Address History: 221 Quails Nest Road Apt 1, Naples, FL 34112;
31 Warner Street, Hartford, CT 06114;
Wethersfield, CT 06109;
Coconut Creek, FL 33066;
Margate, FL 33063
Aliases (AKA): Denise Valente Conroy,
Denise S Valente,
Denise S Valente Conroy,
Denise Valente-Conroy
Email Addresses: den****@bellsouth.net,
dvc****@gmail.com,
ste****@bellsouth.net
Aliases (AKA): Carlos Petracek
Aliases (AKA): M C Burns,
Mary C Knight
Phone Numbers: (239) 514-3098
Address History: 14079 Mirror Court, Naples, FL 34114;
631 Se 13th Avenue Apt A2, Cape Coral, FL 33990;
Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Christine F Kovach,
Chris F Miller,
Christine M Miller,
Christopher Miller
Address History: 28200 Moore Place, Hilliard, FL 32046;
3457 Uphill Terrace, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Naples, FL 34112;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Spencer Murphy
Address History: 5130 Ne 12th Avenue, Fort Lauderdale, FL 33334;
10762 Shady Pond Lane, Boca Raton, FL 33428;
Hollywood, FL 33020;
Naples, FL 34112;
Oakland Park, FL 33334
Aliases (AKA): Michael Sliwa
Address History: 4 Hackney Lane, Naples, FL 34112
Address History: 11 Hackney Lane, Naples, FL 34112;
14420 Manchester Drive, Naples, FL 34114;
Tonawanda, NY 14150
Aliases (AKA): Thomas J Sliwa
Email Addresses: csl****@cfl.rr.com
Address History: 16 Hackney Lane, Naples, FL 34112
Address History: 9 Hackney Lane Apartment 34, Naples, FL 34112
Phone Numbers: (239) 774-4742
Address History: 2544 Po Box, Naples, FL 34106;
287 11th Avenue S, Naples, FL 34102;
South Bend, IN 46601;
Braintree, MA 02184;
Marshfield, MA 02050
Aliases (AKA): Kristen Haseotes,
Kristen E Maloy,
Kristen Williams Williams,
Kristin Williams,
Kristen Williams Haseot
Relatives & Associates: George Haseotes
Melissa Lezberg
Archie Williams
George Williams
George Williams
Email Addresses: jgi****@aol.com
Address History: 45 High Point Circle S Apt 103, Naples, FL 34103;
3645 Boca Ciega Drive Apt 114, Naples, FL 34112;
Lockport, NY 14094;
Tonawanda, NY 14150
Address History: 8 Hackney Lane, Naples, FL 34112;
200 37th Street Lot 46, Evans, CO 80620;
Commerce Township, MI 48382;
Akron, OH 44319;
Medina, OH 44256
Aliases (AKA): Kim Hougland,
Kim Rae Hougland,
Kimberly R Hougland,
Kimberly Rae Hougland,
H Kimberly
Email Addresses: amy****@aol.com,
ant****@hotmail.com,
hhr****@aol.com,
hli****@aol.com,
kdp****@leggmason.com
Address History: 18206 Huckleberry Road, Fort Myers, FL 33967;
8421 N Haven Lane Unit C, Fort Myers, FL 33919;
Naples, FL 34103;
Liverpool, NY 13090
Relatives & Associates: Katrin Tammekand
Address History: 42 Moorhead Manor, Naples, FL 34112;
12 Hackney Lane, Naples, FL 34112;
Gaylord, MI 49735;
Traverse City, MI 49696
Aliases (AKA): Thomas A Arthurs,
Thomas Arthurs,
Tom A Arthurs
Email Addresses: car****@bellsouth.net,
tar****@taconstructioninc.com
Address History: 2126 E Crown Pointe Boulevard, Naples, FL 34112;
1168 Camelot Circle, Naples, FL 34119;
Fairfield, IA 52556
Aliases (AKA): Elizabeth A Arsdale,
Elizabeth Krier,
Elizabeth J Vanarsdale,
Elilzabet Vansarsdale
Address History: 16 Hackney Lane, Naples, FL 34112;
3935 Highway 77, Gadsden, AL 35907;
Lakeland, FL 33810
Address History: 10916 Juarez Drive, Riverview, FL 33569;
18629 Bent Pine Drive, Hudson, FL 34667;
Naples, FL 34104;
Little River, SC 29566;
Myrtle Beach, SC 29577
Address History: 1925 Westchester Road Apt 316, Waterloo, IA 50701;
4 Hackney Lane, Naples, FL 34112
Aliases (AKA): A B Pope,
Alice Bernice Pope
Phone Numbers: (319) 233-8163
Address History: 885 Tomkins Road, Boyne City, MI 49712;
3723 P/O Box, Breckenridge, CO 80424;
Denver, CO 80221;
Winter Park, CO 80482;
Naples, FL 34112
Aliases (AKA): Carly Abraitis,
Carly Joy Arthurs
Email Addresses: car****@webtv.net
Address History: 103 Lowenstein Lane, Cardington, OH 43315;
3300 E Tamawia Terrace # 13, Naples, FL 34114;
Edison, OH 43320;
Marion, OH 43301;
Summerville, SC 29483
Aliases (AKA): Freda L Moore,
Freda Lola Moore
Phone Numbers: (239) 775-0512
Address History: 6016 Saddle Ridge, Portage, WI 53901;
3 Hackney Lane, Naples, FL 34112;
Sevierville, TN 37876
Relatives & Associates: Susan Foley
Phone Numbers: (865) 774-5484
Address History: 2 W Casino Road Apt H190, Everett, WA 98204;
12 Hackney Lane, Naples, FL 34112;
Lake Forest Park, WA 98155;
Mountlake Terrace, WA 98043;
Seatac, WA 98188
Aliases (AKA): Angel K Wilson,
Angela K Wilson,
Angela Kristina Wilson
Email Addresses: aw.****@gmail.com,
jim****@yahoo.com
Address History: 972 Green Bay Road, Glencoe, IL 60022;
13 Hackney Lane, Naples, FL 34112;
Bourbonnais, IL 60914;
Buffalo Grove, IL 60089;
Deerfield, IL 60015
Aliases (AKA): Oleg A Bierman,
Oleg Korolyov
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