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: 4871 Tamarind Ridge Drive, Naples, FL 34119;
357 Emerald Bay Circle Unit Q4, Naples, FL 34110;
Hiawassee, GA 30546
Aliases (AKA): E Maxwell,
Elisabeth Maxwell,
Elizabeth O Maxwell
Address History: 2857 Hatteras Way, Naples, FL 34119;
508 Ne 4th Avenue Apt 8, Gainesville, FL 32601
Aliases (AKA): James Frederick Ebert
Email Addresses: ali****@yahoo.com
Address History: 5131 Tamarind Ridge Drive, Naples, FL 34119;
4242 Rita Lane, Bonita Springs, FL 34134
Aliases (AKA): Jonathan Kent Lebailly,
Jonathon Lebailly,
Kent J Lebailly,
Sr Kent Lebailly
Relatives & Associates: Eleanor Lebailly
John Lebailly
John Lebailly
Nicole Lebailly
Rosemary Lebailly
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: 5370 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 348-1161
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: 4920 Tamarind Ridge Drive, Naples, FL 34119;
8950 Fontana Del Sol Way, Naples, FL 34109;
Cincinnati, OH 45215;
Fairfield, OH 45014;
Hamilton, OH 45013
Aliases (AKA): Douglas Shipp,
Douglas R Shipp
Email Addresses: als****@cs.com,
als****@cs.com,
als****@att.net,
als****@cs.com,
als****@gci.net
Address History: 5140 Tamarind Ridge Drive, Naples, FL 34119;
7890 Vallagio Lane, Englewood, CO 80112;
Atlanta, GA 30328;
Kennett, MO 63857;
Brentwood, TN 37027
Aliases (AKA): Otis A Jr,
Otis Allen Plunkjr
Address History: 542 3rd Avenue N, Naples, FL 34102;
8479 Gull Drive, Englewood, FL 34224;
Okeechobee, FL 34974;
Stuart, FL 34996;
Roanoke, VA 24018
Address History: 4871 Tamarind Ridge Drive, Naples, FL 34119
Relatives & Associates: Barbara Maxwell
David Maxwell
Elisabeth Maxwell
Joseph Maxwell
Joshua Maxwell
Phone Numbers: (239) 455-5564
Address History: 4980 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 564-3247
Email Addresses: mdo****@msn.com
Address History: 136 Bordeaux Circle, Naples, FL 34112;
432 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Tampa, FL 33634
Aliases (AKA): Elizabeth Mcbride
Address History: 4871 Tamarind Ridge Drive # 6, Naples, FL 34119
Relatives & Associates: Barbara Maxwell
Bill Maxwell
David Maxwell
Elisabeth Maxwell
Joseph Maxwell
Email Addresses: jlu****@angelfire.com,
jma****@lycos.com,
mea****@aol.com,
pls****@aol.com
Address History: 5250 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 354-8192
Address History: 1280 17th Street Sw, Naples, FL 34117;
680 Kodiak Street Apt A, Eielson Afb, AK 99702;
Mountain Home Afb, ID 83648
Aliases (AKA): Elise Marie Beebe,
Elise Beebe,
Elise M Devine
Email Addresses: bee****@comcast.net
Aliases (AKA): Ron Brock
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: 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: 5110 Tamarind Ridge Drive, Naples, FL 34119;
2920 Cottage Way Apt 1, Sacramento, CA 95825;
Farmington, MI 48331;
Southfield, MI 48033;
Euclid, OH 44117
Aliases (AKA): Robt Porowski Miller,
R J Porowski,
Robt Porowski
Address History: 5226 Tamarind Ridge Drive, Naples, FL 34119;
4311 13th Avenue Sw, Naples, FL 34116;
Tallahassee, FL 32304;
Springfield, IL 62704
Aliases (AKA): Jason Duane Diefenthaler
Relatives & Associates: Kristen Diefenthal
Laura Diefenthaler
Mark Diefenthaler
Jeanette Fryday
Holly Wynn
Address History: 4961 Tamarind Ridge Drive, Naples, FL 34119;
23750 Lansdowne Street Apt 7, Clinton Township, MI 48035;
Livonia, MI 48150;
Plymouth, MI 48170;
Rose City, MI 48654
Aliases (AKA): Stacy M Karasev
Address History: 5560 Tamarind Ridge Drive, Naples, FL 34119;
12351 Kelly Sands Way, Fort Myers, FL 33908;
Sterling Heights, MI 48314;
Troy, MI 48083
Phone Numbers: (248) 740-0568
Address History: 4960 Tamarind Ridge Drive, Naples, FL 34119;
5075 Tamarind Ridge Drive, Naples, FL 34119
Relatives & Associates: Frank Laplatte
Lorraine Laplatte
Phone Numbers: (239) 455-9970
(239) 961-2786
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