Address History: 16736 Seasons Coast Drive, Bonita Springs, FL 34135;
14655 Ferrara Court, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33301;
Miami, FL 33180;
Naples, FL 34110
Aliases (AKA): Samantha Hoffman
Phone Numbers: (239) 595-7602
Email Addresses: hof****@att.net,
luc****@aol.com,
sam****@aol.com,
sho****@att.net
Address History: 16466 Seneca Way, Naples, FL 34110;
4082 Shaw Road, Akron, OH 44333;
Cleveland, OH 44124;
Mentor, OH 44060;
Solon, OH 44139
Aliases (AKA): Moira A Gambrill,
Maira G Lardakis,
Moira A Lardakis
Relatives & Associates: Christopher Gambrill
Damian Gambrill
Ellen Gambrill
Merle Gambrill
Merle Gambrill
Address History: 16454 Seneca Way, Naples, FL 34110;
16417 Carrara Way Unit 201, Naples, FL 34110;
Bay Shore, NY 11706;
Bethpage, NY 11714;
Garden City, NY 11530
Aliases (AKA): William C Tobias
Email Addresses: sup****@hmeny.net
Address History: 16495 Seneca Way, Naples, FL 34110;
10426 Popkins Court, Woodstock, MD 21163;
Ambler, PA 19002
Aliases (AKA): Lynne G Dore
Address History: 190 Cajeput Drive, Naples, FL 34108;
770 Sw 4th Street, Boca Raton, FL 33486;
Fort Myers, FL 33908
Aliases (AKA): W Meeks
Address History: 16370 Viansa Way Unit 101, Naples, FL 34110;
16416 Seneca Way, Naples, FL 34110;
Atlanta, GA 30326;
Pittsford, NY 14534
Aliases (AKA): Brittany K Thompson,
Brittany K Thomson
Email Addresses: bkt****@gmail.com,
tho****@hotmail.com
Address History: 16454 Seneca Way, Naples, FL 34110;
4411 Los Feliz Boulevard Apt 205, Los Angeles, CA 90027;
Glen Cove, NY 11542;
New Hyde Park, NY 11040;
Oyster Bay, NY 11771
Aliases (AKA): Diana Blumberg
Email Addresses: dbl****@gmail.com,
dib****@gmail.com,
how****@aol.com,
how****@hotmail.com,
w.d****@mchsi.com
Address History: 23088 Sanabria Loop, Bonita Springs, FL 34135;
22081 Reserve Estates Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33908;
Marco Island, FL 34145;
Miromar Lakes, FL 33913
Aliases (AKA): S Colton,
Sandra E Colton,
Sandy Colton
Address History: 16483 Seneca Way, Naples, FL 34110;
5 N Fairway Drive, Avon, CO 81620;
Edwards, CO 81632;
Mission Hills, KS 66208;
Prairie Village, KS 66208
Address History: 566 Avellino Isles Circle Apt 16301, Naples, FL 34119;
8111 Bay Colony Drive Apartment 1701, Naples, FL 34108;
Boston, MA 02115;
Brookline, MA 02445;
Westwood, MA 02090
Aliases (AKA): Steve W Hiorns
Relatives & Associates: Rose Anello
Address History: 2863 Tiburon Boulevard E Apt 102, Naples, FL 34109;
16475 Seneca Way, Naples, FL 34110;
Lexington, KY 40503;
Saint Albans, MO 63073
Address History: 16455 Seneca Way, Naples, FL 34110
Email Addresses: jay****@aol.com
Address History: 16439 Seneca Way, Naples, FL 34110;
4 Alcott Place, Laguna Niguel, CA 92677;
Bonita Springs, FL 34134;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Chris Thomas Christensen,
Christopher Christensen
Relatives & Associates: Barbara Berlin
Larry Christensen
Lawrence Christensen
Leon Christensen
Marchelle Christensen
Email Addresses: roa****@blackplanet.com,
roa****@lycos.com
Address History: 16430 Seneca Way, Naples, FL 34110;
2204 Kelly Lane, Birmingham, AL 35216;
Vestavia, AL 35242;
Alpharetta, GA 30009;
Chester Springs, PA 19425
Aliases (AKA): Barbara J Hurt,
Barbara J Hurt Simmons,
Barbara Hurt-Simmons,
Barbara Hurtsimmons,
Barbara Simmons
Address History: 16475 Seneca Way, Naples, FL 34110;
2863 Tiburon Boulevard E Apt 102, Naples, FL 34109;
Chesterfield, MO 63017;
Maryland Heights, MO 63043;
Saint Albans, MO 63073
Address History: 16467 Seneca Way, Naples, FL 34110;
134 Cambridge Road, Bedford, NH 03110;
Wolfeboro, NH 03894
Address History: 16459 Seneca Way, Naples, FL 34110;
16371 Viansa Way Unit 101, Naples, FL 34110;
Lexington, MA 02420;
Kennebunk, ME 04043;
Kennebunkport, ME 04046
Aliases (AKA): A Marquis,
Al Marquis,
Alfred C Marquis,
Alfred L Marquis,
Alfred C Marquisjr
Address History: 33 Crenshaw Lane, Andover, MA 01810;
19863 Maddelena Circle, Fort Myers, FL 33967;
Kissimmee, FL 34747;
Naples, FL 34110;
North Andover, MA 01845
Aliases (AKA): J Hassett,
John Hassett,
Joseph Hassett
Email Addresses: jjh****@aol.com
Address History: 32910 Plymouth Road, Livonia, MI 48150;
20088 Buttermere Court, Estero, FL 33928;
Naples, FL 34110;
Canton, MI 48187;
Plymouth, MI 48170
Aliases (AKA): I Faris
Email Addresses: ile****@sbcglobal.net
Address History: 5611 Progress Road, Indianapolis, IN 46241;
25 Bluebill Avenue Apt 201, Naples, FL 34108
Phone Numbers: (317) 542-8333
Address History: 15455 Glenoaks Boulevard Spc 182, Sylmar, CA 91342;
5800 Kanan Road Unit 257, Agoura Hills, CA 91301;
Camarillo, CA 93010;
San Marcos, CA 92069;
Clearwater, FL 33763
Aliases (AKA): Anthony Gerard Phelan,
Anthony G Phelan
Address History: 505 0n037 Coniston Ct Unit, Winfield, IL 60190;
16610 Firenze Way, Naples, FL 34110;
West Chicago, IL 60185;
Saint Michaels, MD 21663;
Mc Lean, VA 22102
Aliases (AKA): Robt H Poirier
Address History: 31600 Plymouth Road, Livonia, MI 48150;
12199 Toscana Way Apt 203, Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34110;
Canton, MI 48187
Aliases (AKA): N Faris,
Nabeel W Faris,
Nebeel W Faris
Email Addresses: dnu****@netzero.net
Address History: 32 Valley View Road, Chappaqua, NY 10514;
16463 Seneca Way, Naples, FL 34110;
Potomac, MD 20854;
Hartsdale, NY 10530;
Millwood, NY 10546
Aliases (AKA): Lauren Melissa Baker,
Lauren M Baker
Email Addresses: lau****@yahoo.com
Address History: 467 French Road, Rochester, NY 14618;
16458 Seneca Way, Naples, FL 34110;
Allston, MA 02134;
Boston, MA 02118;
Jamaica Plain, MA 02130
Aliases (AKA): Paul L Attorny Goldstein
Relatives & Associates: Outi Baker
Brett Goldstein
Courtney Goldstein
Cynthia Goldstein
Ross Goldstein
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