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: 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 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: 9288 Grassi Way Unit 102, Naples, FL 34114
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: 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 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 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: 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: 9288 Grassi Way Unit 201, Naples, FL 34114;
225 Bellefonte Circle, Ashland, KY 41101;
Louisville, KY 40245
Aliases (AKA): B Stewart
Phone Numbers: (239) 417-8250
(502) 254-9809
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: 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: 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: 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: 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: 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: 166 E Jericho Turnpike, Mineola, NY 11501;
3930 Aurora Court, Naples, FL 34116;
Venice, FL 34293;
Las Vegas, NV 89144;
Carle Place, NY 11514
Aliases (AKA): Richard A Abondola,
Richard Abondolo
Relatives & Associates: Anna Abondolo
Deano Abondolo
Jackie Abondolo
Lori Abondolo
Nicholas Abondolo
Email Addresses: lab****@iwon.com,
poo****@aol.com,
ra@****@ufcw342.org,
rab****@gmail.com,
ric****@bellsouth.net
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: 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
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: 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: 103 Northampton Drive, Oswego, IL 60543;
9288 Grassi Way Unit 204, Naples, FL 34114
Aliases (AKA): Joan Kaleel
Relatives & Associates: Deena Graves
Alex Kaleel
Jenna Kaleel
Natalie Kaleel
Sonya Kaleel
Email Addresses: akh****@gmail.com,
imu****@pacbell.net
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: 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
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