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: 2202 N Lois Avenue Apt 1332, Tampa, FL 33607;
28090 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Miami, FL 33155;
Naples, FL 34108
Aliases (AKA): Amanda Villanuev
Address History: 235 Silverado Drive, Naples, FL 34119;
1025 Commons Circle, Naples, FL 34119;
Rye, NY 10580
Phone Numbers: (248) 439-1595
Address History: 78 Bunting Drive, Crawfordville, FL 32327;
246 Quail Run, Crawfordville, FL 32327;
Naples, FL 34119;
Tallahassee, FL 32310
Aliases (AKA): Jacqueline Coronel,
Jacqueline L Mccabe
Address History: 1025 Commons Circle, Naples, FL 34119;
601 Almarida Drive Apt S4, Campbell, CA 95008;
Lincoln, CA 95648;
Napa, CA 94559;
Rocklin, CA 95765
Phone Numbers: (774) 262-2203
Address History: 1495 Blue Point Avenue, Naples, FL 34102;
410 Catalonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Address History: 4414 Lafayette Avenue, Sebring, FL 33875;
13649 Luxe Avenue Apt 310, Bradenton, FL 34211;
Cape Coral, FL 33914;
Estero, FL 33928;
Fort Myers, FL 33919
Relatives & Associates: Elizabeth Groening
Esther Groening
Robert Groening
Sherry Groening
Stefan Groening
Phone Numbers: (239) 243-8022
Address History: 4101 W Euclid Avenue, Tampa, FL 33629;
25488 Cockleshell Drive Apt 705, Bonita Springs, FL 34135;
Naples, FL 34119;
Allentown, PA 18103;
Minersville, PA 17954
Aliases (AKA): Dustan M Lorimer
Email Addresses: dml****@hotmail.com,
dus****@gmail.com
Address History: 2000 Merchants Row Boulevard Apt 737, Tallahassee, FL 32311;
838 109th Avenue N, Naples, FL 34108;
Hamburg, NY 14075
Address History: 1302 Sw Stony Avenue, Port Saint Lucie, FL 34953;
28090 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Naples, FL 34116;
Gallatin, TN 37066
Aliases (AKA): Amanda Rose
Email Addresses: ama****@gmail.com
Address History: 16107 Loneoak View Drive, Lithia, FL 33547;
305 Palm Key Circle Apt 108, Brandon, FL 33511;
Fort Myers, FL 33901;
Gainesville, FL 32607;
Naples, FL 34119
Aliases (AKA): Neva Mkhallalati,
Neva Angela Siegler,
Neva Angela Ziegler,
Neva Ziegler,
Neva A Zielger
Email Addresses: ang****@usa.net,
nzi****@avemarialaw.edu
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: 4624 24th Street Sw, Lehigh Acres, FL 33973;
8156 Country Road Unit 204, Fort Myers, FL 33919;
Naples, FL 34119;
Brooklyn, NY 11256;
New York, NY 10001
Email Addresses: des****@gmail.com,
ege****@gmail.com,
eun****@yahoo.com,
fox****@juno.com,
fox****@aol.com
Address History: 1040 Commons Circle Apt B, Naples, FL 34119;
1010 Po Box, Aberdeen, MS 39730;
Cleveland, MS 38732;
Greenville, MS 38702;
Madison, MS 39110
Aliases (AKA): S Czarnetzky,
Sylvia Czarnetzky,
Sylvia R Czarnetzy,
Sylvia Robertshaw
Relatives & Associates: John Czarnetzky
James Roberts
Frank Robertshaw
James Robertshaw
Sylvia Robertshaw
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: 233 37th Avenue Nw, Naples, FL 34120;
18504 Beach Boulevard Unit 420, Huntington Beach, CA 92648;
Fort Myers, FL 33913;
West Islip, NY 11795
Email Addresses: psu****@gmail.com
Address History: 10239 Malpas Point, Orlando, FL 32832;
1030 39th Street Sw, Naples, FL 34117;
Taylorsville, KY 40071;
New Madrid, MO 63869;
Casar, NC 28020
Address History: 1724 Nw 72nd Avenue, Fort Lauderdale, FL 33313;
6170 Sw 24th Place Apt 208, Davie, FL 33314;
Hollywood, FL 33026;
Naples, FL 34119;
Pembroke Pines, FL 33026
Email Addresses: mgu****@yahoo.com
Address History: 5681 Dogwood Way, Naples, FL 34116;
1045 Commons Circle Apartment 102, Naples, FL 34119;
Ocoee, FL 34761;
Glen Arm, MD 21057
Aliases (AKA): Sandy Peterson
Relatives & Associates: Sandra Hull
Katie Matarazzospeca
Abbie Peterson
Albina Peterson
Sandra Peterson
Address History: 9084 Great Heron Circle, Orlando, FL 32836;
250 Ne 25th Street Apt 507, Miami, FL 33137;
Naples, FL 34119
Phone Numbers: (469) 865-5432
Address History: 7 Winch Park Road, Framingham, MA 01701;
6750 El Colegio Road Apt 334, Goleta, CA 93117;
Ave Maria, FL 34142;
Immokalee, FL 34142;
Naples, FL 34119
Aliases (AKA): Jorge Alberto Calvo
Email Addresses: ana****@earthlink.net,
and****@hotmail.com
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
Address History: 6158 Winans Drive, Brighton, MI 48116;
5050 Ave Maria Boulevard, Ave Maria, FL 34142;
Immokalee, FL 34142;
Naples, FL 34119;
Orlando, FL 32825
Aliases (AKA): Corinne B Macdonald,
Corinne B Mannella
Relatives & Associates: Carolynne Macdonald
Joseph Macdonald
Stephen Macdonald
Tracey Macdonald
Conchita Mannella
Email Addresses: cma****@yahoo.com
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