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: 910 S Ruby Drive, Key Largo, FL 33037;
4175 Pine Green Run, Lake Worth, FL 33467;
Naples, FL 34120;
Port Saint Lucie, FL 34952;
Tavernier, FL 33070
Aliases (AKA): J Cutler
Relatives & Associates: Frederick Cutler
Address History: 3230 Ruby Red Drive, Naples, FL 34120;
18944 Sw 93rd Court, Cutler Bay, FL 33157;
Miami, FL 33175
Relatives & Associates: Sheri Anagnostopoula
Alfonso Rivera
Alfonso Rivera
Alfonso Rivera
Rosalinda Rivera
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: 9944 Royal Lytham Avenue, Bradenton, FL 34202;
13046 Peregrin Circle, Bradenton, FL 34212;
Naples, FL 34109;
Brighton, MI 48116;
Grand Rapids, MI 49504
Aliases (AKA): M D Johnson
Phone Numbers: (239) 352-5262
Address History: 3210 Ruby Red Drive, Naples, FL 34120
Relatives & Associates: Sheri Anagnostopoula
Email Addresses: hor****@earthlink.net
Address History: 1757 Four Mile Cove Parkways Apt 331, Cape Coral, FL 33990;
3028 Concord Avenue, Alhambra, CA 91803;
Glendale, CA 91203;
Los Angeles, CA 90063;
North Hollywood, CA 91606
Aliases (AKA): Racquel Rodriguez,
Raquel Cira Rodriguez
Relatives & Associates: Esther Alicea
Carman Rodriguez
Ciara Rodriguez
Diana Rodriguez
Edwin Rodriguez
Phone Numbers: (305) 261-8684
Address History: 3250 Ruby Red Drive, Naples, FL 34120
Address History: 9150 Woodhurst Drive, Naples, FL 34120;
60 Nells Road, Milford, CT 06460;
Canton, GA 30114;
Dawsonville, GA 30534
Aliases (AKA): Glenn Kopanza,
Glen Kopazna,
Glenn Nopazna
Email Addresses: gle****@yahoo.com,
gle****@att.net
Address History: 720 15th Street Nw, Naples, FL 34120;
6401 Airport Pulling North Road, Naples, FL 34109;
Cordele, GA 31015;
Big Rapids, MI 49307;
Grand Haven, MI 49417
Aliases (AKA): John C Amand,
John C St,
John C St Amand,
John C Stamand
Relatives & Associates: Doris Amand
Nancy Amand
Richard Amand
Shirley Burdulisstjames
Vanessa Stamand
Email Addresses: jns****@earthlink.net,
jst****@mediaone.net
Address History: 4 Ann Way, Winter Haven, FL 33880;
5032 18th Avenue Sw, Naples, FL 34116;
Alexandria, VA 22301
Aliases (AKA): Robin S Ragland
Email Addresses: zeu****@msn.com,
zeu****@yahoo.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: 3250 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 353-7213
Address History: 1313 Ne 6th Place, Cape Coral, FL 33909;
11581 Chapman Avenue, Bonita Springs, FL 34135;
Fort Myers, FL 33906;
Naples, FL 34108;
Lancaster, PA 17603
Aliases (AKA): Pat Merchant
Relatives & Associates: Bennett Merchant
Mark Merchant
Patricia Merchant
Robert Merchant
Stephen Merchant
Address History: 3221 Ruby Red Drive, Naples, FL 34120
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: 5 Glenbarr Lane, Bella Vista, AR 72715;
16 Holly Drive B, Bentonville, AR 72712;
Naples, FL 34113
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: 13526 Eagles Rest Drive, Leesburg, VA 20176;
3221 Ruby Red Drive, Naples, FL 34120;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Sterling, VA 20166
Aliases (AKA): Stephanie Mckenna,
Stephanie Sarandos
Relatives & Associates: Bradley Johnson
Breanne Johnson
Bonnie Sarandos
David Sarandos
Travis Sarandos
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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