Address History: 14230 Sunridge Boulevard, Winter Garden, FL 34787;
561522 P/O Box, Miami, FL 33256;
Naples, FL 34104
Aliases (AKA): Cherie Peacock,
Cheryl Peacock,
Sherrie Peacock,
Cherie A Wallace,
Cheryl Ann Wallace
Email Addresses: fas****@aol.com
Address History: 5980 Sea Grass Lane, Naples, FL 34116;
2194 Greenpark Court, Thousand Oaks, CA 91362;
Denver, CO 80241
Aliases (AKA): Stephen Allan West,
Steve Allan West
Email Addresses: bio****@myway.com,
swe****@aol.com
Address History: 3919 Freedom Avenue, Sarasota, FL 34231;
10 Court Street Apt 1, New Haven, CT 06511;
Naples, FL 34102
Aliases (AKA): Robert S Franza,
Robert Scott Franza
Address History: 3919 Freedom Avenue, Sarasota, FL 34231;
283 Po Box, Hartford, CT 06141;
Rocky Hill, CT 06067;
Wethersfield, CT 06109;
Naples, FL 34103
Aliases (AKA): J Franza,
Joseph Franza
Email Addresses: jfr****@email.com,
jfr****@msn.com
Address History: 438 Putter Point Court, Naples, FL 34103;
3595 Gin Lane, Naples, FL 34102;
East Walpole, MA 02032;
Medfield, MA 02052;
Medway, MA 02053
Aliases (AKA): C Ann Clark,
Carol Ann Clark,
Carol A Will,
Carol Ann Will
Email Addresses: jac****@gmail.com
Address History: 57 High Point Circle W Apt 101, Naples, FL 34103;
583 6th Avenue N, Naples, FL 34102
Aliases (AKA): B Shallcross,
Bill Shallcross
Relatives & Associates: Karen Bullock
Christine Challcross
Maureen Quilty
Dewis Shallcross
Doris Shallcross
Address History: 12600 Walden Run Drive, Fort Myers, FL 33913;
488 Lake Francis Road, Lake Placid, FL 33852;
Marco Island, FL 34146;
Naples, FL 34120;
Brooklyn, NY 11214
Aliases (AKA): A Waters,
Ann W Waters
Email Addresses: aew****@earthlink.net,
ann****@altavista.com,
nap****@comcast.net
Address History: 4671 1st Avenue Nw, Naples, FL 34119;
12600 Walden Run Drive, Fort Myers, FL 33913;
Lake Placid, FL 33852;
Marco Island, FL 34146
Aliases (AKA): E Waters
Address History: 434 Putter Point Court, Naples, FL 34103;
9839 Clear Lake Circle, Naples, FL 34109;
Maryville, IL 62062;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302
Aliases (AKA): John William Schmieding,
John P Warner
Relatives & Associates: Angelika Schmieding
Mary Schmieding
Mary Schmieding
Reinhold Schmieding
Reinhold Schmieding
Email Addresses: joh****@hotmail.com,
jsc****@cs.com,
jsc****@dkwlaw.com
Address History: 385 2nd Avenue S, Naples, FL 34102;
385 2nd, Naples, FL 34102;
Winnetka, IL 60093;
Milwaukee, WI 53211;
Sturgeon Bay, WI 54235
Aliases (AKA): J Garmer,
Janet Garmer
Email Addresses: dga****@gmail.com
Address History: 5743 Cope Lane, Naples, FL 34112;
1860 47th Avenue Ne, Naples, FL 34120;
Springfield, TN 37172
Aliases (AKA): Tonya Jean Mayor,
Tonya Jean Weeks
Relatives & Associates: Dawn Fredrikson
Bernadette Gideon
Danielle Martinez
Adolfo Mayor
Marlene Mayor
Address History: 6307 N Nebraska Avenue Unit 331, Tampa, FL 33604;
1402 Nw 39th Drive, Gainesville, FL 32605;
Naples, FL 34103;
