Address History: 1717 Pine Ridge Road, Naples, FL 34109;
540 Old Stamford Road, New Canaan, CT 06840;
Wilton, CT 06897;
New Rochelle, NY 10801
Address History: 1175 Pine Ridge Road, Naples, FL 34108;
4211 Hancock Avenue Se Apt 44, Lakeland, FL 33812;
Mattapan, MA 02126;
Toa Alta, PR 00953
Aliases (AKA): Jon Reyes Deleon,
Reyes Reyes Jon,
Jon Giovanni Reyes Deleon
Phone Numbers: (787) 550-5600
Address History: 1100 Pine Ridge Road Ste A106, Naples, FL 34108;
163 Barry Avenue, Ridgefield, CT 06877;
New Hartford, NY 13413;
Syracuse, NY 13210
Aliases (AKA): Matthew John Kershaw
Relatives & Associates: Charles Kershaw
Eileen Kershaw
Gloria Kershaw
Gregory Kershaw
Jeffrey Kershaw
Address History: 4145 Pine Ridge Road # R18, Naples, FL 34119;
2362 North Green Valley Parkway, Henderson, NV 89014
Aliases (AKA): Kay M Danca,
M Danca
Email Addresses: gda****@aol.com,
gda****@netzero.net
Address History: 1100 Pine Ridge Road Ste A303, Naples, FL 34108;
5491 W 4th Lane, Hialeah, FL 33012;
Round Rock, TX 78665;
Sandy, TX 78665;
Rocky Mount, VA 24151
Aliases (AKA): Jose Salas
Phone Numbers: (503) 363-0992
Email Addresses: jul****@gmail.com,
sno****@yahoo.com
Address History: 1250 Pine Ridge Road, Naples, FL 34108
Phone Numbers: (239) 566-7676
Address History: 1100 Pine Ridge Road Ste B403, Naples, FL 34108;
2221 I Street Nw Apt 236, Washington, DC 20037;
Miami, FL 33131;
Palmetto Bay, FL 33158;
Cambridge, MA 02138
Aliases (AKA): Ju Gadala,
Juan A Gadala,
Patricia R Gadala,
Juan Gadala Maria,
Patricia Gadala Maria
Relatives & Associates: Arlette Steiner
Address History: 1100 Pine Ridge Road Ste B306, Naples, FL 34108;
606 97th Avenue N, Naples, FL 34108;
Brigantine, NJ 08203;
Voorhees, NJ 08043
Aliases (AKA): Claudia Hernandez
Address History: 4461 Pine Ridge Road, Naples, FL 34119;
27131 Old 41 Road, Bonita Springs, FL 34135;
Bridgewater, NJ 08807;
Somerville, NJ 08876
Aliases (AKA): M Calderon
Email Addresses: may****@yahoo.com
Address History: 2316 Pine Ridge Road, Naples, FL 34109;
7721 Plantation Boulevard, Hollywood, FL 33023;
Miramar, FL 33023
Relatives & Associates: James Clifford
Nicholas Clifford
Norma Clifford
Norma Clifford
Richard Clifford
Address History: 4411 Pine Ridge Road, Naples, FL 34119;
1125 Ashford Street # 00000, Charlotte, NC 28214;
Pineville, NC 28134;
Lancaster, SC 29720
Aliases (AKA): John Springer
Address History: 4241 Pine Ridge Road, Naples, FL 34119;
327 Truman Avenue, Lehigh Acres, FL 33936;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Molly Persaud Ramkumar
Relatives & Associates: Deoranie Ramdin
Haimraj Ramdin
Tarawattie Ramicumar
Rabindranruth Ramilumar
Albert Ramkumar
Email Addresses: mol****@att.net,
mol****@worldnet.att.net,
mra****@cs.com,
mra****@msn.com
Address History: 4121 Pine Ridge Road, Naples, FL 34119;
26585 Robin Way Apt A4, Bonita Springs, FL 34135
Aliases (AKA): Jim Moore
Address History: 1511 Pine Ridge Road, Naples, FL 34109;
3685 27th Avenue Ne, Naples, FL 34120;
Chesapeake, VA 23322;
Harrisonburg, VA 22801
Aliases (AKA): Elizabeth J Essendelft,
Elizabeth Van Essendelft,
Elizabeth J Wenzel
Address History: 2310 Pine Ridge Road, Naples, FL 34109
Phone Numbers: (239) 435-0387
Email Addresses: n.b****@publix.com,
nan****@publix.com
Aliases (AKA): Randolph P Perricone,
Randy Perricone
Relatives & Associates: Alice Pericone
Address History: 4330 Pine Ridge Road, Naples, FL 34119;
8104 Chanancel Court # 1, Naples, FL 34104;
West Palm Beach, FL 33401;
Pride, LA 70770
Aliases (AKA): Jason S Burling
Address History: 3295 Pine Ridge Road, Naples, FL 34109
Phone Numbers: (239) 352-4862
Email Addresses: pfl****@eye-centers-florida.com
Address History: 3251 Pine Ridge Road, Naples, FL 34109;
2111 19th Street Northwest Apartment A, Washington, DC 20009;
Wilson, WY 83014
Aliases (AKA): Brec E Cooke
Email Addresses: bre****@alum.dartmouth.org
Address History: 2316 Pine Ridge Road, Naples, FL 34109;
718 Po Box, Nokomis, FL 34274;
Sarasota, FL 34232;
Venice, FL 34293
Phone Numbers: (941) 343-7151
Address History: 4460 Pine Ridge Road, Naples, FL 34119;
360 Capri Boulevard Apt 102, Naples, FL 34113;
Foster, KY 41043
Aliases (AKA): Cheryl R Bradford,
Sherry R Bradford,
Sherry Hitch Thomas,
Sherry Hitch-Thomas
Phone Numbers: (606) 747-5719
Address History: 2089 Pine Ridge Road, Naples, FL 34109
Relatives & Associates: Michael Frank
Address History: 4460 Pine Ridge Road, Naples, FL 34119;
5609 Marigold Way Apartment 308, Naples, FL 34109
Aliases (AKA): Lopez Andro Rodriguez,
Lopez Miriela Rodriguez
Relatives & Associates: Juan Rodriguez
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