Address History: 11378 Stratham Loop, Estero, FL 33928;
8 Agnew Farm Road Unit 7a, Armonk, NY 10504;
Bedford Hills, NY 10507;
Monsey, NY 10952
Phone Numbers: (914) 219-5217
Address History: 11378 Stratham Loop, Estero, FL 33928
Phone Numbers: (239) 825-8891
Address History: 11378 Stratham Loop, Estero, FL 33928;
5820 Nw 17th Place Apt 302, Fort Lauderdale, FL 33313;
Plantation, FL 33318;
Sunrise, FL 33313
Relatives & Associates: Ciara Lawrence
Address History: 11378 Stratham Loop, Estero, FL 33928;
268 Babbitt Road Apt Lb8, Bedford Hills, NY 10507;
Carmel, NY 10512;
Tarrytown, NY 10591;
White Plains, NY 10603
Aliases (AKA): D Cassinelli,
Dan S Cassinelli,
Daniel Cassinelli
Relatives & Associates: Patrice Buonassisi
Rita Cassinekki
Albert Cassinelli
Justin Cassinelli
Marissa Cassinelli
Address History: 20140 Cheetah Lane, Estero, FL 33928;
11378 Stratham Loop, Estero, FL 33928;
Fort Myers, FL 33908;
Jackson, MS 39296;
Columbus, OH 43214
Aliases (AKA): Dave G Conczy,
D Gonczy,
David G Gonczy
Email Addresses: dav****@yahoo.com,
dgo****@aol.com,
dgo****@centuryfla.com,
dgo****@crowechizek.com,
dgo****@yahoo.com
Address History: 20140 Cheetah Lane, Estero, FL 33928;
11378 Stratham Loop, Estero, FL 33928;
Fort Myers, FL 33908;
Chicago, IL 60610;
Columbus, OH 43214
Aliases (AKA): K Gonczy,
Kris Gonczy,
Kristin J Gonczy,
Kristin J Gonzcy,
Kris Peruscini
Email Addresses: kpe****@aol.com,
kri****@whiteandblack.com,
kri****@whitehouseblackmarket.com
Address History: 5661 Harborage Drive, Fort Myers, FL 33908;
11378 Stratham Loop, Estero, FL 33928;
Lake Elmo, MN 55042;
Minneapolis, MN 55409;
Pittsburgh, PA 15218
Aliases (AKA): Angela Cook,
Angela C Tennyson
Email Addresses: ang****@gmail.com,
ate****@amsoil.com
Address History: 3890 Nw 4th Court, Fort Lauderdale, FL 33311;
11378 Stratham Loop, Estero, FL 33928;
Hollywood, FL 33026;
Lauderhill, FL 33311;
Pembroke Pines, FL 33026
Relatives & Associates: Krystal Thompson
Rose Thompson
Steven Thompson
Trevor Thompson
Will Thompson
Address History: 139 Persimmon Drive, Palm Coast, FL 32164;
11378 Stratham Loop, Estero, FL 33928;
Saint Augustine, FL 32080;
Geneva, NY 14456
Aliases (AKA): D Pontes,
Daniel L Pontes
Email Addresses: dpo****@hotmail.com
Address History: 1635 Sw 33rd Terrace, Cape Coral, FL 33914;
3109 Santa Barbara Boulevard Apartment 6, Cape Coral, FL 33914;
Dunnellon, FL 34431;
Estero, FL 33928;
Fort Lauderdale, FL 33317
Address History: 5661 Harborage Drive, Fort Myers, FL 33908;
11378 Stratham Loop, Estero, FL 33928;
Lake Elmo, MN 55042;
Minneapolis, MN 55409;
Stillwater, MN 55082
Email Addresses: jub****@email.com
Address History: 404 Malachi Bend, Mcdonough, GA 30252;
723 Berry Bramble Drive, Brandon, FL 33510;
Estero, FL 33928;
Fort Lauderdale, FL 33311;
Hollywood, FL 33026
Aliases (AKA): D Jones,
Don Jones
Address History: 232 Sandpiper Road, Freeland, WA 98249;
11378 Stratham Loop, Estero, FL 33928;
Bothell, WA 98011;
Cle Elum, WA 98922;
Everett, WA 98208
Aliases (AKA): D Jones,
Donald A Jones,
Donavon Jones,
Donovan W Jones
Address History: 4 White Springs Circle, Geneva, NY 14456;
11378 Stratham Loop, Estero, FL 33928;
Palm Coast, FL 32137
Aliases (AKA): Kristin A Pntes,
K Pontes,
Kristin Pontes,
Kristina A Pontes,
Kristine Pontes
Phone Numbers: (386) 445-6784
(386) 597-7309
Address History: 404 Malachi Bend, Mcdonough, GA 30252;
723 Berry Bramble Drive, Brandon, FL 33510;
Estero, FL 33928;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024
Aliases (AKA): A Jones,
Althemease Jones
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