Address History: 3430 Gulf Shore Boulevard N Apt 5j, Naples, FL 34103;
387 Edgemere Way N, Naples, FL 34105;
Tampa, FL 33617;
Winston Salem, NC 27103
Aliases (AKA): Jerome L Raffaldini
Address History: 3063 Regatta Road, Naples, FL 34103;
602 Springline Drive, Naples, FL 34102;
Concord, MA 01742;
Mansfield, MA 02048;
Marshfield, MA 02050
Aliases (AKA): P Johnson,
Pam Johnson,
Pamela W Johnson
Address History: 122 Moorings Park Drive Apt 411, Naples, FL 34105;
104 Moorings Park Drive, Naples, FL 34105
Relatives & Associates: Esther Morris
Address History: 17520 Corkscrew Road, Estero, FL 33928;
2407 Southwest 53rd Terrace, Cape Coral, FL 33914;
Key West, FL 33040;
Naples, FL 34102
Relatives & Associates: Misty Cook
Frank Ginocchio
Matthew Ginocchio
Megan Ginocchio
Michelle Ginocchio
Email Addresses: mag****@aol.com
Address History: 237 Colonade Circle, Naples, FL 34103;
1851 Gulf Shore Boulevard N, Naples, FL 34102;
Annandale, NJ 08801
Aliases (AKA): Marlene J Hodge
Email Addresses: jam****@msn.com,
mjh****@yahoo.com,
mjs****@netscape.net,
mjs****@yahoo.com
Address History: 3950 Mohawk Place, Naples, FL 34112;
28647 Alessandria Circle, Bonita Springs, FL 34135;
Fort Myers, FL 33913;
Marco Island, FL 34145;
Melbourne, FL 32934
Aliases (AKA): Douglass Lee Carte,
Doug Carter,
Douglas H Carter,
Douglas L Lee
Address History: 158 River Drive, Jupiter, FL 33469;
286 Springline Drive, Naples, FL 34102;
Wellington, FL 33414;
West Palm Beach, FL 33405;
Winter Park, FL 32789
Aliases (AKA): Fiona E Painter,
Fiona E Spahr
Email Addresses: fio****@gmail.com,
fsp****@msn.com
Relatives & Associates: Richard Zahn
Address History: 875 New Waterford Drive Apt 204, Naples, FL 34104;
972 Mariner Street, Carlsbad, CA 92011;
San Diego, CA 92129;
Prospect Heights, IL 60070;
Norwood, MA 02062
Aliases (AKA): Wendy E Jordan,
Wendy E Sharon
Address History: 246 Spring Line Drive, Naples, FL 34102;
3792 Ne Ocean Boulevard, Jensen Beach, FL 34957;
Chicago, IL 60601;
Libertyville, IL 60048;
Henderson, NV 89012
Aliases (AKA): Dennis Egedi,
Dennis Egid,
D Egidi,
Danis Egidi
Address History: 351 Spring Line Drive, Naples, FL 34102;
351 Springline Drive, Naples, FL 34102;
Collinsville, IL 62234;
Edwardsville, IL 62025
Aliases (AKA): Mary L Jakel
Address History: 205 Springline Drive, Naples, FL 34102;
5661 Standing Oaks Lane, Naples, FL 34119;
Wesley Chapel, FL 33545
Address History: 610 Springline Drive, Naples, FL 34102
Address History: 390 Springline Drive, Naples, FL 34102
Address History: 220 Springline Drive, Naples, FL 34102;
27 Lalley Boulevard, Fairfield, CT 06824;
Sarasota, FL 34236;
Marietta, GA 30064;
Holden, MA 01520
Aliases (AKA): Diane E Burton,
Dianna S Burton,
Diane L Limberg,
D Linberg,
Diane M Linberg
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
Aliases (AKA): Inez Paget
Email Addresses: ipa****@epix.net,
tho****@yahoo.com
Address History: 265 Spring Line Drive, Naples, FL 34102;
733 4th Avenue N, Naples, FL 34102;
Bethesda, MD 20814;
Saint Louis, MO 63108;
Chapel Hill, NC 27517
Aliases (AKA): David Ornstein
Address History: 354 Edgemere Way N, Naples, FL 34105;
265 Springline Drive, Naples, FL 34102;
Tampa, FL 33606;
Port Royal, SC 29935
Relatives & Associates: Lewis Davis
Phone Numbers: (239) 331-3581
Address History: 4501 Coral Palms Lane Apt 1, Naples, FL 34116;
26950 Montego Pointe Court Unit 201, Bonita Springs, FL 34134
Aliases (AKA): Joseph Gennaro
Email Addresses: jge****@swpropmgt.com
Address History: 530 Spring Line Drive, Naples, FL 34102;
5201 Ulmerton Road, Clearwater, FL 33760;
Fort Lauderdale, FL 33308
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
Address History: 330 Springline Drive, Naples, FL 34102
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