Address History: 3737 Kimmer Rowe Drive, Tallahassee, FL 32309;
161 27th Street Nw, Naples, FL 34120;
Tampa, FL 33635;
Bloomington, IN 47408;
Hanover, MD 21076
Aliases (AKA): Thomas Tress,
Thomas Van Trees,
Tommy Van Trees,
Thomas H Vantrees,
Tommy Vantrees
Aliases (AKA): Marie H Lee,
Marie H Leroy
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: 30923 Fairview Avenue, Tavares, FL 32778;
12715 Georgia Avenue, Astatula, FL 34705;
Eustis, FL 32736;
Grand Island, FL 32735;
Immokalee, FL 34142
Aliases (AKA): Nathan M. Douglas,
Nathaniel M Douglas,
Nathaniel Douglas
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
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: 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: 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: 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: 4614 Aldersgate Drive, Carmel, IN 46033;
401 Shell Island Road, Naples, FL 34113;
Indianapolis, IN 46220;
Houston, TX 77041
Aliases (AKA): K V Mcginity,
Kenneth V Mcginity
Relatives & Associates: Meghan Dagon
Aileen Mcginity
Barbara Mcginity
Catherine Mcginity
Diana Mcginity
Email Addresses: kmc****@hotmail.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: 105 Town Woods Road, Old Lyme, CT 06371;
2618 Figueroa Boulevard Apartment 10, San Diego, CA 92109;
Denver, CO 80207;
Milford, CT 06460;
Norwalk, CT 06850
Aliases (AKA): Amanda L Collins,
A Staak,
Amanda L Staak
Email Addresses: ast****@hotmail.com,
ast****@riteaid.com,
ast****@yahoo.com
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: 191 Po Box, New Hampton, NH 03256;
401 Shell Island Road, Naples, FL 34113;
Laconia, NH 03246;
Meredith, NH 03253;
Suncook, NH 03275
Aliases (AKA): S Ayotte,
Suzanne Ayotte,
Suzanne Mccoypoirier,
S Poirier,
Suzanne M Poirier
Address History: 530 High Point Avenue, Virginia Beach, VA 23451;
1213 Alvarado Avenue Apartment 105, Davis, CA 95616;
Naples, FL 34113;
Powell, OH 43065
Aliases (AKA): Kathryn Zunich Tippin,
Kathryn Z Tippin,
Kathryn X Zunich
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: 1378 Meadow Crest Drive, South Lake Tahoe, CA 96150;
1045 E Elmwood Avenue, Burbank, CA 91501;
Goleta, CA 93117;
Mammoth Lakes, CA 93546;
Hamden, CT 06514
Aliases (AKA): Katherina S Haven,
Kathy Haven,
Kathy S Lease
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
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
Relatives & Associates: Peter Boucher
Phone Numbers: (508) 628-1302
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: 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: 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: 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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