Address History: 5311 Bayshore Boulevard, Tampa, FL 33611;
540 Brickell Key Drive Apartment 1424, Miami, FL 33131;
Miami Beach, FL 33141;
Naples, FL 34108;
Tarpon Springs, FL 34689
Aliases (AKA): Lydia T Miranda,
L Thomas,
Lydia G Thomas,
Lydia Thomasmiranda
Email Addresses: dir****@hotmail.com,
lyd****@lydiathomas.com,
lyd****@aol.com,
lyd****@aol.com
Aliases (AKA): Regina Frost
Aliases (AKA): Linda Cantwell
Address History: 19433 Nw 226th Terrace, High Springs, FL 32643;
731 Ne 12th Avenue, Gainesville, FL 32601;
Naples, FL 34108;
Sarasota, FL 34236;
Stuart, FL 34997
Aliases (AKA): Cindy A Harris,
Cynthia Pearce
Address History: 261 Channel Drive, Naples, FL 34108
Aliases (AKA): Ken Bastani,
Kenny Bastani
Phone Numbers: (941) 434-5500
Phone Numbers: (941) 924-6934
Phone Numbers: (813) 598-2985
Address History: 8206 Solano Bay Loop Apt 422, Tampa, FL 33635;
744 108th Avenue N, Naples, FL 34108;
Atlanta, GA 30341;
Rutherford, NJ 07070;
Incline Village, NV 89450
Aliases (AKA): Hilario Monteirogrossi
Phone Numbers: (678) 994-7590
Address History: 150 Pebble Shores Drive Apt 101, Naples, FL 34110;
108 Channel Drive, Naples, FL 34108;
North Miami Beach, FL 33160;
East Norwich, NY 11732;
Lindenhurst, NY 11757
Aliases (AKA): Joe Scolaro
Email Addresses: evv****@boll.net
Address History: 260 Channel Drive, Naples, FL 34108;
33 Se 8th Street Apt 710, Boca Raton, FL 33432;
Miami, FL 33131
Address History: 147 Edgemere Way S, Naples, FL 34105;
129 Channel Drive, Naples, FL 34108;
Leawood, KS 66211;
Overland Park, KS 66212;
Chatham, MA 02633
Address History: 19283 Nw 226th Terrace, High Springs, FL 32643;
3051 West 30th Avenue, Anchorage, AK 99517;
Boynton Beach, FL 33436;
Fort Myers, FL 33908;
Gainesville, FL 32601
Aliases (AKA): Marilyn Pavlick Pavlickpolen,
Marilyn Polem,
Marilyn Polen,
Marilyn Pavlick Polen
Address History: 4200 Gulf Shore Boulevard N, Naples, FL 34103;
19027 Kittridge Street, Reseda, CA 91335;
Orlando, FL 32820;
Durant, MS 39063;
Blowing Rock, NC 28605
Aliases (AKA): Scott F Lutgert
Email Addresses: coo****@yahoo.com,
jea****@noolhar.com.br,
kur****@lutgert.com,
sam****@lutgertmail.net,
sco****@lutgert.com
Address History: 545 Lake Louise Circle Unit 201, Naples, FL 34110;
177 Channel Drive, Naples, FL 34108;
Falmouth, ME 04105;
Portland, ME 04103;
Yarmouth, ME 04096
Aliases (AKA): D Littlefield,
Donna M Littlefield,
Michael Littlefield
Relatives & Associates: Mark Cbstlefield
Hope Favrean
Bert Favreau
Bertrand Favreau
Dave Littlefield
Phone Numbers: (239) 597-5605
Phone Numbers: (813) 597-1216
Address History: 1331 Park Avenue, River Forest, IL 60305;
1431 Po Box, Bonita Springs, FL 34133;
Cape Coral, FL 33910;
Naples, FL 34108;
Saint James City, FL 33956
Address History: 2340 Shepard Lane, East Jordan, MI 49727;
222 Channel Drive, Naples, FL 34108;
Muskegon, MI 49444
Aliases (AKA): Robert Sherman
Address History: 1060 Long Shoals Point, Greensboro, GA 30642;
227 Channel Drive, Naples, FL 34108;
Madison, NJ 07940;
Wayne, NJ 07470
Aliases (AKA): Chas Kohler,
Chuck Kohler
Address History: 612 W Verde Lane, Coolidge, AZ 85128;
612 Verde Lane W, Coolidge, AZ 85228;
Fort Collins, CO 80525;
Naples, FL 34108;
Omaha, NE 68118
Aliases (AKA): Robert Kinnison,
Robert L Kinnison
Relatives & Associates: Aaron Kinnison
Alice Kinnison
Alice Kinnison
Amanda Kinnison
Brandon Kinnison
Email Addresses: rki****@netscape.net,
rob****@comcast.net
Address History: 5616 Milwaukee Road, Tecumseh, MI 49286;
4104 Ventura Avenue, Miami, FL 33133;
Naples, FL 34108;
Chicago, IL 60641;
Adrian, MI 49221
Aliases (AKA): Alissa Kovacs,
Alissa M Polaski
Address History: 1348 Wicklow Drive, York, PA 17404;
1635 California Street Apartment 75, San Francisco, CA 94109;
Naples, FL 34108;
Chicago, IL 60614;
Carlisle, PA 17013
Aliases (AKA): Hope Hoover Armstead,
Hope Arstead,
Hope S Hoover,
Hope S Hoover Armstead,
Hope Hoover-Armstead
Email Addresses: rra****@aol.com
Address History: 3615 Aquia Drive, Stafford, VA 22554;
222 Channel Drive, Naples, FL 34108;
Bethesda, MD 20817;
Gaithersburg, MD 20882;
Potomac, MD 20854
Aliases (AKA): Mahmoud Alyassi,
Mahmoud M Elyassi,
Mahmoud Elyassi,
Mahmoud Flyassi
Email Addresses: eva****@gmail.com,
mah****@hotmail.com,
mah****@aol.com,
mel****@netscape.net,
sto****@aol.com
Address History: 2805 San Fernando Road, Atascadero, CA 93422;
1878 Circle B Road, Paso Robles, CA 93446;
Miami, FL 33129;
Naples, FL 34108;
West Palm Beach, FL 33405
Aliases (AKA): Sheilah H Hernandez,
Sheilah Helena Kahler,
Sheilah H Seidensticker,
Sheilah Helena Seidensticker
Relatives & Associates: Lisa Giourgas
Helena Hernandez
Lori Hernandez
Michael Hernandez
Michael Hernandez
Email Addresses: kri****@hotmail.com,
rto****@gmail.com,
sse****@hotmail.com
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