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: 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: 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: 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: 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: 12115 Triton Way, Naples, FL 34120;
9719 Acqua Court Unit 215, Naples, FL 34113;
Bedminster, NJ 07921;
Bridgewater, NJ 08807;
Hackettstown, NJ 07840
Aliases (AKA): Philip Armstrong,
Phillip Armstrong,
Philip B Rmstrong
Relatives & Associates: David Armstrong
Diana Armstrong
Evelyn Armstrong
Joseph Armstrong
Julian Armstrong
Email Addresses: phi****@bellsouth.net,
phi****@ameritrade.com,
phi****@aol.com,
phi****@ibm.net,
phi****@msn.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: 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: 336 Edgemere Way E, Naples, FL 34105;
388 5th Street N # 203, Naples, FL 34102;
Cohasset, MA 02025;
Middletown, RI 02842;
Newport, RI 02840
Aliases (AKA): Ken Loffredo,
Kenneth Lofredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Joseph Loffredo
Email Addresses: emg****@aol.com,
ken****@yahoo.com
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
Phone Numbers: (239) 331-2593
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: 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: 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): Annette Mc,
Annette Mc Nutt,
Annette M Mcnutt
Relatives & Associates: Steven Cnutt
Address History: 9114 Prima Way Apt 201, Naples, FL 34113;
9816 Giaveno Circle Unit 1331, Naples, FL 34113;
Bedminster, NJ 07921;
Califon, NJ 07830;
Colts Neck, NJ 07722
Aliases (AKA): Gregory Marr,
Greg Marra,
Gregory W Marrra
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: 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: 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: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
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: 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: 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: 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
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