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: 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: 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: 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 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: 9105 Prima Way Apt 201, Naples, FL 34113
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: 1079 Bald Eagle Drive Unit 1004, Marco Island, FL 34145;
1740 Ludlow Road, Marco Island, FL 34145;
Naples, FL 34114;
Belle Plaine, KS 67013;
Oxford, KS 67119
Aliases (AKA): Donna Regina Sandell,
Donna Woods
Email Addresses: don****@webberland.com
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: 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: 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: 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
Phone Numbers: (239) 331-2593
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: 1079 Bald Eagle Drive Unit 1004, Marco Island, FL 34145;
1007 Anglers Cove Unit 205, Marco Island, FL 34145;
Naples, FL 34114;
Wellington, KS 67152;
Winfield, KS 67156
Aliases (AKA): Garrett Michael Sandell
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
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: 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: 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: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
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: 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: 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: 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
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
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