Address History: 447 Carolyn Lane, Punta Gorda, FL 33950;
630 Alder Street, Jacksonville, FL 32206;
Naples, FL 34119;
Anderson, SC 29621;
Charleston, SC 29401
Aliases (AKA): Elizabeth C Ridgeway,
Elizabeth C Starkweather
Email Addresses: eli****@frontiernet.net
Address History: 1445 Covington Circle W, Fort Myers, FL 33919;
7258 P/O Box, Chula Vista, CA 91912;
San Diego, CA 92101;
Cape Coral, FL 33904;
Lehigh Acres, FL 33936
Aliases (AKA): Sherry Groening,
Sherry K Groeningrydberg,
Sherry K Rydberg,
Sherry Kay Rydberg,
Sherry Kay Skrobarcek
Relatives & Associates: Elizabeth Groening
Esther Groening
Kurt Groening
Rachel Groening
Robert Groening
Email Addresses: rac****@aol.com
Address History: 1830 Meridian Avenue Apt 1401, Miami Beach, FL 33139;
5801 Collins Avenue Apt 700, Miami Beach, FL 33140;
Naples, FL 34119
Aliases (AKA): Randi Lynne Levey
Address History: 23191 Fashion Drive Unit 202, Estero, FL 33928;
80 Salina Avenue Apt 2, Delray Beach, FL 33483;
Naples, FL 34108
Address History: 2000 Merchants Row Boulevard Apt 737, Tallahassee, FL 32311;
838 109th Avenue N, Naples, FL 34108;
Hamburg, NY 14075
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: 8543 Basuto Drive, New Port Richey, FL 34655;
1025 Commons Circle, Naples, FL 34119;
Spring Hill, FL 34609;
Trinity, FL 34655;
Perth Amboy, NJ 08861
Phone Numbers: (732) 331-3191
Address History: 7826 Great Heron Way Apt 202, Naples, FL 34104;
1726 Druid Road, Inverness, FL 34452;
Miami, FL 33130
Aliases (AKA): Nina Veronica Llerena,
Nina V Llerena
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: 1025 Commons Circle, Naples, FL 34119;
142 Missouri Avenue Nw, Washington, DC 20011;
Emmitsburg, MD 21727;
Saginaw, MI 48603;
Columbus, OH 43235
Aliases (AKA): John Beers,
Michael Beers,
Ch John Usafr
Email Addresses: jmb****@earthlink.net,
joh****@webtv.net,
olu****@msn.com
Address History: 180 20th Street Se, Naples, FL 34117;
1025 Commons Circle, Naples, FL 34119;
Catskill, NY 12414;
Hillsboro, OR 97124;
Portland, OR 97003
Aliases (AKA): Michael Christopher Headley
Relatives & Associates: Diane Harrel-Headley
Jason Headley
Jonathan Headley
Kathleen Headley
Lourie Headley
Email Addresses: mhe****@hotmail.com,
ste****@yahoo.com
Address History: 7303 Sw 60th Street, Miami, FL 33143;
370 Summit Drive, Emerald Hills, CA 94062;
La Mirada, CA 90638;
Redlands, CA 92373;
Upland, CA 91786
Aliases (AKA): Martha C Balesteros,
Maria L Ballesteros,
Martha C Ballesteros
Relatives & Associates: Alfredo Ballesteros
Catalina Ballesteros
Hilda Ballesteros
Natalia Ballesteros
Orlando Ballesteros
Email Addresses: mar****@wowway.com
Address History: 3870 Golden Gate Boulevard E, Naples, FL 34120;
1025 Commons Circle, Naples, FL 34119;
Bloomingdale, OH 43910;
Youngstown, OH 44515;
Mckinney, TX 75069
Aliases (AKA): Brian Brian Scarnecchia,
Dan Scarnecchia,
Daniel V Scarnecchia,
Dan Scarneechia
Relatives & Associates: Maria Montagnini
Jennifer Moore
Dom Scar
Anna Scarnecchia
Anthony Scarnecchia
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: 9413 Glenforest Drive, Naples, FL 34120;
1065 Commons Circle, Naples, FL 34119;
Punta Gorda, FL 33980
Aliases (AKA): Anthony J Cetrangel
Phone Numbers: (941) 258-6647
Address History: 32931 Hillman Court, Wesley Chapel, FL 33543;
2360 County Road, Bremen, AL 35033;
Lake City, FL 32025;
Naples, FL 34109;
Zephyrhills, FL 33542
Aliases (AKA): Angela Haines,
Angela M Haines,
Angela H Paladino,
Angela Palladino
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: 1405 Kosciusko Boulevard, East Chicago, IN 46312;
1065 Commons Circle Apartment 203, Naples, FL 34119;
Chicago, IL 60625;
Des Plaines, IL 60016;
Fox Lake, IL 60020
Email Addresses: dso****@hotmail.com,
dso****@yahoo.com,
dso****@hotmail.com
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: 25557 Cunningham Avenue, Warren, MI 48091;
1065 Commons Circle Apartment 203, Naples, FL 34119;
Royal Oak, MI 48073;
Westland, MI 48185
Address History: 3 Water Street, Assonet, MA 02702;
2200 Las Brisas Way Apt 228, Sierra Vista, AZ 85635;
Naples, FL 34119;
Fall River, MA 02720;
Manorville, NY 11949
Aliases (AKA): Robbie Kerstiens,
Robert G Kerstiens
Relatives & Associates: Kristina Farrell
Christopher Kerstiens
Linda Kerstiens
Robert Kerstiens
Ryan Kerstiens
Email Addresses: bro****@hotmail.com,
rgk****@gmail.com,
rob****@goarmy.com
Address History: 789 Hammond Drive Apt 2002, Atlanta, GA 30328;
1045 Commons Circle Apartment 301, Naples, FL 34119;
Athens, GA 30605;
Conyers, GA 30013;
Mcdonough, GA 30252
Aliases (AKA): Chukwm J Obiechefu,
Chukwuma Obiechefu,
Chukwuma J Obiechefu
Relatives & Associates: Chezzarae Allen
Charles Bethea
Charles Obiechefu
Gloria Obiechefu
Udo Obiechefu
Email Addresses: chu****@gmail.com
Address History: 2781 Oakdale Drive, Ann Arbor, MI 48108;
5036 28th Avenue Sw, Naples, FL 34116;
Bismarck, ND 58503;
Bellefonte, PA 16823;
State College, PA 16803
Aliases (AKA): Noreen Oreilly,
N Peleska,
Noreen T Peleska,
Noreen T Peliska,
Noreen Therese Peliska
Address History: 4 Becca Way, Allentown, NJ 08501;
1045 Commons Circle Apartment 402e, Naples, FL 34119;
Baltimore, MD 21212;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Melanie Ricci
Email Addresses: jmj****@verizon.net,
jmj****@verizon.net,
liv****@hotmail.com,
mel****@aol.com,
mel****@cognicion.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
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