Aliases (AKA): Marie H Lee,
Marie H Leroy
Address History: 1935 Farm Way, Middleburg, FL 32068;
10075 Gate North Parkway Apartment 2103, Jacksonville, FL 32246;
Key Largo, FL 33037;
Keystone Heights, FL 32656;
Naples, FL 34120
Aliases (AKA): M Haney,
Michael Patric Haney,
Mike Haney,
Michael P Hanley
Email Addresses: lea****@aol.com
Address History: 3795 3rd Avenue Nw, Naples, FL 34120;
27281 Johnson Street, Bonita Springs, FL 34135;
Nokomis, FL 34274;
Osprey, FL 34229;
Darien, GA 31305
Aliases (AKA): Sally Stein
Address History: 7440 Jazero Place, Melbourne, FL 32940;
5200 Nw 33rd Avenue Ste 110, Fort Lauderdale, FL 33309;
Naples, FL 34113;
Palm Bay, FL 32905;
Astoria, NY 11102
Aliases (AKA): Chuck Wallace
Relatives & Associates: Charles Davis
Paula Rivers
Sylvia Sasser
Andrew Wallace
Charles Wallace
Address History: 431 Sw 20th Street, Cape Coral, FL 33991;
720 Se 10th Avenue, Cape Coral, FL 33990;
Naples, FL 34116;
Cass City, MI 48726
Aliases (AKA): T Walker,
Tim Walker
Address History: 8244 Key Royal Circle Apt 635, Naples, FL 34119;
28060 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Marco Island, FL 34145;
Farmington, MI 48336
Aliases (AKA): Julie J Duquet,
Julie Thomas
Address History: 105 Town Woods Road, Old Lyme, CT 06371;
2618 Figueroa Boulevard Apartment 10, San Diego, CA 92109;
Denver, CO 80207;
Milford, CT 06460;
Norwalk, CT 06850
Aliases (AKA): Amanda L Collins,
A Staak,
Amanda L Staak
Email Addresses: ast****@hotmail.com,
ast****@riteaid.com,
ast****@yahoo.com
Address History: 109 Concord Place, Ithaca, NY 14850;
401 Shell Island Road, Naples, FL 34113;
Winchester, MA 01890;
Chapel Hill, NC 27516;
Raleigh, NC 27604
Phone Numbers: (607) 257-4231
Address History: 108 Cypress Point Court Unit 203, Myrtle Beach, SC 29579;
7216 Maida Lane Apt 9k, Fort Myers, FL 33908;
Naples, FL 34113;
Tallahassee, FL 32301;
East Stroudsburg, PA 18301
Aliases (AKA): Daniel T Lawson
Address History: 530 High Point Avenue, Virginia Beach, VA 23451;
1213 Alvarado Avenue Apartment 105, Davis, CA 95616;
Naples, FL 34113;
Powell, OH 43065
Aliases (AKA): Kathryn Zunich Tippin,
Kathryn Z Tippin,
Kathryn X Zunich
Address History: 13770 Omega Circle, Lone Tree, CO 80124;
11843 Ridge Parkways Apt 238, Broomfield, CO 80021;
Fort Collins, CO 80526;
Littleton, CO 80124;
Naples, FL 34112
Aliases (AKA): D Ella Betz,
Dani E Betz,
Dani-Ella Betz,
Daniel Ella Betz,
Daniella Ella Betz
Email Addresses: dan****@frontiernet.net,
dan****@ameritech.net,
eri****@cox.net,
eri****@optonline.net,
hur****@netzero.net
Address History: 1111 Ne Ainsworth Street, Portland, OR 97211;
1558 H Street, Anchorage, AK 99501;
Fort Collins, CO 80521;
Naples, FL 34113;
Boise, ID 83704
Address History: 4614 Aldersgate Drive, Carmel, IN 46033;
401 Shell Island Road, Naples, FL 34113;
Indianapolis, IN 46220;
Houston, TX 77041
Aliases (AKA): K V Mcginity,
Kenneth V Mcginity
Relatives & Associates: Meghan Dagon
Aileen Mcginity
Barbara Mcginity
Catherine Mcginity
Diana Mcginity
