Address History: 8014 Southeast Lexington Avenue, Hobe Sound, FL 33455;
7943 Se Lexington Avenue, Hobe Sound, FL 33455;
Macclenny, FL 32063;
Naples, FL 34109;
Okeechobee, FL 34974
Aliases (AKA): Ted Johnson
Address History: 3230 Ruby Red Drive, Naples, FL 34120;
2497 43rd Street Sw, Naples, FL 34116;
Sebring, FL 33870
Email Addresses: atr****@hotmail.com,
der****@gmail.com,
dtr****@juno.com
Aliases (AKA): Javier Rivera
Address History: 871 Carbon Street E, Lehigh Acres, FL 33974;
27103 Matheson Avenue, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Naples, FL 34110
Relatives & Associates: Sherri Campbell
Bennett Merchant
Patricia Merchant
Patricia Merchant
Sherri Merchant
Address History: 7656 San Sebastian Way, Naples, FL 34109;
4133 Belair Lane # 209, Naples, FL 34103;
Olive Hill, KY 41164
Aliases (AKA): Lansing C Ross
Relatives & Associates: Anne Ross
Email Addresses: lan****@tampabay.rr.com,
lan****@usa.net,
lro****@insightbb.com,
rol****@adelphia.net,
rol****@aol.com
Address History: 184 Furse Lakes Circle Apt 2, Naples, FL 34104;
1892 41st Street Sw, Naples, FL 34116
Aliases (AKA): Ricardo M Gonzalez
Phone Numbers: (239) 438-7270
Address History: 9150 Woodhurst Drive, Naples, FL 34120;
110 24th Avenue Nw, Naples, FL 34120;
Canton, GA 30114;
Dawsonville, GA 30534
Aliases (AKA): Dorianne D Kopanza,
Donanne Kopazna,
Dorianne D Kopazna
Email Addresses: dko****@aol.com,
gle****@yahoo.com,
mtn****@aol.com
Phone Numbers: (239) 352-9644
Address History: 15219 Agave Grove Place, Bradenton, FL 34212;
128 Millet Circle, Cantonment, FL 32533;
Fort Myers, FL 33913;
Naples, FL 34109
Aliases (AKA): S Marks
Email Addresses: ste****@earthlink.net
Address History: 1200 Reserve Way Apt 204, Naples, FL 34105;
9801 Foxhall Way Unit 3, Estero, FL 33928;
Fort Lauderdale, FL 33317;
Fort Myers, FL 33967;
Plantation, FL 33317
Aliases (AKA): Chris Jeffery
Email Addresses: rya****@raremagic.com
Address History: 3835 8th Avenue Ne, Naples, FL 34120;
525 110th Avenue N, Naples, FL 34108;
Ashland, KY 41101;
Catlettsburg, KY 41129;
Huntington, WV 25705
Aliases (AKA): Bill Merchant,
Willia A Merchant
Relatives & Associates: Sherri Campbell
Bennett Merchant
Mark Merchant
Patric Merchant
Patricia Merchant
Address History: 1237 Paradise Way, Venice, FL 34285;
17457 Homewood Road, Fort Myers, FL 33967;
Naples, FL 34112;
North Port, FL 34291;
Penn Yan, NY 14527
Aliases (AKA): T Willson,
Tom A Willson,
Thomas Wilson,
Tom Wilson
Phone Numbers: (239) 352-5262
Address History: 1801 Courtyard Way Apt 103, Naples, FL 34112;
3584 Boca Ciega Drive, Naples, FL 34112;
Geneva, NY 14456
Aliases (AKA): F Goldstone,
Fay L Goldstone
Email Addresses: fay****@yahoo.com
Address History: 4 Ann Way, Winter Haven, FL 33880;
5032 18th Avenue Sw, Naples, FL 34116;
Alexandria, VA 22301
Aliases (AKA): Robin S Ragland
Address History: 2346 Winkler Avenue Apt M202, Fort Myers, FL 33901;
8255 Beacon Boulevard, Fort Myers, FL 33907;
Naples, FL 34120
Address History: 5050 1st Avenue N, Saint Petersburg, FL 33710;
879 Grove Drive, Naples, FL 34120;
Tallahassee, FL 32304
Aliases (AKA): Regan Nicole Mccreight
Relatives & Associates: Lorita Krause
Sheri Mazal
James Mcallister
Paul Mcallistersr
Cameron Mccreight
Aliases (AKA): Melanie Kelly,
Melanie K Miller,
Melanie K Pickard,
Melanie K Rucker
Email Addresses: mha****@hotmail.com,
mkh****@earthlink.net,
mkh****@hotmail.com
Address History: 720 15th Street Nw, Naples, FL 34120;
27095 Matheson Avenue Apt 203, Bonita Springs, FL 34135;
Lehigh Acres, FL 33973;
Sarasota, FL 34232
Aliases (AKA): Richard A Amand,
Rick St Amand,
Richard A St,
Richard A St Amand,
Richard A Stamand
Address History: 4421 Lagg Avenue, Fort Myers, FL 33901;
6983 Sierra Meadows Drive, Colorado Springs, CO 80908;
Durango, CO 81301;
Ave Maria, FL 34142;
Bonita Springs, FL 34134
Aliases (AKA): Robert Wood,
Robert James Woods
Address History: 15509 E Viaduct Del Rancho, Gilbert, AZ 85298;
2572 P/O Box, Chandler, AZ 85244;
Phoenix, AZ 85008;
Sierra Vista, AZ 85635;
Tempe, AZ 85283
Aliases (AKA): Robert J Weil
Email Addresses: bob****@gmail.com,
wei****@aol.com,
wei****@juno.com
Address History: 39 Church Road, Rio Grande, NJ 08242;
36 Yearsley Drive, Wilmington, DE 19808;
Fort Myers, FL 33912;
Naples, FL 34114;
Mount Laurel, NJ 08054
Address History: 2500 E Cleveland Avenue, Hobart, IN 46342;
72 North La Senda Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Pasadena, CA 91104;
Bonita Springs, FL 34135
Aliases (AKA): Jr Thomas Potts,
Sr Thomas Potts,
Thomas L Potts,
Tom L Potts,
Tommy L Potts
Email Addresses: pot****@owb.com,
tho****@indymacbank.com,
tps****@msn.com
Address History: 814 Highland Hill Court, Saint Peters, MO 63376;
324 2nd Avenue S, Naples, FL 34102;
Florissant, MO 63031;
Foristell, MO 63348;
Saint Charles, MO 63303
Aliases (AKA): M Boni,
Michael Boni
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