Address History: 9288 Grassi Way Unit 204, Naples, FL 34114;
640 Mcnally Lane B, Brookfield, WI 53045;
Milwaukee, WI 53213
Aliases (AKA): Mike Clancey,
Mike Clancy,
Michael W Fitzgerald
Address History: 4240 Steamboat Bend Apt 301, Fort Myers, FL 33919;
60077 P/O Box, Fort Myers, FL 33906;
Largo, FL 33778;
Marco Island, FL 34146;
Naples, FL 34114
Aliases (AKA): Lee M Hauser
Email Addresses: hau****@netusa1.net,
lha****@cox.net
Address History: 141 Gulfstream Street, Marco Island, FL 34145;
563 Yellowbird Street, Marco Island, FL 34145;
Naples, FL 34113;
Bayamon, PR 00956;
Toa Baja, PR 00949
Aliases (AKA): Jennifer Ortegatorres
Aliases (AKA): J Weeks Johnnie
Address History: 148 Capri Boulevard, Naples, FL 34113;
5229 19th Place Sw, Naples, FL 34116;
Moriches, NY 11955;
Pittsburgh, PA 15207
Aliases (AKA): C Rowles,
Chris Dale Rowles,
Christopher D Rowles
Email Addresses: cro****@bellatlantic.net,
row****@earthlink.net,
row****@earthlink.net
Address History: 1295 Mainsail Drive Unit 904, Naples, FL 34114;
792 N Barfield Drive, Marco Island, FL 34145;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047
Aliases (AKA): Kathleen A Crisan,
K Nightingale,
Kathleen A Nightingale
Email Addresses: kat****@yahoo.com
Address History: 9288 Grassi Way Unit 102, Naples, FL 34114
Address History: 12323 Union Road, Naples, FL 34114;
10180 Atascadero Avenue, Atascadero, CA 93422;
Pacoima, CA 91331;
Paso Robles, CA 93446;
Templeton, CA 93465
Aliases (AKA): Chara Lynn Ballou,
Chara-Lynn Ballou,
Charalynn Lynn Cropper,
Chara Lynn Frank,
Chara-Lynn Frank
Relatives & Associates: William Ballou
Gregory Cropper
Heather Cropper
Roxanne Cropper
Michelene Eickholdt
Email Addresses: cha****@yahoo.com,
msc****@charter.net,
msc****@hotmail.com,
msc****@charter.net
Address History: 9288 Grassi Way, Naples, FL 34114
Phone Numbers: (239) 732-1011
Address History: 9200 Sweetgrass Way, Naples, FL 34108;
9200 Grassi Way, Naples, FL 34114;
Avalon, NJ 08202;
Coatesville, PA 19320;
Downingtown, PA 19335
Aliases (AKA): Frederick M Jansen
Email Addresses: fre****@altavista.com,
fre****@aol.com
Address History: 9288 Grassi Way Unit 201, Naples, FL 34114;
225 Bellefonte Circle, Ashland, KY 41101;
Louisville, KY 40245
Aliases (AKA): B Stewart
Aliases (AKA): Jennise Delgado,
Jennise A Delgado Ortega,
Jennise Antoniette Delgado-Ortega,
Jennise D Ortega,
Jennise Antoniette Ortega
Relatives & Associates: Jennifer Ortega
Email Addresses: jas****@ymail.com,
jen****@aol.com,
oje****@yahoo.com
Address History: 9288 Grassi Way Unit 101, Naples, FL 34114;
2706 Duncan Lane, Batavia, IL 60510;
Bristol, IL 60512;
Lincoln, IL 62656;
Naperville, IL 60564
Aliases (AKA): Vince S Rainforth,
Vince Rainforth,
Vincent S Rainforth
Email Addresses: vra****@comcast.net,
vra****@juno.com
Address History: 2308 Wilshire Lane, Oakdale, NY 11769;
9288 Grassi Way Unit 204, Naples, FL 34114;
College Point, NY 11356;
Sayville, NY 11782;
West Islip, NY 11795
Aliases (AKA): Celia Apostolakos
Address History: 1107 Ashfield Way N, Greensburg, PA 15601;
9288 Grassi Way Unit 203, Naples, FL 34114;
Saint Clairsville, OH 43950;
New Florence, PA 15944;
