Address History: 2251 Frontier Circle, Labelle, FL 33935;
1015 Dolphin Lane, Moore Haven, FL 33471;
Dayton, OH 45424
Aliases (AKA): Michael James Halliwell,
Mike Halliwell
Address History: 2839 E State Road 80, Labelle, FL 33935;
2830 Frontier Circle, Labelle, FL 33935;
Moore Haven, FL 33471;
Sanford, FL 32771;
Freedom, IN 47431
Phone Numbers: (812) 828-0728
Address History: 1810 Frontier Circle, Labelle, FL 33935
Address History: 4126 Sw 26th Place, Cape Coral, FL 33914;
150310 P/O Box, Cape Coral, FL 33915;
Fort Myers, FL 33908;
Labelle, FL 33935;
Lehigh Acres, FL 33972
Aliases (AKA): Dennis K Mahr
Email Addresses: den****@yahoo.com,
mah****@earthlink.net
Address History: 2519 Frontier Circle, Labelle, FL 33935;
11122 Ne 10th Avenue, Biscayne Park, FL 33161;
Miami, FL 33161;
Wellington, FL 33414
Aliases (AKA): Mark & Heather Banky
Address History: 1658 Frontier Circle, Labelle, FL 33935;
3017 N Oakland Forest Drive, Fort Lauderdale, FL 33309;
Hialeah, FL 33015;
Oakland Park, FL 33309;
Cambridge, MA 02141
Aliases (AKA): Jacques P Daniel,
Jacques Jacques Daniel,
Philippe J Serant
Relatives & Associates: Marie Danielserant
Phone Numbers: (305) 333-3086
Email Addresses: jac****@yahoo.com
Address History: 1936 Frontier Circle, Labelle, FL 33935;
45667 N Us Highway 60, Morristown, AZ 85342;
Cushing, MN 56443;
Flensburg, MN 56328;
Minneapolis, MN 55429
Aliases (AKA): B Mckenzie,
Barbara Mckenzie
Relatives & Associates: Brent Mckenzie
Brianna Mckenzie
Elen Mckenzie
Florence Mckenzie
Robert Mckenzie
Address History: 1323 Frontier Circle, Labelle, FL 33935;
2061 Po Box, Labelle, FL 33975
Phone Numbers: (863) 675-1257
Address History: 1322 Frontier Circle, Labelle, FL 33935;
1548 Argyle Drive, Fort Myers, FL 33919;
Lehigh Acres, FL 33971
Aliases (AKA): Tracey L Hicks,
Tracy L Justice,
T Williams,
Tracey L Williams,
Tracy L Williams
Address History: 224 David Avenue, Lehigh Acres, FL 33936;
4465 W State Road 80, Fort Denaud, FL 33935;
Labelle, FL 33935
Aliases (AKA): L Murphy,
Lynn Jo Murphy
Address History: 21701 Amazing Grace Lane, Alva, FL 33920;
16431 Old Olga Road, Alva, FL 33920;
Labelle, FL 33935;
Lehigh Acres, FL 33972;
Madill, OK 73446
Aliases (AKA): B Cox,
Brian C Cox
Address History: 1249 Frontier Circle, Labelle, FL 33935;
2187 Frontier Circle, Labelle, FL 33935;
Tallahassee, FL 32301;
Atlanta, GA 30318
Email Addresses: sco****@gmail.com
Address History: 2466 Po Box, Labelle, FL 33975;
2575 Case Road, Labelle, FL 33935;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Danny Perkins,
Danny William Perkins
Address History: 2510 Queen Drive, Lehigh Acres, FL 33971;
5543 Frontier Circle, Labelle, FL 33935;
Lake Placid, FL 33852;
Sebring, FL 33876
Aliases (AKA): Paul Gianfriddo,
Paul S Gionfrid,
Paul Gionfridd
Email Addresses: gio****@earthlink.com,
pau****@embarqmail.com
Address History: 234 Po Box, Labelle, FL 33975;
4865 Crescent Avenue Sw, Labelle, FL 33935
Aliases (AKA): Brandi Howard,
Brandi White
Email Addresses: mar****@yahoo.com,
mr.****@msn.com
Address History: 1658 Frontier Circle, Labelle, FL 33935;
4401 Sw 54th Street, Fort Lauderdale, FL 33314;
Ocala, FL 34473;
Irvington, NJ 07111
Aliases (AKA): M Cabral
Address History: 2542 Frontier Circle, Labelle, FL 33935;
3465 Southwest 23 Terrace, Clewiston, FL 33440
Aliases (AKA): Julie Rodriguez
Email Addresses: 666****@msn.com,
del****@yahoo.com,
jul****@msn.com,
jul****@worldnet.att.net,
mex****@aol.com
Address History: 2637 Frontier Circle, Labelle, FL 33935;
7 P/O Box, Alva, FL 33920;
Fort Denaud, FL 33935;
Fort Myers, FL 33905;
Lehigh Acres, FL 33972
Aliases (AKA): Randall Ray Wimberly,
Randy Wimberly
Email Addresses: ran****@aol.com
Address History: 1460 Frontier Circle, Labelle, FL 33935;
1655 Heron Point, Auburn, AL 36830;
Atlanta, GA 30339;
Marietta, GA 30067
Email Addresses: dba****@hotmail.com
Address History: 1306 Nw 41st Place, Cape Coral, FL 33993;
368016 P/O Box, Bonita Springs, FL 34136;
Labelle, FL 33935;
Naples, FL 34116
Aliases (AKA): C T Meeks,
Connie Taylor Meeks
Email Addresses: cme****@rochester.rr.com
Address History: 753 Harfleur Court, Lehigh Acres, FL 33974;
8509 Hayden Way, Fair Oaks, CA 95628;
Labelle, FL 33935;
Almont, MI 48003;
Rochester, MI 48308
Aliases (AKA): Suzanne Gee,
Suzanne Hurst
Email Addresses: suz****@gmail.com
Address History: 3695 Treasure Cove Circle, Naples, FL 34114;
895 Lakeview Avenue, Clewiston, FL 33440;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Aliases (AKA): V Padilla,
Veronica P Padilla,
Veronica P Roquett
Relatives & Associates: Beatriz Mendez
Alfonso Padilla
Beronica Padilla
Carlos Padilla
David Padilla
Relatives & Associates: Barbara Perdomo
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