Address History: 431 Sw 20th Street, Cape Coral, FL 33991;
720 Se 10th Avenue, Cape Coral, FL 33990;
Naples, FL 34116;
Cass City, MI 48726
Aliases (AKA): T Walker,
Tim Walker
Address History: 1935 Farm Way, Middleburg, FL 32068;
10075 Gate North Parkway Apartment 2103, Jacksonville, FL 32246;
Key Largo, FL 33037;
Keystone Heights, FL 32656;
Naples, FL 34120
Aliases (AKA): M Haney,
Michael Patric Haney,
Mike Haney,
Michael P Hanley
Email Addresses: lea****@aol.com
Aliases (AKA): Marie H Lee,
Marie H Leroy
Address History: 401 Shell Island Road, Naples, FL 34113
Address History: 5455 Shell Island Road # B, Naples, FL 34113
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: 1638 Ne 7th Place, Fort Lauderdale, FL 33304;
400 Sw 1st Avenue Apt 2502, Fort Lauderdale, FL 33301;
Naples, FL 34112;
Worcester, MA 01604
Aliases (AKA): Joe Cox
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: 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: 13424 Maywood Curve, Minnetonka, MN 55345;
401 Shell Island Road, Naples, FL 34113;
Sanibel, FL 33957;
Jackson, MI 49201;
Chanhassen, MN 55317
Aliases (AKA): Jeff Schultenover,
Jeffery L Schultenover
Relatives & Associates: Ann Schultenover
Bernard Schultenover
Jordan Schultenover
Joyce Schultenover
Mark Schultenover
Address History: 163 Laurel Heights, Trenton, SC 29847;
11341 E Escalante Road, Tucson, AZ 85730;
Naples, FL 34113;
Michigan City, IN 46360;
Aiken, SC 29805
Phone Numbers: (540) 743-2796
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: 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
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: 5372 Golf Course Drive, Morrison, CO 80465;
7216 Maida Lane Apt 9k, Fort Myers, FL 33908;
Gainesville, FL 32601;
Marco Island, FL 34145;
Naples, FL 34113
Email Addresses: ksh****@sbcglobal.net,
ksh****@yahoo.com,
kss****@fsu.edu
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: 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
Aliases (AKA): Jan Weems
Phone Numbers: (919) 851-9952
Address History: 12 Proctor Street, Newtonville, MA 02460;
401 Shell Island Road, Naples, FL 34113;
Lincoln, MA 01773;
Middleboro, MA 02346;
North Attleboro, MA 02760
Aliases (AKA): Michelle Grzenda
Phone Numbers: (508) 628-1302
Email Addresses: mgr****@aol.com,
mgr****@bellsouth.net,
mgr****@juno.com
Address History: 1003 Robin Road, Blacksburg, VA 24060;
9391 Se Parkway Drive, Hobe Sound, FL 33455;
Naples, FL 34113;
Saint Petersburg, FL 33716;
Ocean Isle Beach, NC 28469
Aliases (AKA): Michael Sortice
Address History: 109 Concord Place, Ithaca, NY 14850;
401 Shell Island Road, Naples, FL 34113;
Winchester, MA 01890;
Chapel Hill, NC 27516;
Raleigh, NC 27604
Phone Numbers: (607) 257-4231
Address History: 13770 Omega Circle, Lone Tree, CO 80124;
11843 Ridge Parkways Apt 238, Broomfield, CO 80021;
Fort Collins, CO 80526;
Littleton, CO 80124;
Naples, FL 34112
Aliases (AKA): D Ella Betz,
Dani E Betz,
Dani-Ella Betz,
Daniel Ella Betz,
Daniella Ella Betz
Email Addresses: dan****@frontiernet.net,
dan****@ameritech.net,
eri****@cox.net,
eri****@optonline.net,
hur****@netzero.net
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
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