Address History: 2850 Citrus Lake Drive Apt 201, Naples, FL 34109;
3015 N Hayden Road Apt 1096, Scottsdale, AZ 85251;
Pleasant Hill, CA 94523;
Walnut Creek, CA 94597;
Delray Beach, FL 33445
Aliases (AKA): Micol Ghio,
N Green,
Nicole Pierre
Relatives & Associates: Liliana Aldana
Rossana Ashabrannet
Sushana Bernardo
Michael Boylan
Patrick Boylan
Address History: 277 Shellstone Court, Naples, FL 34119;
214 P/O Box, Seaford, DE 19973;
Bonita Springs, FL 34135;
Myrtle Beach, SC 29575
Aliases (AKA): C Dickson,
Connie L Dickson,
Connie Ann Lightcap,
Connie A Lightcap,
Connie Lightcap
Relatives & Associates: Connie Dickson
James Dickson
Earl Laightlap
Barbara Lightcap
Cynthia Lightcap
Email Addresses: c83****@yaho.com,
c83****@yahoo.com,
c83****@yahooo.com
Address History: 270 Shellstone Court, Naples, FL 34119
Address History: 282 Shellstone Court, Naples, FL 34119;
130 Old Farms Road, Torrington, CT 06790;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32223
Aliases (AKA): L Beard,
Lawrence J Beard
Address History: 13915 Old Coast Road Unit 1506, Naples, FL 34110;
2160 Arielle Drive, Naples, FL 34109;
Hopkins, MN 55305;
Minneapolis, MN 55436;
Wayzata, MN 55391
Aliases (AKA): R G Best
Email Addresses: bes****@go.com
Address History: 3908 Isla Ciudad Court, Naples, FL 34109;
150001 P/O Box, Cape Coral, FL 33915;
Venice, FL 34285;
Burbank, IL 60459;
Chicago, IL 60660
Aliases (AKA): P Susnjara,
Phil Susnjara
Email Addresses: psu****@gateway.net,
psu****@gateway.net
Address History: 278 Shellstone Court, Naples, FL 34119;
6101 Pine Ridge Road, Naples, FL 34119;
Port Charlotte, FL 33953;
Cleveland, OH 44135;
North Olmsted, OH 44070
Aliases (AKA): Robert Gail Wagar,
Robin Gail Wagar,
Robin Wagar
Email Addresses: mis****@aol.com
Address History: 270 Shellstone Court, Naples, FL 34119
Address History: 274 Shellstone Court, Naples, FL 34119;
1418 Brewerton Drive Apt 300, Sacramento, CA 95833;
San Diego, CA 92127;
Estero, FL 33928;
Vanderbilt Beach, FL 34107
Aliases (AKA): T Buck,
Tanya Lynn Buck,
Tanya Paciled,
Tanya L Pacileo,
Tanya Lynn Pacileo
Address History: 7960 Preserve Circle Apt 611, Naples, FL 34119;
2911 E Woodland Drive, Phoenix, AZ 85048;
Royston, GA 30662;
Westwood, NJ 07675
Aliases (AKA): Dennis F Brien,
Dennis O'brien,
Dennis O Obrien,
Dennis F Obrien
Address History: 282 Shellstone Court, Naples, FL 34119;
192 Ledge Drive, Torrington, CT 06790;
Atlantic Beach, FL 32233;
Jacksonville, FL 32223;
Canton, MI 48187
Aliases (AKA): J Beard,
Judith M Beard,
Judy L Beard
Email Addresses: jud****@hotmail.com,
nan****@mediaone.net
Address History: 567 91st Avenue N, Naples, FL 34108;
7384 Brookhaven Terrace, Englewood, FL 34224;
Feasterville Trevose, PA 19053
Aliases (AKA): Frank X Kitchener
Aliases (AKA): Nicole Kimberly Hoffman
Email Addresses: col****@aol.com
Address History: 277 Shellstone Court, Naples, FL 34119
Address History: 277 Shellstone Court, Naples, FL 34119;
9130 Los Lagos Court Apartment 102, Bonita Springs, FL 34135;
Concord, NH 03301
Aliases (AKA): J Schelling,
Jeff Schelling,
Jeffery S Schelling,
Jeffrey S Schelling
Email Addresses: jmd****@yahoo.com,
jss****@aol.com
Address History: 281 Shellstone Court, Naples, FL 34119;
7384 Brookhaven Terrace, Englewood, FL 34224;
Feasterville Trevose, PA 19053
Aliases (AKA): Francis X Fitchener
Phone Numbers: (239) 963-1982
Relatives & Associates: Jeanne Smith
John Smith
John Smith
Melanie Smith
Address History: 12251 Flintlock Lane, Fort Myers, FL 33912;
23 Limewood Place, Pleasant Hill, CA 94523;
Walnut Creek, CA 94597;
Delray Beach, FL 33445;
Estero, FL 33928
Aliases (AKA): J Marie Green,
Jason Richard Green
Email Addresses: jas****@yahoo.com,
jma****@aol.com,
kre****@yahoo.com
Address History: 28960 E King William Drive, Farmington, MI 48331;
273 Shellstone Court, Naples, FL 34119;
Farmington Hills, MI 48331;
Southfield, MI 48076
Address History: 185 Alexander Circle, Columbia, SC 29206;
111 E 4th Street, Loveland, CO 80537;
West Haven, CT 06516;
Naples, FL 34108;
Sebring, FL 33870
Aliases (AKA): Matthew Raleigh Bernard
Email Addresses: mat****@yahoo.com,
mat****@yahoo.com,
mat****@gmail.com
Address History: 6279 Fernstone Trail Nw, Acworth, GA 30101;
14864 Indigo Lakes Circle, Naples, FL 34119;
Atlanta, GA 30324;
Marietta, GA 30062;
Montgomery Village, MD 20886
Aliases (AKA): David Walker,
David Allen Walker
Relatives & Associates: Meredith Ramsburg
Email Addresses: dwa****@baymontwaupaca.com,
dwa****@westernsummit.com
Address History: 800 Holly Oak Lane, Aurora, OH 44202;
265 Shellstone Court, Naples, FL 34119;
Chagrin Falls, OH 44023;
Cleveland, OH 44121
Aliases (AKA): D Detterman
Relatives & Associates: Damon Detterman
Dora Detterman
Harriett Detterman
Mary Detterman
Orville Detterman
Email Addresses: dde****@worldnet.att.net,
dkd****@po.cwru.edu
Address History: 350 Aoloa Street Apt C225, Kailua, HI 96734;
282 Shellstone Court, Naples, FL 34119;
Sebring, FL 33870;
Columbia, SC 29206
Aliases (AKA): Jake Christopher Bernard
Email Addresses: neg****@gmail.com
Address History: 2624 Otelagh Court S, Salem, OR 97306;
1801 California Street Ste 4800, Denver, CO 80202;
Naples, FL 34119;
Atlanta, GA 30338;
Cumming, GA 30041
Aliases (AKA): John Riley Smith,
Jon B Smith,
Jonathan B Smith
Address History: 182 Eldred Avenue, Bedford, OH 44146;
278 Shellstone Court, Naples, FL 34119;
Cleveland, OH 44135;
Toledo, OH 43614;
Westlake, OH 44145
Aliases (AKA): H Sellards,
Heidi Sellards,
Heidi K Sellards
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