Address History: 9672 Lipari Court, Naples, FL 34113;
6841 East Gelding Drive, Scottsdale, AZ 85254;
Danville, CA 94506;
San Ramon, CA 94582
Aliases (AKA): Claudette Harriet Weinstein
Relatives & Associates: David Weinstein
David Weinstein
Larry Weinstein
Rose Weinstein
Samuel Weinstein
Email Addresses: cwe****@cableone.net
Aliases (AKA): Donald Moen
Address History: 9525 Piacere Way, Naples, FL 34113;
9668 Lipari Court, Naples, FL 34113;
Raleigh, NC 27614;
Cleveland, OH 44130;
Medina, OH 44256
Aliases (AKA): Bob Cody,
Robert K Cody
Email Addresses: cdm****@yahoo.com
Address History: 3215 Gulf Shore Boulevard N Apt 309, Naples, FL 34103;
9443 Piacere Way, Naples, FL 34113;
Bronx, NY 10467;
Mamaroneck, NY 10543;
Middle Village, NY 11379
Aliases (AKA): James K Connor,
James O Connor,
James K O'connor,
James Joseph O'connor,
James K Oconnor
Email Addresses: ber****@hotmail.com,
oco****@aol.com
Phone Numbers: (810) 341-6288
Address History: 1784 Hagen Court, Naples, FL 34120;
6381 Airport Pulling Road N, Naples, FL 34109;
Dewitt, MI 48820;
East Lansing, MI 48823;
Lansing, MI 48917
Aliases (AKA): Greg Abraham
Address History: 13638 Edgewater Trace Drive, Fort Myers, FL 33905;
3121 Meandering Way Apt 102, Fort Myers, FL 33905;
Naples, FL 34113;
Lawrence Township, NJ 08648;
Randolph, NJ 07869
Aliases (AKA): Theresa A Alteraum,
Tess Alterman,
Theresa Axelrod,
Theresa A Zingo
Address History: 9414 Piacere Way, Naples, FL 34113;
9715 Acqua Court Unit 116, Naples, FL 34113;
Carsonville, MI 48419;
Chesterfield, MI 48047;
Macomb, MI 48042
Aliases (AKA): Dave Wojcik
Email Addresses: woj****@hotmail.com
Aliases (AKA): Shane Michael Landry
Address History: 9442 Piacere Way, Naples, FL 34113
Address History: 4338 Queen Elizabeth Way, Naples, FL 34119;
9431 Piacere Way, Naples, FL 34113;
Sandwich, MA 02563;
Wellesley, MA 02482;
Wellesley Hills, MA 02481
Aliases (AKA): P Chalifoux,
Pual Chalifoux
Relatives & Associates: Chanok Chalifoux
Jason Chalifoux
Jennette Chalifoux
Jonathan Chalifoux
Vallerie Chalifoux
Email Addresses: cha****@mediaone.net
Aliases (AKA): Tony W Latham
Relatives & Associates: Joseph Kao
Address History: 9534 Piacere Way, Naples, FL 34113;
10345 Heritage Bay Boulevard Unit 2011, Naples, FL 34120
Phone Numbers: (239) 234-5682
Address History: 9410 Italia Way, Naples, FL 34113;
9455 Piacere Way, Naples, FL 34113;
Harleysville, PA 19438;
Telford, PA 18969
Aliases (AKA): Debra Bulgier,
Debra H Sheldon,
Debra H Shelton
Address History: 9447 Piacere Way, Naples, FL 34113;
590 Club Marco Circle Unit 101, Marco Island, FL 34145;
Wellesley, MA 02482;
Brunswick, ME 04011;
Falmouth, ME 04105
Aliases (AKA): Kevin Kelly
Email Addresses: rem****@gwi.net
Address History: 9458 Piacere Way, Naples, FL 34113;
401 Bayfront Place Apt 3303, Naples, FL 34102;
Charleston, SC 29412;
Bainbridge Island, WA 98110;
Sammamish, WA 98075
Aliases (AKA): Ray Rignel
Email Addresses: rig****@yahoo.com,
rri****@msn.com,
rri****@yahoo.com
Address History: 9490 Piacere Way, Naples, FL 34113;
13500 East Asbury Drive, Aurora, CO 80014;
Denver, CO 80231;
Jacksonville, FL 32246;
Indianapolis, IN 46254
Aliases (AKA): Lynn A Abdel Rahman,
L Rahman,
Lynette M Russell,
Lynn A Russell,
Lynn Seal
Address History: 9513 Canyon Mesa Drive, Las Vegas, NV 89144;
3207 Sweet Maple Way, Sacramento, CA 95833;
San Diego, CA 92109;
Warner Springs, CA 92086;
Naples, FL 34113
Aliases (AKA): Val Burdell,
Valerie A Burdell,
Valerie De,
Valerie De Joseph,
Valerie Ejoseph
Phone Numbers: (858) 246-6281
Address History: 510 Crescent Parkways, Sea Girt, NJ 08750;
13 October Glory Avenue, Ocean View, DE 19970;
Naples, FL 34113;
Congers, NY 10920;
Middletown, NY 10940
Aliases (AKA): Karen Lugo,
Karen M Lugo,
Karen M Lugocpa
Relatives & Associates: Debra Doherty
Jessica Doherty
Kathleen Doherty
Kevin Doherty
Kristen Doherty
Email Addresses: kar****@cox.net
Address History: 309 Winchester Street Apt B, Newton Highlands, MA 02461;
9487 Piacere Way, Naples, FL 34113;
Brookline, MA 02445;
Newton, MA 02458;
Newton Center, MA 02459
Aliases (AKA): C Swartz,
Carole Swartz,
Carole Williams
Email Addresses: csw****@greatintltravel.com,
hel****@greatintltravel.com
Address History: 121 Loma Vista Drive, Kerrville, TX 78028;
9509 Avellino Way Unit 1813, Naples, FL 34113;
Boston, MA 02210;
Cincinnati, OH 45240;
Harker Heights, TX 76548
Address History: 8 Springbrook Lane, Scarborough, ME 04074;
590 Club Marco Circle Unit 101, Marco Island, FL 34145;
Naples, FL 34113;
Beverly, MA 01915;
Brunswick, ME 04011
Aliases (AKA): M Webber Theresa,
Maureen Vanuden Uden,
Maureen E Van Uden,
M C Vanuden,
Maureen E Vanuden
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