Address History: 5380 Tamarind Ridge Drive, Naples, FL 34119;
7540 San Miguel Way, Naples, FL 34109;
Fort Wayne, IN 46804;
Huntington, IN 46750;
Markle, IN 46770
Aliases (AKA): Micholas J Sparta,
Nick J Sparta
Phone Numbers: (239) 354-3390
Address History: 5250 Tamarind Ridge Drive, Naples, FL 34119;
21702 Brixham Run Loop, Estero, FL 33928;
Riverview, FL 33578;
Sarasota, FL 34243
Aliases (AKA): Charlie Sauer
Email Addresses: hsa****@tampabay.rr.com
Address History: 5370 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 348-1161
Address History: 5081 Tamarind Ridge Drive, Naples, FL 34119;
1072 Northwest 136th Street, Miami, FL 33168;
Tallahassee, FL 32311;
Huntington, NY 11743;
Northport, NY 11768
Relatives & Associates: Carla Hawryluk
Christa Hawryluk
Joe Hawryluk
Kathleen Hawryluk
Paul Hawryluk
Email Addresses: kha****@gmail.com,
mha****@optonline.net,
mha****@netzero.net
Address History: 4931 Tamarind Ridge Drive, Naples, FL 34119
Aliases (AKA): Juan Gonzalez
Address History: 5391 Tamarind Ridge Drive, Naples, FL 34119;
3737 Crayton Road, Naples, FL 34103;
Dekalb, IL 60115
Aliases (AKA): Evelyn D Katz
Address History: 5077 Tamarind Ridge Drive, Naples, FL 34119;
1325 Stewartstown Road Apartment H3, Morgantown, WV 26505
Aliases (AKA): Heather M Magnan
Email Addresses: mar****@cfl.rr.com
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: 5077 Tamarind Ridge Drive, Naples, FL 34119;
2907 Network Place Apartment 301b, Lutz, FL 33559;
Miami, FL 33134;
Tampa, FL 33613;
Quantico, VA 22134
Aliases (AKA): Brandon Mark Magnan
Phone Numbers: (239) 348-9722
(239) 438-5299
(239) 566-1313
(239) 580-7203
Email Addresses: 200****@msn.com
Address History: 300 Dunes Boulevard Apt 1001, Naples, FL 34110;
3263 10th Avenue Se, Naples, FL 34117
Aliases (AKA): J Ortiz,
Jaime L Ortiz
Address History: 4212 Siderno Court, Naples, FL 34119;
4961 6th Avenue Se # Vd, Naples, FL 34117;
Independence, MO 64055
Aliases (AKA): Lauri A Burkhard,
Lauga Burkhardt,
Lauri A Burkhardt,
Laurie Burkhardt
Relatives & Associates: Jeanne Burkhardt
Kevin Burkhardt
Kristine Burkhardt
Laura Burkhardt
Merton Burkhardt
Email Addresses: ted****@hotmail.com
Address History: 5181 Tamarind Ridge Drive, Naples, FL 34119;
1408 Monarch Circle, Naples, FL 34116;
Brooklyn, NY 11210;
Island Park, NY 11558;
Staten Island, NY 10308
Aliases (AKA): Jacqueline Ann Giangola,
Jacqueline Gianzola,
Jacqueline Ann Swiderski,
Jacque Ann Swiderski Gian,
Jacque A Swiderskigian
Email Addresses: jac****@excite.com,
jac****@aol.com,
jas****@aol.com
Address History: 136 6th Street, Naples, FL 34113;
5462 26th Place Sw, Naples, FL 34116;
Animas, NM 88020
Aliases (AKA): Herbert A Faulkner,
Herbert Arland Faulkner
Relatives & Associates: Betty Faulkner
Cindy Faulkner
Cynthia Faulkner
Scott Faulkner
Stephanie Faulkner
Address History: 4961 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 404-5000
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: 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
Relatives & Associates: Jamie Ortiz
Phone Numbers: (239) 304-1561
(239) 594-1268
Address History: 5310 Tamarind Ridge Drive, Naples, FL 34119;
179 6th Avenue S, Naples, FL 34102;
Tallahassee, FL 32301
Aliases (AKA): Roger Bergmann
Email Addresses: ber****@aol.com,
dan****@yahoo.com,
rbe****@cs.com
Address History: 2740 14th Avenue Ne, Naples, FL 34120;
5343 Hamerway Lane, Naples, FL 34116;
Amarillo, TX 79110
Aliases (AKA): Stan D Simmer,
Stanley M Simmer,
Stanm Simmer
Email Addresses: dsi****@gmail.com
Phone Numbers: (239) 455-1892
Email Addresses: dsi****@gmail.com
Address History: 4921 Tamarind Ridge Drive, Naples, FL 34119;
404 Evesham Place, Longwood, FL 32779;
Miami, FL 33126;
Pembroke Pines, FL 33028;
Chesterfield, MO 63017
Aliases (AKA): Rina Alger,
Rina Watler,
Rina Watlernavas,
Rina Webb
Address History: 151 Cypress Way E, Naples, FL 34110;
5131 Tamarind Ridge Drive # 6, Naples, FL 34119
Aliases (AKA): Jonathan Kent Lebailly
Relatives & Associates: Eleanor Lebailly
John Lebailly
John Lebailly
Nicole Lebailly
Rosemary Lebailly
Phone Numbers: (239) 597-0188
Address History: 4402 Silver Fox Drive, Naples, FL 34119;
1688 Parakeet Court, Melbourne, FL 32935;
Kansas City, MO 64137
Relatives & Associates: Jeanne Burkhardt
Kevin Burkhardt
Lauri Burkhardt
Merton Burkhardt
Ted Burkhardt
Email Addresses: kbu****@aol.com,
ted****@hotmail.com
Address History: 5091 Tamarind Ridge Drive, Naples, FL 34119;
3403 Winkler Avenue # 505, Fort Myers, FL 33916
Aliases (AKA): Arno De Villiers
Address History: 710 10th Street Se, Naples, FL 34117;
10779 Cambay Circle, Boynton Beach, FL 33437;
Fort Myers, FL 33913;
Immokalee, FL 34142;
Lehigh Acres, FL 33936
Aliases (AKA): Jeffery Len Russom,
Jr Jeffery Russom
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