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: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Okeechobee, FL 34974
Aliases (AKA): Amy Lynn Hall,
Amy Mc,
Amy Mc Donald
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
Email Addresses: car****@aim.com,
joh****@gmail.com
Address History: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Cottondale, FL 32431;
Crestview, FL 32539
Aliases (AKA): Richard Lee Hall
Address History: 8206 Sw 11th Court, Pompano Beach, FL 33068;
237 Neptune Avenue, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Naples, FL 34120;
North Lauderdale, FL 33068
Aliases (AKA): Becky Brett,
Rebecca Jean Brett,
Rebecca J Tavares
Email Addresses: bec****@hotmail.com
Address History: 951 Sapling Drive, Naples, FL 34120
Aliases (AKA): Pat Nicholson
Phone Numbers: (239) 352-9773
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
Address History: 960 Sapling Drive, Naples, FL 34120;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Fort Myers, FL 33967
Aliases (AKA): Amy Caudill,
Amy E Caudill Rosa,
Amy E Caudill-Rosa,
Amy Elizabeth Caudill-Rosa,
Amy E Caudillrosa
Address History: 4476 Magellan Street, Immokalee, FL 34142;
4476 Magellan Street, Ave Maria, FL 34142;
Naples, FL 34102;
Marietta, GA 30066;
Woodstock, GA 30188
Aliases (AKA): Sean Sean Sinclair,
Sean Derren Sinclair
Email Addresses: jsp****@yahoo.com,
sea****@bigfoot.com,
yos****@aol.com
Address History: 9093 Gervais Circle Apt 1904, Naples, FL 34120;
951 Sapling Drive, Naples, FL 34120;
Fall River, MA 02721;
Fitchburg, MA 01420;
Randolph, MA 02368
Aliases (AKA): Carlos Valdez
Email Addresses: cav****@hotmail.com,
rev****@yahoo.com
Address History: 971 Sapling Drive, Naples, FL 34120
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: 40101 212th Avenue Nw, Donnybrook, ND 58734;
990705 Po Box, Naples, FL 34116
Phone Numbers: (239) 455-7469
Address History: 106 Waterside Drive, Eatonton, GA 31024;
4441 19th Avenue Sw, Naples, FL 34116;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Cynthia S Anderson,
Cynthia M Ritch,
Cynthia M Skory
Relatives & Associates: Cindy Andersen
Bridgette Anderson
David Anderson
David Anderson
David Anderson
Address History: 41 Sherman Avenue Apt 2, Glens Falls, NY 12801;
29 1 2 Eld Street, New Haven, CT 06511;
West Haven, CT 06516;
Naples, FL 34109;
Somerset, MA 02726
Aliases (AKA): J Tavares
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: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3724 Sw 6th Place, Cape Coral, FL 33914;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931;
Naples, FL 34120
Aliases (AKA): Jason Williams
Phone Numbers: (239) 304-1364
(703) 385-2513
(770) 983-3707
Address History: 5827 Nature Drive, Macon, GA 31216;
367345 Po Box, Bonita Springs, FL 34136;
Naples, FL 34112;
Acworth, GA 30101;
Warner Robins, GA 31098
Aliases (AKA): Jack Irvine,
John James Irvine
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: 60 Buttonwoods Avenue, Warwick, RI 02886;
1000 Sapling Drive, Naples, FL 34120;
Fall River, MA 02720;
Rehoboth, MA 02769;
Seekonk, MA 02771
Aliases (AKA): James Normand,
Jim Normand
Email Addresses: jgn****@comcast.net,
jno****@rochester.rr.com,
jno****@rochester.rr.com,
tri****@yahoo.com
Address History: 8375 Morse Road, East Concord, NY 14055;
951 Sapling Drive, Naples, FL 34120;
Angola, NY 14006;
Buffalo, NY 14215
Address History: 106 Waterside Drive, Eatonton, GA 31024;
4441 19th Avenue Sw, Naples, FL 34116;
Kathleen, GA 31047;
Warner Robins, GA 31088;
Homewood, IL 60430
Aliases (AKA): Dave Anderson
Relatives & Associates: Cindy Andersen
Bridgette Anderson
Cindy Anderson
David Anderson
David Anderson
Phone Numbers: (478) 968-0255
(478) 988-9625
Address History: 11126 Dairybarn Lane, Alexandria, KY 41001;
8109 Dahlia Drive Unit 1102, Naples, FL 34113;
Sebring, FL 33876;
Cincinnati, OH 45231;
Columbus, OH 43221
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