Address History: 3012 Jacaranda Avenue, Lake Placid, FL 33852;
73 P/O Box, Bowling Green, FL 33834;
Naples, FL 34120;
Sebring, FL 33875;
Whitman, MA 02382
Aliases (AKA): J Jordan,
Julia Jordan,
Julie M Jordan
Address History: 521 Putter Point Place, Naples, FL 34103
Address History: 305 Goodlette Road South Apartment 303c, Naples, FL 34102;
1096 29th Avenue N, Naples, FL 34103;
Vanderbilt Beach, FL 34107;
Point Pleasant, WV 25550
Aliases (AKA): Kristina Kay Bennett
Address History: 600 Putter Point Place, Naples, FL 34103;
830 Charlemagne Boulevard, Naples, FL 34112
Aliases (AKA): Lawrence Mcgloin
Relatives & Associates: Dennis Mcgloin
Elizabeth Mcgloin
Ellen Mcgloin
Patricia Mcgloin
Virginia Mcgloin
Email Addresses: pdm****@comcast.net
Address History: 566 Putter Point Place, Naples, FL 34103;
1412 Po Box, Boca Grande, FL 33921;
Elmira, MI 49730
Aliases (AKA): J Cochrun,
Jim Cochrun
Address History: 208 Fern Street Apt 804, West Palm Beach, FL 33401;
560 Phillips Drive, Boca Raton, FL 33432;
Naples, FL 34108;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Richard Thayne Sopher,
Richard T Sopherjr
Email Addresses: dso****@johnrwood.com,
rso****@johnrwood.com
Address History: 545 Putter Point Place, Naples, FL 34103;
426 Homer Avenue # 852, Palo Alto, CA 94301;
Pocatello, ID 83201;
Ft Mitchell, KY 41017;
Independence, KY 41051
Aliases (AKA): John Edward Kaiser,
John Kaiser
Aliases (AKA): Amy Elizabeth Bolen
Email Addresses: dif****@msn.com
Address History: 555 Putter Point Place, Naples, FL 34103;
78 E Cuyahoga Falls Avenue, Akron, OH 44310;
Chippewa Lake, OH 44215;
Independence, OH 44131;
Medina, OH 44258
Aliases (AKA): Nick Trikilis
Relatives & Associates: Christopher Trikilis
George Trikilis
Maria Trikilis
Mary Trikilis
Michael Trikilis
Email Addresses: leg****@yahoo.com,
nic****@hotmail.com
Address History: 22051 Reserve Estates Drive, Bonita Springs, FL 34135;
9862 Bay Meadows, Bonita Springs, FL 34135;
Naples, FL 34108;
Mission, KS 66201;
Shawnee Mission, KS 66201
Email Addresses: ann****@yahoo.com,
key****@aol.com,
mic****@markettrendinvestors.com
Address History: 5 High Point Circle W Apt 108, Naples, FL 34103;
750 11th Street S Apt 201, Naples, FL 34102;
Chicago, IL 60611;
Chesterfield, MO 63017;
Saint Louis, MO 63108
Phone Numbers: (312) 961-7580
Address History: 2273 Queens Way, Naples, FL 34112;
9946 Montiano Drive, Naples, FL 34113;
Chesterfield, MO 63005;
Saint Louis, MO 63144
Aliases (AKA): Mallory Renee Meiners
Address History: 1121 Shady Rest Lane, Naples, FL 34103;
12870 Brynwood Preserve Lane, Naples, FL 34105;
Bethesda, MD 20814
Aliases (AKA): Richard F Bolen
Email Addresses: dic****@comcast.net
Address History: 2734 Golfside Court, Naples, FL 34110;
975 6th Avenue S Ste 200, Naples, FL 34102;
Block Island, RI 02807
Aliases (AKA): V O Bowles
Relatives & Associates: Dolores Bowles
Phone Numbers: (239) 594-9397
Address History: 520 Putter Point Place, Naples, FL 34103
Address History: 10845 Sw 66th Court, Ocala, FL 34476;
690 Sport Hill Road, Easton, CT 06612;
Naples, FL 34103;
Sarasota, FL 34232
Relatives & Associates: Mandy Dosco
Christopher Janowski
Francis Janowski
Judith Janowski
Laura Janowski
Email Addresses: cha****@webtv.net,
cja****@rocketmail.com
Address History: 540 Putter Point Place, Naples, FL 34103
Phone Numbers: (239) 300-4140
Address History: 106 Tred Avon Avenue, Oxford, MD 21654;
420 Harding Avenue Apartment 203, Cocoa Beach, FL 32931;
Naples, FL 34103;
West Palm Beach, FL 33404
Aliases (AKA): D Ghysels,
Doris Ghysels
Email Addresses: dor****@att.net
Address History: 4000 Doves Roost Court, Charlotte, NC 28211;
590 Putter Point Place, Naples, FL 34103;
Hudson, OH 44236;
Painesville, OH 44077
Aliases (AKA): Jack Joseph Hurley,
John J Hurley,
Jr John Hurley
Email Addresses: fre****@aol.com
Address History: 11122 Brookwood Avenue, Leawood, KS 66211;
591 Putter Point Place, Naples, FL 34103;
Overland Park, KS 66213;
Grandview, MO 64030;
Kansas City, MO 64138
Aliases (AKA): J Suhor,
Joseph U Suhor,
Joe U Suhor Rd
Address History: 2600 Johnston Road, Columbus, OH 43220;
7048 Pelican Bay Boulevard Apt 101, Naples, FL 34108;
Jonesboro, GA 30238;
Warner Robins, GA 31088;
Rockbridge, OH 43149
Aliases (AKA): Clint A Rex,
Clint Rex,
Clinton A Rex,
Clinton Rex,
Clinton Addison Rex
Email Addresses: cli****@aol.com,
cli****@gmail.com,
jer****@webtv.com,
jer****@aol.com,
jer****@netzero.com
Address History: 18609 Peninsula Cove Lane, Cornelius, NC 28031;
975 9th Avenue S, Naples, FL 34102;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Tricia Confoy,
Patricia A Wood,
Tricia Wood,
Patricia A Woodconfoy
Email Addresses: pat****@hotmail.com
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