Address History: 9459 Piacere Way, Naples, FL 34113;
9107 Napoli Court Apt 202, Naples, FL 34113;
Nottingham, MD 21236
Email Addresses: jne****@comcast.net
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: 4795 Shinnecock Hills Court Apt 101, Naples, FL 34112;
9491 Piacere Way, Naples, FL 34113;
Boston, MA 02116;
Norwell, MA 02061;
Quincy, MA 02169
Aliases (AKA): Thomas Divinagracia,
Tom Divinagracia,
Tomas D Divinagracia,
Tomas Divinigrac
Relatives & Associates: Nicole Coletti
Angelo Divinagracia
Audie Divinagracia
Audie Divinagracia
David Divinagracia
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: 9483 Piacere Way, Naples, FL 34113
Address History: 9427 Piacere Way, Naples, FL 34113;
9515 Bluegill Road, Saint Paul, MN 55125;
Egg Harbor, WI 54209;
Fitchburg, WI 53719;
Franklin, WI 53132
Aliases (AKA): Michael J Armbruster,
Mike Armbruster
Email Addresses: mar****@netscape.net,
mar****@yahoo.com,
mic****@gbe.com,
mic****@graybar.com
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: 9490 Piacere Way, Naples, FL 34113;
9474 Piacere Way, Naples, FL 34113;
Fenton, MI 48430
Address History: 9422 Piacere Way, Naples, FL 34113;
5715 Pale Rock Terrace Apt B, Colorado Springs, CO 80919;
Garden City, ID 83714;
Camillus, NY 13031;
Charleston, SC 29412
Aliases (AKA): C Ruch
Address History: 15211 Sequoia Court, Punta Gorda, FL 33955;
9511 Piacere Way, Naples, FL 34113;
Terre Haute, IN 47802;
East Sandwich, MA 02537;
Harwich, MA 02645
Aliases (AKA): Pamela F Desmarais
Relatives & Associates: Jeffery Desmarais
Kaitlyn Desmarais
Kevin Desmarais
Mark Desmarais
Mathew Desmarais
Email Addresses: des****@aol.com
Address History: 5073 Berkeley Drive, Naples, FL 34112;
9451 Piacere Way, Naples, FL 34113;
Commack, NY 11725;
Cornwall, NY 12518;
Melville, NY 11747
Aliases (AKA): Frank Disalvo,
Frank J Disanto,
Frank D Salvo,
Frank Di Salvo,
Frank De Salvo
Email Addresses: fdi****@excite.com,
fdi****@juno.com,
fra****@prestigeequipment.com
Address History: 9490 Piacere Way, Naples, FL 34113;
9474 Piacere Way, Naples, FL 34113;
Sarasota, FL 34234;
Burton, MI 48509;
Byron Center, MI 49315
Aliases (AKA): David M Seal
Address History: 9565 Siracusa Court, Naples, FL 34113;
9419 Piacere Way, Naples, FL 34113;
Canandaigua, NY 14424;
Clifton Park, NY 12065;
Saratoga Springs, NY 12866
Aliases (AKA): K Dufort,
Kathleen Dufort,
Kathy Dufort,
Kathleen T Kaczkowski
Relatives & Associates: Christine Caporale
Matthew Dufort
Matthew Dufort
Theresa Gerow
Anthony Kaczkowski
Email Addresses: kat****@aol.com
Address History: 9563 Firenze Circle, Naples, FL 34113;
431 Glenbrook Road Apt 7, Stamford, CT 06906;
Fairfield, NJ 07004;
Oberlin, OH 44074;
Solon, OH 44139
Aliases (AKA): David Norgaro
Email Addresses: dwn****@dttus.com
Address History: 9414 Piacere Way, Naples, FL 34113;
48177 Mallard Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Port Sanilac, MI 48469;
Washington, MI 48094
Aliases (AKA): Charlene Diane Wojcik
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: 43 Umbrell Drive, Norristown, PA 19403;
9459 Piacere Way, Naples, FL 34113;
Ambler, PA 19002;
Reading, PA 19610
Relatives & Associates: Katherine Strohn
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: 1042 Canton Avenue, Milton, MA 02186;
816 North Street, Greenwich, CT 06831;
Naples, FL 34113;
Norwood, MA 02062;
Orleans, MA 02653
Aliases (AKA): J Downes,
Judith Downes,
Judy Downes,
Judith B Dwyer
Email Addresses: mau****@yahoo.com
Address History: 13658 Wayne Road, Bradner, OH 43406;
9534 Piacere Way, Naples, FL 34113;
Eaton Rapids, MI 48827;
Kent, OH 44240;
North Benton, OH 44449
Aliases (AKA): Joe Haws,
Joseph A Haws
Email Addresses: jha****@hotmail.com
Address History: 126 Kingsbury Drive, Brooklyn, MI 49230;
3837 North Forest, Tucson, AZ 85718;
Minneola, FL 34755;
Naples, FL 34104;
Chicago, IL 60634
Aliases (AKA): Kathi Breault,
Kathryn Marie Breault,
Kathryn M Breault,
Kathi Cupchak,
Kathyrn Cupchak
Relatives & Associates: Morgan Breault
Timothy Breault
Margaret Colvin
George Cupchak
Robert Cupchak
Email Addresses: kbr****@aol.com,
kbr****@gte.net,
kbr****@rosenbluth.com
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: 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): Mindy Catagnus
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