Address History: 9711 Nickel Ridge Circle, Naples, FL 34120;
119 Curtis Road, Middlebury, CT 06762;
Oakville, CT 06779;
Thomaston, CT 06787;
Waterbury, CT 06708
Aliases (AKA): Carmine Razza Razza
Address History: 748 Constance Road, Venice, FL 34293;
1859 Northwest 165th Court Road, Dunnellon, FL 34432;
Englewood, FL 34223;
Largo, FL 33770;
Naples, FL 34120
Aliases (AKA): John C Conlin
Address History: 4681 Rio Poco Court, Naples, FL 34109;
11852 Gardenia Avenue, Naples, FL 34120;
Bronx, NY 10461
Aliases (AKA): C Solano,
Corinne S Solano
Email Addresses: aso****@yahoo.com
Address History: 9714 Nickel Ridge Circle, Naples, FL 34120
Address History: 9645 Cobalt Cove Circle, Naples, FL 34120;
234 Grenada Drive, Jupiter, FL 33458;
Babylon, NY 11702;
Dix Hills, NY 11746;
Forest Hills, NY 11375
Aliases (AKA): F Slansky,
Fran Slansky,
Frances Ann Slansky,
Francis Slansky
Email Addresses: fsl****@aol.com,
fsl****@gmail.com
Address History: 9792 Nickel Ridge Circle, Naples, FL 34120;
655 Starboard Drive, Naples, FL 34103;
Mahopac, NY 10541
Aliases (AKA): Elizabeth J Samsone,
Elizabeth J Sansone
Address History: 9719 Nickel Ridge Circle, Naples, FL 34120;
3560 Cummings Avenue, Berkley, MI 48072;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Deborah L Moore,
Deborah Moore,
Deborah Barnes Moore
Relatives & Associates: Jason Kaltreider
Monica Kaltreider
Eugene Moore
Geoffrey Moore
Gregory Moore
Address History: 2895 Siena Lakes Circle Unit 5304, Naples, FL 34109;
1032 Manor Lake Drive Apt 103, Naples, FL 34110;
Elkhart, IN 46514;
Indianapolis, IN 46268
Aliases (AKA): G Burget,
Gene A Burget
Email Addresses: gen****@address.com
Address History: 4863 Alder Drive Apt C, West Palm Beach, FL 33417;
714 N 8th Street, Lake Worth, FL 33462;
Naples, FL 34120;
Orlando, FL 32839
Phone Numbers: (239) 300-0831
Address History: 7436 Little Lane Unit 703, Naples, FL 34105;
10055 Magnolia Bend, Bonita Springs, FL 34135
Relatives & Associates: Lisa Meyer
Address History: 9002 Quarry Drive, Naples, FL 34120;
9815 Nickel Ridge Circle, Naples, FL 34120;
Angola, IN 46703;
Fort Wayne, IN 46845
Aliases (AKA): Linda Sue Iczkovitz
Relatives & Associates: Abigail Iczkovitz
Alison Iczkovitz
Ann Iczkovitz
Ernest Iczkovitz
Ethan Iczkovitz
Address History: 9795 Nickel Ridge Circle, Naples, FL 34120;
475 Enfant Plaza Sw # L, Washington, DC 20260;
Silver Spring, MD 20905;
Ballwin, MO 63021;
Cleveland, OH 44135
Aliases (AKA): Nancy M Laich
Email Addresses: sir****@adelphia.net
Address History: 9555 Struthers Road Unit 541, New Middletown, OH 44442;
5019 Cerromar Drive, Naples, FL 34112;
Osprey, FL 34229;
Davenport, IA 52807;
Lake Ozark, MO 65049
Aliases (AKA): H S Persing,
Helen Sabrin Persing,
Helen Persing,
M L Persing
Email Addresses: hel****@netscape.net
Address History: 75 Willow Oak Avenue, Ocean View, DE 19970;
4 N Division Street, Bethany Beach, DE 19930;
Fort Myers, FL 33905;
Naples, FL 34112;
Cockeysville, MD 21030
Aliases (AKA): R Lyons,
Robt A Lyons
Address History: 31 Maple Street, Marlborough, MA 01752;
21 Chatfield Drive, Beacon Falls, CT 06403;
Cheshire, CT 06410;
Naples, FL 34120;
Centerville, MA 02632
Aliases (AKA): George Haddad
Relatives & Associates: Abraham Haddad
Cristina Haddad
Cristina Haddad
Elizabeth Haddad
James Haddad
Phone Numbers: (508) 485-0819
Address History: 2 Richmond Road Apartment 5s, Long Beach, NY 11561;
1111 Crandon Boulevard Apartment B204, Key Biscayne, FL 33149;
Naples, FL 34120;
Belleville, IL 62226;
Chicago, IL 60611
Aliases (AKA): Joan Carro
Relatives & Associates: Daniel Carro
Address History: 26 Cassin Hill Road, Garnet Valley, PA 19060;
9738 Nickel Ridge Circle, Naples, FL 34120;
Egg Harbor Township, NJ 08234;
Glassboro, NJ 08028;
Ocean City, NJ 08226
Aliases (AKA): John W Eppehimer,
John W Eppenhimer
Address History: 17 Blueberry Lane, Canton, CT 06019;
7 Pine Mountain Circle, Barkhamsted, CT 06063;
Colebrook, CT 06021;
Simsbury, CT 06070;
Naples, FL 34104
Address History: 2151 Pine Valley Drive, Hamilton, OH 45013;
2500 Winding Creek Boulevard Apt C208, Clearwater, FL 33761;
Naples, FL 34120;
Clive, IA 50325;
Des Moines, IA 50316
Aliases (AKA): Beth Canupp,
Beth A Shacklefield,
Beth Shackleford,
Beth A Strasser
Relatives & Associates: Bryce Canupp
Chad Canupp
Virgil Canupp
Kristen Schackleford
John Shackleford
Address History: 120 Meadow Brook Place, Cheshire, CT 06410;
250 Woodpond Road, Cheshire, CT 06410;
Clinton, CT 06413;
New Haven, CT 06510;
Westport, CT 06880
Aliases (AKA): Suzanne E Duffy
Email Addresses: meg****@att.net,
sag****@cs.com
Address History: 104 Lyndsey Lane, Carterville, IL 62918;
9791 Nickel Ridge Circle, Naples, FL 34120;
Chicago, IL 60610;
Quincy, IL 62301;
Virginia Beach, VA 23455
Aliases (AKA): R Maddipoti,
Rama D Maddipoti
Email Addresses: rma****@adelphia.net
Address History: 1386 Beverly Avenue, Saint Louis, MO 63122;
9799 Nickel Ridge Circle, Naples, FL 34120;
Chesterfield, MO 63005
Aliases (AKA): Allison Cooper
Email Addresses: gui****@msn.com
Address History: 13731 Hickman Road Unit 2210, Urbandale, IA 50323;
5091 Cerromar Drive, Naples, FL 34112;
Atlantic, IA 50022;
Davenport, IA 52807;
West Des Moines, IA 50266
Aliases (AKA): J Roets
Email Addresses: joa****@gmail.com
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