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
Aliases (AKA): M Tougas,
Michelle Lise Tougas
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
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: 9105 Prima Way Apt 202, Naples, FL 34113;
6272 Bathey Lane, Naples, FL 34116;
Stoughton, MA 02072;
Cranston, RI 02921;
East Greenwich, RI 02818
Aliases (AKA): Keith Allan Marvelle
Relatives & Associates: Keith Marvelle
Email Addresses: kma****@johnrwood.com,
nap****@yahoo.com
Address History: 9554 Trevi Court Unit 4713, Naples, FL 34113;
128 S Camden Drive Apt 204, Beverly Hills, CA 90212;
Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Key West, FL 33040
Aliases (AKA): Cindy Hannon,
Cindy Jo Jomorgan,
Cindy J Morgan
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: 2982 164th Avenue N, Clearwater, FL 33760;
11251 Campfield Drive Unit 1307, Jacksonville, FL 32256;
Naples, FL 34113;
Palm Harbor, FL 34683
Aliases (AKA): Lynn P Petry,
Lynn Petry
Email Addresses: jos****@earthlink.net
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: 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
Address History: 6748 Willowshire Way, Bradenton, FL 34212;
422 White Cap Lane, Newport Coast, CA 92657;
Naples, FL 34114;
Alpharetta, GA 30005;
Atlanta, GA 30326
Aliases (AKA): Joan A Ketchum,
Joan Ketchum Ketchum
Email Addresses: pjk****@hargray.com
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: 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: 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: 9118 Prima Way Apt 202, Naples, FL 34113;
13451 Floral Avenue, Poway, CA 92064;
Immokalee, FL 34142;
Brookville, OH 45309
Relatives & Associates: Kenneth Weber
Address History: 7020 Daniels Road, Naples, FL 34109;
7302 Acorn Way, Naples, FL 34119;
La Salle, IL 61301;
Streator, IL 61364;
Ann Arbor, MI 48105
Aliases (AKA): Mark Hilborn,
Mark Hillborn,
Mark D Ilborn
Relatives & Associates: Anna Hilborn
Email Addresses: jac****@theramp.net,
mdh****@yahoo.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: 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: 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
Address History: 340 Culver Road, Rochester, NY 14607;
18319 E Belleview Place, Aurora, CO 80015;
Centennial, CO 80015;
Clermont, FL 34711;
Naples, FL 34113
Aliases (AKA): Rick Nassar
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: 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: 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: 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
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