Address History: 2810 66th Street Sw, Naples, FL 34105;
102 Ne 29th Street, Fort Lauderdale, FL 33334;
Miami, FL 33143;
South Miami, FL 33143;
Wilton Manors, FL 33334
Aliases (AKA): Kevin A Carmichael
Email Addresses: kca****@clough.org,
mca****@dell.com
Address History: 2530 Talon Court Apt 301, Naples, FL 34105;
6550 Yank Way Apt 231, Arvada, CO 80004
Aliases (AKA): M L Shanahan,
M Shanhan,
Mignon Shanhan
Email Addresses: mig****@cs.com
Address History: 6046 Hollow Drive Apartment 11, Naples, FL 34112;
9128 Strada Place, Naples, FL 34108;
Snellville, GA 30078;
Adair, IA 50002
Aliases (AKA): Glen Douglas Vanslyke
Address History: 6872 Leeward Way, Naples, FL 34109;
11 Bluebill Avenue Apt 1001, Naples, FL 34108;
Hopkinton, MA 01748;
Marlborough, MA 01752;
Liverpool, NY 13090
Aliases (AKA): Thomas Robinson,
Tom Robinson
Address History: 9123 Strada Place Unit 7306, Naples, FL 34108;
108 Stirrup Lane, Burr Ridge, IL 60527;
Chicago, IL 60634;
Hinsdale, IL 60521;
Park Ridge, IL 60068
Aliases (AKA): Maureen Kurcz Farrell,
Maureen Kurcz,
Maureen Kurcz Kurczfarrell
Address History: 9123 Strada Place Unit 7308, Naples, FL 34108;
1 Harbor Point Road Apt 1454, Stamford, CT 06902;
Marco Island, FL 34145;
Vanderbilt Beach, FL 34107;
Eatontown, NJ 07724
Aliases (AKA): D Hoey,
Donna N Hoey,
Dorothy N Hoey,
Dorothy Nancy Hoey,
Nancy Hoey
Email Addresses: dor****@comcast.net
Address History: 9115 Strada Place Unit 5407, Naples, FL 34108;
13 Terminated May 2010 4747 Progress Avenue, Naples, FL 34104;
Hawthorne, NJ 07506;
New York, NY 10001;
Madison, WI 53704
Relatives & Associates: Michael Gerstein
Address History: 9123 Strada Place Unit 7404, Naples, FL 34108;
13 Stirling Cove, Greenport, NY 11944;
Lake Grove, NY 11755;
Wading River, NY 11792
Relatives & Associates: Anthony Constant
Carmela Constant
John Constant
Paula Constant
Paula Constant
Address History: 724 94th Avenue N, Naples, FL 34108;
9123 Strada Place Unit 7305, Naples, FL 34108;
Crofton, MD 21114;
Damascus, MD 20872;
Potomac, MD 20854
Aliases (AKA): Steven Grimaldi
Address History: 1823 Princess Court, Naples, FL 34110;
200 Broad Street Apt 2319, Stamford, CT 06901;
Tampa, FL 33607
Aliases (AKA): Paul John Marinelli,
Pj Marinelli
Relatives & Associates: Ashley Hall
Christine Marinelli
Joancarol Marinelli
Paul Marinelli
William Marinelli
Address History: 6429 Antigua Way, Naples, FL 34113;
615 Brewster Street, Coventry, CT 06238;
Ellington, CT 06029;
Manchester, CT 06042;
Vernon Rockville, CT 06066
Aliases (AKA): Catherine D Caschera,
Catherine Diane Caschera,
Katy D Caschera,
Kathryn H Dyer,
Katy Dyer
Relatives & Associates: Andrew Caschera
Catherine Caschera
Jenna Caschera
Larissa Caschera
Louis Caschera
Email Addresses: lgc****@aol.com
Address History: 3115 Gulf Shore Boulevard N Apt 606, Naples, FL 34103;
3115 Gulf Shore North Boulevard Northnorth Apartment 606, Naples, FL 34103
Aliases (AKA): C Hillebrands,
Chernre Hillebrands,
Cherrie Ottohillebrands
Relatives & Associates: Don Hillebrands
Norma Hillebrands
Normajean Hillebrands
Ken Otto
Kenneth Otto
