Address History: 8322 Sw 5th Place, Gainesville, FL 32607;
8811 E Crestview Lane, Anaheim, CA 92808;
Chowchilla, CA 93610;
Elk Grove, CA 95759;
Naples, FL 34120
Aliases (AKA): M Ginson,
Michael Ginson,
Michael T Ginson
Email Addresses: bci****@aol.com,
bci****@tivejo.com,
bci****@yahoo.com,
mic****@aol.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
Aliases (AKA): Ann M Oliver
Phone Numbers: (239) 353-9432
Aliases (AKA): Mario Agreda
Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 971 Sapling Drive, Naples, FL 34120
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: 2016 Sagebrush Circle, Naples, FL 34120;
10661 N Kendall Drive Ste 100, Miami, FL 33176;
North Miami, FL 33161
Aliases (AKA): Diogenes S Carrera,
Janet Carrera,
Janeth Ramos Carrera,
Janire R Carrera,
Janire Carrera
Relatives & Associates: Evian Cabrera
Diogenes Carrera
Diogenes Carrera
Eduardo Carrera
John Carrera
Email Addresses: car****@aim.com
Address History: 725 Grove Drive, Naples, FL 34120;
4200 Sheridan Street Apt 156, Hollywood, FL 33021;
Miami Beach, FL 33139
Relatives & Associates: Angel Errano
Daniella Escobar
Ricardo Escobar
Santiago Escobar
Angel Serrano
Address History: 971 Sapling Drive, Naples, FL 34120
Address History: 1000 Sapling Drive, Naples, FL 34120
Address History: 7620 Omni Lane Apt 102, Fort Myers, FL 33905;
257 Rue Labonne Road, Fort Myers, FL 33913;
Lehigh Acres, FL 33972;
Naples, FL 34120
Phone Numbers: (239) 728-3014
Address History: 2380 2nd Avenue Ne, Naples, FL 34120;
2830 2nd Avenue Ne, Naples, FL 34120;
Fall River, MA 02724;
Swansea, MA 02777;
Warwick, RI 02888
Aliases (AKA): Gerald T Normand
Address History: 160 27th Street Nw, Naples, FL 34120;
1822 43rd Terrace Sw, Naples, FL 34116;
Roseland, NJ 07068
Aliases (AKA): Laura Pontbriand
Relatives & Associates: Daniel Bolagno
Laura Bolagno
Leonel Bolagno
Martin Bolagno
Stella Bolagno
Address History: 940 Sapling Drive, Naples, FL 34120;
76 Farmington Avenue, Waterbury, CT 06710;
Saint Petersburg, FL 33714
Email Addresses: edw****@msn.com
Aliases (AKA): Amber Rosa
Relatives & Associates: Amy Caudill
Albert Rosa
Albert Rosa
Robin Spring
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: 971 Sapling Drive, Naples, FL 34120
Address History: 2016 Sagebrush Circle, Naples, FL 34120;
1809 6th Avenue, Immokalee, FL 34142;
Miami, FL 33174
Aliases (AKA): John Carrera,
John Michael Carrera
Relatives & Associates: Carrera Carrera
Diogenes Carrera
Diogenes Carrera
Eduardo Carrera
Janeth Carrera
Phone Numbers: (239) 354-2887
(305) 225-2743
(305) 225-7496
(786) 353-2479
Email Addresses: car****@aim.com,
joh****@gmail.com
Address History: 621 7th Street Sw, Naples, FL 34117;
5420 Chiquita South Boulevard Apartment C, Cape Coral, FL 33914;
Fort Myers, FL 33912;
Seminole, FL 33776
Aliases (AKA): Dan Pearce,
Daniel Dwight Pearce
Email Addresses: dan****@aol.com
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: 41 Sherman Avenue, Glens Falls, NY 12801;
2154 Arbour Walk Circle, Naples, FL 34109;
Somerset, MA 02726
Address History: 8375 Morse Road, East Concord, NY 14055;
951 Sapling Drive, Naples, FL 34120;
Angola, NY 14006;
Buffalo, NY 14215
Address History: 8912 Quigley Street, Westminster, CO 80031;
9306 West 66th Place, Arvada, CO 80004;
Brighton, CO 80602;
Denver, CO 80232;
Lakewood, CO 80232
Aliases (AKA): Sharon Ginson,
Sharon Elizabeth Ginson
Email Addresses: tod****@msn.com
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