Address History: 3795 3rd Avenue Nw, Naples, FL 34120;
27281 Johnson Street, Bonita Springs, FL 34135;
Nokomis, FL 34274;
Osprey, FL 34229;
Darien, GA 31305
Aliases (AKA): Sally Stein
Address History: 8244 Key Royal Circle Apt 635, Naples, FL 34119;
28060 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Marco Island, FL 34145;
Farmington, MI 48336
Aliases (AKA): Julie J Duquet,
Julie Thomas
Address History: 5516 Bilbao Place, Sarasota, FL 34238;
401 Shell Island Road, Naples, FL 34113;
Brunswick, OH 44212;
Chippewa Lake, OH 44215;
Crestline, OH 44827
Relatives & Associates: Jessica Hurl
Address History: 7440 Jazero Place, Melbourne, FL 32940;
5200 Nw 33rd Avenue Ste 110, Fort Lauderdale, FL 33309;
Naples, FL 34113;
Palm Bay, FL 32905;
Astoria, NY 11102
Aliases (AKA): Chuck Wallace
Relatives & Associates: Charles Davis
Paula Rivers
Sylvia Sasser
Andrew Wallace
Charles Wallace
Address History: 386 Pinehurst Circle, Naples, FL 34113;
1065 Marblehead Drive, Naples, FL 34104;
Bethlehem, PA 18015;
Hellertown, PA 18055
Aliases (AKA): Jill L Ryder,
Jill L Schmid,
Jill Leann Schmid
Email Addresses: jil****@bellsouth.net,
jil****@dep.state.fl.us,
jil****@msn.com,
jry****@yahoo.com,
jry****@hotmail.com
Address History: 401 Shell Island Road, Naples, FL 34113
Address History: 542 Orangewood Drive, Dunedin, FL 34698;
401 Shell Island Road, Naples, FL 34113;
Carmel, IN 46032;
Fredonia, WI 53021;
Milwaukee, WI 53211
Aliases (AKA): James E Mcginty
Address History: 401 Shell Island Road, Naples, FL 34113
Address History: 255 Forest Walk Way, Mooresville, NC 28115;
154 Limetree Park Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33913;
Naples, FL 34113;
Banner Elk, NC 28604
Aliases (AKA): Christine Marie Cron,
Christine Marie Howell,
Christine M Howell
Address History: 108 Whetstone Place, Charlottesville, VA 22901;
3565 19th Street, Boulder, CO 80304;
Denver, CO 80211;
Telluride, CO 81435;
Naples, FL 34113
Aliases (AKA): T Kelly,
Thad Kelly,
Thaddeus E Kelly
Address History: 6515 W Mcdowell Road Unit 1020, Phoenix, AZ 85035;
11875 W Mcdowell Road Apt 1165, Avondale, AZ 85392;
Scottsdale, AZ 85259;
Naples, FL 34113;
Richmond, KY 40476
Aliases (AKA): Stewart J Charlip,
Stuart Charlip,
Stuart Charlit
Email Addresses: sch****@aol.com
Address History: 27515 Dayton Avenue, San Pedro, CA 90732;
10 Viaduct Pergola, Rancho Palos Verdes, CA 90275;
Coral Springs, FL 33065;
Gainesville, FL 32608;
Lake Worth, FL 33460
Aliases (AKA): Annisa M Karim
Address History: 33 N Highland Avenue, Norristown, PA 19403;
401 Shell Island Road, Naples, FL 34113;
Alburtis, PA 18011;
Boyertown, PA 19512;
Devault, PA 19432
Aliases (AKA): William David Wallace
Address History: 3676 Asbury Street, Dallas, TX 75205;
401 Shell Island Road, Naples, FL 34113;
Arlington, TX 76001;
Grand Prairie, TX 75050
Aliases (AKA): Erik K Johnsen,
Kurt Erik Johnsen,
Kurt E Johnsen,
Erik K Johnson,
Kurt E Johnson
Email Addresses: der****@gmail.com,
eri****@comcast.net,
fth****@aol.com,
fth****@bellsouth.net,
fth****@peoplepc.com
Address History: 3434 Acorn Drop Lane, Johns Island, SC 29455;
5200 Nw 33rd Avenue Ste 110, Fort Lauderdale, FL 33309;
Naples, FL 34113;
Astoria, NY 11102;
Clemson, SC 29631
Aliases (AKA): Charles Thornwell Wallace
Address History: 605 Po Box, Bethel, AK 99559;
346 P/O Box, Bethel, AK 99559;
Miramonte, CA 93641;
Naples, FL 34113;
North Port, FL 34287
Aliases (AKA): Donna Hanley,
Donna Lorine Hanley
Email Addresses: red****@hotmail.com
Address History: 10033 S Carolina Road, Mc Clellanville, SC 29458;
401 Shell Island Road, Naples, FL 34113;
Tallahassee, FL 32314;
Tucker, GA 30084;
Clemson, SC 29631
Aliases (AKA): Felicia Sanders,
Felicia Wood
Address History: 718 Bloor Woods Court, Zionsville, IN 46077;
401 Shell Island Road, Naples, FL 34113;
Danville, IN 46122;
Indianapolis, IN 46218;
Pittsburg, KS 66762
Aliases (AKA): Steven D Kyler
Email Addresses: ste****@hotmail.com
Address History: 6022 Sattler Park Drive, Houston, TX 77086;
3251 Po Box, Bonita Springs, FL 34133;
Bradenton, FL 34208;
Naples, FL 34113;
Palmetto, FL 34221
Aliases (AKA): Antonio Tejada Rd,
Antonia Tedada,
Antonia Tejada,
Antonio Rd Tejada,
Antonio Terkada
Aliases (AKA): Jan Weems
Phone Numbers: (919) 851-9952
Address History: 739 Myrtle Road, Charleston, WV 25314;
401 Shell Island Road, Naples, FL 34113;
Dayton, OH 45414
Aliases (AKA): A Verey
Email Addresses: ali****@comcast.net
Address History: 152 Palomino Lane, Circle Pines, MN 55014;
401 Shell Island Road, Naples, FL 34113;
Starke, FL 32091;
Saint Paul, MN 55126
Aliases (AKA): Nicole Shapiro,
Nikki R Shapiro,
Nikki R Shaprio
Email Addresses: nat****@ameritrade.com
Address History: 108 Cypress Point Court Unit 203, Myrtle Beach, SC 29579;
7216 Maida Lane Apt 9k, Fort Myers, FL 33908;
Naples, FL 34113;
Tallahassee, FL 32301;
East Stroudsburg, PA 18301
Aliases (AKA): Daniel T Lawson
Address History: 10065 Belmeadow Drive, Twinsburg, OH 44087;
401 Shell Island Road, Naples, FL 34113;
Akron, OH 44310;
Athens, OH 45701;
Salineville, OH 43945
Aliases (AKA): Dara D Gilger
Phone Numbers: (330) 487-5559
Email Addresses: dgi****@bellsouth.net,
dgi****@verizon.net,
dgi****@bellsouth.net,
giz****@yahoo.com
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