Brooklyn, NY 11215;
New York, NY 10034
Aliases (AKA): Ken Evitt
Address History: 430 Putter Point Court, Naples, FL 34103
Phone Numbers: (239) 234-6716
Address History: 4525 Ossabaw Way, Naples, FL 34119;
921 Gardenia Drive Apt 472, Delray Beach, FL 33483;
Nashville, TN 37203
Aliases (AKA): Dianne Barrett Barrett,
Diane B Gray,
Dianne B Gray
Address History: 18055 Rickardway Avenue, Port Charlotte, FL 33948;
1320 Blue Point Avenue Apt 2, Naples, FL 34102
Aliases (AKA): Grethel I Itf
Address History: 505 Pine Grove Lane, Naples, FL 34103;
915 6th Street S, Naples, FL 34102;
Hendersonville, NC 28739;
Collingswood, NJ 08108;
Princeton Junction, NJ 08550
Aliases (AKA): Robin S Renfroe
Relatives & Associates: Julie Beaudry
Nicholas Beaudry
Victoria Beaudry
Arthur Renfroe
Arthur Renfroe
Email Addresses: rob****@netscape.net
Address History: 22 Bayswater Place, Chapel Hill, NC 27517;
4166 Po Box, Carmel By The Sea, CA 93921;
Naples, FL 34102;
Cary, NC 27513
Aliases (AKA): Felix Ripol,
Annie R Ripoll,
Felix R Ripoll,
Anne Roux,
Annie H Roux
Relatives & Associates: Felix Roux-Ripoll
Address History: 2601 Hickory Trail Apt 13, Iowa City, IA 52245;
434 Putter Point Court, Naples, FL 34103;
Ann Arbor, MI 48103;
Cheboygan, MI 49721;
Indian River, MI 49749
Aliases (AKA): Maree Connor Sarow
Address History: 2230 Saint Francis Way, San Carlos, CA 94070;
420 Putter Point Court, Naples, FL 34103
Phone Numbers: (650) 593-2233
Address History: 18 Ansley Place, Okatie, SC 29909;
430 Putter Point Court, Naples, FL 34103;
Bluffton, SC 29909
Aliases (AKA): Hegon Hill
Relatives & Associates: Meredith Hill
Address History: 659 Old Lake Road, Poultney, VT 05764;
206 Inner Circle, Redwood City, CA 94062;
Miami, FL 33162;
Naples, FL 34104;
Tampa, FL 33607
Aliases (AKA): Jack Elliot,
Jakc Elliot
Email Addresses: jac****@bscn.com,
jel****@aol.com
Address History: 415 E Bellefonte Avenue, Alexandria, VA 22301;
1701 E Waverly Street, Tucson, AZ 85719;
Naples, FL 34102;
Silver Spring, MD 20910
Aliases (AKA): Jean Carol Rose,
J Winch,
Jeannine Winch
Email Addresses: jwi****@yahoo.com
Address History: 4079 Black Willow Court, Zionsville, IN 46077;
2911 Sw 18th Street, Miami, FL 33145;
Naples, FL 34102;
Indianapolis, IN 46260;
Chapel Hill, NC 27517
Aliases (AKA): Shamit Anne Sarangi
Relatives & Associates: Christina Fuller
Mahesh Sarang
Jyotsna Sarangi
Mahesh Sarangi
Sandeep Sarangi
Address History: 69 Town Center Drive Nw, Huntsville, AL 35806;
393 Johns Road Nw Apt 9001, Huntsville, AL 35806;
Madison, AL 35758;
Washington, DC 20037;
Naples, FL 34102
Address History: 7106 Colorado Avenue, Hammond, IN 46323;
444 Putter Point Court, Naples, FL 34103;
Chicago Heights, IL 60411;
Lansing, IL 60438;
Lynwood, IL 60411
Aliases (AKA): A Buenrostro
Relatives & Associates: Aurelia Buenrostro
Fidel Buenrostro
Laura Buenrostro
Pedro Buenrostro
Sylvia Buenrostro
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