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: 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 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: 9288 Grassi Way Unit 204, Naples, FL 34114;
7306 Maple Terrace, Milwaukee, WI 53213
Phone Numbers: (414) 453-4663
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: 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: 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: 9288 Grassi Way, Naples, FL 34114
Phone Numbers: (239) 732-1011
Aliases (AKA): J Weeks Johnnie
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 102, Naples, FL 34114
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: 9288 Grassi Way Unit 102, Naples, FL 34114;
23 Franklin Street Unit 2, Danbury, CT 06810;
Methuen, MA 01844;
Newburyport, MA 01950;
Salisbury, MA 01952
Relatives & Associates: Aliceb Montanari
Daniel Montanari
Eric Montanari
Helen Montanari
Helen Montanari
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: 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: 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: 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: 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: 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: 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: 239 Langton Court, Bloomingdale, IL 60108;
2041 Sw 136th Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Naples, FL 34119;
North Lauderdale, FL 33068
Aliases (AKA): A Bouchard
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: 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: 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: 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
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