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: 1948 Timarron Way, Naples, FL 34109;
1610 Clermont Drive, Naples, FL 34109;
Roslindale, MA 02131;
East Syracuse, NY 13057;
Syracuse, NY 13203
Address History: 1888 Timarron Way, Naples, FL 34109
Phone Numbers: (239) 653-9801
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: 1282 Portofino Viaduct, Naples, FL 34108;
1282 Viaduct Portofino, Naples, FL 34108;
Baldwin, NY 11510;
Buffalo, NY 14228;
Oyster Bay, NY 11771
Aliases (AKA): Kris Victory,
Kristen Victory
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: 1917 Timarron Way, Naples, FL 34109;
11503 Jamestown Drive, Little Rock, AR 72211;
Aurora, CO 80010
Aliases (AKA): Larry Back,
Lawrence Back
Email Addresses: lar****@msn.com,
lba****@pwrsports.com
Address History: 27041 Eden Rock Court, Bonita Springs, FL 34135;
2008 Imperial Golf Course Boulevard, Naples, FL 34110;
Crown Point, IN 46307;
Gary, IN 46408;
Saint John, IN 46373
Aliases (AKA): Susan Stefanell,
Sue Stefanelli,
Susan L Stefanelli
Email Addresses: sst****@yahoo.com,
sst****@yahoo.com
Address History: 1964 Timarron Way, Naples, FL 34109
Address History: 1952 Timarron Way, Naples, FL 34109;
7734 Pebble Creek Circle Apt 303, Naples, FL 34108;
Nantucket, MA 02554;
Irvington, NY 10533;
New York, NY 10022
Aliases (AKA): P Calabrese,
Pat A Calabrese
Address History: 352 Chancery Circle, Naples, FL 34110;
84 Southport Cove, Bonita Springs, FL 34134;
Vanderbilt Beach, FL 34107;
Patchogue, NY 11772;
Sayville, NY 11782
Aliases (AKA): Thomas C Palmer
Relatives & Associates: Virginia Beaulac
Laura Martiasen
Althea Palmer
Barbara Palmer
Christopher Palmer
Address History: 1909 Timarron Way, Naples, FL 34109;
2107 Meadowview Drive, East Windsor, CT 06088;
Bethpage, NY 11714
Address History: 660 Reef Road, Vero Beach, FL 32963;
1128 Dormie Drive, Naples, FL 34108;
Greenlawn, NY 11740;
Block Island, RI 02807
Aliases (AKA): A Pratt,
Allen Pratt
Email Addresses: ala****@alanjpratt.com
Phone Numbers: (239) 263-3442
Email Addresses: jms****@address.com,
jms****@aol.com,
jms****@netscape.net
Address History: 1889 Timarron Way, Naples, FL 34109;
712 Imperial Drive, Mohnton, PA 19540;
Reading, PA 19610;
Greenville, SC 29607
Aliases (AKA): Christina H Hill,
Christa H Torrence
Address History: 999 Vanderbilt Beach Road Ste 200, Naples, FL 34108;
25921 Hickory Boulevard Apt 2, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Clearwater Beach, FL 33767;
Fort Myers, FL 33913
Aliases (AKA): Timothy M Mc,
Timothy M Mc Donald,
Tim Mcdonald,
Tim M Modonald
Relatives & Associates: Kevin Charles
Tracey Fredenberg
Barbara Mcdonald
Frances Mcdonald
Girard Mcdonald
Address History: 1885 Timarron Way, Naples, FL 34109;
7402 Po Box, Kansas City, MO 64116;
Saint Louis, MO 63129
Address History: 201 Arbor Lake Drive Unit 106, Naples, FL 34110;
1853 Timarron Way, Naples, FL 34109;
Ann Arbor, MI 48105;
Dearborn, MI 48124;
Detroit, MI 48228
Email Addresses: gmb****@verizon.net
Address History: 160 Seabreeze Avenue, Naples, FL 34108;
23064 Sanabria Loop, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Gainesville, FL 32608;
Goodland, FL 34140
Aliases (AKA): C Bello,
Charlotte Bello
Email Addresses: cbe****@fuse.net
Address History: 200 Misty Pines Circle Apt 103, Naples, FL 34105;
24584 Paradise Road, Bonita Springs, FL 34135;
Vernon Hills, IL 60061;
Lowell, MA 01851;
Salisbury, NC 28146
Aliases (AKA): E Millan,
Esteban Alonso Millan
Email Addresses: dun****@aol.com,
dun****@earthlink.net
Address History: 6860 Huntington Lakes Circle Apt 201, Naples, FL 34119;
1160 Po Box, Marco Island, FL 34146
Relatives & Associates: Leon Warner
Address History: 1996 Timarron Way, Naples, FL 34109;
5550 Heron Point Drive Apt 403, Naples, FL 34108;
Newton Center, MA 02459
Relatives & Associates: Priscilla Sandler
Phone Numbers: (239) 591-8048
Address History: 3884 Valentia Way, Naples, FL 34119;
1868 Timarron Way, Naples, FL 34109;
Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Email Addresses: wmi****@aol.com
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