Address History: 600 Valley Stream Drive Apt D4, Naples, FL 34113;
9939 Rio San Diego Drive Apartment 62, San Diego, CA 92108;
Clinton Township, MI 48038
Aliases (AKA): Mark Grunwald
Email Addresses: mam****@aol.com,
mar****@comcast.net
Address History: 600 Valley Stream Drive Apt E8, Naples, FL 34113;
5929 Delmar Street, Fairway, KS 66205;
Mission, KS 66205;
Overland Park, KS 66212;
Shawnee Mission, KS 66202
Aliases (AKA): Jane A Kingsley,
Jane Kingsley
Relatives & Associates: Sarah Blankship
Dawn Kingsley
Douglas Kingsley
Jessica Kingsley
Richard Kingsley
Email Addresses: bea****@yahoo.com
Address History: 100 Valley Stream Drive Apt 304, Naples, FL 34113;
4005 Family Circle Court, Naples, FL 34104
Aliases (AKA): Austin Matthew Mccollum
Address History: 600 Valley Stream Drive, Naples, FL 34113;
558 Pleasant Street Fl 4, New Bedford, MA 02740;
North Dartmouth, MA 02747
Address History: 200 Valley Stream Drive Apt 3, Naples, FL 34113;
545 Corsons Tavern Road, Ocean View, NJ 08230;
Philadelphia, PA 19111;
Souderton, PA 18964
Address History: 100 Valley Stream Drive Apt 101, Naples, FL 34113
Aliases (AKA): Constantin A Giurgea
Address History: 600 Valley Stream Drive Apt E2, Naples, FL 34113;
5781 Sw 1st Street, Fort Lauderdale, FL 33317;
Palm Harbor, FL 34683;
Plantation, FL 33317;
East Islip, NY 11730
Aliases (AKA): James T Keeney Rd,
James Kenney,
James T Rd
Address History: 600 Valley Stream Drive, Naples, FL 34113;
3218 Arthur Terrace, Hollywood, FL 33021;
Smithfield, RI 02917
Aliases (AKA): Brian Leonardo
Relatives & Associates: Lynne Bradley
David Leonardo
Dennis Leonardo
Joseph Leonardo
Joseph Leonardo
Address History: 2545 Kings Lake Boulevard, Naples, FL 34112;
3387 Boca Ciega Drive, Naples, FL 34112;
Elyria, OH 44035;
Sandusky, OH 44870
Address History: 400 Valley Stream Drive Apt 210, Naples, FL 34113;
4430 17th Court Sw, Naples, FL 34116;
Media, PA 19063
Aliases (AKA): Matt Mccullough
Address History: 600 Valley Stream Drive Apt D1, Naples, FL 34113;
705 Augusta Boulevard Apt 4, Naples, FL 34113;
Columbus, IN 47201;
Nashville, IN 47448;
Brownsville, TX 78526
Aliases (AKA): Clarence Barton,
William W Barton,
William Barton
Relatives & Associates: Susan Barto
Address History: 300 Valley Stream Drive, Naples, FL 34113;
1113 W New York Street, Aurora, IL 60506;
Downers Grove, IL 60515;
Dundee, IL 60118;
Galena, IL 61036
Aliases (AKA): Frania Simpson Watro,
Frania S Watrous
Email Addresses: fra****@aol.com,
fra****@yahoo.com,
mox****@aol.com,
mox****@comcast.net
Address History: 600 Valley Stream Drive Apt D3, Naples, FL 34113;
200 Valley Stream Drive Apartment 8r, Naples, FL 34113
Aliases (AKA): W C Malsch
Relatives & Associates: Virginia Malsch
Address History: 300 Valley Stream Drive Apt 2, Naples, FL 34113;
395 Wertz Drive, Largo, FL 33771;
Dayton, OH 45416;
Louisa, VA 23093
Aliases (AKA): Melissa Randolph
Email Addresses: mmm****@yahoo.com
Address History: 600 Valley Stream Drive Apt F6, Naples, FL 34113;
1000 Lely Palms Drive Unit 130, Naples, FL 34113;
Brewerton, NY 13029;
Syracuse, NY 13219;
Watertown, NY 13601
Aliases (AKA): Robert Reul
Address History: 600 Valley Stream Drive Apt D2, Naples, FL 34113;
11827 Tara Lane, Adelanto, CA 92301;
Royal Oak, MI 48073
Aliases (AKA): E Naci,
Evgjeni Naqi
Email Addresses: evg****@aol.com
Address History: 700 Valley Stream Drive Apt 202, Naples, FL 34113;
4447 N Damen Avenue Apt Bsmt, Chicago, IL 60625;
Ellicott City, MD 21043
Relatives & Associates: Brady Anderson
Brady Anderson
Callie Anderson
Mary Anderson
Matthew Anderson
Phone Numbers: (231) 275-2199
Address History: 600 Valley Stream Drive Apt F6, Naples, FL 34113
Aliases (AKA): R E Duffendack
Email Addresses: rdu****@yahoo.com
Address History: 600 Valley Stream Drive Apt D1, Naples, FL 34113;
9693 Campbell Circle, Naples, FL 34109;
Columbus, OH 43205
Phone Numbers: (714) 200-8181
Address History: 200 Valley Stream Drive Apt 2, Naples, FL 34113;
166 3rd Street S, Naples, FL 34102;
Buffalo, NY 14210;
North Collins, NY 14111
Aliases (AKA): L Brady,
Laurie Ann Davidson,
L Witczak,
Laurie A Witczak
Address History: 400 Valley Stream Drive Apt 201, Naples, FL 34113;
6431 Birchwood Court, Naples, FL 34109;
Honolulu, HI 96816;
Portland, OR 97205
Aliases (AKA): Debra Kay Guthery
Relatives & Associates: Brandy Guthery
Kendra Guthery
Kenneth Guthery
Benjamin Infinity
Caroline Mendozzi
Email Addresses: deb****@msn.com,
ina****@yahoo.com
Address History: 600 Valley Stream Drive, Naples, FL 34113
Phone Numbers: (239) 417-8775
Address History: 600 Valley Stream Drive Apt D7, Naples, FL 34113;
5253 N Liano Avenue Apt 1, Chicago, IL 60630
Email Addresses: mde****@excite.com
Address History: 200 Valley Stream Drive Apt 3, Naples, FL 34113;
2516 Meredith Street, Philadelphia, PA 19130;
Souderton, PA 18964
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