Address History: 14657 Beaufort Circle, Naples, FL 34119;
20051 Seagrove Street Unit 1207, Estero, FL 33928;
Grandville, MI 49418
Aliases (AKA): Sara Dekraker,
Sara Louise Phipps
Email Addresses: sar****@hotmail.com
Aliases (AKA): Fernand Alberte
Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 3225 Ruby Red Drive, Naples, FL 34120;
2236 Prince Lane, Naples, FL 34112;
Marshfield, MA 02050
Aliases (AKA): E Grundeman
Relatives & Associates: Dawn Grundeman
Fred Grundeman
Fred Grundeman
Janet Grundeman
Laura Grundeman
Phone Numbers: (239) 352-9082
Email Addresses: egr****@msn.com
Address History: 17167 3 Oaks Parkways Unit 1215, Fort Myers, FL 33967;
595 99th Avenue N, Naples, FL 34108;
Okeechobee, FL 34972;
Fulton, KY 42041;
Paducah, KY 42001
Aliases (AKA): David Boaz
Email Addresses: dav****@adelphia.net,
dbo****@bellatlantic.net,
jim****@netzero.net,
lab****@hotmail.com,
lab****@wmconnect.com
Address History: 3011 Formia Court, Bradenton, FL 34211;
13046 Peregrin Circle, Bradenton, FL 34212;
Naples, FL 34109
Aliases (AKA): Monica J Wenzel
Relatives & Associates: Michael Galus
Brandice Johnson
Brittany Johnson
Michael Johnson
Michael Johnson
Address History: 1447 Santiago Circle Unit 2302, Naples, FL 34113;
5012 Ibis Court, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): Julie S Carter,
Julie K Smith
Email Addresses: jul****@intraco.com
Address History: 4618 Little League Road, Immokalee, FL 34142;
1194 Broad Avenue North, Naples, FL 34102;
Vanderbilt Beach, FL 34107;
Memphis, TN 38115
Aliases (AKA): Gregg Tuttle
Address History: 3245 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 352-6229
Aliases (AKA): A Trubiano,
Chris A Trubiano
Email Addresses: atr****@hotmail.com,
atr****@hotmail.com
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Address History: 69 Whistling Run, Saint Augustine, FL 32092;
1166 River Pine Circle, Petaluma, CA 94954;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Naples, FL 34105
Aliases (AKA): Robin L Levy,
Robin Beatrice Levy-Richards,
Robin B Levyrichards,
Robin Beatrice Richards,
Robin B Richards
Email Addresses: ani****@yahoo.com,
elm****@gmail.com,
rgo****@comcast.net,
rgo****@aol.com,
rgo****@coxinternet.com
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
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: 3240 Ruby Red Drive, Naples, FL 34120
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: 835 W 20th Street, San Bernardino, CA 92405;
4716 Walnut Street, Baldwin Park, CA 91706;
Naples, FL 34120;
Fort Worth, TX 76131
Aliases (AKA): Jonathan X Loera,
Jonathan Zavier Luera
Email Addresses: dre****@aol.com,
ene****@yahoo.com,
jos****@worldnet.att.net,
jxa****@gmail.com
Address History: 470 Memorial Boulevard Apt 21, Bayonne, NJ 07002;
1316 Se 33rd Street, Cape Coral, FL 33904;
Naples, FL 34117;
Tampa, FL 33606;
Radom, IL 62876
Relatives & Associates: Christina Bender
Alysia Carroll
James Carroll
Jason Carroll
Jeffrfey Carroll
Address History: 2974 County Road 83 E, Jones, AL 36749;
37 Barrett Creek Road, Selma, AL 36703;
Crystal River, FL 34423;
Naples, FL 34101;
Walker, LA 70785
Address History: 405 Eric Drive, Killeen, TX 76542;
11442 Deerwood Circle, Macclenny, FL 32063;
Naples, FL 34109;
Okeechobee, FL 34974;
Shannon, MS 38868
Aliases (AKA): John Mitchell,
John J Mitchell,
Jonathan M Mitchell
Relatives & Associates: Desiree Bornbloom
Jessica Mitchell
John Mitchell
Johnny Mitchell
Johnny Mitchell
Email Addresses: coo****@bellsouth.net
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: 5 Glenbarr Lane, Bella Vista, AR 72715;
3250 Ruby Red Drive, Naples, FL 34120;
Doniphan, MO 63935;
Jefferson City, MO 65109
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