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: 5560 Tamarind Ridge Drive, Naples, FL 34119;
770 Goodlette North Road Apartment 210, Naples, FL 34102;
Campbell, TX 75422;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): James P Albaugh,
James P Albough
Email Addresses: jal****@aol.com
Address History: 710 10th Street Se, Naples, FL 34117;
10779 Cambay Circle, Boynton Beach, FL 33437;
Fort Myers, FL 33913;
Immokalee, FL 34142;
Lehigh Acres, FL 33936
Aliases (AKA): Jeffery Len Russom,
Jr Jeffery Russom
Address History: 4961 Tamarind Ridge Drive, Naples, FL 34119;
6020 Seagrape Lane, Bonita Springs, FL 34134;
Clinton Township, MI 48035;
Lexington, MI 48450;
Livonia, MI 48150
Aliases (AKA): Mike Karasev
Relatives & Associates: Stacy Rider
Email Addresses: kar****@centurytel.net,
kar****@hotmail.com,
mka****@yahoo.com
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: 5391 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 353-3232
Address History: 4960 Tamarind Ridge Drive, Naples, FL 34119
Aliases (AKA): Michaela J La Platte
Phone Numbers: (239) 596-8287
Address History: 5090 Tamarind Ridge Drive, Naples, FL 34119;
2339 Cody Street, Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): April Brower
Email Addresses: apr****@gmail.com,
hrr****@aol.com
Aliases (AKA): Ingrid De,
Ingrid De Villiers,
Ingrid Devilliers
Email Addresses: ing****@arnogallery.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
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: 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
Address History: 4820 Tamarind Ridge Drive, Naples, FL 34119
Phone Numbers: (239) 732-6351
Phone Numbers: (239) 304-8743
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: 5401 Tamarind Ridge Drive, Naples, FL 34119
Aliases (AKA): Randolph Shane Rolland
Phone Numbers: (239) 913-7440
Email Addresses: rro****@comcast.net
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: 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: 5380 Tamarind Ridge Drive, Naples, FL 34119;
9220 Bonita Beach Road Se Ste 215, Bonita Springs, FL 34135;
Fort Wayne, IN 46804;
Huntington, IN 46750;
Markle, IN 46770
Aliases (AKA): Micholas J Sparta,
Nick J Sparta
Address History: 5401 Tamarind Ridge Drive, Naples, FL 34119;
1229 Blue Hill Creek Drive, Marco Island, FL 34145;
Orlando, FL 32825;
Port Charlotte, FL 33952
Aliases (AKA): Tiffany L Mullen,
Tiffany Turner Mullen,
Tiffany Leigh Wynn
Address History: 359 Burnt Pine Drive, Naples, FL 34119;
6655 Huntley Lane N, Naples, FL 34104;
Richwoods, MO 63071
Address History: 5131 Tamarind Ridge Drive, Naples, FL 34119
Address History: 3290 11th Avenue Sw, Naples, FL 34117;
1032 11th Street N, Naples, FL 34102;
De Soto, MO 63020;
Seymour, MO 65746;
Squires, MO 65755
Phone Numbers: (239) 293-1499
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