Address History: 701 Tamarind Court, Naples, FL 34108;
10051 Stratford Lane, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Pittsburgh, PA 15237;
Jackson, WY 83002
Aliases (AKA): Douglas Janet Stark,
Douglas D Stark,
Douglas D Starke
Email Addresses: dou****@optonline.net
Address History: 2061 River Reach Drive Apt 376, Naples, FL 34104;
5821 N 10th Street, Phoenix, AZ 85014;
Agoura Hills, CA 91301;
Martinez, CA 94553;
Rockville, MD 20850
Aliases (AKA): Stacey Ludwig,
Stacey Renee Rosenquist,
Stacey R Rosenquist,
Stacey Rosenquist,
Stacey R Tricker
Relatives & Associates: Cheryl Ludwig
John Ludwig
Kristine Ludwig
Anthony Rosenquist
Colby Rosenquist
Email Addresses: ant****@gmail.com
Aliases (AKA): Dominic Zampella,
Dominick Zampella
Phone Numbers: (239) 592-9754
Address History: 5764 Stafford Springs Trail, Orlando, FL 32829;
30 Meadow Road, New Castle, DE 19720;
Newark, DE 19702;
Naples, FL 34104;
Winter Park, FL 32792
Aliases (AKA): Rose Barwick,
Rose M Barwick,
R Carey,
Rose Mary Carey,
Rose M Carey-Barwick
Email Addresses: cha****@aol.com,
hal****@gmail.com,
ros****@aol.com,
ros****@bigfoot.com,
ros****@earthlink.net
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: 1872 Timarron Way, Naples, FL 34109;
4916 Crayton Road, Naples, FL 34103;
Saint Simons Island, GA 31522;
Dayton, OH 45429
Aliases (AKA): C R Mc,
Charles R Mc,
C R Mc Swiney,
Charles R Mc Swiney,
Charles Ronald Mcswiney
Phone Numbers: (239) 513-9734
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: 2008 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 593-1611
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
Address History: 2017 Timarron Way, Naples, FL 34109;
7134 Sw 80th Way, Gainesville, FL 32608;
New York, NY 10021
Address History: 3112 Terramar Drive, Naples, FL 34119;
1924 Timarron Way, Naples, FL 34109;
Chester, MD 21619;
Easton, MD 21601;
Woodstock, MD 21163
Address History: 13772 Luna Drive, Naples, FL 34109;
540 Bald Eagle Drive, Naples, FL 34105;
Cary, NC 27513
Aliases (AKA): Leslie C Osullivan,
Leslie Osullivan Thompson,
Leslie Osullivan-Thompson,
Leslie Osullivanenlow,
Leslie O Sullivan
Email Addresses: mal****@comcast.net
Address History: 2497 Se 8th Street, Pompano Beach, FL 33062;
2130 Post Street, San Francisco, CA 94115;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Thomas P Flanagan,
Thomas Patrick Flanagan,
Thomas Patrick O'flanagan,
Thomas O'flanagan,
Thomas P Oflanagan
Email Addresses: pri****@msn.com
Address History: 1885 Timarron Way, Naples, FL 34109;
7402 Po Box, Kansas City, MO 64116;
Saint Louis, MO 63129
Address History: 466 Terra Vista Court, Naples, FL 34119;
1956 Timarron Way, Naples, FL 34109;
Freehold, NJ 07728;
Jackson, NJ 08527;
Red Bank, NJ 07701
Aliases (AKA): J Ballew
Relatives & Associates: Catherine Ballew
Colleen Ballew
Danielle Ballew
Elizabeth Ballew
James Ballew
Address History: 2713 Fairway View Drive, Valrico, FL 33596;
8303 Estero Boulevard, Fort Myers Beach, FL 33931;
Naples, FL 34108;
Plant City, FL 33563;
Saint Petersburg, FL 33710
Aliases (AKA): Jack Bello,
John R Bello
Email Addresses: jbe****@gibblaw.com
Address History: 2024 Timarron Way, Naples, FL 34109;
2110 Arielle Drive, Naples, FL 34109;
Marlborough, MA 01752;
Melrose, MA 02176;
North Andover, MA 01845
Address History: 1896 Timarron Way, Naples, FL 34109;
2150 Arielle Drive Apartment 505, Naples, FL 34109;
Florence, KY 41042;
Winthrop, MA 02152;
Islesboro, ME 04848
Aliases (AKA): Dorothy W Farris,
Dorothy P Farris,
D Leach,
Dorothy P Leach,
Dorothy W Leach
Email Addresses: jun****@aol.com
Address History: 1908 Timarron Way, Naples, FL 34109;
117 Hampton Drive, Crestview, FL 32539;
Destin, FL 32541;
Fort Walton Beach, FL 32548;
Niceville, FL 32578
Aliases (AKA): Andrew W Gustafon,
A W Gustafson,
Andre W Gustafson,
Andrew W Gustafson
Relatives & Associates: Ann Gustafson
Lesley Gustafson
Richard Gustafson
Thomas Gustafson
Wade Hurst
Address History: 19016 Fern Meadow Loop, Lutz, FL 33558;
1932 Timarron Way, Naples, FL 34109;
Roanoke, VA 24018;
Salem, VA 24153
Aliases (AKA): Lauretta Hayden Kielkopf
Email Addresses: dki****@cs.com,
kie****@comcast.net
Address History: 1964 Timarron Way, Naples, FL 34109
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: 1908 Timarron Way, Naples, FL 34109;
1896 Seville Boulevard Unit 1721, Naples, FL 34109;
Hutchinson, KS 67501;
Charlotte, NC 28277;
Fort Worth, TX 76109
Aliases (AKA): Will Mcconnell
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