Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 654 Vintage Reserve Circle Apt D, Naples, FL 34119;
3659 Passion Vine Drive, Alva, FL 33920
Relatives & Associates: Kathleen Eckhardt
Email Addresses: com****@lycos.com,
com****@adelphia.net,
com****@aol.com,
com****@comcast.net,
com****@lycos.com
Address History: 980 Sapling Drive, Naples, FL 34120;
2334 Arbour Walk Circle Apt 1021, Naples, FL 34109;
Blairsville, GA 30512;
Ashville, OH 43103;
Circleville, OH 43113
Aliases (AKA): D Pontius,
Devan Pontius
Relatives & Associates: Brandon Pontius
Craig Pontius
Darlene Pontius
Denise Pontius
Jakulyne Pontius
Email Addresses: com****@aol.com,
dev****@cox.net,
dev****@hotmail.com
Address History: 10660 Founders Way Unit 315, Bonita Springs, FL 34135;
2864 Blossom Court, Naples, FL 34120
Phone Numbers: (239) 455-3104
Address History: 7082 Venice Way Apt 1901, Naples, FL 34119;
4473 18th Avenue Sw, Naples, FL 34116;
Sarasota, FL 34237
Aliases (AKA): James A Townsend
Phone Numbers: (239) 353-1722
Relatives & Associates: James Oliver
Brittney Townsend
Charles Townsend
Christopher Townsend
Address History: 940 Sapling Drive, Naples, FL 34120;
76 Farmington Avenue, Waterbury, CT 06710;
Saint Petersburg, FL 33714
Relatives & Associates: Bunny Epstein
Ellen Epstein
Irene Epstein
Kenneth Epstein
Email Addresses: edw****@msn.com
Address History: 5069 Beckton Road, Immokalee, FL 34142;
5069 Beckton Road, Ave Maria, FL 34142;
Naples, FL 34109;
Madison Heights, MI 48071;
Romeo, MI 48065
Aliases (AKA): Debra A Cumming,
Debra Cumming Forma,
Debra Ann Forma,
Debra A Forma,
Debra Forma
Relatives & Associates: David Cumming
Jennifer Cumming
Marilyn Cumming
Vincent Cumming
Vincent Cummings
Address History: 4765 Aston Gardens Way Apt 307, Naples, FL 34109;
11400 Longfellow Lane Unit 118, Bonita Springs, FL 34135;
Acworth, GA 30101;
Macon, GA 31210;
Warner Robins, GA 31088
Aliases (AKA): Jack Irvine
Address History: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Okeechobee, FL 34974
Aliases (AKA): Amy Lynn Hall,
Amy Mc,
Amy Mc Donald
Address History: 4476 Magellan Street, Immokalee, FL 34142;
4476 Magellan Street, Ave Maria, FL 34142;
Naples, FL 34102;
Marietta, GA 30066;
Woodstock, GA 30188
Aliases (AKA): Sean Sean Sinclair,
Sean Derren Sinclair
Email Addresses: jsp****@yahoo.com,
sea****@bigfoot.com,
yos****@aol.com
Address History: 951 Sapling Drive, Naples, FL 34120;
7915 Preserve Circle Apt 225, Naples, FL 34119
Phone Numbers: (850) 638-0775
(850) 638-3041
(937) 544-4716
Address History: 880 47th Avenue Ne, Naples, FL 34120;
2300 Fairview Road Apartment B101, Costa Mesa, CA 92626;
San Pedro, CA 90731;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Blanca C Gaviland,
Blanca Gavilano,
Blanca C Rottiers
Email Addresses: rot****@aol.com
Address History: 9930 Estero Oaks Drive Apt 108, Fort Myers, FL 33967;
3840 Central Avenue Apt 309, Fort Myers, FL 33901;
Naples, FL 34119;
Brighton, MI 48114;
Haslett, MI 48840
Aliases (AKA): Kimberly Dawn Therese Walters,
Kimberly D Zanger
Phone Numbers: (517) 339-3348
Address History: 208 Anderson Place Apt 2, Buffalo, NY 14222;
17800 Ne 6th Court, Miami, FL 33162;
Naples, FL 34120;
Bolivar, MO 65613;
Las Vegas, NV 89139
Phone Numbers: (417) 777-7305
Address History: 768 S 7th Street, Philadelphia, PA 19147;
971 Sapling Drive, Naples, FL 34120;
Cornelius, NC 28031;
Sewell, NJ 08080
Aliases (AKA): Devis Gjuzl
Email Addresses: dgj****@alltell.net,
gju****@live.com
Email Addresses: eps****@aol.com,
har****@netscape.net
Address History: 11126 Dairybarn Lane, Alexandria, KY 41001;
8109 Dahlia Drive Unit 1102, Naples, FL 34113;
Brookville, IN 47012;
Greenfield, IN 46140;
Cincinnati, OH 45231
Aliases (AKA): Lisa A Bloomer
Email Addresses: l.b****@managementplusrealtyservice.com
Address History: 18531 Cicero Avenue, Country Club Hills, IL 60478;
940 Sapling Drive, Naples, FL 34120;
Monee, IL 60449
Aliases (AKA): C Mahoney,
Corrine M Mahoney
Relatives & Associates: George Mahoney
Phone Numbers: (708) 799-6063
Address History: 7812 Lagenaria Drive, Angier, NC 27501;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Naples, FL 34120;
Jacksonville, NC 28540
Aliases (AKA): Albert Mitchel Rosa
Phone Numbers: (239) 692-3077
Email Addresses: aro****@theclubatbarefootbeach.com,
aro****@netscape.net
Address History: 5827 Nature Drive, Macon, GA 31216;
367345 Po Box, Bonita Springs, FL 34136;
Naples, FL 34112;
Acworth, GA 30101;
Warner Robins, GA 31098
Aliases (AKA): Jack Irvine,
John James Irvine
Address History: 22 Cooper Avenue, Huntington Station, NY 11746;
4362 Nw 1st Street, Deerfield Beach, FL 33442;
Naples, FL 34117;
Brentwood, NY 11717;
East Northport, NY 11731
Aliases (AKA): Sarah H Knakal
Email Addresses: ash****@gmail.com,
gra****@gmail.com,
rmk****@gmail.com,
rmk****@hotmail.com,
sar****@aim.com
Address History: 106 Waterside Drive, Eatonton, GA 31024;
4441 19th Avenue Sw, Naples, FL 34116;
Kathleen, GA 31047;
Warner Robins, GA 31088;
Homewood, IL 60430
Aliases (AKA): Dave Anderson
Relatives & Associates: Cindy Andersen
Bridgette Anderson
Cindy Anderson
David Anderson
David Anderson
Address History: 55 Alton Avenue, Greenlawn, NY 11740;
2311 10th Avenue Se, Naples, FL 34117;
East Northport, NY 11731
Aliases (AKA): Charles Knakal
Phone Numbers: (631) 261-4247
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