Address History: 544 Retreat Drive Unit 201, Naples, FL 34110;
1045 Commons Circle Apt 206, Naples, FL 34119;
Las Cruces, NM 88004;
Mesilla Park, NM 88047
Aliases (AKA): Thomas Sullivan
Relatives & Associates: Natalie Moctezuma
Catherine Sullivan
Cathy Sullivan
Evie Sullivan
Mary Sullivan
Address History: 235 Silverado Drive, Naples, FL 34119;
1025 Commons Circle, Naples, FL 34119;
Rye, NY 10580
Address History: 5809 N 16th Street, Tampa, FL 33610;
35 Foredown Drive, Brighton, AL ;
Clearwater, FL 33761;
Naples, FL 34105;
Atlanta, GA 30338
Aliases (AKA): Catherine B Cox
Email Addresses: mia****@aol.com,
wil****@aol.com
Address History: 1045 Commons Circle Apt 201, Naples, FL 34119
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: 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: 1065 Commons Circle Apt 202, Naples, FL 34119;
9803 Creekfront Road Apt 1301, Jacksonville, FL 32256;
Argyle, TX 76226;
Lantana, TX 76226
Phone Numbers: (940) 725-0475
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: 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: 1025 Commons Circle, Naples, FL 34119
Address History: 1300 N Adams Street Apt 2, Tallahassee, FL 32303;
2600 Greenwood Terrace Apt G106, Boca Raton, FL 33431;
Naples, FL 34119
Phone Numbers: (561) 392-9281
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: 1032 Commons Circle Apt B, Naples, FL 34119;
9417 Carrington Court, Fort Smith, AR 72903;
Saint Petersburg, FL 33711;
Atlanta, GA 30319;
Decatur, GA 30033
Aliases (AKA): Gretchen Keel,
Gretchen Morrison
Phone Numbers: (770) 986-8039
Address History: 6280 Bellerive Avenue Apt 204, Naples, FL 34119;
1025 Commons Circle, Naples, FL 34119;
Ann Arbor, MI 48105;
Cape May, NJ 08204;
Collingswood, NJ 08108
Aliases (AKA): Michael P Orsi
Email Addresses: fro****@avemarialaw.edu,
sib****@aol.com
Address History: 15477 Wildflower Circle, Naples, FL 34119;
16362 Bonita Landing Circle, Bonita Springs, FL 34135;
Fort Myers, FL 33912;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Margaret Antonino
Relatives & Associates: Jeanne Antonino
Jerome Antonino
Mohana Antonino
Victoria Antonino
Mark Hilton
Phone Numbers: (239) 590-0128
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: 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: 1830 Meridian Avenue Apt 1401, Miami Beach, FL 33139;
5801 Collins Avenue Apt 700, Miami Beach, FL 33140;
Naples, FL 34119
Aliases (AKA): Randi Lynne Levey
Address History: 3520 20th Avenue Ne, Naples, FL 34120;
1025 Commons Circle, Naples, FL 34119;
Terre Haute, IN 47807;
Minneapolis, MN 55428
Aliases (AKA): Elizabeth Mortenson
Email Addresses: eko****@comcast.net,
eli****@yahoo.com,
kos****@hotmail.com
Address History: 2781 Oakdale Drive, Ann Arbor, MI 48108;
5036 28th Avenue Sw, Naples, FL 34116;
Bismarck, ND 58503;
Bellefonte, PA 16823;
State College, PA 16803
Aliases (AKA): Noreen Oreilly,
N Peleska,
Noreen T Peleska,
Noreen T Peliska,
Noreen Therese Peliska
Address History: 700 Mccoy Drive, Irving, TX 75062;
1025 Commons Circle, Naples, FL 34119;
Dearborn, MI 48124;
Keller, TX 76248;
The Colony, TX 75056
Aliases (AKA): Emily C Porres
Relatives & Associates: Diane Bevacqua
Elizabeth Charboneau
Erica Charboneau
Evette Charboneau
George Charboneau
Email Addresses: lch****@hotmail.com
Address History: 96 Overlook Avenue, East Hanover, NJ 07936;
1065 Commons Circle Apartment 303, Naples, FL 34119;
Orlando, FL 32899;
Buffalo, NY 14221;
East Amherst, NY 14051
Email Addresses: ant****@gmail.com,
fge****@lycos.com,
fra****@msn.com,
fra****@yahoo.com,
gar****@mail.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: 10 Ascot Lane, Torrington, CT 06790;
1025 Commons Circle # 124, Naples, FL 34119;
Carmel, NY 10512;
Pawling, NY 12564
Aliases (AKA): Susan Genn,
Susan Hardy
Email Addresses: cdg****@bestweb.net,
cdg****@prodigy.com,
nvr****@msn.com
Address History: 11094 Newark Street, Henderson, CO 80640;
503 North De Gaulle Court, Aurora, CO 80018;
Denver, CO 80229;
Thornton, CO 80229;
Naples, FL 34119
Aliases (AKA): Nancy Nevarez,
Nancy Elizabeth Nevarez,
Nancy E Nevarez,
Nancy Elizabeth Servantez,
Nancy E Servantez
Email Addresses: nan****@qwest.com,
nan****@qwest.com,
nas****@yahoo.com,
nas****@yahoo.com,
nev****@yahoo.com
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