Relatives & Associates: Edward Evans
Address History: 200 Springline Drive, Naples, FL 34102;
3160 Collee Court, Naples, FL 34112;
Westminster, MD 21157
Aliases (AKA): Michele Lynch,
Michelle Lynch
Relatives & Associates: Crystal Crystal
Daniel Kibler
Karen Kibler
Christina Leatherman
Ronald Leatherman
Email Addresses: mml****@peoplepc.com,
mml****@angelfire.com,
mml****@yahoo.com
Address History: 336 Lagoon Avenue, Naples, FL 34108;
342 W Shore Avenue, Groton, CT 06340;
Bellevue, WA 98007;
Snoqualmie, WA 98065;
Wausau, WI 54401
Aliases (AKA): Bernardo Dorfma,
B Dorfman,
Bernard Dorfman,
Bernardo Dorfman
Relatives & Associates: Leila Dorfman
Address History: 4501 Coral Palms Lane Apt 1, Naples, FL 34116;
26950 Montego Pointe Court Unit 201, Bonita Springs, FL 34134
Aliases (AKA): Joseph Gennaro
Email Addresses: jge****@swpropmgt.com
Address History: 320 Spring Line Drive, Naples, FL 34102;
1162 P/O Box, Avon, CO 81620;
Chicago, IL 60611;
Fort Wayne, IN 46804;
Syracuse, IN 46567
Aliases (AKA): H T Mc,
H T Mc Meekin,
Thomas Mc Meekin,
Tom Mc Meekin,
H Thomas H Mcmeekin
Address History: 581 Springline Drive, Naples, FL 34102
Phone Numbers: (813) 434-5691
Address History: 2698 Outrigger Lane, Naples, FL 34104;
11336 Orange Blossom Drive, Bonita Springs, FL 34135;
Boyertown, PA 19512;
Pottstown, PA 19464
Aliases (AKA): Mark D Yerger
Email Addresses: mar****@embarqmail.com,
mye****@naplesgov.com
Address History: 708 Springline Drive, Naples, FL 34102;
1243 11th Street N, Naples, FL 34102;
Chatham, NJ 07928;
Madison, NJ 07940;
Newtown, PA 18940
Aliases (AKA): Monica Mc Vicker,
Monica S Spector
Email Addresses: mmc****@excite.com
Address History: 6849 Grenadier Boulevard Apt 701, Naples, FL 34108;
1621 N Genesee Avenue, Los Angeles, CA 90046;
New York, NY 10011
Aliases (AKA): David Wells Cabe,
David Wells Mc Cabe
Email Addresses: dav****@gmail.com
Relatives & Associates: Elizabeth Dunne
Address History: 5601 Turtle Bay Drive Apt 1002, Naples, FL 34108;
4841 E La Mirada Way, Phoenix, AZ 85044;
Tempe, AZ 85282;
Hamden, CT 06514
Relatives & Associates: Armando Otranto
Email Addresses: arm****@comcast.net
Address History: 3212 E Platte Avenue, Colorado Springs, CO 80909;
1280 Fruitland Avenue, Marco Island, FL 34145;
Naples, FL 34102;
Saint Cloud, FL 34772;
Sarasota, FL 34233
Email Addresses: ezp****@aol.com,
jon****@yahoo.com,
nge****@ezpaycorp.com,
nge****@aol.com,
nic****@yahoo.com
Address History: 350 Springline Drive, Naples, FL 34102;
5411 Bayshore Boulevard, Tampa, FL 33611;
Johnstown, PA 15904
Address History: 270 Spring Line Drive, Naples, FL 34102;
270 Springline Drive, Naples, FL 34102;
Pittsburgh, PA 15217;
Centreville, VA 20120
Aliases (AKA): Mary K Omalley
Relatives & Associates: Rhodora Barton
Maria Dicarlo
Ann Donahue
Cheyenne Donahue
Christopher Donahue
Email Addresses: jos****@hotmail.com
Address History: 13841 Callisto Avenue, Naples, FL 34109;
13565 Eagle Ridge Drive Apartment 1124, Fort Myers, FL 33912;
Lake Placid, FL 33852;
Tampa, FL 33624;
Weymouth, MA 02190
Aliases (AKA): Regina A Constantino,
Regina Costantino,
Regina Ann Heldreth,
Regina A Heldreth
Relatives & Associates: Dody Heldreth
Address History: 718 Springline Drive, Naples, FL 34102;
1695 Matterhorn Circle, Vail, CO 81657;
Dyersburg, TN 38024;
Sayner, WI 54560
Aliases (AKA): Richard Junior,
R D Vermillion,
Rich Vermillion
Address History: 4001 Tamiami Trail N, Naples, FL 34103;
400 Springline Drive, Naples, FL 34102;
Waterloo, IA 50701
Relatives & Associates: Patricia Zahn
Address History: 6991 Mill Pond Circle, Naples, FL 34109;
109 Eugenia Drive, Naples, FL 34108;
Berlin, MD 21811;
Lutherville Timonium, MD 21093;
Lake Oswego, OR 97035
Aliases (AKA): Margot K Enzie,
Maggie Kenzie,
Margot Anne Kenzie,
M Woods,
Margo Woods
Email Addresses: mar****@yahoo.com
Address History: 13841 Callisto Avenue, Naples, FL 34109;
2537 Miramar Avenue, Castro Valley, CA 94546;
Huntington Beach, CA 92647;
Los Angeles, CA 90025;
Sacramento, CA 95828
Aliases (AKA): Dody Heldreth,
Douglas D Heldreth
Relatives & Associates: Regina Constantino
Address History: 555 Acacia Road, Vero Beach, FL 32963;
776 17th Avenue S, Naples, FL 34102;
Methuen, MA 01844;
North Andover, MA 01845
Aliases (AKA): Mary Lou Crafton,
Mary-Lou Crafton,
Marylou Lou Crafton
Email Addresses: wcr****@gmail.com
Address History: 1001 Arbor Lake Drive Unit 1403, Naples, FL 34110;
863 4th Avenue S, Naples, FL 34102
Aliases (AKA): Mary F Verdesca
Address History: 331 Springline Drive, Naples, FL 34102
Address History: 11239 Po Box, Naples, FL 34101;
186 Briar Brae Road, Stamford, CT 06903;
Fort Myers, FL 33905;
Miami Beach, FL 33140;
Port Charlotte, FL 33948
Relatives & Associates: Maria Anderson
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