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
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: 6495 Holiman Way, Immokalee, FL 34142;
13451 Floral Avenue, Poway, CA 92064;
Naples, FL 34114;
Brookville, OH 45309
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: 9731 Acqua Court Unit 515, Naples, FL 34113;
388 5th Street N, Naples, FL 34102;
Cohasset, MA 02025;
Middletown, RI 02842;
Newport, RI 02840
Aliases (AKA): M Loffredo,
Michelle Marley,
Michelle Marleyloffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Joseph Loffredo
Email Addresses: mic****@hotmail.com,
mic****@tivejo.com
Address History: 9911 Corso Bello Drive, Naples, FL 34113;
5700 10th Avenue Northwest, Naples, FL 34120;
Chicago, IL 60654;
East Lansing, MI 48823;
Lansing, MI 48910
Aliases (AKA): Richard Lee Norris,
Rick Norris,
Ricky Lee Norris,
Ricky L Norris
Email Addresses: ric****@switchboardmail.com,
ric****@mindspring.com
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: 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: 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: 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: 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: 300 Columbus Way, Marco Island, FL 34145;
9105 Prima Way Apt 102, Naples, FL 34113;
Columbus, OH 43207;
Galion, OH 44833;
Marengo, OH 43334
Aliases (AKA): Dave J Duncan,
Dave Duncan,
David Duncan,
F David Duncan,
F J Duncan
Email Addresses: dav****@collegeclub.com,
for****@cs.com
Address History: 9105 Prima Way Apt 202, Naples, FL 34113;
6272 Bathey Lane, Naples, FL 34116;
Stoughton, MA 02072;
Cranston, RI 02921;
East Greenwich, RI 02818
Aliases (AKA): Keith Allan Marvelle
Relatives & Associates: Keith Marvelle
Email Addresses: kma****@johnrwood.com,
nap****@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
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: 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: 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: 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: 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
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: 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: 171 Eustis Avenue, Newport, RI 02840;
9676 Lipari Court, Naples, FL 34113;
Tarpon Springs, FL 34689;
Middletown, RI 02842;
Portsmouth, RI 02871
Aliases (AKA): C Loffredo,
Christine Eva Loffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Brittany Loffredo
Cristina Loffredo
Joseph Loffredo
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: 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
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