Address History: 3203 Riverside Drive B, Punta Gorda, FL 33950;
7871 W 29th Way Apt 102, Hialeah, FL 33018;
Miami, FL 33180;
Winter Garden, FL 34787
Aliases (AKA): Jesus M Rossy
Address History: 3203 Riverside Drive A, Punta Gorda, FL 33950;
25050 Sandhill Boulevard Apt 6b3, Punta Gorda, FL 33983
Email Addresses: pce****@yahoo.com
Address History: 18442 Hepatica Road, Fort Myers, FL 33967;
17339 Meadow Lake Circle, Fort Myers, FL 33967;
Lehigh Acres, FL 33936;
Punta Gorda, FL 33950;
Fairport, NY 14450
Email Addresses: dil****@yahoo.com,
dil****@yahoo.com,
dil****@ameritech.net,
dil****@hotmail.com,
dil****@mailcity.com
Address History: 26554 Nordic Way, Punta Gorda, FL 33983;
3203 Riverside Drive, Punta Gorda, FL 33950
Phone Numbers: (941) 764-1635
Address History: 26554 Nordic Way, Punta Gorda, FL 33983;
23275 Quasar Boulevard, Port Charlotte, FL 33952;
Boston, MA 02128;
East Boston, MA 02128;
Waterville, ME 04901
Aliases (AKA): Val-John Cesino,
Valjohn Cesino,
Val Cesinoval
Address History: 23560 Walden Center Drive Apt 104, Bonita Springs, FL 34134;
3203 Riverside Drive A, Punta Gorda, FL 33950;
Hazleton, IA 50641;
Independence, IA 50644;
Oelwein, IA 50662
Aliases (AKA): Barbar A Darland,
Barbara A Darland
Email Addresses: bar****@msn.com
Address History: 23560 Walden Center Drive Apt 104, Bonita Springs, FL 34134;
25030 Airport Road Apartment A1, Punta Gorda, FL 33950;
Hazleton, IA 50641;
Manchester, IA 52057;
Oelwein, IA 50662
Aliases (AKA): Michael Lemar Darland,
Mike Darland
Email Addresses: mik****@gmail.com
Address History: 109 Palm Boulevard, Parrish, FL 34219;
4614 29th Street E, Palmetto, FL 34221;
Punta Gorda, FL 33950;
Dubuque, IA 52003
Aliases (AKA): Robert Meyer,
R Moore
Relatives & Associates: Sibylla Cavanaugh
Jacquelyn Moore
Jacquiline Moore
Joe Moore
Marguerite Moore
Address History: 4011 S Manhattan Avenue Apt 116, Tampa, FL 33611;
544 Donora Street # A, Port Charlotte, FL 33948;
Punta Gorda, FL 33950
Aliases (AKA): Claire Ragland
Relatives & Associates: William Ragland
Phone Numbers: (813) 743-0410
Address History: 109 Palm Boulevard, Parrish, FL 34219;
699 Haben Boulevard Apt 304, Palmetto, FL 34221;
Port Charlotte, FL 33948;
Punta Gorda, FL 33950
Aliases (AKA): Jacqueline Moord,
J Moore,
Jackie Moore,
Jacqueline Moore,
Jacquelyn Moore
Phone Numbers: (941) 637-7496
(941) 722-5421
(941) 776-9727
Address History: 109 Palm Boulevard, Parrish, FL 34219;
699 Haben Boulevard Apt 304, Palmetto, FL 34221;
Punta Gorda, FL 33950
Aliases (AKA): Jacqueline Moord,
J Moore,
Jackie Moore,
Jacqueline E Moore,
Jacquelyn E Moore
Relatives & Associates: Sibylla Cavanaugh
Jacquelyn Moore
Joe Moore
Robert Moore
Phone Numbers: (941) 722-5421
(941) 776-9727
Address History: 17339 Meadow Lake Circle, Fort Myers, FL 33967;
2277 Crystal Drive, Fort Myers, FL 33907;
Jacksonville, FL 32207;
Lehigh Acres, FL 33936;
Neptune Beach, FL 32266
Aliases (AKA): Amanda Dillon,
Amanda M Soom,
Amanda Marie Soom
Email Addresses: aso****@hotmail.com
Address History: 2716 62nd Street W, Lehigh Acres, FL 33971;
61488 Po Box, Fort Myers, FL 33906;
Punta Gorda, FL 33950;
Hatch, UT 84735;
Saint George, UT 84790
Aliases (AKA): Tiffany L Ewen,
Tiffany L Mc Ewen,
Tiffany Pexton
Phone Numbers: (435) 676-3043
Address History: 1122 River Road, Pamplico, SC 29583;
61488 P/O Box, Fort Myers, FL 33906;
Jacksonville, FL 32224;
North Fort Myers, FL 33917;
Punta Gorda, FL 33950
Aliases (AKA): Sandy Dillon,
Sandy A Dillon
Relatives & Associates: Amanda Byrd
Joshua Dillon
Justin Dillon
Pamela Dillon
Ryan Dillon
Email Addresses: bpo****@attbi.com,
jus****@peoplepc.com,
lor****@aol.com
Address History: 102 Pointville Road, Pemberton, NJ 08068;
20384 Peachland Boulevard, Port Charlotte, FL 33954;
Punta Gorda, FL 33950
Aliases (AKA): Howard Stevenson
Relatives & Associates: Karen Southwick
Howard Stevenson
Howard Stevenson
Joann Stevenson
Robin Stevenson
Email Addresses: hes****@yahoo.com,
iki****@sbcglobal.net,
pur****@mail.com
Address History: 171 Golfview Court, North Liberty, IA 52317;
171 Po Box, Golfview, CT ;
Punta Gorda, FL 33950;
Iowa City, IA 52240;
Marion, IA 52302
Aliases (AKA): Kathie A Morning,
Kathryn A Morning
Email Addresses: jcm****@bright.net,
jcm****@yahoo.com
Address History: 1709 Mathews Street, Fort Collins, CO 80525;
1724 Glenwood Drive, Fort Collins, CO 80526;
Greeley, CO 80631;
Hollywood, FL 33026;
Panama City, FL 32405
Aliases (AKA): Jr Terry Wahl,
Terrance M Wahl,
Terry M Wahl
Email Addresses: lau****@hotmail.com,
ter****@msn.com
Address History: 21104 Nw Reeder Road, Portland, OR 97231;
3203 Riverside Drive B, Punta Gorda, FL 33950;
Fairport, NY 14450
Aliases (AKA): Josh Dillon
Relatives & Associates: Amanda Byrd
Joshua Dillon
Justin Dillon
Pamela Dillon
Ryan Dillon
Phone Numbers: (585) 223-4365
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