Address History: 5180 Mahogany Ridge Drive, Naples, FL 34119;
27136 Kindlewood Lane, Bonita Springs, FL 34134;
Islamorada, FL 33036;
Miami, FL 33175
Aliases (AKA): R Kaufman,
Richard Kaufman,
Richar D Kaufmann
Relatives & Associates: Barbara Bollinger
Barbara Bollinger
Kristina Buffett
Michelle Hofmann
Joseph Kaufman
Address History: 5271 Mahogany Ridge Drive, Naples, FL 34119;
592 P/O Box, Brandon, FL 33509
Aliases (AKA): W Lunteren,
William Lunteren,
William V Lunteren,
Willem Vanlunteren
Address History: 578 94th Avenue N, Naples, FL 34108;
139 5th Street, Naples, FL 34113;
Massillon, OH 44646
Aliases (AKA): J Bower
Email Addresses: jbo****@yahoo.com
Address History: 4821 Mahogany Ridge Drive, Naples, FL 34119;
20221 Estero Gardens Circle Unit 202, Estero, FL 33928;
Fort Myers, FL 33901;
Roanoke Rapids, NC 27870;
Hackettstown, NJ 07840
Aliases (AKA): Katie Louise Harrison,
Katie L Harrison
Address History: 4980 Mahogany Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 434-1800
Address History: 5275 Mahogany Ridge Drive, Naples, FL 34119
Address History: 2159 Yellowfin Circle, Naples, FL 34114;
1111 Hope Street Apt 3, Stamford, CT 06907;
Naperville, IL 60565;
Portland, ME 04103;
Ballwin, MO 63021
Email Addresses: aku****@worldnet.att.net,
anu****@hotmail.com,
anu****@hotmail.com,
anu****@webtv.net,
anu****@yahoo.com
Address History: 4930 Mahogany Ridge Drive, Naples, FL 34119;
1550 Park Meadows Drive Apt 4, Fort Myers, FL 33907;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): J Hayes,
Jana Knezevich,
Jana K Shahla
Email Addresses: jan****@netscape.net
Address History: 4980 Mahogany Ridge Drive, Naples, FL 34119
Address History: 5321 Mahogany Ridge Drive, Naples, FL 34119;
6930 Sable Ridge Lane, Naples, FL 34109;
Tavernier, FL 33070;
Goshen, IN 46528
Aliases (AKA): E Keech,
Elizabeth Keech,
Liz M Keech
Address History: 5015 Mahogany Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 331-2537
Address History: 1230 Gulf Boulevard Apt 207, Clearwater Beach, FL 33767;
1250 Gulf Boulevard, Clearwater Beach, FL 33767;
Naples, FL 34104;
Saint Augustine, FL 32086;
Sanford, FL 32771
Aliases (AKA): D Sneed
Email Addresses: dan****@msn.com
Address History: 5225 Mahogany Ridge Drive, Naples, FL 34119;
780 Bentwater Circle Apt 203, Naples, FL 34108;
Louisville, KY 40207;
Prospect, KY 40059;
Incline Village, NV 89451
Aliases (AKA): N Bolick,
Nicholas G D Bolick,
Nick G Bolick
Address History: 5401 Mahogany Ridge Drive, Naples, FL 34119
Address History: 5271 Mahogany Ridge Drive, Naples, FL 34119;
24166 Mountain View Drive, Bonita Springs, FL 34135
Aliases (AKA): Edward T Wilson
Email Addresses: etd****@aol.com,
etd****@excite.com
Address History: 5271 Mahogany Ridge Drive, Naples, FL 34119;
5275 Mahogany Ridge Drive, Naples, FL 34119;
Hartland, MI 48353
Phone Numbers: (248) 889-0126
Address History: 5100 Mahogany Ridge Drive, Naples, FL 34119;
411 Northwest 32nd Place, Cape Coral, FL 33993;
Blue Ridge, GA 30513;
Owingsville, KY 40360;
Sharpsburg, KY 40374
Aliases (AKA): D Scott,
Diane Scott,
Diane E Scott,
Dianne E Scott
Address History: 71 Emerald Woods Drive Apt F12, Naples, FL 34108;
2435 Lumberjack Drive, Colorado Springs, CO 80920;
Denver, CO 80210;
Monument, CO 80132;
Boca Raton, FL 33496
Aliases (AKA): Rob Hannon,
Robert A Hannon,
Robert Anthony Hannon
Email Addresses: rha****@carosara.com,
rha****@windstream.net
Address History: 5410 Mahogany Ridge Drive, Naples, FL 34119;
500 South Olympia Street, Clewiston, FL 33440;
Fort Myers, FL 33912;
Connellys Springs, NC 28612
Aliases (AKA): G Stevens
Email Addresses: fre****@yahoo.com
Address History: 4980 Mahogany Ridge Drive # 32, Naples, FL 34119;
28804 Wolf Road, Bay Village, OH 44140;
Rocky River, OH 44116;
Vermilion, OH 44089;
Westlake, OH 44145
Aliases (AKA): Mary Ann Sonnhalter
Relatives & Associates: Charles Sonnhalter
Charles Sonnhalter
Charles Sonnhalter
Charles Sonnhalter
Coletta Sonnhalter
Address History: 5063 Mahogany Ridge Drive, Naples, FL 34119;
3042 Futuna Lane, Naples, FL 34119;
Houston, TX 77068
Aliases (AKA): Valerie Balestrin,
Valeria Hernandez
Relatives & Associates: Gabriel Balestrini
Jesus Balestrini
Maria Balestrini
Cary Coppedge
Lorena Harbers
Address History: 4890 Mahogany Ridge Drive, Naples, FL 34119
Relatives & Associates: Derek Clemmensen
Heidi Clemmensen
Henry Clemmensen
James Clemmensen
Kristin Clemmensen
Phone Numbers: (239) 353-9323
Address History: 5057 Mahogany Ridge Drive, Naples, FL 34119;
1331 31st Street Sw, Naples, FL 34117;
North Fort Myers, FL 33917;
Rosemont, IL 60018
Aliases (AKA): Robert D Hill,
Robin M Hill,
Robin Hill
Email Addresses: rsh****@hotmail.com
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