Address History: 9518 Piacere Way, Naples, FL 34113;
1600 N Marshfield Avenue Apt 205, Chicago, IL 60622;
Deerfield, IL 60015;
Lincolnshire, IL 60069
Aliases (AKA): Ken Bellavia,
Kenneth Bellavia
Relatives & Associates: James Bellavia
Michael Bellavia
Nicholas Bellavia
Tamie Bellavia
Theresa Bellavia
Email Addresses: bel****@cboe.com,
bel****@comcast.net
Address History: 9719 Acqua Court Unit 238, Naples, FL 34113;
520 Medford Court Unit 103, Long Beach, CA 90803;
Marina Del Rey, CA 90292
Aliases (AKA): Sproul Paulette
Phone Numbers: (424) 228-4373
Relatives & Associates: Petr Pipek
Phone Numbers: (239) 234-6772
Phone Numbers: (810) 341-6288
Address History: 9467 Piacere Way, Naples, FL 34113;
9481 Casoria Court Unit 102, Naples, FL 34113;
Rochester, IN 46975;
Annapolis, MD 21401;
Gaithersburg, MD 20878
Aliases (AKA): Steven A Mplewes,
Steven A Plewes,
Steven A Tlewes
Email Addresses: sap****@aol.com,
ste****@gmail.com,
ste****@advisorsfinancialgroup.com
Address History: 755 High Pines Drive, Naples, FL 34103;
9525 Piacere Way, Naples, FL 34113;
Chicago, IL 60657;
Bennington, NE 68007;
Omaha, NE 68116
Aliases (AKA): Chris A Stanosheck,
Christopher Stanosheck
Relatives & Associates: Amanda Mueller
James Stanosheck
Jeremy Stanosheck
Laura Stanosheck
Paulette Stanosheck
Email Addresses: cas****@yahoo.com,
chr****@creighton.edu
Address History: 248 Edgemere Way E, Naples, FL 34105;
196 Buttonball Lane, Glastonbury, CT 06033;
Rocky Hill, CT 06067;
Wethersfield, CT 06109;
Boca Raton, FL 33487
Aliases (AKA): Martin Hennessee,
J M Hennessey,
J Martin Hennessey,
Jim M Hennessey,
John T Hennessey
Relatives & Associates: Christine Hennessey
Daniel Hennessey
John Hennessey
John Hennessey
Martin Hennessey
Address History: 9435 Piacere Way, Naples, FL 34113;
9775 Creekfront Road, Jacksonville, FL 32256;
Mount Clemens, MI 48043;
Basking Ridge, NJ 07920;
Union, NJ 07083
Aliases (AKA): J Allen
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: 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: 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
Address History: 9510 Piacere Way, Naples, FL 34113;
431 Forest Hills Boulevard, Naples, FL 34113;
Gonzales, LA 70737;
Dover, NH 03820
Aliases (AKA): Lisa Landry
Address History: 9538 Firenze Circle, Naples, FL 34113;
3522 Haldeman Creek Drive Apt 116, Naples, FL 34112;
Adams, MA 01220;
North Adams, MA 01247;
Williamstown, MA 01267
Aliases (AKA): Michael A Richardello
Relatives & Associates: Alfred Richardello
Denise Richardello
Margaret Richardello
Victoria Richardello
Address History: 9431 Piacere Way, Naples, FL 34113;
925 Emerald Pines Drive, Arnolds Park, IA 51331;
Hospers, IA 51238
Aliases (AKA): Emily Pol,
Emily W Vander,
Emily G Vander Pol,
Emily G Vanderpo
Phone Numbers: (712) 752-8844
Address History: 24897 Patriots Way, Georgetown, DE 19947;
9434 Piacere Way, Naples, FL 34113;
Orlando, FL 32804;
Clarksville, MD 21029;
