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: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 5515 State Highway 81, Ponce De Leon, FL 32455;
734 Center Road, Attalla, AL 35954;
Tucson, AZ 85741;
Naples, FL 34116;
Ashburn, GA 31714
Aliases (AKA): Teresa Davis,
Terri Davis,
Terri Giles,
Teresa A Sinclair,
Teresa D Sinclair
Aliases (AKA): Amber Rosa
Address History: 164 Elmwood Lane, Naples, FL 34112;
525 22nd Avenue Nw # A, Naples, FL 34120;
Hendersonville, NC 28739;
Hickory, NC 28602;
Morganton, NC 28655
Aliases (AKA): M E Hunter,
Tracy Mary,
Tracy Mary Ee,
Tracy Mary-Ee,
Mary E Smith
Address History: 940 Sapling Drive, Naples, FL 34120;
5162 Hemingway Circle, Naples, FL 34116;
Lansdale, PA 19446
Aliases (AKA): K Epstein
Phone Numbers: (239) 352-8776
(727) 528-1008
Address History: 5069 Beckton Road, Immokalee, FL 34142;
4650 Saint Croix Lane, Naples, FL 34109;
Ayden, NC 28513;
Greenville, NC 27834;
Angola, NY 14006
Email Addresses: dev****@aim.com,
jfo****@aol.com
Address History: 353 Lightbourne Lane, The Villages, FL 32162;
951 Sapling Drive, Naples, FL 34120;
Pikesville, MD 21208
Aliases (AKA): Pat Nicholson,
Patricia A Nicholson
Relatives & Associates: Gwen Miller
Jack Nicholson
Jill Nicholson
Thomas Nicholson
William Nicholson
Email Addresses: dur****@aol.com
Address History: 1000 Sapling Drive, Naples, FL 34120;
3125 La Costa Circle Apartment 201, Naples, FL 34105;
Bloomingdale, NJ 07403;
Rochester, NY 14612
Email Addresses: jam****@arthrex.com,
jtg****@rit.edu
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
Email Addresses: gla****@gmail.com
Address History: 4602 Log Cabin Drive, Lakeland, FL 33810;
4373 20th Avenue Sw, Naples, FL 34116;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Saint Louis, MO 63123
Aliases (AKA): Jerry C Rd,
Jerry C Swank Rd
Address History: 4476 Magellan Street, Immokalee, FL 34142;
23660 Walden Center Drive Apt 209, Bonita Springs, FL 34134;
Naples, FL 34116;
Arlington Heights, IL 60004;
Barrington, IL 60010
Aliases (AKA): Julie M Ravenel
Address History: 160 27th Street Nw, Naples, FL 34120;
1822 43rd Terrace Sw, Naples, FL 34116;
Roseland, NJ 07068
Aliases (AKA): Laura Pontbriand
Address History: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
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: 950 Sapling Drive, Naples, FL 34120;
588 33rd Avenue Nw, Naples, FL 34120;
Murfreesboro, TN 37128;
Soddy Daisy, TN 37379
Relatives & Associates: Brigitte Eversburg
Mariam Hernandez
Elizabeth Rivera
Enrique Rivera
Enrique Rivera
Phone Numbers: (239) 352-8250
Aliases (AKA): Elizabeth A Forrester,
Elizabeth A Morrison
Relatives & Associates: Adam Forrester
Elizabeth Forrester
Garry Forrester
Victoria Haines
John Morrison
Email Addresses: gar****@bellsouth.net
Email Addresses: eps****@aol.com,
har****@netscape.net
Address History: 6410 Hickory Bell Drive, Murfreesboro, TN 37128;
588 33rd Avenue Nw, Naples, FL 34120;
Soddy Daisy, TN 37379
Aliases (AKA): Enrique R Mercado
Address History: 843 W 190th Street Unit 18, Ames, IA 50010;
5431 Drewry Road, Monroeville, AL 36460;
Miami, FL 33156;
Naples, FL 34120;
Chicago, IL 60640
Aliases (AKA): George D Rd,
George D Smith,
George D Smith Rd
Address History: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3737 Santa Barbara Boulevard, Cape Coral, FL 33914;
Casselberry, FL 32718;
Fort Myers Beach, FL 33931;
Naples, FL 34109
Aliases (AKA): Dayna Elin Williams,
Dayna E Williams,
Dayna E Zatorski
Email Addresses: day****@ameritrade.com,
dgu****@juno.com
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
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