases (AKA): M Tougas,
Marc Tougas
Relatives & Associates: Tamara Beckett
Alain Tougas
Michelle Tougas
Michelle Tougas
Priscilla Tougas
Email Addresses: mar****@colliergov.net,
mar****@hotmail.com,
mto****@aol.com,
mto****@netscape.net
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: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
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: 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: 2982 164th Avenue N, Clearwater, FL 33760;
11251 Campfield Drive Unit 1307, Jacksonville, FL 32256;
Naples, FL 34113;
Palm Harbor, FL 34683
Aliases (AKA): Lynn P Petry,
Lynn Petry
Email Addresses: jos****@earthlink.net
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: 9113 Prima Way Apt 201, Naples, FL 34113;
1677 Plateau Circle, South Lake Tahoe, CA 96150
Aliases (AKA): Jane E Ellis
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: 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: 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: 24131 Rodas Drive, Bonita Springs, FL 34135;
3781 Costa Maya Way Unit 202, Estero, FL 33928;
Naples, FL 34110
Aliases (AKA): Sylvie Certa,
Sylvie Tougas
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: 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: 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: 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
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: 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
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: 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
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
Address History: 30 Carleton Avenue, Briarcliff Manor, NY 10510;
3142 Britannia Boulevard Apartment C, Kissimmee, FL 34747;
Naples, FL 34113;
Astoria, NY 11105;
East Elmhurst, NY 11370
Aliases (AKA): Michael A Savaris,
Michael A Tsavaris
Relatives & Associates: Mary Downey
Tina Karamoris
Andrew Tsavaris
Constantine Tsavaris
Dean Tsavaris
Email Addresses: mic****@hotmail.com,
sir****@yahoo.com
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