Columbia, MD 21044
Aliases (AKA): B B Bell,
Babara B Bell,
Barbara Browning Bell,
Barbara Bell,
Barbarra Bell
Relatives & Associates: Katherine Bell
Lawrence Bell
Edward Krumpotich
John Krumpotich
Deidre Marley
Email Addresses: kat****@gmail.com
Address History: 2871 Homestead Court, Gilbertsville, PA 19525;
32349 Back Nine Way, Millsboro, DE 19966;
Fort Lauderdale, FL 33316;
Naples, FL 34113;
Oley, PA 19547
Aliases (AKA): Gregg S Catagnus,
Gregg Catagnuspres,
Catagnus Gregg
Email Addresses: bou****@aol.com,
bou****@netzero.com,
dca****@snet.net
Address History: 602 Amarra Lane, Vista, CA 92083;
594 Graves Avenue Apartment 10, El Cajon, CA 92020;
Granite Bay, CA 95746;
Lincoln, CA 95648;
Orangevale, CA 95662
Aliases (AKA): Brian Porter Inc,
Brian Lawton Inc,
Brian Goldston Inc,
Brian Mershon Lawton,
Brian Lawton Lawton
Email Addresses: ale****@starstream.net,
bla****@aol.com,
bri****@granitebaydental.com,
bri****@aol.com,
lbr****@rcip.com
Address History: 42691 Wilmar Square, Ashburn, VA 20148;
9506 Piacere Way, Naples, FL 34113;
Flushing, NY 11355;
Syracuse, NY 13210;
Watertown, NY 13601
Phone Numbers: (416) 900-2113
Address History: 8 Pickerel Way, Forestdale, MA 02644;
9511 Piacere Way, Naples, FL 34113;
East Falmouth, MA 02536;
East Sandwich, MA 02537;
Teaticket, MA 02536
Aliases (AKA): Matthew Desmarais
Relatives & Associates: Jeffery Desmarais
Kaitlyn Desmarais
Kevin Desmarais
Mark Desmarais
Pamela Desmarais
Email Addresses: mat****@hotmail.com,
mat****@yahoo.com,
mde****@nc.rr.com
Address History: 15048 W Warren Avenue, Denver, CO 80228;
2136 S Orion Street, Denver, CO 80228;
Lakewood, CO 80228;
Naples, FL 34119;
Dix Hills, NY 11746
Aliases (AKA): Syed Nurul Asad,
Syedn Nurul Asad
Email Addresses: sas****@sbcglobal.net,
sye****@optonline.net
Address History: 37 Glenrich Drive, Saint James, NY 11780;
2209 Dogwood Circle, Mount Dora, FL 32757;
Naples, FL 34112;
Smithtown, NY 11787
Aliases (AKA): S Gallagher
Relatives & Associates: Donna Gallagher
Gloria Gallagher
John Gallagher
John Gallagher
Kevin Gallagher
Email Addresses: wat****@hotmail.com
Address History: 41 Shakespeare Road, Rochester, NH 03839;
642 Joel Boulevard, Lehigh Acres, FL 33936;
Naples, FL 34113;
Dover, NH 03820;
Newmarket, NH 03857
Aliases (AKA): Beth Landry,
Elizabeth Landry,
Elizabeth Ostaszewski
Address History: 32 Marshview Circle, East Sandwich, MA 02537;
9715 Acqua Court Unit 118, Naples, FL 34113;
Hyannis, MA 02601;
Mashpee, MA 02649;
Natick, MA 01760
Aliases (AKA): Jeffrey M Spillman,
J Spilman,
Jeffrey M Spilman
Address History: 12850 Starwood Lane, San Diego, CA 92131;
14283 Arbolitos Court, Poway, CA 92064;
Naples, FL 34113;
Brighton, MA 02135;
East Sandwich, MA 02537
Aliases (AKA): Kaitlyn N Campos,
Kait N Desmarais,
Kaitlyn N Desmarais
Relatives & Associates: Antonio Campos
Mariangela Campos
Paula Campos
Ricardo Campos
Jeffery Desmarais
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