Address History: 5360 Tamarind Ridge Drive, Naples, FL 34119;
190 N Collier Boulevard Apt J2, Marco Island, FL 34145;
Saint Petersburg, FL 33707;
Tarpon Springs, FL 34688
Aliases (AKA): Est Richard Weaver
Address History: 3870 25th Avenue Sw, Naples, FL 34117;
5462 26th Place Southwest, Naples, FL 34116;
Tampa, FL 33603;
Chicago, IL 60622;
Irving, TX 75063
Aliases (AKA): Cindy C Carroll,
Cynthia Carroll,
Cindy Faulkner,
Cynthia Faulkner,
Cynthia C Faulkner
Address History: 5181 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 353-3470
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
Phone Numbers: (239) 455-1892
Email Addresses: dsi****@gmail.com
Address History: 1200 Misty Pines Circle Apt 202, Naples, FL 34105;
2086 Alamanda Drive, Naples, FL 34102
Aliases (AKA): M Braun,
Mary Rezno Harrold,
Mary Rezno Reznor
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
Relatives & Associates: Diane Costanzo
Florence Simmer
Karen Simmer
Karen Simmer
Email Addresses: dsi****@gmail.com
Address History: 5226 Tamarind Ridge Drive, Naples, FL 34119;
1891 55th Street Sw, Naples, FL 34116;
Tampa, FL 33647
Aliases (AKA): Holly Ann Diefenthaler,
Holly Winn,
Holly A Wynn,
Holly Wynn
Email Addresses: cla****@hotmail.com,
haw****@hotmail.com,
hol****@yahoo.com,
hol****@gmail.com,
hol****@yahoo.com
Address History: 5161 Tamarind Ridge Drive, Naples, FL 34119;
290 Reserve Estate, Murphy, NC 28906;
East Norwich, NY 11732;
Syosset, NY 11791
Aliases (AKA): M Batcher
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: 2569 68th Street Sw, Naples, FL 34105;
4460 3rd Avenue Nw, Naples, FL 34119;
Cleveland, OH 44143
Email Addresses: jan****@yahoo.com
Address History: 5230 Tamarind Ridge Drive, Naples, FL 34119
Relatives & Associates: Betty Faulkner
Cynthia Faulkner
Herb Faulkner
Scott Faulkner
Stephanie Faulkner
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: 1280 17th Street Sw, Naples, FL 34117;
680 Kodiak Street Apt A, Eielson Afb, AK 99702;
Mountain Home Afb, ID 83648
Relatives & Associates: Elise Beebe
Relatives & Associates: Jamie Ortiz
Address History: 5181 Tamarind Ridge Drive, Naples, FL 34119;
3114 Avenue K, Brooklyn, NY 11210;
Island Park, NY 11558
Aliases (AKA): Jennifer Swiderski
Phone Numbers: (239) 353-3470
Address History: 5341 Tamarind Ridge Drive, Naples, FL 34119;
168 Se 17th Street, Cape Coral, FL 33990;
Coral Gables, FL 33134;
Miami, FL 33172;
Chauvin, LA 70344
Aliases (AKA): Arnaldo Raul Pantaleon
Relatives & Associates: Lourdes Delacampa
Maria Dequesada
Massiel Diaz
Nayvi Fernandez
Arnaldo Panta
Address History: 5181 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 353-3470
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): D A Santini,
Donald A Santini
Phone Numbers: (239) 455-3844
Address History: 5470 Tamarind Ridge Drive, Naples, FL 34119;
67 Burnt Pine Drive, Naples, FL 34119;
Kent, OH 44240;
Stow, OH 44224;
Wapakoneta, OH 45895
Aliases (AKA): Josie Presar,
Josie M Umeh
Email Addresses: jos****@josiepresar.com,
jos****@aol.com,
jpr****@hotmail.com
Address History: 5181 Tamarind Ridge Drive, Naples, FL 34119;
3114 Avenue K, Brooklyn, NY 11210;
Island Park, NY 11558
Aliases (AKA): Trudy Frey
Phone Numbers: (718) 253-2579
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