Address History: 961 Sapling Drive, Naples, FL 34120;
318 Palomar Avenue, La Jolla, CA 92037;
San Diego, CA 92109;
Bonita Springs, FL 34133;
East Northport, NY 11731
Aliases (AKA): Diane Knakal,
Diane A Knakal,
Knakal Diane Porco,
Diane A Porcoknakal
Address History: 970 Sapling Drive, Naples, FL 34120
Phone Numbers: (239) 353-1722
Address History: 5069 Beckton Road, Immokalee, FL 34142;
5069 Beckton Road, Ave Maria, FL 34142;
Naples, FL 34109;
Madison Heights, MI 48071;
Romeo, MI 48065
Aliases (AKA): Debra A Cumming,
Debra Cumming Forma,
Debra Ann Forma,
Debra A Forma,
Debra Forma
Relatives & Associates: David Cumming
Jennifer Cumming
Marilyn Cumming
Vincent Cumming
Vincent Cummings
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: 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: 961 Sapling Drive, Naples, FL 34120
Phone Numbers: (239) 348-9661
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: 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: 3486 47th Avenue Ne, Naples, FL 34120;
2875 39th Avenue Ne, Naples, FL 34120;
Sarasota, FL 34239
Aliases (AKA): Ernesto Sanchez
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: 880 47th Avenue Ne, Naples, FL 34120;
2300 Fairview Road Apartment B101, Costa Mesa, CA 92626;
San Pedro, CA 90731;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Blanca C Gaviland,
Blanca Gavilano,
Blanca C Rottiers
Email Addresses: rot****@aol.com
Address History: 5515 State Highway 81, Ponce De Leon, FL 32455;
734 Center Road, Attalla, AL 35954;
Tucson, AZ 85741;
Naples, FL 34116;
Ashburn, GA 31714
Aliases (AKA): Teresa Davis,
Terri Davis,
Terri Giles,
Teresa A Sinclair,
Teresa D Sinclair
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: 940 Sapling Drive, Naples, FL 34120
Phone Numbers: (239) 353-9432
Address History: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
Address History: 353 Lightbourne Lane, The Villages, FL 32162;
951 Sapling Drive, Naples, FL 34120;
Pikesville, MD 21208
Relatives & Associates: Gwen Miller
Jack Nicholson
Jill Nicholson
Patrica Nicholson
Thomas Nicholson
Aliases (AKA): Brent Brent Smith,
E Brent Smith
Aliases (AKA): Dawn E Swank
Address History: 120 Hillside Avenue Apt B5, Waterbury, CT 06710;
940 Sapling Drive, Naples, FL 34120;
Saint Petersburg, FL 33714
Phone Numbers: (239) 352-8776
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
Address History: 8434 Sea Mist Court, West Chester, OH 45069;
1000 Sapling Drive, Naples, FL 34120;
Cincinnati, OH 45249;
Columbus, OH 43221;
Fairfield, OH 45014
Aliases (AKA): Ryann Elizabeth Morgan
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
Address History: 40101 212th Avenue Nw, Donnybrook, ND 58734;
990705 Po Box, Naples, FL 34116
Phone Numbers: (239) 455-7469
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