Address History: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
Address History: 5060 Coldstream Lane, Naples, FL 34104;
2551 47th Terrace Sw, Naples, FL 34116;
Panama City, FL 32408
Aliases (AKA): Susan Saum
Relatives & Associates: Mike Saum
Address History: 5090 Coldstream Lane, Naples, FL 34104;
2273 Cherry Avenue, San Jose, CA 95125;
Saratoga, CA 95070;
Vero Beach, FL 32967
Aliases (AKA): Kristina M Doane,
T Doane,
Tina Marie Doane,
K Lengemann,
Krist Lengemann
Email Addresses: tin****@yahoo.com
Address History: 17219 Hidden Estates Circle, Fort Myers, FL 33908;
5030 Coldstream Lane, Naples, FL 34104;
Bloomingdale, IL 60108;
Crystal Lake, IL 60108;
Elgin, IL 60120
Aliases (AKA): Mary E Batson,
Mary Batson
Address History: 12243 Po Box, Naples, FL 34101;
2551 47th Terrace Sw, Naples, FL 34116
Aliases (AKA): Mike Michael Saum,
T Michael Saum,
Thomas Michael Saum,
Thomas Saum
Relatives & Associates: Susan Saum
Address History: 5091 Coldstream Lane, Naples, FL 34104;
1544 Mainsail Drive Unit 9, Naples, FL 34114;
Port Jefferson Station, NY 11776
Aliases (AKA): Jo Irene,
Jo Anne M Irene,
Joanne M Irene,
Joseph Irene
Address History: 5150 Coldstream Lane, Naples, FL 34104;
6500 Maloney Avenue Lot 37, Key West, FL 33040;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223
Aliases (AKA): Maquissimira Talhadas
Email Addresses: maq****@yahoo.com,
mta****@hotmail.com,
mta****@hotmail.com
Address History: 5061 Coldstream Lane, Naples, FL 34104;
606 6th Street, Golden, CO 80403;
Hingham, MA 02043;
Quincy, MA 02169
Aliases (AKA): Charlie Poor,
Chas Poor
Address History: 728 Carica Road, Naples, FL 34108;
6023 Joaquin Murieta Avenue Apt F, Newark, CA 94560;
Newport, KY 41071;
Cuyahoga Falls, OH 44221;
Ravenna, OH 44266
Aliases (AKA): Walt Timms,
Walter C Timmsjr
Email Addresses: wti****@hotmail.com
Address History: 5121 Coldstream Lane, Naples, FL 34104;
1200 Old Coach Road, Gilroy, CA 95020;
San Jose, CA 95129;
Santa Clara, CA 95051;
Lake Villa, IL 60046
Aliases (AKA): Victoria C Alberts,
Victoria C Meyers,
Victoria Meyers,
Victoria C Wilmoth
Email Addresses: mey****@verizon.net,
vic****@meyersmanagementgroup.com,
vme****@ev1.net
Address History: 11686 Longshore Way W, Naples, FL 34119;
4510 15th Avenue Southwest, Naples, FL 34116;
Columbus, WI 53925;
Lake Geneva, WI 53147
Aliases (AKA): E Wagner,
Elaine Wagner
Address History: 5121 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 261-8872
(408) 842-8499
Address History: 5031 Coldstream Lane, Naples, FL 34104;
3966 Cleveland Avenue Apt 3, San Diego, CA 92103
Aliases (AKA): Jutta F Ronalter
Phone Numbers: (619) 999-9999
Address History: 5061 Coldstream Lane, Naples, FL 34104;
1406 S 217th Avenue, Elkhorn, NE 68022;
Ridley Park, PA 19078
Aliases (AKA): Joanne Connolly
Relatives & Associates: Jeannie Connolly
Jo Connolly
Joseph Connolly
Justin Connolly
Michael Connolly
Address History: 4890 Harding Road N, Saint Petersburg, FL 33709;
5151 Coldstream Lane, Naples, FL 34104;
Columbus, WI 53925;
Evansville, WI 53536;
Lake Geneva, WI 53147
Aliases (AKA): P Penzotti,
Pia Marie Penzotti,
Pia M Wagner
Email Addresses: ppe****@netscape.net
Address History: 1404 Montana Avenue, Natrona Heights, PA 15065;
5074 Berkeley Drive, Naples, FL 34112
Aliases (AKA): Theodore Nitkowski,
Theodore Nitoski,
T Nitowski,
Theodore S Nitowski
Relatives & Associates: Judith Nitowski
Address History: 1000 Auahi Street Apt 2707, Honolulu, HI 96814;
50 Perkins Farm Drive Apt 414, Mystic, CT 06355;
Jacksonville, FL 32226;
Naples, FL 34104;
Saratoga Springs, NY 12866
Address History: 14423 County Road 198, Tyler, TX 75703;
15840 N 22nd Street, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Gilroy, CA 95020;
San Jose, CA 95125
Aliases (AKA): Wayne Wilmoth
Email Addresses: awi****@comcast.net
Address History: 16210 Canova Hill Lane, Houston, TX 77044;
5150 Coldstream Lane, Naples, FL 34104;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223;
Humble, TX 77346
Aliases (AKA): George T Rizk
Aliases (AKA): L Batson,
Leora Batson
Email Addresses: mba****@comcast.net
Aliases (AKA): Bobbie Jean Wilmoth
Address History: 10698 Bettyray Drive, Loveland, OH 45140;
2301 Glendale Boulevard Apartment 1, Los Angeles, CA 90039;
Gainesville, FL 32653;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Nancy G Passarell,
Nancy G Passarelli,
Nancy Passarelli,
Nancy G Passerelli,
Nancy G Sergi
Relatives & Associates: Eileen Hassell
Jackie Osergia
Karin Passarelli
Ronald Passarelli
Stacy Passarelli
Email Addresses: nan****@aol.com,
nan****@hotmail.com,
ngp****@aol.com,
ngp****@bellsouth.net,
ngp****@cs.com
Address History: 12695 Mccartysville Place, Saratoga, CA 95070;
520 Greenmeadow Way, San Jose, CA 95129;
Naples, FL 34104
Aliases (AKA): James Chiochios,
Jim Chiochios
Email Addresses: jam****@hotmail.com,
jch****@aol.com,
jch****@cfl.rr.com,
jnl****@comcast.net
Address History: 9842 Kims Arbor Lane, Cincinnati, OH 45249;
2631 Becca Avenue Apartment 1, Naples, FL 34112;
Saint Augustine, FL 32084;
Taunton, MA 02780;
Erie, PA 16504
Aliases (AKA): Karin G Passarelli,
Karin G Sergi
Email Addresses: crz****@hotmail.com,
crz****@peoplepc.com,
kar****@peoplepc.com,
kar****@aol.com,
kar****@comcast.net
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