Address History: 15216 Turin Drive, Naples, FL 34114;
8600 Alessandria Court, Naples, FL 34114;
Ann Arbor, MI 48103;
Bloomfield Hills, MI 48304;
Clarkston, MI 48348
Aliases (AKA): B Antonio,
Ben Antonio,
Benjamin Cruz Antonio
Address History: 9438 Piacere Way, Naples, FL 34113
Phone Numbers: (239) 919-8535
Address History: 9438 Piacere Way, Naples, FL 34113
Address History: 3570 Haldeman Creek Drive Apartment 112, Naples, FL 34112;
9475 Piacere Way, Naples, FL 34113;
Prescott, WI 54021;
River Falls, WI 54022
Aliases (AKA): Robert Macleod
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: 9668 Lipari Court, Naples, FL 34113;
185 Jackson Drive, Louisville, CO 80027;
Ellicott City, MD 21042;
Henrico, VA 23238;
Mechanicsville, VA 23111
Aliases (AKA): Candace H Cody,
Candace H David,
Candace Herbert Pdavid,
C Herbert Pund,
Candace H Pund
Email Addresses: can****@icloud.com,
cdm****@yahoo.com
Address History: 7473 Lantana Circle, Naples, FL 34119;
2136 S Orion Street, Denver, CO 80228;
Freeport, NY 11520;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): Shahida Nurul Asad,
Syed Nurul Asad,
Asad N Syed
Relatives & Associates: Sima Ali
Juhi Asad
Address History: 9442 Piacere Way, Naples, FL 34113
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
Address History: 9471 Piacere Way, Naples, FL 34113;
9826 Giaveno Circle Unit 1526, Naples, FL 34113;
Columbus, OH 43230;
Germantown, TN 38138
Phone Numbers: (901) 791-2503
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
Address History: 9447 Piacere Way, Naples, FL 34113;
590 Club Marco Circle Unit 101, Marco Island, FL 34145;
Beverly, MA 01915;
Brunswick, ME 04011;
Falmouth, ME 04105
Aliases (AKA): Marie T Webber,
Theresa M Webber
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: 43 Umbrell Drive, Norristown, PA 19403;
9459 Piacere Way, Naples, FL 34113;
Ambler, PA 19002;
Reading, PA 19610
Relatives & Associates: Katherine Strohn
Address History: 730 Hollywood Place, Forest Hill, MD 21050;
9415 Piacere Way, Naples, FL 34113;
Abingdon, MD 21009;
Bel Air, MD 21015
Relatives & Associates: Karen Arnold
Carla Haritides
Kimberly Harner
Kenneth Hildebrandt
Kristy Hildebrandt
Address History: 3816 Cathedral Avenue Nw, Washington, DC 20016;
3816 Cathedral Northwest Avenue, Washington, DC 20016;
Naples, FL 34113;
Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Suzanna Jemsby
Relatives & Associates: Bjoern Jemsby
Address History: 4535 Brookside Road, Toledo, OH 43615;
6822 Mangrove Avenue, Naples, FL 34109;
Ottawa Hills, OH 43615;
Sylvania, OH 43560
Aliases (AKA): Lula Noble
Email Addresses: nob****@aol.com,
pix****@aol.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: 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: 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: 33 Lakeside Drive, Barrington, IL 60010;
9495 Piacere Way, Naples, FL 34113;
Arlington Heights, IL 60004;
Chicago, IL 60656;
Schiller Park, IL 60176
Aliases (AKA): Gary Burnet
Email Addresses: gar****@safeplace.net
Address History: 35 Farview Drive, Rocky Hill, CT 06067;
9463 Piacere Way, Naples, FL 34113;
Ashland, OR 97520;
Portland, OR 97217;
Williams, OR 97544
Aliases (AKA): Chloe Bellizi
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
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
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