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: 1048 Commons Circle Apt B, Naples, FL 34119;
11 Deerfield Road, Darien, CT 06820;
Stratford, CT 06615;
Westport, CT 06880;
Ann Arbor, MI 48104
Aliases (AKA): Francis X Mc,
Francis C Mcgrath
Email Addresses: fmc****@stjohns-huntingdon.org
Address History: 3269 Benson Park Boulevard, Orlando, FL 32829;
1045 Commons Circle Apartment 203, Naples, FL 34119;
Tampa, FL 33602;
Winter Park, FL 32792;
Caguas, PR 00726
Aliases (AKA): Felix Montaez,
Felix Perez
Email Addresses: dma****@yahoo.com,
dmo****@st-isaac.org,
fel****@uswest.net,
fgm****@avemarialaw.edu,
fmo****@legalbrains.com
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: 6415 Whiteway Drive, Tampa, FL 33617;
4101 W Union Hills Drive Apt 2180, Glendale, AZ 85308;
Phoenix, AZ 85029;
Naples, FL 34119;
Hyattsville, MD 20781
Aliases (AKA): Nicole L Repka
Phone Numbers: (210) 239-5285
Address History: 1581 Oakes Boulevard, Naples, FL 34119;
5610 Mildred Street Apt C, San Diego, CA 92110;
Notre Dame, IN 46556;
Belleville, MI 48111;
Rockford, MI 49341
Aliases (AKA): Cristina E Barone,
Christin B Gillen,
Christina B Gillen,
Christine Gillen
Address History: 1142 Old Fort Drive, Tallahassee, FL 32301;
1045 Commons Circle Apt 305, Naples, FL 34119;
West Chester, PA 19380;
Arlington, VA 22204;
Fairfax Station, VA 22039
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: 9068 Gervais Circle Apt 209, Naples, FL 34120;
3969 Pomodoro Circle Unit 301, Cape Coral, FL 33909;
Fort Myers, FL 33905;
North Fort Myers, FL 33903
Aliases (AKA): Giselle Guzman
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: 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: 6072 Towncenter Circle, Naples, FL 34119;
1024 Commons Circle Apt A, Naples, FL 34119;
Freeburg, IL 62243;
Millstadt, IL 62260;
Saint Louis, MO 63119
Aliases (AKA): Elizabeth Westhoff
Email Addresses: esw****@aol.com,
esw****@comcast.net,
esw****@cox.net,
ewe****@comcast.net
Address History: 6101 Heathermont Drive, Lakeland, FL 33812;
5050 Ironwood Trail, Bartow, FL 33830;
Naples, FL 34119;
Tulsa, OK 74137
Aliases (AKA): Heather A Pansler
Email Addresses: coa****@mchsi.com,
hpa****@yahoo.com,
hpa****@yahoo.com,
kul****@tampabay.rr.com
Address History: 1028 Commons Circle Apt B, Naples, FL 34119;
22 Longfellow Drive, Palm Coast, FL 32137
Aliases (AKA): Wendel Powell
Address History: 12120 Summergate Circle Apt 201, Fort Myers, FL 33913;
14027 Danpark Loop, Fort Myers, FL 33912;
Naples, FL 34119;
Cedar City, UT 84721;
Springdale, UT 84767
Aliases (AKA): Brandon Stubbs
Relatives & Associates: Mellissa Bevan
Address History: 6384 Huntington Lakes Circle, Naples, FL 34119;
1625 Red Cedar Drive Apt 13, Fort Myers, FL 33907;
Hyde Park, MA 02136;
Ypsilanti, MI 48197;
New York, NY 10032
Email Addresses: den****@facebook.com,
mah****@ey.com,
mah****@gmail.com,
mah****@yahoo.com,
nyo****@wya.net
Address History: 1025 Commons Circle, Naples, FL 34119
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: 4195 Lancaster Street, Immokalee, FL 34142;
4195 Lancaster Street, Ave Maria, FL 34142;
Naples, FL 34119;
Ann Arbor, MI 48108;
Crooksville, OH 43731
Aliases (AKA): Theresa Rae Carder,
Theresa R Martinez
Relatives & Associates: Dorothy Carder
Douglas Carder
Douglas Carder
Elizabeth Carder
Timothy Carder
Email Addresses: the****@gmail.com
Address History: 1142 Ramose Street E, Lehigh Acres, FL 33974;
14070 Backwoods Way, Brooksville, FL 34614;
Naples, FL 34119;
Seminole, FL 33772;
Kings Bay, GA 31547
Aliases (AKA): J Johansen,
Joshua J Johansen
Relatives & Associates: Mary Heist
Daniel Johansen
Joseph Johansen
Kenneth Johansen
Shirley Johansen
Address History: 1025 Commons Circle, Naples, FL 34119;
8990 Bay Colony Drive Apt 1001, Naples, FL 34108;
Decatur, IN 46733;
Mount Vernon, OH 43050
Email Addresses: big****@centurytel.net,
big****@hotmail.com
Address History: 568 Raintree Circle, Coppell, TX 75019;
17651 26th Street Ste 200, Beale Afb, CA 95903;
Buena Park, CA 90621;
Los Alamitos, CA 90720;
Newhall, CA 91321
Aliases (AKA): Emily Bayba,
Emily S Brassfield,
Emily Suzanne Brassfield
Relatives & Associates: Andrew Bayba
Barbara Bayba
Edwin Bayba
Laurence Brass-Field
Roxanna Brass-Field
Phone Numbers: (562) 430-2836
Email Addresses: ani****@engineering.com,
ebr****@gmail.com
Address History: 809 Middle Drive, Chambersburg, PA 17202;
302 19th Avenue Northeast, Cape Coral, FL 33993;
Naples, FL 34119;
Shippensburg, PA 17257;
Henrico, VA 23231
Relatives & Associates: James Ellicete
Joseph Illicete
Mary Illicete
Melanie Illicete
Melanie Illicete
Email Addresses: chr****@sbcglobal.net,
mun****@hotmail.com,
mun****@uswest.net,
mun****@yahoo.com
Address History: 1465 E Maple Way, Layton, UT 84040;
1024 Commons Circle Apt A, Naples, FL 34119;
Edmond, OK 73003;
Bountiful, UT 84010;
Salt Lake City, UT 84105
Aliases (AKA): J Wilcox,
John H Wilcox,
Jordan F Wilcox,
Jordan Wilcox Wilcox
Email Addresses: fre****@gmail.com,
jor****@msn.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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