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: 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: 6196 Bunker Place, Naples, FL 34113;
9080 Chula Vista Street Unit 10405, Naples, FL 34113;
Clinton Township, MI 48038;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Aliases (AKA): Allen Herbert West
Phone Numbers: (586) 226-1193
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: 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 202, Naples, FL 34113;
3002 Del Prado South Boulevard Suite A, Cape Coral, FL 33904;
Marco Island, FL 34145;
Justice, IL 60458;
Orland Park, IL 60462
Aliases (AKA): Peter M Krakowski
Email Addresses: pet****@earthlink.net,
pkr****@aim.com
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: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
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: 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: 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: 9114 Prima Way Apt 201, Naples, FL 34113;
9816 Giaveno Circle Unit 1331, Naples, FL 34113;
Ballwin, MO 63011;
Bedminster, NJ 07921;
Califon, NJ 07830
Aliases (AKA): Diane J Gilbert,
Diane Joan Gilbert,
Diane J Marra
Email Addresses: gwm****@verizon.net
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: 9105 Prima Way Apt 201, Naples, FL 34113
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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
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