Address History: 9288 Grassi Way Unit 101, Naples, FL 34114;
2706 Duncan Lane, Batavia, IL 60510;
Bristol, IL 60512;
Champaign, IL 61821;
Naperville, IL 60564
Aliases (AKA): Melissa M Demay,
M M Thomas,
Melissa M Thomas
Address History: 9288 Grassi Way Unit 202, Naples, FL 34114;
106 Bobolink Way, Naples, FL 34105;
Cincinnati, OH 45202
Aliases (AKA): Dale Duke,
J Dale Duke,
Jack D Duke
Relatives & Associates: Bettye Duke
Address History: 9288 Grassi Way Unit 102, Naples, FL 34114
Address History: 9288 Grassi Way Unit 204, Naples, FL 34114;
7306 Maple Terrace, Milwaukee, WI 53213
Phone Numbers: (414) 453-4663
Address History: 9288 Grassi Way, Naples, FL 34114
Phone Numbers: (239) 732-1011
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: 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
Address History: 1423 Oceania Drive S, Naples, FL 34113;
91 Bermuda Road, Marco Island, FL 34145;
Baton Rouge, LA 70810;
Brighton, MI 48114;
Hartland, MI 48353
Aliases (AKA): Jamie Lynn Carbary,
Jamie L Carbury,
Jamie Lynn Cardbary,
Jamie L Kliewe,
Jamie Lynn Kliewe
Relatives & Associates: Edward Carbary
Jacob Carbary
Lawrence Carbary
Patricia Carbary
Shelby Carbary
Email Addresses: jam****@hotmail.com,
jlc****@aol.com,
jlk****@aol.com,
war****@gmail.com
Address History: 9288 Grassi Way Unit 102, Naples, FL 34114;
126 Merrimac Street Unit 53, Newburyport, MA 01950;
Salisbury, MA 01952;
Hudson, NH 03051
Aliases (AKA): Alice J Montanari
Relatives & Associates: Daniel Montanari
David Montanari
Eric Montanari
Helen Montanari
Helen Montanari
Address History: 9288 Grassi Way Unit 204, Naples, FL 34114;
640 Mcnally Lane B, Brookfield, WI 53045;
Milwaukee, WI 53213
Aliases (AKA): Marcia L Hiltunen
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
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 102, Naples, FL 34114;
792 N Barfield Drive, Marco Island, FL 34145;
Algonac, MI 48001;
Chesterfield, MI 48047;
Clay, MI 48001
Aliases (AKA): Thomas James Macdonald,
Tom Macdonald
Relatives & Associates: Laura Holstein
Brian Macdonald
Greta Macdonald
James Macdonald
Joanna Macdonald
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: 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: 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: 1428 Caro Court, Mahomet, IL 61853;
9288 Grassi Way Unit 104, Naples, FL 34114;
Seymour, IL 61875;
Camdenton, MO 65020;
Columbia, MO 65203
Email Addresses: big****@verizon.net
Address History: 6 Po Box, East Falmouth, MA 02536;
9288 Grassi Way Unit 203, Naples, FL 34114;
Lockport, IL 60441;
Wheaton, IL 60189
Aliases (AKA): Frank Tantum
Email Addresses: cta****@netscape.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
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
Phone Numbers: (217) 687-2733
(573) 234-1175
(573) 356-5896
(573) 374-1150
(715) 234-1175
Email Addresses: dle****@comcast.net
Address History: 18541 Vineyard Point Lane, Cornelius, NC 28031;
8851 King Lear Court, Fort Myers, FL 33908;
Naples, FL 34114;
Sanibel, FL 33957;
Austin, TX 78729
Aliases (AKA): B Letendre,
Bill R Letendre,
William R Po
Relatives & Associates: Bill Letendre
Flavia Letendre
Geoffrey Letendre
Lise Letendre
Timothy Letendre
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: 103 Northampton Drive, Oswego, IL 60543;
9288 Grassi Way Unit 204, Naples, FL 34114
Aliases (AKA): Greg Kaleel,
Gregory L Kaleel
Email Addresses: gre****@wheelerinc.com,
gre****@yahoo.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
Phone Numbers: (631) 422-3654
(718) 358-7672
Address History: 825 N Hena Street, Greenville, IL 62246;
9010 Cascada Way Apt 202, Naples, FL 34114;
Granville, IL 61326
Aliases (AKA): Tom J Casland,
Tom J Mc,
Tom J Mc Casland,
Thomas Mccasland,
Tom J Mccasland
Email Addresses: tmc****@hotmail.com,
tmc****@tampabay.rr.com
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