Address History: 4104 Pine Ridge Road, Naples, FL 34119;
408 Myna Drive, Jacksonville, NC 28540;
Midway Park, NC 28544;
Houston, TX 77053
Aliases (AKA): Jaimee Kelly
Address History: 1100 Pine Ridge Road Ste A102, Naples, FL 34108;
630 31st Street Sw, Naples, FL 34117
Email Addresses: eli****@cfl.rr.com,
ema****@yahoo.com,
pao****@hotmail.com
Aliases (AKA): Delfina Otriz
Phone Numbers: (239) 354-6703
Address History: 3275 Pine Ridge Road, Naples, FL 34109;
652 100th Avenue N, Naples, FL 34108;
Congers, NY 10920
Aliases (AKA): Tonya Jividen,
Tonya Marie Nunez,
Tonya M Nunez
Email Addresses: ric****@gmail.com,
ric****@gmail.com,
ton****@yahoo.com,
ton****@gmail.com,
ton****@hotmail.com
Address History: 4230 Pine Ridge Road, Naples, FL 34119;
9328 Nelson Park Circle Apt 303, Orlando, FL 32817
Aliases (AKA): Kelly Medley
Aliases (AKA): Tyson Colby Smith
Phone Numbers: (941) 514-3410
Address History: 4355 Pine Ridge Road, Naples, FL 34119;
671 94th Avenue N, Naples, FL 34108;
Decatur, GA 30034;
Independence, MO 64056;
Kansas City, MO 64131
Aliases (AKA): Heather Ferrell,
Heather C Mccord
Phone Numbers: (816) 796-6054
Address History: 4221 Pine Ridge Road, Naples, FL 34119;
10833 Hc 1 Box, Arecibo, PR 00612
Aliases (AKA): Ivis A Olmo
Relatives & Associates: Maria Olmo
Address History: 2316 Pine Ridge Road # 350, Naples, FL 34109;
30 Nutmeg Lane Apt 309, East Hartford, CT 06118;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019
Aliases (AKA): L Dummit,
Ladonna Ladonna Dummitt,
Linda L Dummitt,
Linda L Ladonnadummitt,
L Ladonna Smith
Address History: 2505 Pine Ridge Road, Naples, FL 34109
Phone Numbers: (239) 541-5424
Email Addresses: peb****@hotmail.com
Address History: 4230 Pine Ridge Road, Naples, FL 34119;
810 12th Avenue S, Naples, FL 34102;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Salem, IL 62881
Aliases (AKA): Mark A Neudecker,
Mark Allen Neudecker
Email Addresses: man****@yahoo.com
Address History: 4121 Pine Ridge Road, Naples, FL 34119;
950 Olive Court, Marco Island, FL 34145;
Acton, MA 01720;
Ashland, MA 01721;
Boxborough, MA 01719
Aliases (AKA): J Baisin,
John C Baisin,
John C Biasini
Email Addresses: cbi****@aol.com,
j10****@hotmail.com,
jbi****@cs.com,
jbi****@cs.com
Address History: 1919 Pine Ridge Road Ste 34, Naples, FL 34109;
28740 Bermuda Bay Way Apt 205, Bonita Springs, FL 34134;
Estero, FL 33928;
Hialeah, FL 33015;
Hendersonville, NC 28791
Aliases (AKA): E F Vidal,
Eduardo F Vidal,
Frank Vidal
Address History: 1250 Pine Ridge Road, Naples, FL 34108
Phone Numbers: (239) 566-7676
Aliases (AKA): Darwin Mojica Mendez,
Darwin F Mojica
Phone Numbers: (239) 455-1281
Address History: 4220 Pine Ridge Road, Naples, FL 34119;
3115 La Costa Circle Apt 101, Naples, FL 34105;
Lawrence, MA 01843
Aliases (AKA): Maria Silva,
Maria E Urena
Phone Numbers: (239) 430-2774
Address History: 2316 Pine Ridge Road, Naples, FL 34109;
7721 Plantation Boulevard, Hollywood, FL 33023;
Miramar, FL 33023
Relatives & Associates: James Clifford
Nicholas Clifford
Norma Clifford
Norma Clifford
Richard Clifford
Address History: 2316 Pine Ridge Road # 404, Naples, FL 34109;
236 S Curtis Avenue, Alhambra, CA 91801;
El Monte, CA 91732
Aliases (AKA): L Budiono
Phone Numbers: (626) 284-1040
Address History: 4121 Pine Ridge Road, Naples, FL 34119;
950 Olive Court, Marco Island, FL 34145;
Boxborough, MA 01719;
Hopkinton, MA 01748;
Sagamore Beach, MA 02562
Aliases (AKA): C Biasini,
Charlotte M Biasini,
Charlotte Marie Spear Biasini
Email Addresses: cbi****@aol.com
Address History: 1100 Pine Ridge Road Ste B102, Naples, FL 34108;
5934 Premier Way Unit 2251, Naples, FL 34109;
Forest Lake, MN 55025;
Hugo, MN 55038;
Minneapolis, MN 55414
Aliases (AKA): Anthony William Schaefer,
Athony W Schaefer,
Tony William Schaefer,
Tony Schaefer
Relatives & Associates: Adam Schaefer
Ashley Schaefer
Debbie Schaefer
Sara Schaefer
William Schaefer
Email Addresses: dia****@gmail.com,
liq****@hotmail.com,
sar****@gmail.com,
ton****@icloud.com,
tsc****@leeindustries.com
Address History: 1100 Pine Ridge Road Ste B403, Naples, FL 34108;
151 Q Street Ne Apt 3223, Washington, DC 20002;
Miami, FL 33156;
Arlington, VA 22203
Aliases (AKA): Jorge Antonio Gadala-Maria,
Jorge Gadalamaria
Address History: 4104 Pine Ridge Road, Naples, FL 34119;
1097 180th Street, Batavia, IA 52533;
Fairfield, IA 52556
Address History: 1261 Pine Ridge Road, Naples, FL 34108
Phone Numbers: (239) 597-6986
Address History: 4355 Pine Ridge Road, Naples, FL 34119;
60 Douglas Lane Apt 227, Pueblo, CO 81001;
Acworth, GA 30101;
Atlanta, GA 30324;
Decatur, GA 30034
Aliases (AKA): Kevin K Thayer,
Marc T Thayer,
Mark K Thayer
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