Address History: 600 Sw 9th Avenue Apt 15, Miami, FL 33130;
1515 Genoa Street, Coral Gables, FL 33134;
Naples, FL 34105
Aliases (AKA): John Joseph Diaz,
John J Diaz,
Juan Joseph Diaz
Address History: 2655 Caladium Way, Naples, FL 34105
Phone Numbers: (239) 434-7490
Address History: 3117 Dahlia Way, Naples, FL 34105;
2095 Rexford Road, Montgomery, AL 36116;
Panama City, FL 32401;
Tampa, FL 33611;
Belleville, IL 62221
Address History: 2655 Caladium Way, Naples, FL 34105;
805 29th Street Apt 560, Boulder, CO 80303;
Carmel, IN 46032
Aliases (AKA): John Dial,
J Diaz
Address History: 2378 King Palm Way, Naples, FL 34105;
2655 Caladium Way, Naples, FL 34105;
Annapolis, MD 21401;
Saint Leonard, MD 20685;
White Plains, MD 20695
Aliases (AKA): Ed L Menefee,
Edward Menefee
Email Addresses: ohh****@ameritech.net,
ohh****@yahoo.com
Address History: 9121 Troon Lakes Drive, Naples, FL 34109;
687 Annemore Lane, Naples, FL 34108;
Carmel, IN 46033;
Waynesville, OH 45068
Aliases (AKA): Patricia Botthof,
P A Read,
Patricia A Read,
Patricia Anne Read
Email Addresses: pat****@yahoo.com
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: 2659 Caladium Way, Naples, FL 34105;
150244 P/O Box, Cape Coral, FL 33915;
Fort Myers, FL 33912
Aliases (AKA): Cynthia R Ruter,
C R Tolles,
Cynthia Tolles,
Cynthia Tolles Ruter,
Cynthia Regina Tolles-Ruter
Address History: 3242 Sedge Place, Naples, FL 34105;
2655 Caladium Way, Naples, FL 34105;
Saint Louis, MO 63146;
Charlotte, NC 28262;
Bellefontaine, OH 43311
Aliases (AKA): Barb Huber,
Barbara Huber
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
Relatives & Associates: Marcelle Cioffe
Andrew Cioffi
Carmela Cioffi
Carmella Cioffi
Christopher Cioffi
Address History: 2659 Caladium Way, Naples, FL 34105;
23540 Via Veneto Boulevard Unit 1201, Bonita Springs, FL 34134
Aliases (AKA): Heidi Pointet,
Heidi Vogel
Relatives & Associates: Daniel Pointet
Email Addresses: hpo****@covad.net,
hpo****@juno.com
Address History: 2651 Caladium Way, Naples, FL 34105;
6935 Carlisle Court Apt 325, Naples, FL 34109;
Dallas, TX 75240;
Vienna, VA 22182
Aliases (AKA): Cecilia Swin
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: 2659 Caladium Way, Naples, FL 34105;
2004 Isla Vista Lane, Naples, FL 34105;
Alpharetta, GA 30022;
Atlanta, GA 30339;
Duluth, GA 30097
Aliases (AKA): C Ruter,
Carolyn J Ruter
Relatives & Associates: Tiffany Colvin
Harry Ruter
Cynthia Tolles
Address History: 2651 Caladium Way, Naples, FL 34105
Aliases (AKA): Erich H Geiser
Phone Numbers: (239) 732-9980
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: 1028 Northfield Drive, Carlisle, PA 17013;
2655 Caladium Way, Naples, FL 34105;
College Park, MD 20740;
Gaithersburg, MD 20878;
Camp Hill, PA 17011
Aliases (AKA): Stacie Lee Ackerman,
Stacie L Ackerman Hopper,
Stacie Lee Ackerman-Hopper,
Stacie Ackennan Hopper,
Stacie Ackerman Hopper
Address History: 109 Salem Avenue, Spring Lake, NJ 07762;
2671 Caladium Way, Naples, FL 34105;
Bogota, NJ 07603;
Franklin Park, NJ 08823;
Princeton Junction, NJ 08550
Aliases (AKA): Marilyn A Kroll
Address History: 1807 Timberline Drive, Farmville, VA 23901;
262 Loma Avenue Apt B, Long Beach, CA 90803;
Morongo Valley, CA 92256;
Twentynine Palms, CA 92277;
Cape Coral, FL 33993
Aliases (AKA): Tiffany Ann Colvin,
Tiffany Ann Ruter
Email Addresses: hru****@comcast.net,
liz****@yahoo.com
Address History: 200 Oxford Drive, Tenafly, NJ 07670;
106 Dominica Lane, Bonita Springs, FL 34134;
Naples, FL 34105;
Englewood, NJ 07631;
Englewood Cliffs, NJ 07632
Aliases (AKA): Ralph Gioffi
Address History: 409 Ellendale Avenue, Nashville, TN 37205;
1724 Indian Creek Drive, Birmingham, AL 35243;
Daphne, AL 36526;
Vestavia, AL 35243;
Carmel, CA 93921
Aliases (AKA): Andrea Webb Powell,
Andrea Andrea Powell,
Andrea Powell,
Andrea E Webb
Address History: 109 Salem Avenue, Spring Lake, NJ 07762;
2671 Caladium Way, Naples, FL 34105;
East Brunswick, NJ 08816;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Phone Numbers: (609) 275-8322
(609) 967-5487
Address History: 3 Old Willow Road, New Hartford, NY 13413;
429 5th Street Se, Washington, DC 20003;
Naples, FL 34105;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): Tracy L Thompson
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