Address History: 9911 Corso Bello Drive, Naples, FL 34113;
5700 10th Avenue Northwest, Naples, FL 34120;
Chicago, IL 60654;
East Lansing, MI 48823;
Lansing, MI 48910
Aliases (AKA): Richard Lee Norris,
Rick Norris,
Ricky Lee Norris,
Ricky L Norris
Email Addresses: ric****@switchboardmail.com,
ric****@mindspring.com
Address History: 6495 Holiman Way, Immokalee, FL 34142;
13451 Floral Avenue, Poway, CA 92064;
Naples, FL 34114;
Brookville, OH 45309
Address History: 9105 Prima Way Apt 201, Naples, FL 34113
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: 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: 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: 11723 Peony Terrace, Naples, FL 34120;
2030 S Ocean Drive Apt 403, Hallandale, FL 33009;
Bedminster, NJ 07921;
Bridgewater, NJ 08807;
Morristown, NJ 07960
Aliases (AKA): D Armstrong,
Dianna R Armstrong,
Diana R Rmstrong
Relatives & Associates: David Armstrong
Joseph Armstrong
Lisa Armstrong
Laurie Bentler
Stephanie Herbener
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: 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: 6196 Bunker Place, Naples, FL 34113;
9109 Prima Way Apt 102, Naples, FL 34113;
Clinton Township, MI 48038;
Shelby Township, MI 48316;
Sterling Heights, MI 48312
Aliases (AKA): Lorraine T Cerulli,
Lorraine T West
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
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
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: 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;
Marengo, OH 43334;
Mount Gilead, OH 43338;
Harrisonburg, VA 22802
Aliases (AKA): F Jason Duncan,
Joan F Duncan
Address History: 9113 Prima Way Apt 202, Naples, FL 34113;
3002 Del Prado South Boulevard Suite A, Cape Coral, FL 33904;
Marco Island, FL 34145;
Justice, IL 60458;
Orland Park, IL 60462
Aliases (AKA): Peter M Krakowski
Email Addresses: pet****@earthlink.net,
pkr****@aim.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: 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: 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: 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: 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: 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
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: 30 Carleton Avenue, Briarcliff Manor, NY 10510;
3142 Britannia Boulevard Apartment C, Kissimmee, FL 34747;
Naples, FL 34113;
Astoria, NY 11105;
East Elmhurst, NY 11370
Aliases (AKA): Michael A Savaris,
Michael A Tsavaris
Relatives & Associates: Mary Downey
Tina Karamoris
Andrew Tsavaris
Constantine Tsavaris
Dean Tsavaris
Email Addresses: mic****@hotmail.com,
sir****@yahoo.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
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