Address History: 123 Crosby Court Apt 4, Walnut Creek, CA 94598;
1025 Commons Circle # 406, Naples, FL 34119
Aliases (AKA): Stephanie Como,
Stephanie Kay Galuszka
Address History: 23191 Fashion Drive Unit 202, Estero, FL 33928;
80 Salina Avenue Apt 2, Delray Beach, FL 33483;
Naples, FL 34108
Address History: 241 Silverado Drive, Naples, FL 34119;
1817 Cattleman Drive, Brandon, FL 33511;
Tampa, FL 33602;
Columbus, GA 31907;
Ann Arbor, MI 48104
Email Addresses: kgo****@msn.com
Address History: 410 S Villa San Marco Drive Unit 303, Saint Augustine, FL 32086;
1333 E Grand Avenue Apt C208, Escondido, CA 92027;
Huntington Beach, CA 92646;
San Diego, CA 92101;
San Marcos, CA 92078
Address History: 1025 Commons Circle, Naples, FL 34119;
1815 Travelers Palm Drive, Edgewater, FL 32132;
Ypsilanti, MI 48197;
Washington, NJ 07882;
North Olmsted, OH 44070
Address History: 10131 Sailfish Lane, Naples, FL 34109;
1025 Commons Circle, Naples, FL 34119;
Gaithersburg, MD 20879;
Bronx, NY 10467;
Freeport, NY 11520
Aliases (AKA): Dominique Gauiteau
Relatives & Associates: Wesley Guitbau
Alain Guiteau
Clotaire Guiteau
Florence Guiteau
Ralph Guiteau
Address History: 1845 Amador Court, Naples, FL 34120;
16362 Bonita Landing Circle, Bonita Springs, FL 34135;
Howard Beach, NY 11414
Aliases (AKA): Christophe M Antonino
Phone Numbers: (718) 835-7102
Address History: 6803 Magnolia Lane, Fort Myers, FL 33966;
3040 Oasis Grand Boulevard Apt 2708, Fort Myers, FL 33916;
Naples, FL 34120;
Pensacola, FL 32503;
Elkhart, TX 75839
Aliases (AKA): Josh Molandes,
Joshua D Molandes
Email Addresses: jmo****@forthepeople.com
Phone Numbers: (720) 898-4808
Address History: 21491 Sw Honeysuckle Street, Dunnellon, FL 34431;
55 Linder Drive, Homosassa, FL 34446;
Naples, FL 34119;
Pontiac, MI 48341;
Waterford, MI 48327
Aliases (AKA): Stephan Gales,
Stephen Gales,
Steve Gales
Address History: 3330 Nw 39th Lane, Cape Coral, FL 33993;
12611 Timber Hill Drive, Little Rock, AR 72211;
Naples, FL 34119;
Collierville, TN 38017;
Texarkana, TX 75503
Address History: 10749 Crossback Lane, Lehigh Acres, FL 33936;
619 West Mitchell Avenue, Clovis, CA 93612;
Fresno, CA 93710;
Fort Myers, FL 33907;
Naples, FL 34120
Email Addresses: ama****@yahoo.com
Address History: 8561 Lunar Skye Street, Sarasota, FL 34241;
19531 Bowring Park Road Apt 101, Fort Myers, FL 33967;
Naples, FL 34119;
Atlanta, GA 30339;
Montgomery Village, MD 20886
Aliases (AKA): T Le Tracey,
Tim Tracey,
Timothy Le Tracey
Address History: 4504 W Spruce Street Apt 222, Tampa, FL 33607;
1350 N Wilson Avenue Apt 210, Bartow, FL 33830;
Fort Myers, FL 33901;
Naples, FL 34119;
Bismarck, ND 58503
Aliases (AKA): Jeffrey W Petrie,
Jeffrey Walter Petrie
Phone Numbers: (701) 775-5355
Address History: 13335 Broadhurst Loop, Fort Myers, FL 33919;
2346 Winkler Avenue Apt E203, Fort Myers, FL 33901;
Naples, FL 34119;
North Fort Myers, FL 33918;
Ridgefield Park, NJ 07660
Aliases (AKA): Sharitza Lopez,
Sharitza Lopez Rodriguez,
Sharitza Lopezrodriguez
Address History: 2040 Tarpon Bay Drive N Apt 101, Naples, FL 34119;
587 Eddy Street #403, San Francisco, CA 94109;
Bonita Springs, FL 34135;
Chicago, IL 60614;
Racine, OH 45771
Aliases (AKA): Norell Albanis,
Norell Anne Cefalu,
Norell Cepalu
Relatives & Associates: Anastasia Albanis
Chris Albanis
Panagiotis Albanis
Vlasios Albanis
Gina Cefalu
Email Addresses: nce****@luc.edu,
nor****@sbcglobal.net
Address History: 1065 Commons Circle Apt 405, Naples, FL 34119;
2379 Nw 30th Road, Boca Raton, FL 33431
Phone Numbers: (561) 479-4102
Address History: 4480 Magellan Street, Immokalee, FL 34142;
5767 Declaration Court, Ave Maria, FL 34142;
Naples, FL 34109;
Peachtree City, GA 30269;
Tyrone, GA 30290
Aliases (AKA): Rose Elizabeth Decaro,
Rose Decaro,
Rose Elizabeth Trabbic
Address History: 3835 Sugar Lane, Sarasota, FL 34235;
1028 Commons Circle Apt A, Naples, FL 34119;
Canton, OH 44718
Aliases (AKA): Chuck Demchak
Email Addresses: mik****@latinmail.com
Address History: 7 Winch Park Road, Framingham, MA 01701;
6750 El Colegio Road Apt 334, Goleta, CA 93117;
Ave Maria, FL 34142;
Immokalee, FL 34142;
Naples, FL 34119
Aliases (AKA): Jorge Alberto Calvo
Email Addresses: ana****@earthlink.net,
and****@hotmail.com
Address History: 2283 Knob Hill Drive Apt 11, Okemos, MI 48864;
1700 E Adelaide Drive, Tucson, AZ 85719;
Corte Madera, CA 94925;
Junction City, CA 96048;
Petaluma, CA 94952
Aliases (AKA): Paul Wallner,
Paul Joseph Wollner,
Paul Woloner
Email Addresses: jwo****@msn.com
Address History: 4264 Anchor Point, Kingsport, TN 37664;
1025 Commons Circle, Naples, FL 34119;
Saint Petersburg, FL 33705;
Greensboro, NC 27410;
Raleigh, NC 27613
Aliases (AKA): Jeremy Randal Shelton
Phone Numbers: (843) 486-8202
Email Addresses: jbe****@hotmail.com,
j_s****@uncg.edu
Address History: 1762 Po Box, Front Royal, VA 22630;
1025 Commons Circle, Naples, FL 34119;
Atchison, KS 66002;
Bedford, NH 03110
Aliases (AKA): Marie Kathleen Hennessy
Email Addresses: isa****@hotmail.com,
mfi****@bellsouth.net,
mkf****@gmail.com,
nme****@aol.com
Address History: 1409 E Oaklawn Drive, Terrell, TX 75160;
4289 Reflections Boulevard Apartment 107, Fort Lauderdale, FL 33351;
Naples, FL 34119;
Ann Arbor, MI 48105;
Dallas, TX 75243
Aliases (AKA): Michelle Godfrey Celaya,
Michelle Godfrey
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