Address History: 5785 Lago Villaggio Way, Naples, FL 34104;
9052 Willowbrook Circle, Bradenton, FL 34212;
Fort Myers, FL 33908;
Sarasota, FL 34232;
Carlisle, PA 17013
Aliases (AKA): Bem A Smith
Email Addresses: kyl****@bellsouth.net,
web****@aol.com,
web****@hotmail.com
Address History: 75665 Painted Desert Drive, Indian Wells, CA 92210;
1501 S Beach Boulevard Apt G714, La Habra, CA 90631;
Palm Springs, CA 92262;
Naples, FL 34102
Email Addresses: con****@maverickenergygroup.com
Address History: 270 Springline Drive, Naples, FL 34102
Phone Numbers: (239) 263-8897
Address History: 1115 Se 6th Street, Fort Lauderdale, FL 33301;
8871 Southern Orchard Road S, Davie, FL 33328;
Delray Beach, FL 33444;
Naples, FL 34120;
Hoboken, NJ 07030
Aliases (AKA): R Reynen,
Robert Timothy Reynen,
Robert Reynen,
Robt Reynen,
Tim Reynen
Relatives & Associates: Gina Ciolino
Jennifer Johnson
Christopher Reynen
Robert Reynen
Suzanne Reynen
Email Addresses: rre****@ibm.net,
rre****@mac.com,
tre****@creativebenefits.net
Relatives & Associates: Sally Ayres
Address History: 4059 Ligustrum Drive, Palm Harbor, FL 34685;
365 5th Avenue S, Naples, FL 34102;
Burlington, VT 05401
Aliases (AKA): Margaret Mac,
Margaret Mac Donald,
Margaret M Macdonald
Relatives & Associates: Andrew Macdonald
Claire Macdonald
Geoff Macdonald
Margaret Macdonald
Stewart Macdonald
Address History: 350 Springline Drive, Naples, FL 34102;
5411 Bayshore Boulevard, Tampa, FL 33611;
Johnstown, PA 15904
Address History: 289 Springline Drive, Naples, FL 34102
Phone Numbers: (239) 643-2070
Address History: 111 Moorings Park Drive Apt 208, Naples, FL 34105;
122 Moorings Park Drive Apt 306, Naples, FL 34105;
Sarasota, FL 34231
Aliases (AKA): Donald Spahr
Address History: 723 21st Avenue S, Naples, FL 34102;
3435 10th Street N, Naples, FL 34103;
Ogema, MN 56569;
Brevard, NC 28712
Aliases (AKA): Vicky Lindsay,
Victoria Lindsay
Address History: 555 Acacia Road, Vero Beach, FL 32963;
776 17th Avenue S, Naples, FL 34102;
Methuen, MA 01844;
North Andover, MA 01845
Aliases (AKA): Mary Lou Crafton,
Mary-Lou Crafton,
Marylou Lou Crafton
Email Addresses: wcr****@gmail.com
Address History: 240 Spring Line Drive, Naples, FL 34102;
360 Mt Washington Way, Clayton, CA 94517;
Livermore, CA 94551;
Oakland, CA 94611;
Sacramento, CA 95833
Aliases (AKA): Fariba Ghazizadeh
Relatives & Associates: Gualthera Bieling
Jennifer Bieling
Joseph Bieling
Josephine Bieling
Monique Bieling
Email Addresses: pbi****@yahoo.com
Address History: 590 Port Side Drive, Naples, FL 34103;
487 Hyland Drive, Castle Rock, CO 80108;
Denver, CO 80237;
Taylors, SC 29687;
Lavalette, WV 25535
Aliases (AKA): S Perry,
Scott A Perry,
Scott Anthony Perry
Email Addresses: jsp****@aol.com
Address History: 773 16th Avenue N, Saint Petersburg, FL 33704;
117 Meadowbrook Drive, Waterbury, CT 06706;
Naples, FL 34102;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33405
Aliases (AKA): Michelle Arnold,
Michelle Michelle Arnold,
M A Edwards,
Michelle A Edwards,
Michelle Edwardsarnold
Email Addresses: mic****@colliergov.net
Address History: 350 Springline Drive, Naples, FL 34102;
350 Spring Line Drive, Naples, FL 34102;
Hollis, NH 03049;
Moultonborough, NH 03254;
Nashua, NH 03060
Aliases (AKA): T Karwoski,
Tedbear Karwoski
Relatives & Associates: Jeremy Wilmot
Address History: 336 Lagoon Avenue, Naples, FL 34108;
342 W Shore Avenue, Groton, CT 06340;
Bellevue, WA 98007;
Snoqualmie, WA 98065;
Wausau, WI 54401
Aliases (AKA): Bernardo Dorfma,
B Dorfman,
Bernard Dorfman,
Bernardo Dorfman
Relatives & Associates: Leila Dorfman
Address History: 581 Springline Drive, Naples, FL 34102;
108 Byrsonima Circle, Homosassa, FL 34446;
Houston, TX 77024;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Betty Long Smith,
Elizabeth E Smith
Address History: 13841 Callisto Avenue, Naples, FL 34109;
13565 Eagle Ridge Drive Apartment 1124, Fort Myers, FL 33912;
Lake Placid, FL 33852;
Tampa, FL 33624;
Weymouth, MA 02190
Aliases (AKA): Regina A Constantino,
Regina Costantino,
Regina Ann Heldreth,
Regina A Heldreth
Relatives & Associates: Dody Heldreth
Address History: 13841 Callisto Avenue, Naples, FL 34109;
2537 Miramar Avenue, Castro Valley, CA 94546;
Huntington Beach, CA 92647;
Los Angeles, CA 90025;
Sacramento, CA 95828
Aliases (AKA): Dody Heldreth,
Douglas D Heldreth
Relatives & Associates: Regina Constantino
Address History: 7425 Pelican Bay Boulevard Apt 2103, Naples, FL 34108;
10040 East Happy Valley Road Unit 2, Scottsdale, AZ 85255;
Bonita Springs, FL 34134;
Delray Beach, FL 33446;
Port Charlotte, FL 33981
Aliases (AKA): Mana P Holtz,
Mary Ann Holtz,
Mary A Holtz,
Mary Ann P Holtz
Email Addresses: man****@aol.com,
mar****@aol.com
Relatives & Associates: Alice Ziegler
Phone Numbers: (239) 455-9550
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