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: 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: 6495 Holiman Way, Immokalee, FL 34142;
13451 Floral Avenue, Poway, CA 92064;
Naples, FL 34114;
Brookville, OH 45309
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: 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: 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;
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: 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: 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): Steven Mc,
Steven Mc Nutt,
Steven L Mcnutt,
Steven Mcnutt,
Steven L Nutt
Email Addresses: cas****@mad.scientist.com,
per****@aol.com,
smc****@bellsouth.net,
ste****@gmail.com
Address History: 336 Edgemere Way E, Naples, FL 34105;
388 5th Street N # 203, Naples, FL 34102;
Cohasset, MA 02025;
Middletown, RI 02842;
Newport, RI 02840
Aliases (AKA): Ken Loffredo,
Kenneth Lofredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Joseph Loffredo
Email Addresses: emg****@aol.com,
ken****@yahoo.com
Aliases (AKA): M Tougas,
Michelle Lise Tougas
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: 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: 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: 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: 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: 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: 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: 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
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: 2168 Po Box, Leesburg, VA 20177;
9109 Prima Way, Naples, FL 34113
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: 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
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