Address History: 5090 Tamarind Ridge Drive, Naples, FL 34119;
2339 Cody Street, Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): April Brower
Email Addresses: apr****@gmail.com,
hrr****@aol.com
Relatives & Associates: Jamie Ortiz
Address History: 5070 Tamarind Ridge Drive, Naples, FL 34119;
17890 Ne 31st Court Apt 3301, Aventura, FL 33160;
North Miami Beach, FL 33160
Aliases (AKA): Maxwell Marzano
Address History: 4931 Tamarind Ridge Drive, Naples, FL 34119;
3901 Sw 20th Avenue Apt 604, Gainesville, FL 32607;
Marco Island, FL 34145;
Brighton, MI 48116;
Vonore, TN 37885
Email Addresses: lor****@collegeclub.com,
nor****@hotmal.com,
sli****@aol.com,
tco****@latinmail.com
Address History: 303 Burnt Pine Drive, Naples, FL 34119;
25718 Hogan Drive Unit 10, Valencia, CA 91355
Aliases (AKA): Nicole Lebailly,
Nicole R Thompson
Email Addresses: nle****@aol.com
Address History: 5300 Tamarind Ridge Drive, Naples, FL 34119;
85 Morgan Road, Canton, CT 06019;
Torrington, CT 06790;
Canton, MA 02021
Email Addresses: dup****@aol.com
Address History: 5220 Tamarind Ridge Drive, Naples, FL 34119
Relatives & Associates: Janet Dallimore
Address History: 5131 Tamarind Ridge Drive, Naples, FL 34119;
303 Burnt Pine Drive, Naples, FL 34119
Aliases (AKA): Rosemary M Bailly,
Rose Mary M Lebailly,
Rose-Mary M Lebailly,
Rosemary Mary M Lebailly
Email Addresses: fly****@hotmail.com
Address History: 4980 Tamarind Ridge Drive, Naples, FL 34119;
13001 Bowron Road Apt 17, Poway, CA 92064
Aliases (AKA): John Brennan
Address History: 370 22nd Avenue Nw, Naples, FL 34120;
2025 N San Clemente Road, Palm Springs, CA 92262
Aliases (AKA): Sean Houten,
Sean Allan Van,
Sean Van Houten,
Sean A Van Houter,
S Vanhouten
Address History: 5371 Tamarind Ridge Drive, Naples, FL 34119;
3010 Wisconsin Avenue Nw Apt 303, Washington, DC 20016;
Cape Coral, FL 33909;
New Port Richey, FL 34654;
Tampa, FL 33647
Aliases (AKA): Katheryn L Dromi,
Katheryn Reid
Email Addresses: kat****@yahoo.com,
pur****@hotmail.com,
pur****@hotmail.com,
pur****@netscape.com
Address History: 4961 Tamarind Ridge Drive, Naples, FL 34119;
430814 Po Box, Big Pine Key, FL 33043;
Plain City, OH 43064;
Powell, OH 43065
Phone Numbers: (614) 873-2221
Address History: 4961 Tamarind Ridge Drive, Naples, FL 34119;
28990 Vermillion Lane, Bonita Springs, FL 34135;
Saginaw, MI 48603
Aliases (AKA): Chirs Cioffi,
Chrif Cioffi,
Chris Cioffi,
Chris M Cioffi,
Christopher M Cioffi
Email Addresses: cci****@bellsouth.net,
cci****@cfl.rr.com,
cci****@comcast.net,
cci****@msn.com,
cci****@prodigy.net
Address History: 4880 Tamarind Ridge Drive, Naples, FL 34119;
3021 Driftwood Way Unit 3105, Naples, FL 34109
Aliases (AKA): R Torres,
Rosalba Torres
Relatives & Associates: Carol Duane
Robert Duane
Lupercio Maldonado
Lupercio Torres
Monserrate Velez
Address History: 5220 Tamarind Ridge Drive, Naples, FL 34119
Relatives & Associates: William Dallimore
Phone Numbers: (239) 348-7970
(239) 775-8891
Address History: 5111 Tamarind Ridge Drive, Naples, FL 34119;
761 31st Street Nw, Naples, FL 34120;
Tampa, FL 33606;
Dennis, MA 02638
Aliases (AKA): Sean Mcguinness Inc,
Sean Floyd Inc,
Sean Mc,
Sean Mc Guinness,
Sean Mcguin
Relatives & Associates: Elizabeth Frisina
Marshall Guinness
Gretchen Hardwick
Marsha Hogan
Carissa Mcguinness
Email Addresses: key****@aol.com,
sea****@comcast.net,
smc****@adelphia.net
Address History: 4920 Tamarind Ridge Drive, Naples, FL 34119;
2292 Guadelupe Drive, Naples, FL 34119;
Cincinnati, OH 45215;
Hamilton, OH 45013;
Loveland, OH 45140
Address History: 4960 Tamarind Ridge Drive, Naples, FL 34119;
140 5th Street Nw, Naples, FL 34120;
Rockaway, NJ 07866
Aliases (AKA): F Laplatte,
Michael Laplatte,
Micheal Laplatte
Email Addresses: fla****@aol.com,
fla****@aol.com
Address History: 869 Charlemagne Boulevard, Naples, FL 34112;
1899 Piccadilly Circus, Naples, FL 34112;
Park Ridge, IL 60068
Aliases (AKA): J Reich,
Jacquelin Reich,
Jaqueline C Reich
Email Addresses: jac****@rbc.com
Address History: 5140 Tamarind Ridge Drive, Naples, FL 34119;
3206 Serenity Court Apt 201, Naples, FL 34114;
Brentwood, TN 37027;
Germantown, TN 38139;
Memphis, TN 38134
Aliases (AKA): Kimberly Walker Plunk,
Kim Walker,
Kimberly A Walker
Address History: 4920 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 348-2670
Address History: 9140 The Lane, Naples, FL 34109;
5070 Tamarind Ridge Drive, Naples, FL 34119;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Cockeysville, MD 21030
Phone Numbers: (239) 280-0522
(239) 430-8346
(239) 596-3779
Address History: 5070 Tamarind Ridge Drive, Naples, FL 34119;
2389 Itings Lit Boulevard, Naples, FL 33939;
Hamburg, NY 14075
Phone Numbers: (239) 455-1137
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