Address History: 1045 Commons Circle Apt 304, Naples, FL 34119;
110628 Po Box, Naples, FL 34108;
Covington, KY 41014;
Steubenville, OH 43952
Aliases (AKA): Michael Healey
Address History: 2400 S Park Road Apt 103, Hallandale Beach, FL 33009;
15100 Nw 10th Court, Miami, FL 33169;
Naples, FL 34116;
North Miami, FL 33161;
Orlando, FL 32839
Email Addresses: bla****@aol.com,
bla****@ameritrade.com,
bla****@aol.com,
dol****@msn.com,
dol****@netscape.net
Address History: 2225 Nw 170th Avenue, Pembroke Pines, FL 33028;
5965 Bestview Way, Colorado Springs, CO 80918;
Littleton, CO 80130;
Naples, FL 34119;
Tallahassee, FL 32308
Aliases (AKA): Jose Linares Arizaga,
Jose Linares Gonzalez,
Linares S Gonzalez,
Jose Gonzalez Linare,
Jose M Gonzalez-Linares
Relatives & Associates: Mercedes Dorantes
Joseph Gonzales
Claudio Gonzalez
Jose Gonzalez
Jose Gonzalez
Address History: 5306 Billings Street, Lehigh Acres, FL 33971;
10000 Ojai Road, Santa Paula, CA 93060;
Naples, FL 34120;
Hopkins, MN 55343;
Saint Louis, MO 63143
Aliases (AKA): Dominic Colucci
Relatives & Associates: Donald Colucci
Email Addresses: bor****@yahoo.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: 5105 Taylor Drive, Immokalee, FL 34142;
123 Cheyenne Trail, Huntsville, AL 35806;
Ave Maria, FL 34142;
Naples, FL 34119;
Notre Dame, IN 46556
Aliases (AKA): M Dauphinais,
Michael Anthony Dauphinais
Email Addresses: jda****@msn.com,
mic****@hotmail.com
Address History: 14211 Pine Lodge Lane, Fort Myers, FL 33913;
14027 Danpark Loop, Fort Myers, FL 33912;
Naples, FL 34119;
Ephraim, UT 84627;
Tooele, UT 84074
Aliases (AKA): Mellissa Bevan Bevan,
Mellissa Stubbbs,
Mellisa D Stubbs,
Mellissa M Stubbs,
Mellissa Stubbs
Email Addresses: mel****@excite.com
Address History: 2275 Central Avenue Apt 7, Fort Myers, FL 33901;
7440 East Drive, Montgomery, AL 36117;
Altamonte Springs, FL 32714;
Lehigh Acres, FL 33936;
Naples, FL 34119
Email Addresses: che****@gmail.com,
hon****@gmail.com
Address History: 142 Burnt Pine Drive, Naples, FL 34119;
1025 Commons Circle, Naples, FL 34119;
Ada, MI 49301;
Grand Rapids, MI 49504;
Jonesville, MI 49250
Aliases (AKA): Eric Fleetham
Email Addresses: ecf****@gmail.com,
ecf****@varnumlaw.com,
efl****@avemarialaw.edu
Address History: 736 Po Box, Naples, FL 34106;
1065 Commons Circle Apt 304, Naples, FL 34119;
Clarkston, MI 48346;
Waterford, MI 48328
Aliases (AKA): Rebecca Bootka
Phone Numbers: (248) 922-5715
Aliases (AKA): Mary Obrien
Phone Numbers: (716) 649-2025
Address History: 181 6th Street, Naples, FL 34113;
1065 Commons Circle Apartment 305, Naples, FL 34119;
Norristown, PA 19403
Aliases (AKA): Jason D Gardner
Relatives & Associates: Callie Christiansen
Cyrus Gardner
David Gardner
Diana Gardner
Jenilyn Gardner
Address History: 129 Glen Eagles Court, Ponte Vedra Beach, FL 32082;
7419 Shepard Mesa Road, Carpinteria, CA 93013;
Estero, FL 33928;
Jacksonville, FL 32246;
Naples, FL 34119
Aliases (AKA): Michael Andrew Price
Email Addresses: mic****@usa.net,
mik****@gmail.com,
omp****@gmail.com
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: 3360 13th Avenue Sw, Naples, FL 34117;
1044 Commons Circle Apt A, Naples, FL 34119;
Andrews Air Force Base, MD 20762;
Columbus, OH 43235
Aliases (AKA): Frank Abram Roberts
Phone Numbers: (614) 848-4107
Address History: 17452 Silver Fox Drive Apt D, Fort Myers, FL 33908;
1045 Commons Circle Apt 205, Naples, FL 34119;
Lansing, MI 48915
Phone Numbers: (517) 648-1565
Email Addresses: cou****@gmail.com,
lsk****@geocities.com
Address History: 2000 Merchants Row Boulevard Apt 737, Tallahassee, FL 32311;
838 109th Avenue N, Naples, FL 34108;
Hamburg, NY 14075
Address History: 1605 Timber View Drive, Tyler, TX 75703;
1044 Commons Circle Apt A, Naples, FL 34119;
Batavia, NY 14020;
Myrtle Beach, SC 29579;
Surfside Beach, SC 29575
Aliases (AKA): Shelly Louise Mcneel,
Shelly Louise Mcneel-Pittman,
Shelly Louise Oneil
Relatives & Associates: Shelly Arivett
Lesley Arnold
Michael Fairbank
Cedrick Johnson
Charles Johnson
Email Addresses: lov****@att.net,
mac****@gmail.com,
rne****@aol.com,
rne****@att.net,
rne****@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: 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: 3510 E Tesch Avenue Apt 2, Saint Francis, WI 53235;
609 107th Avenue N, Naples, FL 34108;
Baltimore, MD 21240;
Buffalo, NY 14240;
Grove City, OH 43123
Aliases (AKA): S R Wilhelm,
Stephen J Wilhelm,
Stephen Wilhelm
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
Address History: 4202 W Warbal Trail, Rogers, AR 72758;
751 Tripoli Road, Centerton, AR 72719;
Naples, FL 34119;
Euless, TX 76039;
Rockwall, TX 75087
Aliases (AKA): Cristina M Butler,
Tina Butler
Relatives & Associates: Sophia Dean
Andrea Filiault
Ana Harbaugh
Angela Harbaugh
Christopher Harbaugh
Email Addresses: cri****@hotmail.com
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