Address History: 161 Viking Way, Naples, FL 34110;
14 Fairway Ridge, Avon, CT 06001;
Plainville, CT 06062;
Gainesville, FL 32603;
Chapel Hill, NC 27517
Aliases (AKA): Nicholas Carter Weidenmiller
Relatives & Associates: Robert Eidenmiller
Casey Weidenmiller
Casey Weidenmiller
Joellen Weidenmiller
Westley Weidenmiller
Email Addresses: nic****@espn.com,
nic****@gmail.com,
nwe****@hotmail.com,
nwe****@verizon.net
Address History: 161 Viking Way, Naples, FL 34110;
114 Tamara Circle, Avon, CT 06001;
Plainville, CT 06062;
Summerville, SC 29485;
Arlington, VA 22206
Aliases (AKA): Joellen Mckee Finkbine,
Joellen Weidenmiller
Relatives & Associates: Robert Eidenmiller
Amy Finkbine
Dale Finkbine
Dale Finkbine
Elizabeth Finkbine
Phone Numbers: (843) 873-7522
Address History: 161 Viking Way # 6, Naples, FL 34110;
907 Po Box, Apo, AE 09054
Address History: 350 Country Club Lane, Naples, FL 34110;
1721 Harvard Northwest Street, Washington, DC 20009;
Bonita Springs, FL 34134;
Melbourne, FL 32935;
Orlando, FL 32839
Aliases (AKA): Heather Elizabeth Parus,
Heather F Serrano
Email Addresses: ser****@aol.com
Address History: 3245 Cypress Glen Way Apt 502, Naples, FL 34109;
3900 Leeward Passage Court Apt 102, Bonita Springs, FL 34134;
Cape Coral, FL 33904;
Orlando, FL 32818;
Punta Gorda, FL 33950
Aliases (AKA): Sara Lee Parus,
Sara C Parus,
Sara Lee C Parus,
Saralee Parus
Address History: 310 Hollywood Lane, Naples, FL 34112;
4791 32nd Avenue Sw, Naples, FL 34116;
Spring, TX 77373
Aliases (AKA): R Bell
Address History: 4405 Beechwood Lake Drive, Naples, FL 34112;
17 Cobble Road, Salisbury, CT 06068;
Bonita Springs, FL 34135;
New Buffalo, MI 49117;
Warren, PA 16365
Aliases (AKA): Jennifer L Bell,
Jennifer L Bell Marder,
Jennifer Bell-Marder,
Jennifer Bellmarder,
Jennifer L Krueger
Address History: 4077 Tamiami Trail N Ste D203, Naples, FL 34103;
683 94th Avenue N, Naples, FL 34108;
Hempstead, NY 11550
Aliases (AKA): Alan M Mander,
A Marder,
Alan M Marder,
Alan M Narder
Address History: 4137 Heirloom Rose Place, Oviedo, FL 32766;
683 94th Avenue N, Naples, FL 34108;
Hempstead, NY 11550
Aliases (AKA): Virginia Marder
Relatives & Associates: Jennifer Bell
Alan Mander
Alyssa Marder
Amanda Marder
Ellyn Marder
Email Addresses: ama****@cs.com,
ama****@yahoo.com,
chi****@aol.com,
npi****@aol.com,
npi****@aol.com
Address History: 2717 Alabaster Avenue, Orlando, FL 32833;
108 Riverview Drive, Daleville, AL 36322;
Crestview, FL 32536;
Naples, FL 34120;
Indianapolis, IN 46224
Email Addresses: sco****@advantor.com
Address History: 2717 Alabaster Avenue, Orlando, FL 32833;
108 Riverview Drive, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Woodland Park, CO 80863
Aliases (AKA): Marilyn V Rosado,
Marilyn V Scott,
Marilynn Scott
Email Addresses: fis****@comcast.net,
fis****@comcast.net
Address History: 580 Allen Lake Road, Waverly Hall, GA 31831;
3250 Bermuda Isle Circle Apt 823, Naples, FL 34109;
Atlanta, GA 30346;
Columbus, GA 31909;
Fortson, GA 31808
Aliases (AKA): Amber Raben
Address History: 7330 Mckee Road, Upatoi, GA 31829;
36 Maggy Court, Phenix City, AL 36867;
Naples, FL 34120;
Columbus, GA 31907;
Fayetteville, NC 28303
Aliases (AKA): Kimberly Baier,
K Clay,
Kimberly J Clay,
Kimberly Clay,
K Hudgins
Address History: 2400 Rhonda Avenue, Ocean Springs, MS 39564;
708 South 6th Street, Alhambra, CA 91801;
Milpitas, CA 95035;
Monterey Park, CA 91755;
North Hills, CA 91343
Aliases (AKA): Levu Dinh,
Dinh Le,
Dinh Dinh Le,
Vu A Le,
Vu Dinh Le
Address History: 6109 Moreton Place, Ocean Springs, MS 39564;
7326 Stockton Boulevard Apt 197, Sacramento, CA 95823;
Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Fort Myers, FL 33912
Aliases (AKA): Trang Thi Tran
Address History: 550 Lee Road 640, Salem, AL 36874;
7028 Val Monte Drive, Guntersville, AL 35976;
Phenix City, AL 36867;
Smiths, AL 36877;
Smiths Station, AL 36877
Aliases (AKA): Micheal Clay
Address History: 43 Lacebark Lane, Okatie, SC 29909;
907 Cmr 429 Box #, Apo, AE 09054;
Bonita Springs, FL 34135;
Naples, FL 34110;
Marengo, IL 60152
Aliases (AKA): Larry L Lee
Address History: 34118 11th Avenue Sw, Federal Way, WA 98023;
624 14th Street, Sacramento, CA 95814;
Arvada, CO 80002;
Bonita Springs, FL 34135;
Cape Coral, FL 33904
Aliases (AKA): Thang Guyen,
Janet Nguyen,
Thang Thuy Nguyen,
Thi Thuy Nguyen,
Thuy Nhu Nguyen
Email Addresses: mah****@asia.com,
quy****@hotmail.com,
tao****@yahoo.com,
thu****@gmail.com
Address History: 43 Lacebark Lane, Okatie, SC 29909;
907 Cmr 429 Box #, Apo, AE 09054;
Naples, FL 34110
Aliases (AKA): Flora G Lee
Relatives & Associates: Deborah Le
Earl Lee
Flora Lee
Larry Lee
Michael Lee
Phone Numbers: (813) 597-3390
Aliases (AKA): Tao Quang Nguyen
Phone Numbers: (239) 225-6625
(239) 362-0696
(239) 591-2829
(239) 777-1159
Email Addresses: tao****@yahoo.com
Address History: 43 Lacebark Lane, Okatie, SC 29909;
907 Cmr 429 Box #, Apo, AE 09054;
Bonita Springs, FL 34135;
Naples, FL 34110;
Marengo, IL 60152
Aliases (AKA): Deborah Louise Le,
Deborah L Lee
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