Address History: 7454 Little Lane Unit 302, Naples, FL 34105;
28624 Via D Arezzo Drive, Bonita Springs, FL 34135;
Scarborough, ME 04074;
Pittsburgh, PA 15220;
Presto, PA 15142
Aliases (AKA): C Cohen,
Carol Cohen,
Caryl Cohen,
Caryl Denmark Cohen
Address History: 19607 Lost Creek Drive, Fort Myers, FL 33967;
4830 Esplanade Street, Bonita Springs, FL 34134;
Naples, FL 34109;
Doylestown, PA 18901;
Southampton, PA 18966
Address History: 1856 Timarron Way, Naples, FL 34109
Address History: 27041 Eden Rock Court, Bonita Springs, FL 34135;
2008 Imperial Golf Course Boulevard, Naples, FL 34110;
Crown Point, IN 46307;
Valparaiso, IN 46385
Aliases (AKA): Frank A Stefanell,
Fran Stefanelli
Email Addresses: moo****@adelphia.net,
moo****@hotmail.com,
sst****@yahoo.com
Address History: 200 Misty Pines Circle Apt 103, Naples, FL 34105;
24584 Paradise Road, Bonita Springs, FL 34135;
Vernon Hills, IL 60061;
Lowell, MA 01851;
Salisbury, NC 28146
Aliases (AKA): E Millan,
Esteban Alonso Millan
Email Addresses: dun****@aol.com,
dun****@earthlink.net
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: 44 Azalea Drive, Debary, FL 32713;
21 Pennsylvania Avenue, Claymont, DE 19703;
Naples, FL 34109;
Orange City, FL 32763;
Orlando, FL 32804
Aliases (AKA): Vanessa S Burdette,
Vanessa Sue Burdette,
Vanessa Sue Hagan,
Vanessa Hagen
Address History: 1992 Timarron Way, Naples, FL 34109;
1 Island Drive Unit 14, Norwalk, CT 06855;
Lady Lake, FL 32163;
Boston, MA 02116;
Cambridge, MA 02138
Aliases (AKA): Amy Bullard,
Amy Brewster Bullard Davies,
A B Bullarddavies,
Amy Bullarddavies,
A Davies
Aliases (AKA): Nancy Anne Mccormick
Relatives & Associates: John Cormien
Austin Mccormick
Richard Mccormick
Rick Mccormick
Shana Mccormick
Email Addresses: nan****@woh.rr.com
Address History: 2003 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 597-9092
Email Addresses: eli****@ymail.com
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: 3132 Andorra Court, Naples, FL 34109;
1958 Dory Court, Naples, FL 34109;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Grover, MO 63040
Aliases (AKA): Dave Mc,
David E Mc,
Dave Mc Kee,
David Edward Mc Kee,
Dave E Mckee
Address History: 1996 Timarron Way, Naples, FL 34109;
5550 Heron Point Drive Apt 403, Naples, FL 34108;
Newton Center, MA 02459
Relatives & Associates: Priscilla Sandler
Phone Numbers: (239) 591-8048
Address History: 1940 Timarron Way, Naples, FL 34109;
1985 Timarron Way, Naples, FL 34109;
Cedar Rapids, IA 52404;
Hartley, IA 51346;
Eden Prairie, MN 55347
Aliases (AKA): M Jean Ronnfeldt,
Margaret J Ronnfeldt
Relatives & Associates: Nancy Litwin
Andrew Ronnfeldt
Donald Ronnfeldt
Erin Ronnfeldt
Jacquelyn Ronnfeldt
Address History: 1992 Timarron Way, Naples, FL 34109;
6935 Carlisle Court Apartment 120, Naples, FL 34109
Aliases (AKA): Josephine Carrick
Address History: 2004 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 596-7925
Email Addresses: lhe****@netzero.net
Address History: 2000 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 597-7852
Address History: 14923 Volterra Court, Naples, FL 34120;
4765 Aston Gardens Way Apt 216, Naples, FL 34109;
Jefferson City, MO 65102;
O Fallon, MO 63366;
Saint Louis, MO 63141
Aliases (AKA): D Pohlman
Address History: 1996 Timarron Way, Naples, FL 34109;
33 Stonehenge Place, Watertown, CT 06795;
Woodbury, CT 06798;
New York, NY 10065
Aliases (AKA): Michelle Mc Laughlin
Relatives & Associates: Gary Ingham
Allison Mccarthy
Liam Mclaughin
Dominique Mclaughlin
Maris Mclaughlin
Address History: 751 Mandalay Avenue, Clearwater Beach, FL 33767;
1940 Baker Street, San Francisco, CA 94115;
Greenwich, CT 06831;
Norwalk, CT 06851;
Old Mystic, CT 06372
Aliases (AKA): Todd D Love,
Damon Nichols
Email Addresses: dto****@comcast.net,
dto****@hotmail.com,
dto****@msn.com,
dto****@swbell.net,
dto****@yahoo.com
Address History: 1924 Timarron Way, Naples, FL 34109;
10 Cumberland Road, Belmont, MA 02478;
Boston, MA 02108;
Mashpee, MA 02649;
Osterville, MA 02655
Aliases (AKA): J M Moynihan,
Jane J Moynihan,
Jane Moynihan,
John Moynihan
Relatives & Associates: Ellen Birkmeyer
Lorena Giovanetti
Darren Moynihan
Eileen Moynihan
John Moynihan
Email Addresses: ddi****@hotmail.com,
jan****@ffic.com,
jmo****@hotmail.com,
jmo****@mac.com
Address History: 16136 Parque Lane, Naples, FL 34110;
1282 Viaduct Portofino, Naples, FL 34108;
Palm Coast, FL 32137;
Lebanon, NJ 08833;
Middlesex, NJ 08846
Email Addresses: alb****@yahoo.com,
asa****@gte.net
Address History: 3112 Terramar Drive, Naples, FL 34119;
1924 Timarron Way, Naples, FL 34109;
Chester, MD 21619;
Easton, MD 21601;
Ellicott City, MD 21042
Aliases (AKA): Sandra G Miller
Phone Numbers: (410) 480-9332
Address History: 1877 Timarron Way, Naples, FL 34109;
4063 La Junta Drive, Loveland, CO 80538;
Tulsa, OK 74135;
Allentown, PA 18104
Aliases (AKA): W Henning
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