Address History: 2072 Par Drive, Naples, FL 34120;
219 S Barrington Avenue Apt 214, Los Angeles, CA 90049;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Dearborn, MI 48126
Aliases (AKA): Christian Dordea
Aliases (AKA): Alex Verdia
Relatives & Associates: Cary Alezander
Anthony Campanella
Ceryl Campanella
Dominic Campanella
Isidro Martinez
Phone Numbers: (314) 503-1723
Address History: 1885 Par Drive, Naples, FL 34120;
1719 Grismer Avenue Apt 4, Burbank, CA 91504;
Newhall, CA 91321;
Riverside, CA 92505;
Estero, FL 33928
Aliases (AKA): Andressa Jacobs Souza,
Andressa Jacobs-Souza,
Andressa Souza
Address History: 1867 Par Drive, Naples, FL 34120;
81 Donald Ross Drive, Granville, OH 43023;
Hubbard, OH 44425;
Dover, TN 37058
Aliases (AKA): Don Tritt
Email Addresses: don****@yahoo.com
Address History: 1958 Par Drive, Naples, FL 34120;
306 E Ocean Avenue Apt 102, Boynton Beach, FL 33435;
Lake Worth, FL 33461;
West Palm Beach, FL 33417
Aliases (AKA): Carolyn Moston,
Carolyn Moston Johnson
Address History: 1901 Par Drive, Naples, FL 34120;
4626 Elk Ridge Trail, Billings, MT 59106;
Bothell, WA 98011;
Seattle, WA 98125
Aliases (AKA): Leanne Culi
Phone Numbers: (406) 656-9949
Address History: 2015 Par Drive, Naples, FL 34120;
22437 Fountain Lakes Boulevard, Estero, FL 33928;
Marco Island, FL 34145
Aliases (AKA): Andrew Joseph Nordberg
Relatives & Associates: Bernard Nordberg
Emily Nordberg
Kathryn Nordberg
Marianne Nordberg
Michael Nordberg
Email Addresses: and****@techemail.com,
ano****@verizon.net,
elk****@att.net,
nic****@earthlink.net,
nic****@hotmail.com
Aliases (AKA): Timothy S Jaquith
Address History: 2143 Par Drive, Naples, FL 34120;
5295 Hemingway Lane E Apt 2808, Naples, FL 34116;
Columbia, SC 29210
Aliases (AKA): Memory N Fiola,
Memory N Talbott
Address History: 2111 Par Drive, Naples, FL 34120;
3125 Dominica Way, Naples, FL 34119;
Aurora, OH 44202;
Chagrin Falls, OH 44023;
Hudson, OH 44236
Aliases (AKA): Sheri L Beck,
Sherri Lynn Beck,
Sheri L Brown,
Sheri Lynn Brown,
Sheri Lynn Grassi
Email Addresses: bra****@gmail.com,
llg****@roadrunner.com,
she****@yahoo.com
Phone Numbers: (239) 248-3164
(239) 248-7413
(239) 248-7414
(239) 331-0845
(239) 793-7774
Email Addresses: bgr****@gmail.com,
bra****@gmail.com
Address History: 1970 Par Drive, Naples, FL 34120;
20810 Persimmon Place, Estero, FL 33928;
Marco Island, FL 34145;
Milwaukee, WI 53220;
New Berlin, WI 53151
Aliases (AKA): M Jones,
Mike Jones
Aliases (AKA): Irma Ann Lockwood,
Lawrece David Lockwood,
Lawrence David Lockwood
Relatives & Associates: Larry Lockwood
Email Addresses: irm****@worldnet.att.net
Address History: 1892 Par Drive, Naples, FL 34120;
521 5th Avenue, Marco Island, FL 34145;
Elko New Market, MN 55020;
Saint Paul, MN 55121;
Marshville, NC 28103
Aliases (AKA): J Ringo
Email Addresses: jef****@netzero.net
Address History: 2004 Par Drive, Naples, FL 34120
Aliases (AKA): Carol Alford,
Carolyn J Alford,
Carolyn J Huff
Address History: 1961 Par Drive, Naples, FL 34120;
1806 Woodbridge Commons Way, Iselin, NJ 08830;
Old Bridge, NJ 08857;
Elmont, NY 11003;
Garden City, NY 11530
Aliases (AKA): K Hipworth,
Kathleen Hipworth,
Katie Hipworth,
K Wallace,
Kathleen M Wallace
Address History: 1985 Par Drive, Naples, FL 34120;
3624 Red Cedar Point Road, Excelsior, MN 55331;
Hopkins, MN 55343;
Saint Paul, MN 55102
Aliases (AKA): Steve Hanson
Address History: 1930 Par Drive, Naples, FL 34120;
673 99th Avenue N, Naples, FL 34108;
Yarmouth, ME 04096
Aliases (AKA): P M Hamilton,
Paula M Hamitlon
Relatives & Associates: Paula Hamilton
Address History: 2028 Par Drive, Naples, FL 34120;
9143 Courtland Drive Ne, Rockford, MI 49341;
Spring Lake, MI 49456
Relatives & Associates: Heather Benson
Brandon Richardson
Heather Richardson
John Richardson
Kevin Richardson
Phone Numbers: (616) 863-9386
Address History: 1918 Par Drive, Naples, FL 34120;
278 Wymore Road, Altamonte Springs, FL 32714;
Doral, FL 33166;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015
Aliases (AKA): Rasami Espinoza,
Rasami Phanidasack Och,
Rasami P Och,
Rasami P Ochoa,
Rasami Phanidasack
Relatives & Associates: Maria Deespinosa
Federico Espinosa
Jorge Espinoza
Ricardo Espinoza
Carlos Ochoa
Phone Numbers: (954) 741-2370
Address History: 2055 Par Drive, Naples, FL 34120;
541 N Bradford Street, Dover, DE 19904;
Hartly, DE 19953;
Houston, DE 19954;
Smyrna, DE 19977
Aliases (AKA): Chloe L Demppsey,
Chloe Lauren Dempsey
Relatives & Associates: Caitlin Dempsey
Christina Dempsey
Christopher Dempsey
Claire Dempsey
Connor Dempsey
Address History: 2112 Par Drive, Naples, FL 34120;
27514 Big Bend Road, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Fort Myers, FL 33967;
Port Charlotte, FL 33953
Aliases (AKA): Bill Silver,
William Clark Silver
Email Addresses: wsi****@dell.com
Address History: 2019 Par Drive, Naples, FL 34120;
508 E San Sebastian Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Orlando, FL 32825
Aliases (AKA): Lucy Lida Cross,
L Mederos,
Lucy C Mederos
Address History: 2120 Par Drive, Naples, FL 34120;
8250 N Viaduct Paseo Del Norte Apt C202, Scottsdale, AZ 85258;
Elk Grove Village, IL 60007;
Lombard, IL 60148;
Loves Park, IL 61111
Aliases (AKA): Michael Mangialardi
Relatives & Associates: Andrea Magialardi
Beatrice Mangialardi
Gaspare Mangialardi
Joseph Mangialardi
Josh Mangialardi
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