Address History: 1861 Timarron Way, Naples, FL 34109;
5918 Gunbarrel Avenue Apt E, Boulder, CO 80301;
Columbia, TN 38401;
Madison, WI 53716
Aliases (AKA): Thomas G And,
Thomas G Degrift,
Thomas G Van De Grift,
Grift Thomas Vande,
Thomas G Vande Grift
Relatives & Associates: Leann Lyman
Jennifer Vandegrift
Jon Vandegrift
Kara Vandegrift
Kevin Vandegrift
Email Addresses: mko****@aol.com
Address History: 13490 Sumter Lane, Naples, FL 34109;
1932 Timarron Way, Naples, FL 34109;
Hamburg, MI 48139;
Howell, MI 48843;
Lakeland, MI 48143
Aliases (AKA): T Forster,
Tom Forster
Address History: 1968 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 596-5145
Address History: 1525 Bonita Lane, Naples, FL 34102;
728 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Mantoloking, NJ 08738;
New Brunswick, NJ 08901
Aliases (AKA): Maureen H Hardy,
Maureen Minker,
Maureen P Minker
Email Addresses: mau****@aol.com
Address History: 1901 Timarron Way, Naples, FL 34109;
9826 Giaveno Circle Unit 1513, Naples, FL 34113;
Brevard, NC 28712;
Leland, NC 28451;
Annandale, VA 22003
Aliases (AKA): C M Hincewicz,
Michael Hincewicz,
Mike C Hincewicz,
Mike Hincswicz
Address History: 2328 Broadwing Court, Naples, FL 34105;
32410 Crown Valley Parkways Apt 103, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Yorba Linda, CA 92886
Aliases (AKA): Meghan E Sloff,
Megan E Soloff,
Meghan E Soloff
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: 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: 166 Wickliffe Drive, Naples, FL 34110;
15375 Laughing Gull Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907
Address History: 1540 Clermont Drive Unit 302, Naples, FL 34109;
26441 Montgomery Drive, Bonita Springs, FL 34135;
Bloomfield Hills, MI 48302;
Dearborn, MI 48121;
Frankfort, MI 49635
Aliases (AKA): R Mazzola,
Robert Anthony Mazzola
Email Addresses: jas****@msn.com
Address History: 1924 Timarron Way, Naples, FL 34109;
4296 Shelldrake Lane, Boynton Beach, FL 33436;
Fort Myers, FL 33913;
Chicago, IL 60614;
Glenview, IL 60025
Aliases (AKA): J Adler,
Jerry Adler
Address History: 4562 Shoreleaf Loop, Valrico, FL 33596;
1546 Lorewood Grove Road, Middletown, DE 19709;
Townsend, DE 19734;
Naples, FL 34119;
Riverview, FL 33578
Aliases (AKA): Jeffrey C Walke,
Jeff C Walker,
Jeff Walker,
Jeffrey C Walker,
Jeffrey Walker
Email Addresses: pop****@yahoo.com
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: 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
Relatives & Associates: Nancy Litwin
Andrew Ronnfeldt
Margaret Ronnfeldt
Mary Ronnfeldt
Thomas Ronnfeldt
Address History: 1909 Timarron Way, Naples, FL 34109;
15450 Tamiami Trail N Unit 320, Naples, FL 34110;
Lincolnshire, IL 60069;
Rockville, MD 20852;
Chester Springs, PA 19425
Aliases (AKA): Louanne Jackson
Address History: 1965 Timarron Way, Naples, FL 34109;
5 Burr Street, Branford, CT 06405;
Coral Gables, FL 33134;
Homestead, FL 33030;
Miami, FL 33134
Aliases (AKA): Christine Brady,
Chritine Brady,
Chris Curry,
Christine Margaret Curry
Address History: 1988 Timarron Way, Naples, FL 34109;
9212 Clematis Court, Gaithersburg, MD 20882;
Alexandria, VA 22302;
Arlington, VA 22202;
Mc Lean, VA 22101
Address History: 19607 Lost Creek Drive, Fort Myers, FL 33967;
4215 E Marshall Avenue, Gilbert, AZ 85297;
San Tan Valley, AZ 85143;
Bonita Springs, FL 34134;
Estero, FL 33928
Aliases (AKA): Billy J Feeney,
William Feeney,
William J Feeny
Email Addresses: bil****@worldnet.att.net,
wil****@ole.com
Address History: 1951 Timarron Way, Naples, FL 34109;
327 Constitution Avenue Ne, Washington, DC 20002;
Old Town, FL 32680;
Bozman, MD 21612;
Columbia, MD 21046
Aliases (AKA): Jane M Harrison,
Janet D Harrison,
Jane M Mulvey
Address History: 7117 Pelican Bay Boulevard Ph 18, Naples, FL 34108;
45 Folino Drive, Bridgeport, CT 06606;
Easton, CT 06612;
Monroe, CT 06468;
Boston, MA 02109
Aliases (AKA): John A Hayes,
John Hayesjr
Address History: 17424 Corsini Drive, Fort Myers, FL 33913;
22106 Natures Cove Court, Estero, FL 33928;
Naples, FL 34109;
Lenox, MA 01240;
East Hampton, NY 11937
Aliases (AKA): Rosemarie Marie Binggeli,
Rosmarie Binggeli
Address History: 2011 Timarron Way, Naples, FL 34109;
14533 Majestic Eagle Court, Fort Myers, FL 33912;
Madison, WI 53711;
Middleton, WI 53562;
Verona, WI 53593
Aliases (AKA): L Parisi,
Linda Parisi
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