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: 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: 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: 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: 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: 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: 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
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: 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: 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: 300 Columbus Way, Marco Island, FL 34145;
9105 Prima Way Apt 102, Naples, FL 34113;
Marengo, OH 43334;
Mount Gilead, OH 43338;
Harrisonburg, VA 22802
Aliases (AKA): F Jason Duncan,
Joan F Duncan
Phone Numbers: (419) 768-4687
(419) 946-6700
(609) 826-9047
Address History: 9731 Acqua Court Unit 515, Naples, FL 34113;
388 5th Street N, Naples, FL 34102;
Cohasset, MA 02025;
Middletown, RI 02842;
Newport, RI 02840
Aliases (AKA): M Loffredo,
Michelle Marley,
Michelle Marleyloffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Joseph Loffredo
Email Addresses: mic****@hotmail.com,
mic****@tivejo.com
Address History: 9105 Prima Way Apt 201, Naples, FL 34113
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
Email Addresses: swi****@hamiltoncityschools.com
Address History: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
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
Relatives & Associates: Kelly Jenks
Eric Turbaczewski
Gary Turbaczewski
George Turbaczewski
Karen Turbaczewski
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: 37 Shawsheen Road, Billerica, MA 01821;
13939 Slover Avenue, Fontana, CA 92337;
Rancho Cucamonga, CA 91701;
Naples, FL 34113;
Bedford, MA 01730
Aliases (AKA): James D Milligan,
Jas D Milligan,
Jas D Jr Milligan,
James D Milligan Jr
Email Addresses: jmi****@hawaii.rr.com
Address History: 142 Chapman Place, Leominster, MA 01453;
9109 Prima Way Apartment 102, Naples, FL 34113;
Fitchburg, MA 01420;
Gardner, MA 01440;
Grafton, MA 01519
Aliases (AKA): Cynthia A Leblanc,
Cynthia A Milligan
Relatives & Associates: Andrew Leblanc
Courtney Leblanc
Cynthia Leblanc
Shannon Leblanc
Thomas Leblanc
Address History: 4 Baypoint Drive, San Rafael, CA 94901;
230 S Ridgewood Road, Greenbrae, CA 94904;
Kentfield, CA 94904;
Larkspur, CA 94939;
San Anselmo, CA 94960
Aliases (AKA): Mary Lynn Bogard,
Mary Lynn Wheaton,
Mary L Wheaton
Email Addresses: mar****@collegeclub.com,
mlw****@comcast.net,
mlw****@socal.rr.com
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: 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: 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
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