Address History: 825 93rd Avenue N, Naples, FL 34108;
4284 Enterprise Avenue Suite 3b, Naples, FL 34104;
Hendersonville, TN 37075;
Madison, TN 37115;
Beckley, WV 25801
Aliases (AKA): Eugenia Faye Pickard,
Eugenia Pickard,
Jeanie F Pickard
Email Addresses: jpi****@aol.com
Address History: 4300 Summer Landing Drive Apt 306, Lakeland, FL 33810;
850 E Lime Street Apt 8, Lakeland, FL 33801;
Naples, FL 34120;
Macomb, MI 48044
Phone Numbers: (586) 770-7516
Address History: 1686 Jewel Box Avenue, Naples, FL 34102;
1015 11th Street N, Naples, FL 34102;
North Palm Beach, FL 33408;
Memphis, TN 38115
Aliases (AKA): Jason Tuttle,
Jason D Tuttle
Email Addresses: jas****@att.net,
jtu****@netscape.net
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: 3225 Ruby Red Drive, Naples, FL 34120
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: 208 Cays Drive, Naples, FL 34114;
36 Yearsley Drive, Wilmington, DE 19808;
Fort Myers, FL 33912;
Mount Laurel, NJ 08054;
Rio Grande, NJ 08242
Aliases (AKA): D Philip,
Dow Philip
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: 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
Address History: 3221 Ruby Red Drive, Naples, FL 34120
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: 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: 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: 3210 Ruby Red Drive, Naples, FL 34120
Relatives & Associates: Sheri Anagnostopoula
Email Addresses: hor****@earthlink.net
Address History: 5511 Everglades Boulevard N, Naples, FL 34120;
1763 Blue Oak Court, Deland, FL 32720;
Pompano Beach, FL 33060
Aliases (AKA): Carri A Bolcato,
Carri A Denny,
Carri Van Beneden,
Carri A Vanbeneden
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: 668 Alligator Drive, Panacea, FL 32346;
300 Marina Bay Drive Unit 105, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33322;
Naples, FL 34120;
Sunrise, FL 33322
Aliases (AKA): K Conicelli,
Karen Marie Conicelli
Relatives & Associates: Sundaye Baker
Angela Conicelli
Anthony Conicelli
Jessica Conicelli
Joan Conicelli
Email Addresses: kar****@bellsouth.net,
kco****@hotmail.com,
kco****@hotmail.com
Address History: 3245 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 352-6229
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: 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: 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
Address History: 354 Pierce Street, Taft, CA 93268;
3241 Ruby Red Drive # 608, Naples, FL 34120;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Robert J Weil
Email Addresses: a.k****@excite.com,
bea****@yahoo.com,
bea****@yahoo.com,
bea****@yahoo.com,
r.w****@aol.com
Address History: 814 Highland Hill Court, Saint Peters, MO 63376;
3231 Ruby Red Drive, Naples, FL 34120;
Placida, FL 33946;
Girard, IL 62640;
Springfield, IL 62711
Aliases (AKA): C Boni,
Cathryn Boni
Address History: 1602 Paint Brush Drive, Lockhart, TX 78644;
4011 Ice Castle Way Apt 2, Naples, FL 34112;
Troy, IL 62294;
Columbia, MO 65202;
Austin, TX 78727
Email Addresses: rit****@yahoo.com
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