Sidman, PA 15955
Phone Numbers: (740) 695-3461
Address History: 103 Northampton Drive, Oswego, IL 60543;
9288 Grassi Way Unit 204, Naples, FL 34114
Aliases (AKA): Joan Kaleel
Email Addresses: akh****@gmail.com,
imu****@pacbell.net
Address History: 15 Vera Court, West Islip, NY 11795;
9288 Grassi Way Unit 204, Naples, FL 34114;
College Point, NY 11356;
New York, NY 10008;
Sayville, NY 11782
Aliases (AKA): P Apostolakos,
Paul Apostolakos,
Paul R Apostolakos,
Paul P Apostulakos
Relatives & Associates: George Apostol
Mary Apostol
Celia Apostolakos
George Apostolakos
John Apostolakos
Phone Numbers: (631) 422-3654
(718) 358-7672
Email Addresses: pap****@lycos.com
Address History: 1428 Caro Court, Mahomet, IL 61853;
9288 Grassi Way Unit 104, Naples, FL 34114;
Seymour, IL 61875;
Camdenton, MO 65020;
Columbia, MO 65203
Aliases (AKA): D Leitl,
Debbie Leitl,
Debra Jean Leitl,
Debra J Leitl
Email Addresses: dle****@comcast.net
Address History: 4778 Cemetery Road, Acworth, GA 30101;
5058 Island Club Drive, Fort Lauderdale, FL 33319;
Naples, FL 34114;
Tamarac, FL 33319;
Kennesaw, GA 30152
Aliases (AKA): Ethlyn J Barnett,
Ethlyn Barnett,
Joan Barnett,
Ethlyn Stewart,
Joan C Stewart
Email Addresses: eth****@yahoo.com
Address History: 8 Orchard Court, Mount Sinai, NY 11766;
9288 Grassi Way Unit 104, Naples, FL 34114;
Montclair, NJ 07042;
Farmingville, NY 11738;
Holtsville, NY 11742
Aliases (AKA): Frank Joseph Irizarry
Relatives & Associates: Lorraine House
Amanda Irizarry
Frank Irizarry
Kristen Irizarry
Linda Irizarry
Address History: 802 Veterans Parkway Apt 53, Hinesville, GA 31313;
420 Buckland Street, Plantsville, CT 06479;
Southington, CT 06489;
Cape Coral, FL 33909;
Lake Wales, FL 33898
Aliases (AKA): Terry Maston
Email Addresses: mas****@yahoo.com,
tma****@gmail.com
Address History: 3257 Belle Street, San Bernardino, CA 92404;
1406 W Bentley Street Unit B, Mesa, AZ 85201;
Cathedral City, CA 92234;
Grand Terrace, CA 92313;
Lake Forest, CA 92630
Aliases (AKA): J Guerrero,
Jenifer Ann Guerrero,
Jennifer Ann Guerrero,
Jennifer Ann Ortega
Relatives & Associates: Marco Calderon
Anthony Guerrero
David Guerrero
Eric Guerrero
Humberto Guerrero
Email Addresses: jus****@yahoo.com,
mas****@yahoo.com,
oje****@yahoo.com,
the****@gmail.com
Address History: 15430 Fremont Avenue S, Burnsville, MN 55306;
3351 Po Box, Texarkana, AR 75504;
Naples, FL 34114;
Poland, IN 47868;
Lakeville, MN 55044
Aliases (AKA): Chirs Shaw,
Christine R Shaw,
Christophe R Shaw,
Christopher R Shaw,
Kristy Shaw
Address History: 16907 Ash Hill Drive, Louisville, KY 40245;
9288 Grassi Way Unit 201, Naples, FL 34114;
Ashland, KY 41101;
Stanton, KY 40380
Aliases (AKA): Johnnie J Stewart
Email Addresses: jjs****@aol.com,
jst****@comcast.net
Address History: 8523 Oxford Drive, Knoxville, TN 37922;
426 Nw 26th Place, Cape Coral, FL 33993;
Fort Myers, FL 33905;
Naples, FL 34120;
Port Charlotte, FL 33981
Aliases (AKA): Christina Marie Lefebvre,
Christina M Masto,
Christina Marie Maston,
Christina Roberts,
Christy Roberts
Email Addresses: chr****@pgicommercial.com,
chr****@yahoo.com
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