Aliases (AKA): M Tougas,
Michelle Lise Tougas
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: 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: 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: 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: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
Relatives & Associates: James Gerien
James Gerien
Matthew Gerien
Patricia Gerien
Phone Numbers: (707) 544-6924
(707) 544-7001
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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
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
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: 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: 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: 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: 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: 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
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