Address History: 5237 Mahogany Ridge Drive, Naples, FL 34119;
121 Guanajuato Court, Solana Beach, CA 92075;
Coral Gables, FL 33114;
Miami, FL 33146;
Iowa City, IA 52246
Aliases (AKA): Samuel Spounias
Address History: 5237 Mahogany Ridge Drive, Naples, FL 34119;
15701 E Chicory Drive, Fountain Hills, AZ 85268;
Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85050
Aliases (AKA): Brett Ciraulo
Email Addresses: san****@juno.com
Address History: 5237 Mahogany Ridge Drive, Naples, FL 34119;
2100 J And C Boulevard # C, Naples, FL 34109;
May, TX 76857
Aliases (AKA): Linda L Chapman
Relatives & Associates: Audrey Applebaum
David Applebaum
Natalie Applebaum
Esther Chapman
Hazel Chapman
Address History: 5237 Mahogany Ridge Drive, Naples, FL 34119;
15612 N Cabrillo Drive, Fountain Hills, AZ 85268;
Glendale, AZ 85306;
Peoria, AZ 85381;
Phoenix, AZ 85014
Aliases (AKA): Svetlana Greenawalt,
Svitlana Greenawalt
Email Addresses: exe****@cyberdude.com,
sve****@yahoo.com,
sve****@ymail.com
Address History: 5237 Mahogany Ridge Drive, Naples, FL 34119;
121 Guanajuato Court, Solana Beach, CA 92075;
Detroit, MI 48234
Aliases (AKA): Tom C Valentine
Relatives & Associates: Carole Spounias
Address History: 1964 Hawks View Drive, Ruskin, FL 33570;
1465 Edwards Street, Dolomite, AL 35061;
Black Canyon City, AZ 85324;
Buckeye, AZ 85326;
Glendale, AZ 85312
Aliases (AKA): Johnathan Dice Ford,
Johnathan D Ford,
Jonathan Ford
Relatives & Associates: Amber Curl
Email Addresses: soo****@yahoo.com,
une****@gmail.com
Address History: 1964 Hawks View Drive, Ruskin, FL 33570;
23819 W Hadley Street, Buckeye, AZ 85326;
Glendale, AZ 85312;
Phoenix, AZ 85029;
Naples, FL 34119
Aliases (AKA): Amber Curl,
Amber Ford
Address History: 8765 Sw 53rd Court, Miami, FL 33143;
6021 Sw 81st Street, Miami, FL 33143;
Naples, FL 34119
Aliases (AKA): Caroline E Spounias,
Carole A Valentine
Relatives & Associates: Yvonne Logan
Caroline Spounias
James Spounias
Samuel Spounias
Angela Valentine
Phone Numbers: (239) 353-9688
Address History: 8765 Sw 53rd Court, Miami, FL 33143;
140940 Po Box, Coral Gables, FL 33114;
Naples, FL 34119;
Iowa City, IA 52246;
Saint Paul, MN 55102
Relatives & Associates: Carole Spounias
Caroline Spounias
Samuel Spounias
Email Addresses: gem****@aol.com,
gem****@verizon.net
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