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: 4355 Pine Ridge Road, Naples, FL 34119;
60 Douglas Lane Apt 227, Pueblo, CO 81001;
Acworth, GA 30101;
Atlanta, GA 30324;
Decatur, GA 30034
Aliases (AKA): Kevin K Thayer,
Marc T Thayer,
Mark K Thayer
Address History: 1100 Pine Ridge Road Ste A301, Naples, FL 34108;
4775 Europa Drive, Naples, FL 34105
Aliases (AKA): M Rogers
Address History: 4410 Pine Ridge Road, Naples, FL 34119;
1850 Mission Drive, Naples, FL 34109;
Charlotte, NC 28211
Relatives & Associates: Briana Anderson
Gaynell Anderson
Gaynelle Anderson
Jeffrey Anderson
Zachary Anderson
Address History: 2314 Pine Ridge Road, Naples, FL 34109;
4871 Boxwood Way, Naples, FL 34116;
Stockbridge, GA 30281;
Greenville, SC 29605;
Spartanburg, SC 29301
Aliases (AKA): Truong Trung Trang
Address History: 4230 Pine Ridge Road, Naples, FL 34119;
9328 Nelson Park Circle Apt 303, Orlando, FL 32817
Aliases (AKA): Kelly Medley
Phone Numbers: (239) 354-6703
Address History: 4190 Pine Ridge Road, Naples, FL 34119;
5424 32nd Avenue Sw, Naples, FL 34116;
Muncie, IN 47304
Aliases (AKA): David Wade
Email Addresses: bar****@yahoo.com,
car****@yahoo.com,
dav****@wade.com,
dav****@hotmail.com,
dav****@aol.com
Address History: 4241 Pine Ridge Road, Naples, FL 34119;
5638 9th Avenue, Fort Myers, FL 33907;
North Fort Myers, FL 33903
Relatives & Associates: Tarawattie Ramicumar
Rabindranruth Ramilumar
Albert Ramkumar
Michelle Ramkumar
Molly Ramkumar
Email Addresses: mra****@comcast.net,
m_m****@juno.com
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: 1100 Pine Ridge Road Ste B102, Naples, FL 34108;
5934 Premier Way Unit 2251, Naples, FL 34109;
Forest Lake, MN 55025;
Hugo, MN 55038;
Minneapolis, MN 55414
Aliases (AKA): Anthony William Schaefer,
Athony W Schaefer,
Tony William Schaefer,
Tony Schaefer
Relatives & Associates: Adam Schaefer
Ashley Schaefer
Debbie Schaefer
Sara Schaefer
William Schaefer
Email Addresses: dia****@gmail.com,
liq****@hotmail.com,
sar****@gmail.com,
ton****@icloud.com,
tsc****@leeindustries.com
Aliases (AKA): Tyson Colby Smith
Phone Numbers: (941) 514-3410
Aliases (AKA): Felippe J Ortiz
Address History: 1270 Pine Ridge Road, Naples, FL 34108
Phone Numbers: (239) 649-8297
Address History: 2316 Pine Ridge Road # 469, Naples, FL 34109
Phone Numbers: (239) 877-1852
Address History: 1597 Pine Ridge Road, Naples, FL 34109;
3044 Mcgregor Boulevard, Fort Myers, FL 33901;
Lakeville, MN 55044;
Saint Paul, MN 55124;
Zanesville, OH 43701
Aliases (AKA): Robert V Sieman,
Robert Siemon,
Vince Siemon
Address History: 1100 Pine Ridge Road Ste A303, Naples, FL 34108;
2305 Se 6th Lane, Cape Coral, FL 33990;
Miami, FL 33135;
Round Rock, TX 78665
Aliases (AKA): Rosa M Egea,
Rosa M Rivero Egea
Address History: 1100 Pine Ridge Road Ste A301, Naples, FL 34108;
10210 Belcrest Boulevard, Fort Myers, FL 33913
Phone Numbers: (239) 354-2722
(239) 435-1350
(239) 537-1735
Address History: 2121 Pine Ridge Road, Naples, FL 34109
Phone Numbers: (239) 514-2232
Address History: 2316 Pine Ridge Road # 316, Naples, FL 34109;
2220 446th Court # B, Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Jacksonville, FL 32211;
Miramar, FL 33023
Aliases (AKA): Todd L Edrington
Relatives & Associates: Angela Cuomo
Justin Edrington
Ricky Edrington
William Edrington
Elaine Lucas
Address History: 1100 Pine Ridge Road Ste B403, Naples, FL 34108;
151 Q Street Ne Apt 3223, Washington, DC 20002;
Miami, FL 33156;
Arlington, VA 22203
Aliases (AKA): Jorge Antonio Gadala-Maria,
Jorge Gadalamaria
Address History: 4460 Pine Ridge Road, Naples, FL 34119
Aliases (AKA): Jon Walker
Phone Numbers: (239) 597-6327
Address History: 2360 Pine Ridge Road, Naples, FL 34109;
160 Post Court, Marco Island, FL 34145;
Brick, NJ 08724
Aliases (AKA): Phillip Constantino
Relatives & Associates: Delores Constantino
Gina Constantino
Gina Constantino
Lisa Constantino
Milton Soto
Phone Numbers: (908) 295-2926
Address History: 2316 Pine Ridge Road # 357, Naples, FL 34109;
714 97th Avenue N, Naples, FL 34108;
Brandon, MS 39047;
Seattle, WA 98133;
Woodinville, WA 98072
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