Email Addresses: kmc****@hotmail.com
Address History: 3434 Acorn Drop Lane, Johns Island, SC 29455;
5200 Nw 33rd Avenue Ste 110, Fort Lauderdale, FL 33309;
Naples, FL 34113;
Astoria, NY 11102;
Clemson, SC 29631
Aliases (AKA): Charles Thornwell Wallace
Address History: 152 Palomino Lane, Circle Pines, MN 55014;
401 Shell Island Road, Naples, FL 34113;
Starke, FL 32091;
Saint Paul, MN 55126
Aliases (AKA): Nicole Shapiro,
Nikki R Shapiro,
Nikki R Shaprio
Email Addresses: nat****@ameritrade.com
Address History: 1378 Meadow Crest Drive, South Lake Tahoe, CA 96150;
1045 E Elmwood Avenue, Burbank, CA 91501;
Goleta, CA 93117;
Mammoth Lakes, CA 93546;
Hamden, CT 06514
Aliases (AKA): Katherina S Haven,
Kathy Haven,
Kathy S Lease
Address History: 5372 Golf Course Drive, Morrison, CO 80465;
7216 Maida Lane Apt 9k, Fort Myers, FL 33908;
Gainesville, FL 32601;
Marco Island, FL 34145;
Naples, FL 34113
Email Addresses: ksh****@sbcglobal.net,
ksh****@yahoo.com,
kss****@fsu.edu
Address History: 255 Forest Walk Way, Mooresville, NC 28115;
154 Limetree Park Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33913;
Naples, FL 34113;
Banner Elk, NC 28604
Aliases (AKA): Christine Marie Cron,
Christine Marie Howell,
Christine M Howell
Address History: 502 Po Box, Emigrant, MT 59027;
401 Shell Island Road, Naples, FL 34113;
Burt Lake, MI 49717;
Austin, MN 55912;
Gardiner, MT 59030
Aliases (AKA): Wendy H Hafer,
Wendy R Hafer,
Wendy H Hafner,
Wendy H Husk
Address History: 739 Myrtle Road, Charleston, WV 25314;
401 Shell Island Road, Naples, FL 34113;
Dayton, OH 45414
Aliases (AKA): A Verey
Email Addresses: ali****@comcast.net
Address History: 4613 Willis Street, Bellingham, WA 98229;
401 Shell Island Road, Naples, FL 34113;
Everett, WA 98208;
Seattle, WA 98115;
Snohomish, WA 98290
Aliases (AKA): D J Henry
Phone Numbers: (360) 738-2784
Address History: 12 Proctor Street, Newtonville, MA 02460;
401 Shell Island Road, Naples, FL 34113;
Lincoln, MA 01773;
Middleboro, MA 02346;
North Attleboro, MA 02760
Aliases (AKA): Michelle Grzenda
Phone Numbers: (508) 628-1302
Email Addresses: mgr****@aol.com,
mgr****@bellsouth.net,
mgr****@juno.com
Address History: 2405 N 24th Street, Boise, ID 83702;
9210 North Bush Highway, Mesa, AZ 85215;
San Francisco, CA 94117;
Naples, FL 34113;
Winter Park, FL 32789
Aliases (AKA): Mathew A Deren,
Matthew Deren
Email Addresses: mat****@yahoo.com
Address History: 605 Po Box, Bethel, AK 99559;
346 P/O Box, Bethel, AK 99559;
Miramonte, CA 93641;
Naples, FL 34113;
North Port, FL 34287
Aliases (AKA): Donna Hanley,
Donna Lorine Hanley
Email Addresses: red****@hotmail.com
Address History: 31683 Wildwood Road, Laguna Beach, CA 92651;
858 P/O Box, Arcata, CA 95518;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Naples, FL 34113
Aliases (AKA): Sergio B Henrichy,
Sergio Bernardo Henrici,
Sergio B Henricy
Relatives & Associates: Norma Henricy
Email Addresses: she****@gmail.com
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