Address History: 14401 S Military Trail Apt A306, Delray Beach, FL 33484;
119 Curtis Road, Middlebury, CT 06762;
Waterbury, CT 06705;
Watertown, CT 06795;
Lake Worth, FL 33462
Aliases (AKA): Tim L Keegan,
Timothy L Keegan
Address History: 9747 Nickel Ridge Circle, Naples, FL 34120;
7 Aspen Lane, North Falmouth, MA 02556;
Southborough, MA 01772
Aliases (AKA): R Bolstridge
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: 9803 Nickel Ridge Circle, Naples, FL 34120;
2248 Ashton Oaks Lane Apt 101, Naples, FL 34109;
Hinesville, GA 31313;
Clinton, MA 01510;
Lunenburg, MA 01462
Aliases (AKA): P Heelan
Email Addresses: joj****@aol.com
Address History: 2302 Grenadines Way, Naples, FL 34120;
371 Maguire Village Apartment 7, Gainesville, FL 32603;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33716;
Auburn, IN 46706
Aliases (AKA): J M Smyser,
John Smyser,
John Michael Smyser
Email Addresses: joh****@ix.netcom.com
Address History: 9711 Nickel Ridge Circle, Naples, FL 34120;
77 Cross Road, Middlebury, CT 06762;
Oakville, CT 06779;
Watertown, CT 06795;
Melrose Park, IL 60160
Email Addresses: poo****@aol.com
Address History: 9735 Nickel Ridge Circle, Naples, FL 34120;
9333 Granite Court, Naples, FL 34120;
Roswell, GA 30075;
Naperville, IL 60565;
Indianapolis, IN 46237
Email Addresses: den****@hussmann.com,
den****@yahoo.com,
den****@irco.com
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: 9775 Nickel Ridge Circle, Naples, FL 34120;
9 Ryan Road, Tolland, CT 06084;
Dracut, MA 01826;
Malvern, PA 19355;
Southlake, TX 76092
Aliases (AKA): Ellen Oconnell,
Mary Ellen Oconnell,
Maryellen E Oconnell
Relatives & Associates: Christopher Connell
Mary Just
David O'connell
Christina Oconnell
Daniel Oconnell
Address History: 178 Gwen Road, Meriden, CT 06451;
142 Carriage Drive, Southbury, CT 06488;
Waterbury, CT 06704;
Wolcott, CT 06716;
Woodbury, CT 06798
Aliases (AKA): Mary E Janell
Email Addresses: mar****@danhosp.org
Address History: 9811 Nickel Ridge Circle, Naples, FL 34120
Address History: 9778 Nickel Ridge Circle, Naples, FL 34120;
3961 N Lake Orlando Parkways, Orlando, FL 32808;
Saint Louis, MO 63146
Aliases (AKA): Bernard Kaunitz
Email Addresses: bku****@yahoo.com,
mar****@hotmail.com
Address History: 9754 Nickel Ridge Circle, Naples, FL 34120;
3 Pine Gate Court, Bloomfield Hills, MI 48304
Phone Numbers: (248) 655-0444
Address History: 9746 Nickel Ridge Circle, Naples, FL 34120;
10 Fairview Avenue, Darien, CT 06820;
Norwalk, CT 06850;
Union City, NJ 07087;
New York, NY 10065
Relatives & Associates: Alphonse Mezzina
Carolina Mezzina
Elizabeth Mezzina
Martha Mezzina
Paul Mezzina
Email Addresses: cor****@marsh.com
Address History: 878 Westchester Circle, Hendersonville, TN 37075;
3000 Ellice Way, Naples, FL 34119;
Battle Creek, MI 49014
Aliases (AKA): Tom Berning
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: 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: 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: 3654 Linden Avenue Apt 7, Long Beach, CA 90807;
273 E 57th Street, Long Beach, CA 90805;
Paramount, CA 90723;
Riverside, CA 92505;
West Covina, CA 91791
Aliases (AKA): David R Chavez,
Rick David Chavez
Email Addresses: dao****@gmail.com,
joe****@yahoo.com,
pre****@hotmail.com,
pre****@yahoo.com,
pre****@gmail.com
Address History: 35 Londonderry Lane, Somers, NY 10589;
5655 Whispering Willow Way, Fort Myers, FL 33908;
Naples, FL 34120;
Mount Kisco, NY 10549;
Mount Vernon, NY 10550
Aliases (AKA): R Antes,
Richard E Antes
Email Addresses: ant****@peckham.com,
ran****@att.net,
rea****@gmail.com
Address History: 4417 6th Avenue, Kenosha, WI 53140;
9023 Arrezo Court, Naples, FL 34119;
Antioch, IL 60002;
Libertyville, IL 60048;
Park City, IL 60085
Aliases (AKA): J Lemm,
Jack Lemm
Address History: 26 Cassin Hill Road, Garnet Valley, PA 19060;
9738 Nickel Ridge Circle, Naples, FL 34120;
Glassboro, NJ 08028;
Ocean City, NJ 08226;
Ventnor City, NJ 08406
Aliases (AKA): Joyce Eppehimer
Relatives & Associates: John Eppeheimer
John Eppeheimer
Geo Eppehimer
John Eppehimer
John Eppehimer
Address History: 570 Pebblebrook Drive, Willoughby, OH 44094;
9815 Nickel Ridge Circle, Naples, FL 34120;
Chicago, IL 60657;
Beachwood, OH 44122;
Chagrin Falls, OH 44023
Aliases (AKA): David J Horejs
Email Addresses: dho****@bellsouth.net,
dho****@hotmail.com,
mho****@comcast.net
Address History: 40 N Spring Avenue, La Grange, IL 60525;
9074 Limestone Lane, Naples, FL 34120;
Saint Petersburg, FL 33705;
Clarendon Hills, IL 60514;
Darien, IL 60561
Aliases (AKA): Thomas W Molidor,
Tom Molidor
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