Address History: 3112 Terramar Drive, Naples, FL 34119;
1924 Timarron Way, Naples, FL 34109;
Chester, MD 21619;
Easton, MD 21601;
Woodstock, MD 21163
Address History: 4317 Montalvo Court, Naples, FL 34109;
6825 Davis Boulevard Apt 233, Naples, FL 34104;
Canton, OH 44720;
Howard, OH 43028;
North Canton, OH 44720
Aliases (AKA): S Sickafoose,
Sally Sickafoose
Email Addresses: sal****@hotmail.com,
ssi****@hotmail.com
Address History: 16136 Parque Lane, Naples, FL 34110;
1282 Viaduct Portofino, Naples, FL 34108;
Lebanon, NJ 08833;
Middlesex, NJ 08846
Aliases (AKA): Mohamad H Sadaty,
Mohammad Sadaty
Address History: 466 Terra Vista Court, Naples, FL 34119;
1956 Timarron Way, Naples, FL 34109;
Freehold, NJ 07728;
Jackson, NJ 08527;
Red Bank, NJ 07701
Aliases (AKA): J Ballew
Relatives & Associates: Catherine Ballew
Colleen Ballew
Danielle Ballew
Elizabeth Ballew
James Ballew
Address History: 1992 Timarron Way, Naples, FL 34109;
6935 Carlisle Court Apartment 120, Naples, FL 34109
Aliases (AKA): Josephine Carrick
Address History: 2061 River Reach Drive Apt 376, Naples, FL 34104;
5821 N 10th Street, Phoenix, AZ 85014;
Agoura Hills, CA 91301;
Martinez, CA 94553;
Rockville, MD 20850
Aliases (AKA): Stacey Ludwig,
Stacey Renee Rosenquist,
Stacey R Rosenquist,
Stacey Rosenquist,
Stacey R Tricker
Relatives & Associates: Cheryl Ludwig
John Ludwig
Kristine Ludwig
Anthony Rosenquist
Colby Rosenquist
Email Addresses: ant****@gmail.com
Relatives & Associates: Nancy Litwin
Andrew Ronnfeldt
Margaret Ronnfeldt
Mary Ronnfeldt
Thomas Ronnfeldt
Address History: 2021 Timarron Way, Naples, FL 34109
Address History: 1948 Timarron Way, Naples, FL 34109;
1610 Clermont Drive, Naples, FL 34109;
Roslindale, MA 02131;
East Syracuse, NY 13057;
Syracuse, NY 13203
Address History: 1872 Timarron Way, Naples, FL 34109;
4916 Crayton Road, Naples, FL 34103;
Saint Simons Island, GA 31522;
Dayton, OH 45429
Aliases (AKA): C R Mc,
Charles R Mc,
C R Mc Swiney,
Charles R Mc Swiney,
Charles Ronald Mcswiney
Phone Numbers: (239) 513-9734
Address History: 1921 Timarron Way, Naples, FL 34109;
925 Oronoke Road Unit 18h, Waterbury, CT 06708;
Wilmington, DE 19808;
Hollywood, FL 33021;
Punta Gorda, FL 33982
Aliases (AKA): Art Maldonado,
Arturo J Maldonado
Email Addresses: abi****@gmail.com,
ajm****@att.net,
ama****@mediaone.net,
art****@amtechnologygroup.com,
art****@yahoo.com
Address History: 507 Las Palmas Point, Inverness, FL 34450;
1905 Timarron Way, Naples, FL 34109;
Deerfield, IL 60015;
Des Plaines, IL 60016;
Morton Grove, IL 60053
Aliases (AKA): Joan Schultz,
Joan Zobott
Email Addresses: joa****@aol.com,
jzo****@aol.com
Address History: 13772 Luna Drive, Naples, FL 34109;
540 Bald Eagle Drive, Naples, FL 34105;
Cary, NC 27513
Aliases (AKA): Leslie C Osullivan,
Leslie Osullivan Thompson,
Leslie Osullivan-Thompson,
Leslie Osullivanenlow,
Leslie O Sullivan
Email Addresses: mal****@comcast.net
Address History: 1328 11th Street N, Naples, FL 34102;
302 Harris Street, Bailey, CO 80421;
Breckenridge, CO 80424;
Contoocook, NH 03229;
Portland, OR 97205
Aliases (AKA): Ian W Wilkinson
Relatives & Associates: Janet Chapman
Andrea Wilkinson
Doris Wilkinson
Erik Wilkinson
Patricia Wilkinson
Address History: 1868 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 431-5603
Address History: 2024 Timarron Way, Naples, FL 34109;
2110 Arielle Drive, Naples, FL 34109;
Marlborough, MA 01752;
Melrose, MA 02176;
North Andover, MA 01845
Address History: 1853 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 514-7795
Address History: 466 Terra Vista Court, Naples, FL 34119;
1956 Timarron Way, Naples, FL 34109;
Freehold, NJ 07728;
New York, NY 10028
Aliases (AKA): June A Ballew
Relatives & Associates: Catherine Ballew
Colleen Ballew
Danielle Ballew
Elizabeth Ballew
John Ballew
Address History: 2003 Timarron Way, Naples, FL 34109;
10130 Bertram Lane, Fort Myers, FL 33919;
Parsonsburg, MD 21849;
Salisbury, MD 21801
Email Addresses: eli****@ymail.com
Address History: 1984 Timarron Way, Naples, FL 34109;
2105 Arielle Drive Apt 2702, Naples, FL 34109;
Pennington, NJ 08534
Address History: 9101 Lady Bug Court, Fort Myers, FL 33919;
15375 Laughing Gull Lane, Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Naples, FL 34120;
Tallahassee, FL 32303
Aliases (AKA): Michael O'shea,
Michael J O'shea
Relatives & Associates: William Monaghan
Cheryl Mongellioshea
Amanda Oshea
Amber Oshea
Michael Oshea
Email Addresses: mik****@aol.com
Address History: 15157 Palmer Lake Circle Unit 103, Naples, FL 34109;
3280 Bermuda Isle Circle Apt 512, Naples, FL 34109;
Berkeley Heights, NJ 07922;
Chatham, NJ 07928;
East Hanover, NJ 07936
Address History: 1916 Timarron Way, Naples, FL 34109;
223 Westgate Drive, Aurora, IL 60506;
Buffalo Grove, IL 60089;
Wheaton, IL 60189
Aliases (AKA): Richard N Wolff
Email Addresses: rwe****@aol.com
Address History: 1992 Timarron Way, Naples, FL 34109;
1 Island Drive Unit 14, Norwalk, CT 06855;
Hinsdale, IL 60521;
Charlotte, NC 28202;
Cornelius, NC 28031
Aliases (AKA): Bob Mcelwain
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