Address History: 20 Park Circle N, Farmingdale, NY 11735;
5049 Caliquen Drive, Brooksville, FL 34604;
Lake Worth, FL 33467;
Spring Hill, FL 34609;
Jacksonville, NC 28546
Aliases (AKA): Nicholas Charles Ferruggia,
Nick Ferruggia
Relatives & Associates: Alex Ferruggia
Angelo Ferruggia
Jesse Ferruggia
Joann Ferruggia
Kristina Ferruggia
Email Addresses: elv****@aol.com,
hdd****@aol.com,
hdd****@adelphia.com,
hdd****@aol.com,
nic****@comcast.net
Address History: 102 Yacht Harbor Drive Unit 262, Palm Coast, FL 32137;
80 Surfview Drive Apt 508, Palm Coast, FL 32137;
Saint Petersburg, FL 33702;
Sarasota, FL 34243;
Spring Hill, FL 34609
Aliases (AKA): J Travers,
James D Travers
Address History: 102 Yacht Harbor Drive Unit 262, Palm Coast, FL 32137;
80 Surfview Drive Apartment 508, Palm Coast, FL 32137;
Spring Hill, FL 34609;
Maryland Heights, MO 63043;
Saint Charles, MO 63303
Email Addresses: cjt****@aol.com
Address History: 102 Yacht Harbor Drive Unit 262, Palm Coast, FL 32137;
39 Edgewater Drive, Palm Coast, FL 32164;
Sarasota, FL 34243;
Spring Hill, FL 34608;
Bridgeton, MO 63044
Aliases (AKA): Carol Ann Dempsey,
Carol Ann Travers,
Carol A Travers
Email Addresses: car****@ameritrade.com,
cjt****@aol.com
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