Address History: 36 Ne 13th Place, Cape Coral, FL 33909;
36 Northeast 13th Place, Cape Coral, FL 33909;
Fort Myers, FL 33907;
Lehigh Acres, FL 33970;
Naples, FL 34105
Aliases (AKA): Kevin Paulos
Address History: 12421 Twineagles Boulevard, Naples, FL 34120;
2667 Caladium Way, Naples, FL 34105;
Orlando, FL 32827;
Highland Park, IL 60035;
Hinsdale, IL 60521
Aliases (AKA): Marsha May Bertrand
Relatives & Associates: Gary Bertrand
Email Addresses: ger****@adelphia.net,
mar****@yahoo.com
Address History: 6256 E Amber Sun Drive, Scottsdale, AZ 85266;
6572 E Sleepy Owl Way, Scottsdale, AZ 85266;
Estero, FL 33928;
Naples, FL 34105;
Minneapolis, MN 55439
Aliases (AKA): Richard J Haag
Address History: 2675 Caladium Way, Naples, FL 34105;
12 Hemlock Drive, Cumberland Center, ME 04021;
Cumberland Foreside, ME 04110;
Scarborough, ME 04074
Aliases (AKA): Cathy J Bure
Email Addresses: cat****@colehaan.com,
cat****@gmail.com,
ryg****@aol.com,
ryr****@gmail.com
Address History: 2936 Bellflower Lane, Naples, FL 34105;
2675 Caladium Way, Naples, FL 34105;
Bloomington, IN 47404;
Hilton Head Island, SC 29928
Aliases (AKA): Susan Rechter
Phone Numbers: (239) 649-7446
Address History: 2675 Caladium Way, Naples, FL 34105;
12 Hemlock Drive, Cumberland Center, ME 04021;
Cumberland Foreside, ME 04110;
Portland, ME 04102;
Scarborough, ME 04074
Aliases (AKA): James Burke,
Jim Burke
Relatives & Associates: Kevin Burke
Shaun Burke
Address History: 3117 Dahlia Way, Naples, FL 34105;
7541 N Invergordon Road, Paradise Valley, AZ 85253;
Menlo Park, CA 94025;
Fenwick Island, DE 19944;
Baltimore, MD 21298
Aliases (AKA): David Bowers,
Stuart Stuart Bowers,
Stuart Bowers
Email Addresses: sbo****@dstbs.com,
sbo****@dstsystems.com,
sbo****@leggmason.com
Address History: 11809 Bramble Court, Naples, FL 34120;
2679 Caladium Way, Naples, FL 34105;
Naperville, IL 60540;
Oak Brook, IL 60523;
Villa Park, IL 60181
Aliases (AKA): D Cory,
Daniel A Cory
Address History: 2655 Caladium Way, Naples, FL 34105
Phone Numbers: (239) 434-7490
Address History: 231 11th Avenue S, Naples, FL 34102;
7081 Nw 16th Street Apt B117, Fort Lauderdale, FL 33313;
Baltimore, MD 21209;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): M Day,
Mary D Grace
Address History: 2659 Caladium Way, Naples, FL 34105
Address History: 2651 Caladium Way, Naples, FL 34105
Address History: 2663 Caladium Way, Naples, FL 34105;
219 Oak Ridge Avenue, Summit, NJ 07901;
Bolton Landing, NY 12814;
East Setauket, NY 11733;
New York, NY 10022
Aliases (AKA): Laurie H Pepe
Address History: 8000 E Leaf Court, Inverness, FL 34453;
8000 East Leaf Court, Inverness, FL 34453;
Naples, FL 34105;
Delano, MN 55328
Aliases (AKA): Charlotte Haag
Email Addresses: cha****@charter.net
Address History: 2663 Caladium Way, Naples, FL 34105
Phone Numbers: (239) 692-8578
Address History: 2667 Caladium Way, Naples, FL 34105;
2721 Buckthorn Way, Naples, FL 34105;
Avalon, NJ 08202;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): J Thompson,
John M Thompson Rd
Relatives & Associates: Karen Platt
Tracy Stanton
John Thompson
Karen Thompson
Karen Thompson
Phone Numbers: (239) 403-9490
(239) 434-7889
(609) 368-1268
(609) 368-2633
(610) 738-4880
Address History: 2655 Caladium Way, Naples, FL 34105;
28070 Dovewood Court Apartment 201, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931
Aliases (AKA): Julie Diaz,
Julie E Jamieson
Email Addresses: mar****@rocketmail.com
Address History: 1457 Anhinga Point, Naples, FL 34105;
106 Dominica Lane, Bonita Springs, FL 34134;
Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Ralph R Cioffi,
Ralph Gioffi,
Ralph R Lioffi
Email Addresses: dje****@gmail.com,
eri****@hotmail.com,
kat****@gmail.com,
pac****@hotmail.com,
rrc****@gmail.com
Address History: 8511 Rapley Preserve Circle, Potomac, MD 20854;
6959 Town Harbour Boulevard, Boca Raton, FL 33433;
Miami, FL 33165;
Naples, FL 34105;
Rockville, MD 20850
Aliases (AKA): W Day
Email Addresses: way****@johnjkirlin-inc.com
Address History: 1065 Squire Cheney Drive, West Chester, PA 19382;
2721 Buckthorn Way, Naples, FL 34105;
Avalon, NJ 08202;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): John M Thompson,
Matt Thompson,
Matthew J Thompson
Aliases (AKA): J Webb
Address History: 20730 Linwood Road, Excelsior, MN 55331;
331 S Aspen Street, Aspen, CO 81611;
Naples, FL 34105;
Minneapolis, MN 55441;
Wayzata, MN 55391
Aliases (AKA): Bill F Bieber
Address History: 2809 Baublitz Road, Owings Mills, MD 21117;
2679 Caladium Way, Naples, FL 34105;
Baltimore, MD 21202
Phone Numbers: (410) 581-0494
Address History: 14 Pioneer Mill Way, Alexandria, VA 22314;
2655 Caladium Way, Naples, FL 34105;
Issue, MD 20645;
Potomac, MD 20854;
White Plains, MD 20695
Aliases (AKA): Rob Menefee,
Rob L Menefee,
Robert L Menefee
Email Addresses: rme****@flooringamerica-stores.com,
rob****@flooringamerica-stores.com,
rob****@aol.com
Address History: 2006 Deborah Lane, Newport Beach, CA 92660;
317 Anade Avenue, Newport Beach, CA 92661;
Naples, FL 34105;
Cumberland Foreside, ME 04110
Phone Numbers: (207) 846-7688
Email Addresses: gbm****@aol.com,
gbm****@juno.com
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