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: 8027 Po Box, Naples, FL 34101;
525 Putter Point Place, Naples, FL 34103
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: 316 Conners Avenue, Naples, FL 34108;
10080 Reflections Boulevard Apt 203, Fort Lauderdale, FL 33351;
Jacksonville, FL 32210
Aliases (AKA): Jennifer Kay Landis,
Jennifer Pohlmann
Email Addresses: jla****@cfl.rr.com
Address History: 600 Putter Point Place, Naples, FL 34103;
136 230c Walnut St #, Chico, CA 95928;
Denver, CO 80202;
Englewood, CO 80113;
Greenwood Village, CO 80121
Aliases (AKA): Mary Edwards Morris
Email Addresses: mar****@premiermail.net,
mmo****@comcast.net
Address History: 4033 Old Trail Way, Naples, FL 34103;
110 Beachview Avenue Unit 228, Bridgeport, CT 06605;
Norwalk, CT 06850
Aliases (AKA): Ellen K Franck,
Ellen K Gloin,
Ellen K Mc,
Ellen Mc Gloin,
Ellen Mcgloin
Relatives & Associates: Carlos Franck
George Mccourt
Dennis Mcgloin
Elizabeth Mcgloin
Lawrence Mcgloin
Email Addresses: ell****@gmail.com,
emc****@hotmail.com,
e_m****@hotmail.com
Address History: 3590 Santiago Way, Naples, FL 34105;
2301 Crayton Road, Naples, FL 34103;
North Olmsted, OH 44070
Aliases (AKA): O E Jacobs,
Olive Esther Jacobs
Address History: 555 Putter Point Place, Naples, FL 34103;
3030 Binnacle Drive Apt 301, Naples, FL 34103;
Cleveland, OH 44120;
Independence, OH 44131;
North Olmsted, OH 44070
Relatives & Associates: Jacqueline Hutcherson
Aliases (AKA): Michelle M Schwiderson
Relatives & Associates: Daniel Schwiderson
David Schwiderson
Debra Schwiderson
Don Schwiderson
Shirley Schwiderson
Phone Numbers: (239) 455-9137
Address History: 241 Bay Point, Naples, FL 34103;
240 Indiana Street, Gridley, CA 95948;
Boca Raton, FL 33433;
Dallas, TX 75236
Aliases (AKA): Cynthia N Allen,
Cynthia Collier,
Cynthia Newell De Shields,
Cynthia N De Shields,
C Deshields
Relatives & Associates: Cheryl Adeshields
Betty Allen
Cheryl Deshields
Clyde Deshields
Clyde Deshields
Email Addresses: 65m****@gmail.com,
akr****@newulmtel.net,
ana****@yahoo.com,
car****@yahoo.com,
cde****@att.net
Address History: 2832 Coach House Lane, Naples, FL 34105;
908 Lake June Road, Lake Placid, FL 33852;
Pompano Beach, FL 33060
Aliases (AKA): S Tomaini
Email Addresses: lis****@comcast.net,
lto****@hotmail.com,
sto****@naples-fertilizer.com
Address History: 777 E Atlantic Avenue # Z, Delray Beach, FL 33483;
1007 Harbor Drive, Delray Beach, FL 33483;
Naples, FL 34103
Phone Numbers: (407) 276-5743
Address History: 571 Putter Point Place, Naples, FL 34103;
11506 Sw 109th Road Apt X, Miami, FL 33176;
Knoxville, TN 37922
Aliases (AKA): Maryellen Cohen
Address History: 5205 Drew Avenue S, Minneapolis, MN 55410;
6955 Carlisle Court Apt 226, Naples, FL 34109;
Saint Louis, MO 63122
Aliases (AKA): C Zimmermann,
Charlotte E Zimmermann
Relatives & Associates: Darlene Loughner
Clifford Zimmerman
Edgar Zimmerman
Randal Zimmerman
Marian Zimmermann
Address History: 2512 Madison Station Court, Henrico, VA 23233;
590 Putter Point Place, Naples, FL 34103;
Holliston, MA 01746;
Charlotte, NC 28226;
Hudson, OH 44236
Aliases (AKA): S Hurley
Address History: 2028 Muller Drive, Woodland, CA 95776;
1357 Court Street, Alameda, CA 94501;
San Francisco, CA 94114;
Naples, FL 34103;
Austin, TX 78730
Aliases (AKA): B A Ross
Address History: 1415 N 132nd Avenue Circle, Omaha, NE 68154;
3161 E Moon Spirit Place, Tucson, AZ 85718;
Half Moon Bay, CA 94019;
Naples, FL 34103;
Okoboji, IA 51355
Aliases (AKA): Martha Wikert
Address History: 2800 Rivers Edge Road, Louisville, KY 40222;
545 Putter Point Place, Naples, FL 34103;
Petoskey, MI 49770
Address History: 18609 Peninsula Cove Lane, Cornelius, NC 28031;
1233 Delaware Southwest Avenue, Washington, DC 20024;
Naples, FL 34102;
Atlanta, GA 30342;
Davidson, NC 28036
Aliases (AKA): K Confoy,
Kevin W Confoy
Address History: 371 Po Box, Ashley Falls, MA 01222;
615 Putter Point Place, Naples, FL 34103;
Sheffield, MA 01257;
Essex Fells, NJ 07021;
New York, NY 10178
Aliases (AKA): Richard B Ripley
Address History: 137 E Walnut Street, Kingston, PA 18704;
323 Airport Pulling North Road, Naples, FL 34104
Aliases (AKA): Harry J Dntst R Lyons
Relatives & Associates: Irene Lyons
Address History: 418 Gompers Avenue, Indiana, PA 15701;
4817 Paris Avenue, Jacksonville, FL 32209;
Naples, FL 34102;
Champion, PA 15622;
Clearfield, PA 16830
Aliases (AKA): Marcus Alan Thompson
Relatives & Associates: Mark Thompson
Michael Thompson
Patricia Thompson
Richard Thompson
Verna Thompson
Email Addresses: geo****@gmail.com,
jfc****@sbcglobal.net,
lid****@hotmail.com,
lid****@hotmail.com,
mar****@gmail.com
Address History: 459 Holly Terrace Court, Ballwin, MO 63011;
5501 Heron Point Drive, Naples, FL 34108;
Saint Louis, MO 63122;
Wildwood, MO 63040
Address History: 6031 Hollins Avenue, Baltimore, MD 21210;
8695 College Parkways Ste 324, Fort Myers, FL 33919;
Naples, FL 34103;
Palm Beach, FL 33480;
Lutherville Timonium, MD 21093
Aliases (AKA): T L Burden,
Thomas L Burden,
Thomas Leon Burden,
Tom Joseph Burden,
Thomas Leon Burden Junior
Phone Numbers: (410) 377-7166
Email Addresses: tbu****@tbc.us,
tho****@att.net
Address History: 106 Tred Avon Avenue, Oxford, MD 21654;
101 North Fairfield Drive, Dover, DE 19901;
Boca Raton, FL 33496;
Cocoa Beach, FL 32931;
Naples, FL 34103
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