Address History: 5161 Tamarind Ridge Drive, Naples, FL 34119;
6625 Ilex Circle Apartment B, Naples, FL 34109;
Murphy, NC 28906;
East Norwich, NY 11732;
Lindenhurst, NY 11757
Aliases (AKA): Penny Theresa Avenoso
Address History: 5090 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 455-0164
Email Addresses: kai****@yahoo.com
Address History: 5470 Tamarind Ridge Drive, Naples, FL 34119;
17563 Brickstone Loop, Fort Myers, FL 33967;
Islamorada, FL 33036;
North Ridgeville, OH 44039
Aliases (AKA): Diane F Melvin
Email Addresses: kot****@usa.net,
sea****@hotmail.com
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: 4990 Hawthorn Woods Way, Naples, FL 34116;
5090 Tamarind Ridge Drive, Naples, FL 34119
Email Addresses: apr****@gmail.com,
liz****@aol.com,
nic****@bellsouth.net
Address History: 696 102nd Avenue N Unit A, Naples, FL 34108;
2701 Academy Boulevard, Cape Coral, FL 33904;
Fort Myers, FL 33901;
Catharpin, VA 20143
Aliases (AKA): R F Keyes
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: 2810 8th Street Nw, Naples, FL 34120;
5881 Se 126th Lane, Belleview, FL 34420;
Inverness, FL 34453;
Lady Lake, FL 32162;
Ocala, FL 34474
Aliases (AKA): Margaret P Spitzer
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: 8580 Naples Heritage Drive Apt 622, Naples, FL 34112;
4820 Tamarind Ridge Drive, Naples, FL 34119
Aliases (AKA): Linda A Harvey
Aliases (AKA): J Berger,
Jay Berger
Address History: 4860 Tamarind Ridge Drive, Naples, FL 34119;
21417 Bella Terra Boulevard, Estero, FL 33928;
Fort Myers, FL 33967;
Tampa, FL 33615
Email Addresses: jlo****@iflgroup.com,
jul****@iflgroup.com,
jul****@iflgroup.com,
jul****@aol.com
Address History: 5400 Tamarind Ridge Drive, Naples, FL 34119;
119 Douglas Road, Glastonbury, CT 06033;
Milldale, CT 06467;
Wallingford, CT 06492;
Wethersfield, CT 06109
Aliases (AKA): Stan Zaslow
Phone Numbers: (239) 455-5975
Address History: 5401 Tamarind Ridge Drive, Naples, FL 34119;
4273 1st Avenue Nw, Naples, FL 34119;
Alexander, IA 50420;
Clear Lake, IA 50428;
Forest City, IA 50436
Aliases (AKA): Laurie Carlsen,
L Carlson,
Laurie Carlson,
Laurie Stene,
Lori J Wynn
Address History: 4921 Tamarind Ridge Drive, Naples, FL 34119
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: 7278 Acorn Way, Naples, FL 34119;
5 Fraternity Row, Gainesville, FL 32603;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Joshua S Graeve,
Joshua Graeve
Relatives & Associates: Emily Bergmann
Lauren Bratcher
Andrea Graeve
Benjamin Graeve
Christopher Graeve
Email Addresses: cgr****@comcast.net
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: 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: 15148 Palmer Lake Circle Unit 103, Naples, FL 34109;
122 Johnnycake Drive, Naples, FL 34110
Email Addresses: mad****@londonbay.com
Address History: 1000 Diamond Circle Apt 1005, Naples, FL 34110;
2107 21st Court S, Naples, FL 34102
Aliases (AKA): Marcelle Denise Cioffe,
Marcelle D Cioffi,
Marcelle Denise Cioffi,
Marcelle D Germain
Relatives & Associates: Alysan Caruso
Carmella Cioffi
Christopher Cioffi
Maralle Cioffi
Ralph Cioffi
Email Addresses: cci****@aol.com,
mar****@verizon.net
Phone Numbers: (239) 304-8743
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