Address History: 9053 Whimbrel Watch Lane Unit 102, Naples, FL 34109;
3175 Equestrian Drive, Boca Raton, FL 33434;
Daytona Beach, FL 32120;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074
Relatives & Associates: Petra Pezeshkan
Address History: 4372 Bittern Court, Naples, FL 34119
Address History: 5801 Semolino Street, Nokomis, FL 34275;
15862 East Alameda Parkway Apartment 202, Aurora, CO 80017;
Denver, CO 80249;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Ron G Wiles,
Ronald Glenn Wiles
Email Addresses: swe****@yahoo.com
Address History: 1129 Lake Shore Drive, Naples, FL 34103;
4372 Bittern Court, Naples, FL 34119;
Greenville, MI 48838;
Andover, MN 55304;
Lima, OH 45806
Aliases (AKA): Christine M Garrett,
C M Perry,
Christine M Perry,
M Perry
Email Addresses: cpe****@comcast.net,
per****@gmail.com,
per****@aol.com
Address History: 10510 Smokehouse Bay Drive Apt 202, Naples, FL 34120;
4459 Bittern Court, Naples, FL 34119;
Cincinnati, OH 45246;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): William H J,
William H Sontag J
Address History: 11091 Phoenix Way, Naples, FL 34119;
3175 Equestrian Drive, Boca Raton, FL 33434;
Daytona Beach, FL 32120;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074
Relatives & Associates: George Corrent
Ryan Corrent
Address History: 4437 Bittern Court, Naples, FL 34119;
110339 P/O Box, Naples, FL 34108;
Boston, MA 02118;
Saint Paul, MN 55105;
New York, NY 10017
Aliases (AKA): G Holt,
Gretchen Holt
Email Addresses: gre****@netzero.net,
gre****@nycap.rr.com,
rmh****@hotmail.com
Address History: 4393 Bittern Court, Naples, FL 34119;
24310 Perdido Beach Boulevard, Orange Beach, AL 36561;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Karen M Fularckzyk,
Karen Marie Fularczyk,
Karen Marie Sularczyk,
Karen Marie Valenti,
Karen M Valenti
Relatives & Associates: Kevin Fularczyk
Vlinda Mccafferty
Andrew Valenti
Andrew Valenti
Barbara Valenti
Email Addresses: den****@yahoo.com,
kar****@aol.com,
kar****@worldnet.att.net,
kev****@yahoo.com,
kfu****@msn.com
Address History: 4444 Tamarind Way, Naples, FL 34119;
16791 Gardenview Lane, Athens, AL 35613;
Tuscaloosa, AL 35401;
Estero, FL 33928;
Columbus, OH 43085
Aliases (AKA): Jeffrey Paul Piefenbach,
Jeff Tiefenbach,
Jeffery P Tiefenbach,
Jeffrey Paul Tiefenbach,
Jeffrey P Tiefenbach
Email Addresses: haz****@aol.com,
iam****@aol.com,
jar****@aol.com,
jti****@earthlink.net
Phone Numbers: (239) 592-9616
Address History: 2006 Bathurst Court, Spring Hill, TN 37174;
4438 Bittern Court, Naples, FL 34119;
Columbus, OH 43235;
Dublin, OH 43016;
Lewis Center, OH 43035
Aliases (AKA): Dian Hayes,
Diane Hayes,
Diana K Tiefenbach,
Diana K Tiefendach,
Diana Vidonish
Address History: 2121 Old Fairway Road, Huntsville, AL 35806;
16791 Gardenview Lane, Athens, AL 35613;
Tuscaloosa, AL 35401;
Naples, FL 34119;
Westerville, OH 43081
Aliases (AKA): Jim Kish,
Jimmy Kish
Phone Numbers: (239) 594-3850
Address History: 4050 N Gleaner Road, Freeland, MI 48623;
65 Buckingham Drive, Glastonbury, CT 06033;
Marlborough, CT 06447;
W Hartford, CT 06107;
Naples, FL 34119
Aliases (AKA): J Tarnosky,
John Michael Tarnosky
Email Addresses: jta****@aol.com
Address History: 11 Beach Court, Salem, SC 29676;
11157 Woodset Lane, Boca Raton, FL 33428;
Naples, FL 34119;
Charleston, SC 29407
Aliases (AKA): Terry P Mc Mahan
Email Addresses: ter****@yahoo.com
Address History: 1468 Gator Track, Charleston, SC 29414;
4393 Bittern Court, Naples, FL 34119;
Tallahassee, FL 32304;
Salem, SC 29676
Aliases (AKA): Kelly M Hedlund,
Kelly Mc,
Kelly Mc Mahan
Address History: 16672 W Windsor Avenue, Goodyear, AZ 85395;
1535 P/O Box, Sun City, AZ 85372;
Centennial, CO 80112;
Denver, CO 80239;
Englewood, CO 80112
Aliases (AKA): B Swenson,
Betty Elaine Swenson
Email Addresses: kvi****@comcast.net
Address History: 95 Forest Road, Fanwood, NJ 07023;
4437 Bittern Court, Naples, FL 34119;
Boston, MA 02118;
Union, MO 63084;
Cranford, NJ 07016
Aliases (AKA): Michael Michael Holt,
Mike Holt
Email Addresses: mic****@collegeclub.com
Address History: 2917 Megan Drive, Louisville, TN 37777;
5503 Adobe Falls Road Unit 14, San Diego, CA 92120;
Washington, DC 20037;
Cape Coral, FL 33990;
Naples, FL 34119
Address History: 7292 Crestmore Street, West Bloomfield, MI 48323;
16791 Gardenview Lane, Athens, AL 35613;
Huntsville, AL 35810;
Tuscaloosa, AL 35401;
Jacksonville, FL 32256
Aliases (AKA): James Kish
Email Addresses: pic****@comcast.net
Address History: 12 Heather Lane, Elmsford, NY 10523;
4459 Bittern Court, Naples, FL 34119;
Hartsdale, NY 10530
Address History: 13615 N 145th Drive, Surprise, AZ 85379;
41766 Ambervalley Avenue Unit 2, Murrieta, CA 92562;
San Clemente, CA 92672;
San Diego, CA 92155;
Naples, FL 34119
Aliases (AKA): Craig A Fraser,
Graig Andrew Fraser
Email Addresses: gfr****@cableone.net,
gfr****@peoplepc.com
Address History: 10116 Pitt Street Ne, Albuquerque, NM 87112;
14 Oakridge Drive, Milton, DE 19968;
Brooksville, FL 34605;
Naples, FL 34119;
Spring Hill, FL 34606
Aliases (AKA): D Foley,
Dennis J Foley
Address History: 325 Huntington Court, Aiken, SC 29803;
4415 Bittern Court, Naples, FL 34119;
Marstons Mills, MA 02648;
Medfield, MA 02052;
Westwood, MA 02090
Aliases (AKA): S Greenwood
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