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
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: 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: 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: 5516 Bilbao Place, Sarasota, FL 34238;
401 Shell Island Road, Naples, FL 34113;
Brunswick, OH 44212;
Chippewa Lake, OH 44215;
Crestline, OH 44827
Relatives & Associates: Jessica Hurl
Address History: 401 Shell Island Road, Naples, FL 34113
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
Address History: 401 Shell Island Road, Naples, FL 34113
Address History: 5455 Shell Island Road # B, Naples, FL 34113
Address History: 8244 Key Royal Circle Apt 635, Naples, FL 34119;
28060 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Marco Island, FL 34145;
Farmington, MI 48336
Aliases (AKA): Julie J Duquet,
Julie Thomas
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: 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: 2405 N 24th Street, Boise, ID 83702;
9210 North Bush Highway, Mesa, AZ 85215;
San Francisco, CA 94117;
Naples, FL 34113;
Winter Park, FL 32789
Aliases (AKA): Mathew A Deren,
Matthew Deren
Email Addresses: mat****@yahoo.com
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
Aliases (AKA): Jan Weems
Phone Numbers: (919) 851-9952
Address History: 5680 Vickery Circle, Cumming, GA 30040;
3706 Nw 43rd Street, Gainesville, FL 32606;
Naples, FL 34112;
Atlanta, GA 30324;
Suwanee, GA 30024
Aliases (AKA): M J Black,
Maryjo D Black,
Mary Jo Enderby,
Mary Jo Joblack
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: 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: 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
Address History: 3676 Asbury Street, Dallas, TX 75205;
401 Shell Island Road, Naples, FL 34113;
Arlington, TX 76001;
Grand Prairie, TX 75050
Aliases (AKA): Erik K Johnsen,
Kurt Erik Johnsen,
Kurt E Johnsen,
Erik K Johnson,
Kurt E Johnson
Email Addresses: der****@gmail.com,
eri****@comcast.net,
fth****@aol.com,
fth****@bellsouth.net,
fth****@peoplepc.com
Address History: 1111 Ne Ainsworth Street, Portland, OR 97211;
1558 H Street, Anchorage, AK 99501;
Fort Collins, CO 80521;
Naples, FL 34113;
Boise, ID 83704
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: 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: 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
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