Address History: 1313 Cormorant Road, Delray Beach, FL 33444;
9489 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Lake Alfred, FL 33850
Aliases (AKA): Anthony Zoccolillo,
Anthony & Jane Zoccolillo
Email Addresses: hom****@aol.com,
ton****@aol.com
Address History: 1355 Bonneville Street, Labelle, FL 33935;
1355 Bonneville Street, Fort Denaud, FL 33935;
Naples, FL 34103
Aliases (AKA): Tony E Urbanowski,
Tony Edward Urbansowki
Address History: 529 Mardel Drive Apt 311, Naples, FL 34104;
14480 East 16th Place, Aurora, CO 80011
Aliases (AKA): L Benoff,
Linda Benoff,
Linda M Darrah
Email Addresses: sam****@aol.com
Address History: 106 Majorca Way Apt 109, Jupiter, FL 33458;
4931 Aztec Circle, Naples, FL 34112;
Tampa, FL 33679;
Carriere, MS 39426;
Picayune, MS 39466
Aliases (AKA): Chad Alan Wallace
Phone Numbers: (239) 775-1338
Address History: 6209 Riverside Drive, Yankeetown, FL 34498;
14 P/O Box, Everglades City, FL 34139;
Lakeland, FL 33801;
Naples, FL 34112;
Everett, WA 98208
Aliases (AKA): Don William Dunlap,
Donald William Dunlap,
Donald W Dunlap,
Donald Dunlap
Address History: 107 Plantation Circle, Naples, FL 34104;
2743 1st Street Apartment 1403, Fort Myers, FL 33916;
Clinton Township, MI 48038;
Harper Woods, MI 48225;
Roseville, MI 48066
Aliases (AKA): Joseph D Jucha
Email Addresses: jos****@uswest.net,
jos****@rocketmail.com
Aliases (AKA): Florintino Santiago Bautista
Address History: 11671 Amanda Lane, Bonita Springs, FL 34135;
208 South Albany Street, Yuma, CO 80759;
Naples, FL 34108
Aliases (AKA): Dan Hoffman,
Daniel Hoffman
Email Addresses: ady****@aol.com
Phone Numbers: (239) 775-3865
Address History: 4911 Aztec Circle, Naples, FL 34112
Phone Numbers: (239) 777-8780
Aliases (AKA): Emeli Pla
Email Addresses: eme****@gmail.com
Address History: 4820 Aztec Circle # Ci, Naples, FL 34112;
8244 Po Box, Naples, FL 34101
Aliases (AKA): A Weeks
Phone Numbers: (239) 774-1652
Address History: 18461 Sunflower Road, Fort Myers, FL 33967;
145 5th Street, Bonita Springs, FL 34134;
Bronson, FL 32621;
Estero, FL 33928;
Naples, FL 34108
Aliases (AKA): D Asleson,
Derek Asleson
Email Addresses: der****@go.com
Address History: 136 Country Club Drive Apt A, Titusville, FL 32780;
2351 Mountain Avenue, La Crescenta, CA 91214;
Bridgeport, CT 06604;
Bonita Springs, FL 34134;
Cape Canaveral, FL 32920
Aliases (AKA): Nancy Good,
L Hose Nancy,
Nancy Null,
N L Sanders,
Nancy Sanders
Email Addresses: bre****@gmail.com,
dur****@aol.com,
eig****@yahoo.com,
env****@gmail.com,
env****@yahoo.com
Address History: 284 Po Box, Millry, AL 36558;
231 18th Avenue Nw, Naples, FL 34120;
Buckatunna, MS 39322;
Laurel, MS 39443;
Meridian, MS 39301
Aliases (AKA): B J Hopkins
Address History: 313 Central Street, Hopedale, OH 43976;
507 North Buckner Avenue, Everglades City, FL 34139;
Naples, FL 34116;
Junction City, KS 66441;
Manhattan, KS 66502
Aliases (AKA): Cindy Crant,
Cindy Marie Crant,
Cindy Marie Foster,
C Grant,
Cindy M Grant
Email Addresses: car****@gmail.com,
cgr****@bellatlantic.net,
cgr****@yahoo.com,
cyn****@att.net,
sef****@earthlink.net
Address History: 313 Central Street, Hopedale, OH 43976;
2296 53rd Street Sw, Naples, FL 34116;
Cedar Rapids, IA 52404;
Flushing, OH 43977;
Scio, OH 43988
Aliases (AKA): Mark Schnitzlein Grant
Address History: 8421 S Norma Street, Pharr, TX 78577;
34 Po Box, Bonita Springs, FL 34133;
Immokalee, FL 34142;
Naples, FL 34112
Phone Numbers: (956) 223-4455
Address History: 203 Monongahela Avenue, Glassport, PA 15045;
4552 Santiago Lane, Bonita Springs, FL 34134;
Naples, FL 34112;
Wanatah, IN 46390;
Goldsboro, NC 27530
Aliases (AKA): Doug Chrisman,
Douglas Chrisman,
Douglas E Echrisman
Email Addresses: chr****@gmail.com,
dou****@comcast.net,
dou****@adelphia.net,
dou****@gmail.com,
dou****@aol.com
Address History: 6918 Dillard Drive, Brownwood, TX 76801;
102 W Dixie Avenue, Leesburg, FL 34748;
Naples, FL 34108;
Tavares, FL 32778;
Elkhart, IN 46516
Aliases (AKA): Steven Lee Tavenier,
S Tavernier,
Steve Tavernier
Relatives & Associates: Wilhelmina Darden
Cindy Looney
Jeff Tavernier
Nondies Tavernier
Tim Tavernier
Email Addresses: a_r****@yahoo.com
Address History: 1311 Delaware Street Apt D, Elkhart, IN 46516;
445 S Dobson Road Apt 1025, Mesa, AZ 85202;
Phoenix, AZ 85040;
Eureka, CA 95503;
Red Bluff, CA 96080
Aliases (AKA): Clinton James Major,
Clint Majors,
Clinton James Majors,
Clinton J Majors
Email Addresses: chu****@yahoo.com,
cli****@aol.com,
cli****@yahoo.com,
cli****@hotmail.com,
cli****@live.com
Address History: 5400 1350 Highway, Sextons Creek, KY 40983;
130 East Central Avenue, Lake Wales, FL 33853;
Naples, FL 34112;
Booneville, KY 41314;
Charlotte, NC 28269
Aliases (AKA): Debora P Brandon,
Deborah Polk Brandon
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