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: 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: 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: 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: 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: 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: 386 Pinehurst Circle, Naples, FL 34113;
1065 Marblehead Drive, Naples, FL 34104;
Bethlehem, PA 18015;
Hellertown, PA 18055
Aliases (AKA): Jill L Ryder,
Jill L Schmid,
Jill Leann Schmid
Email Addresses: jil****@bellsouth.net,
jil****@dep.state.fl.us,
jil****@msn.com,
jry****@yahoo.com,
jry****@hotmail.com
Address History: 31683 Wildwood Road, Laguna Beach, CA 92651;
858 P/O Box, Arcata, CA 95518;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Naples, FL 34113
Aliases (AKA): Sergio B Henrichy,
Sergio Bernardo Henrici,
Sergio B Henricy
Relatives & Associates: Norma Henricy
Email Addresses: she****@gmail.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: 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: 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: 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: 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: 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: 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: 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: 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: 4613 Willis Street, Bellingham, WA 98229;
401 Shell Island Road, Naples, FL 34113;
Everett, WA 98208;
Seattle, WA 98115;
Snohomish, WA 98290
Aliases (AKA): D J Henry
Phone Numbers: (360) 738-2784
Address History: 27515 Dayton Avenue, San Pedro, CA 90732;
10 Viaduct Pergola, Rancho Palos Verdes, CA 90275;
Coral Springs, FL 33065;
Gainesville, FL 32608;
Lake Worth, FL 33460
Aliases (AKA): Annisa M Karim
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: 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: 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: 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: 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
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