Address History: 2316 Pine Ridge Road, Naples, FL 34109;
4645 Skates Circle, Fort Myers, FL 33905;
Lehigh Acres, FL 33976
Phone Numbers: (239) 694-5311
Email Addresses: ape****@comcast.net,
ape****@hotmail.com,
ape****@yahoo.com,
lfo****@tds.net
Address History: 4410 Pine Ridge Road, Naples, FL 34119;
436 Golfview Drive, Naples, FL 34110;
Charlotte, NC 28211
Relatives & Associates: Rachel Anderson
Susan Barker
Charles Zumstein
Charles Zumstein
Corey Zumstein
Phone Numbers: (239) 566-3776
Email Addresses: czu****@garretsongroup.com
Address History: 1455 Pine Ridge Road, Naples, FL 34109;
2847 Po Box, Naples, FL 34106
Address History: 1100 Pine Ridge Road Ste A207, Naples, FL 34108;
9700 Rosewood Pointe Court Apt 101, Bonita Springs, FL 34135;
Casselberry, FL 32707;
Orlando, FL 32822;
Carolina, PR 00985
Aliases (AKA): L Caballero,
Luz Caballero
Relatives & Associates: Eric Caballero
Juan Caballero
Luz Caballero
Reinaldo Caballero
Pedro Fernandez
Address History: 2316 Pine Ridge Road # 396, Naples, FL 34109;
1217 Sw 22nd Place, Cape Coral, FL 33991;
Hollywood, FL 33023;
Miramar, FL 33023;
New York, NY 10033
Aliases (AKA): Jose A Amon,
Jose Antonio Ramon
Email Addresses: j_s****@hotmail.com
Address History: 4104 Pine Ridge Road, Naples, FL 34119;
4747 Spring Creek Drive, Bonita Springs, FL 34134;
Cape Coral, FL 33904;
Estero, FL 33928;
Fort Myers, FL 33907
Address History: 4220 Pine Ridge Road, Naples, FL 34119;
3115 La Costa Circle Apt 101, Naples, FL 34105;
Lawrence, MA 01843
Aliases (AKA): Maria Silva,
Maria E Urena
Phone Numbers: (239) 430-2774
Address History: 4180 Pine Ridge Road, Naples, FL 34119;
28040 Dovewood Court Apt 102, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Jacksonville, FL 32204;
Alma, IL 62807
Phone Numbers: (618) 547-3211
Email Addresses: hot****@yahoo.com
Aliases (AKA): Marcus Henandez,
Marco Hernandez
Relatives & Associates: Xochilt Cardona
Lidia Chavez
Vicenta Chavez
Dalila Hernandez
Eliceo Hernandez
Address History: 1100 Pine Ridge Road Ste A201, Naples, FL 34108;
2686 Fountain View Circle Apt 107, Naples, FL 34109;
Evanston, IL 60202
Aliases (AKA): Kate Parker,
Katie Schneider
Email Addresses: bou****@aol.com,
bou****@bellsouth.net,
bou****@pacbell.net,
bou****@aol.com,
bou****@att.net
Address History: 2316 Pine Ridge Road # 357, Naples, FL 34109;
714 97th Avenue N, Naples, FL 34108;
Brandon, MS 39047;
Seattle, WA 98133;
Woodinville, WA 98072
Address History: 1511 Pine Ridge Road, Naples, FL 34109;
3685 27th Avenue Ne, Naples, FL 34120;
Bath, NC 27808;
Medford, NY 11763;
Ridge, NY 11961
Aliases (AKA): Eric Van Essendelft
Relatives & Associates: Trena Bennett
Theresa Clipperton
Mary Vanessende
Gerald Vanessendel
Elizabeth Vanessendelft
Email Addresses: ejv****@aol.com,
ejv****@charter.net,
ejv****@compuserve.com,
ejv****@yahoo.com,
ejv****@juno.com
Address History: 4111 Pine Ridge Road, Naples, FL 34119;
1337 Penn Avenue Ne, Grand Rapids, MI 49505;
Lowell, MI 49331;
Spring Lake, MI 49456
Relatives & Associates: James Johnston
Nicholas Johnston
Nicholas Johnston
Sara Johnston
Todd Johnston
Phone Numbers: (616) 897-7221
Aliases (AKA): Arianna Cancio,
Arianna D Cancio
Email Addresses: aca****@hotmail.com,
ari****@yahoo.com,
ari****@hotmail.com,
mca****@earthlink.net
Aliases (AKA): Bill J Kocses
Phone Numbers: (239) 455-4477
Address History: 1595 Pine Ridge Road, Naples, FL 34109;
23017 Lone Oak Drive # 201, Estero, FL 33928;
Fort Myers, FL 33907
Aliases (AKA): Kelly Cannon
Address History: 1251 Pine Ridge Road, Naples, FL 34108
Phone Numbers: (239) 598-2921
Address History: 4460 Pine Ridge Road, Naples, FL 34119
Email Addresses: mdm****@cfl.rr.com
Address History: 1100 Pine Ridge Road Ph 400, Naples, FL 34108;
4446 Eber Road, Monclova, OH 43542;
Toledo, OH 43614
Aliases (AKA): Kim Palmer,
Kimberly Lynn Sayers
Address History: 2316 Pine Ridge Road # 349, Naples, FL 34109
Address History: 1919 Pine Ridge Road Ste 34, Naples, FL 34109;
28740 Bermuda Bay Way Apt 205, Bonita Springs, FL 34134;
Estero, FL 33928;
Hialeah, FL 33015;
Hendersonville, NC 28791
Aliases (AKA): E F Vidal,
Eduardo F Vidal,
Frank Vidal
Address History: 2316 Pine Ridge Road # 357, Naples, FL 34109;
1535 Trafalgar Lane Apt B, Naples, FL 34116;
Brandon, MS 39047;
Seattle, WA 98133
Relatives & Associates: Jordan Leigh
Phone Numbers: (239) 450-1997
Address History: 4276 Pine Ridge Road, Naples, FL 34119
Phone Numbers: (239) 289-1045
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