Email Addresses: che****@verizon.net,
chi****@yahoo.com
Address History: 544 Parkwood Lane, Naples, FL 34103;
2121 Crayton Road, Naples, FL 34102;
Birmingham, MI 48009
Aliases (AKA): Floyd M Lasser
Address History: 725 Coral Drive, Naples, FL 34102;
462 11th Avenue S # 1, Naples, FL 34102;
Chicago, IL 60611;
Morris, IL 60450;
Las Vegas, NV 89134
Address History: 2585 Escada Drive, Naples, FL 34109;
2380 Mont Claire Drive Unit 202, Naples, FL 34109;
Columbus, OH 43215;
New Albany, OH 43054;
Johns Island, SC 29455
Address History: 9123 Strada Place Unit 7306, Naples, FL 34108;
316 Grand Boulevard, Park Ridge, IL 60068;
Hilton Head Island, SC 29928
Phone Numbers: (630) 891-3964
(843) 363-4107
Address History: 9115 Strada Place Unit 5401, Naples, FL 34108;
3191 W 7th Street Apt 406, Los Angeles, CA 90005
Relatives & Associates: Charity Santiago
Florante Santiago
Florante Santiago
George Santiago
Margarita Santiago
Address History: 1769 York Island Drive, Naples, FL 34112;
1400 Gulf Shore Boulevard N, Naples, FL 34102;
Cincinnati, OH 45241;
Liberty Township, OH 45044;
Loveland, OH 45140
Aliases (AKA): Mitch Bryars,
Mitchel Bryars,
Mitchell J Bryars
Email Addresses: ezr****@naplesnet.com,
mit****@yahoo.com
Address History: 9115 Strada Place Unit 5304, Naples, FL 34108;
8201 Viaduct Vecchia, Naples, FL 34108;
Glens Falls, NY 12801;
Hudson Falls, NY 12839;
Queensbury, NY 12804
Aliases (AKA): M Basta,
Mike Basta
Address History: 9115 Strada Place Unit 5506, Naples, FL 34108;
109 E Cydnee Street, Fayetteville, AR 72703;
Slidell, LA 70469
Aliases (AKA): C Brewer
Address History: 3632 Pilot Circle, Naples, FL 34120;
6553 Monterey Point Unit 102, Naples, FL 34105;
Glen Oaks, NY 11004;
Lindenhurst, NY 11757;
New Hyde Park, NY 11040
Aliases (AKA): Rachel La Sala,
Rachael M Lasala,
Rachel J Trapani,
Rachel Marie Trapani
Address History: 1334 Frank Whiteman Boulevard, Naples, FL 34103;
1095 8th Terrace N, Naples, FL 34102;
Saint Petersburg, FL 33701;
Tampa, FL 33619;
Winter Park, FL 32789
Aliases (AKA): Ingrid Elizabeth Schumacher
Relatives & Associates: Sean Kelley
Heidi Schmacher
Daniel Schumacher
Gretchen Schumacher
Kurt Schumacher
Email Addresses: isc****@ameritech.net,
isc****@aol.com
Address History: 5034 Rustic Oaks Circle, Naples, FL 34105;
9110 Strada Place Suite 6210, Naples, FL 34108;
Bray, OK 73012;
Edmond, OK 73013;
Lawton, OK 73505
Aliases (AKA): Caecili P Biggers,
Caecilia Pauline Biggers,
Caecilia P Biggers,
Cecilia P Biggers
Email Addresses: cae****@ameritech.net,
cae****@hotmail.com,
cbi****@aol.com
Address History: 7425 Pelican Bay Boulevard Apt 1406, Naples, FL 34108;
8171 Bay Colony Drive Apt 503, Naples, FL 34108;
Vanderbilt Beach, FL 34107
Aliases (AKA): Bill Schaal,
William Richard Schaal
Address History: 8930 Bay Colony Drive Apt 904, Naples, FL 34108;
7 Cresta Way, Chula Vista, CA 91910;
Minneapolis, MN 55416;
Lincoln, NE 68502;
Eugene, OR 97401
Aliases (AKA): Avery Ladd Echols,
Avery Ladd Woods
Email Addresses: ave****@gmail.com,
ave****@hotmail.com
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