Address History: 3291 31st Avenue Sw, Naples, FL 34117;
3635 Boca Ciega Drive Apartment 202, Naples, FL 34112;
Centereach, NY 11720
Aliases (AKA): John Burger
Address History: 2389 Hidden Lake Court Apartment 6, Naples, FL 34112;
133 Debron Drive, Naples, FL 34112;
Harbor Springs, MI 49740;
Mount Pleasant, MI 48858;
Petoskey, MI 49770
Relatives & Associates: Kelly Schreiber
Email Addresses: mis****@hotmail.com,
mis****@yahoo.com
Address History: 126 Debron Drive, Naples, FL 34112;
387 8th Avenue S, Naples, FL 34102;
Lake Grove, NY 11755
Address History: 132 Debron Drive, Naples, FL 34112;
1004 E 8th Avenue, Mesa, AZ 85204;
Fort Myers, FL 33967;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980
Aliases (AKA): Gina Marie Aiello,
Regina M Aiello,
Gina M Cortesi,
Gina Tenaglia,
Regina M Tenaglia
Address History: 4508 Beechwood Lake Drive, Naples, FL 34112;
4528 Beechwood Lake Drive, Naples, FL 34112;
Tallahassee, FL 32309
Aliases (AKA): Lanita K Wagner
Email Addresses: deb****@hotmail.com,
lan****@gte.net
Relatives & Associates: Timothy Ambrose
Phone Numbers: (239) 793-5142
Address History: 4577 Beechwood Lake Drive, Naples, FL 34112;
3148 Andrews Avenue, Naples, FL 34112;
Orlando, FL 32806
Aliases (AKA): Marci G Cortad,
M Cortada,
Marcia Cortada,
Marcia Garcia
Email Addresses: mco****@msn.com
Address History: 403 Tillis Lane, Crawfordville, FL 32327;
285 Tiger Hammock Road, Crawfordville, FL 32327;
Naples, FL 34112;
Tallahassee, FL 32304
Address History: 3649 Periwinkle Way, Naples, FL 34114;
2740 Cypress Trace Circle Apartment 2731, Naples, FL 34119;
Orlando, FL 32836;
Cambridge, MA 02139;
Erie, PA 16510
Aliases (AKA): D Simonsen,
Dave Simonsen,
David G Simonsen
Email Addresses: dav****@aol.com
Address History: 140 Debron Drive, Naples, FL 34112;
213 Locust Lane, Danville, PA 17821;
Glenshaw, PA 15116;
Pittsburgh, PA 15212
Aliases (AKA): Brent Michael Heintzelman
Relatives & Associates: Bonnie Heintzelman
Erin Heintzelman
Kyle Heintzelman
Mitzi Heintzelman
Roger Heintzelman
Email Addresses: bhe****@compuvisions.com,
br6****@aol.com,
gre****@aol.com,
gre****@hotmail.com,
rlh****@aol.com
Email Addresses: cue****@gmail.com
Address History: 38 1 2 Stevens Street Apartment 1, Danbury, CT 06810;
12 Bragdon Avenue, Danbury, CT 06811;
New Fairfield, CT 06812;
New Milford, CT 06776;
Naples, FL 34114
Aliases (AKA): Kevin Michael Durkin,
Kevin Urkin,
Kevin M Urkin
Address History: 129 Debron Drive, Naples, FL 34112;
4349 17th Place Sw, Naples, FL 34116;
Cedar City, UT 84720
Aliases (AKA): Annette J Frazzano,
Annette J Grooms,
A Johnson,
Annette J Johnson
Address History: 126 Debron Drive, Naples, FL 34112
Address History: 5701 Sw 81st Street, Miami, FL 33143;
1925 Brickell Avenue Apartment D1702, Miami, FL 33129;
Naples, FL 34112
Aliases (AKA): Manuel A Reyes
Address History: 126 Debron Drive, Naples, FL 34112;
1494 Serrano Circle, Naples, FL 34105;
Albany, NY 12203;
Cohoes, NY 12047;
Fort Plain, NY 13339
Aliases (AKA): Kimberly Lynn Helm,
Kimberly L Helmvanpelt,
Kimberly Helm Otr,
Kim Thomas,
Kimberley R Thomas
Address History: 132 Debron Drive, Naples, FL 34112;
905 Augusta Boulevard Apt 2, Naples, FL 34113;
Port Charlotte, FL 33953
Phone Numbers: (239) 777-8330
Address History: 1836 N East Avenue Lot 39, Panama City, FL 32405;
122 Debron Drive, Naples, FL 34112;
Orlando, FL 32808
Aliases (AKA): Brenda G Russ Gardiner,
Brenda Gardiner,
Brenda Russ Gardiner
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
bet****@att.net,
bet****@live.com,
bet****@yahoo.com
Address History: 970 Daisy Court, Marco Island, FL 34145;
255 Columbus Way, Marco Island, FL 34145;
Naples, FL 34114;
Tampa, FL 33602;
Rocky River, OH 44116
Aliases (AKA): Matthew Barhoum
Email Addresses: mar****@aol.com
Phone Numbers: (239) 643-0324
Address History: 4139 Center Avenue, Lyons, IL 60534;
136 Debron Drive, Naples, FL 34112;
Berwyn, IL 60402;
Bolingbrook, IL 60440;
Lockport, IL 60441
Aliases (AKA): Crystal Diane Mounts,
Crystal Quercia,
Christie Thornton,
Crystal D Thornton,
Crystal Diane Thornton
Relatives & Associates: Belinda Banta
Tanya Blankenship
Karla Gomez
Christina Miller
Christopher Mounts
Email Addresses: cry****@raythemover.com
Address History: 3471 Valento Circle, Saint Paul, MN 55127;
5869 Cobblestone Lane Apt E103, Naples, FL 34112
Aliases (AKA): Gloria G Millette
Address History: 32 Fish Dancer Court, Bluffton, SC 29910;
10851 S Ocean Drive Lot 84, Jensen Beach, FL 34957;
Naples, FL 34112;
Orlando, FL 32801;
Oviedo, FL 32765
Aliases (AKA): Theodore Parkman Ferguson,
Theodore P Ferguson Rd,
Theodore P Rd
Relatives & Associates: Ana Ferguson
Andrea Ferguson
Barbara Ferguson
Dorothy Ferguson
James Ferguson
Email Addresses: fer****@comcast.net,
fer****@angelfire.com,
fer****@aol.com,
fer****@bellsouth.net,
fer****@comcast.net
Address History: 2708 Joe Reeves Road, Lewisburg, TN 37091;
113 Debron Drive, Naples, FL 34112;
Severn, MD 21144;
Antioch, TN 37013;
Chapel Hill, TN 37034
Email Addresses: son****@gmail.com,
son****@yahoo.com
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