Address History: 8017 Vera Cruz Way, Naples, FL 34109;
401 Bayfront Place, Naples, FL 34102;
Ames, IA 50014;
Overland Park, KS 66212
Aliases (AKA): R Miller
Address History: 558 Hopmeadow Street, Simsbury, CT 06070;
72 Plank Hill Road, Simsbury, CT 06070;
Naples, FL 34102;
Pahokee, FL 33476;
Greensburg, PA 15601
Aliases (AKA): Claudette E Butler,
Claudine E Butler,
Claudine Regrut
Address History: 767 Coldstream Court, Naples, FL 34104;
7320 Glenmoor Lane Apt 310, Naples, FL 34104
Aliases (AKA): P Veintimilla
Relatives & Associates: Daniel Veintimilla
Marielena Veintimilla
Nicholas Veintimilla
Rafael Veintimilla
Email Addresses: mar****@worldnet.att.net,
pab****@cfl.rr.com,
pve****@aol.com,
pve****@yahoo.com
Address History: 10674 Woods Circle, Bonita Springs, FL 34135;
83 Coldstream Court, Naples, FL 34104
Aliases (AKA): T Allen,
Timothy David Allen
Address History: 6161 Spanish Oaks Lane, Naples, FL 34119;
834 Coldstream Court, Naples, FL 34104;
Jackson, NJ 08527;
Jersey City, NJ 07306;
New York, NY 10019
Aliases (AKA): Konstantine E Komninos
Relatives & Associates: Merrill Goldstein
Amy Hampton
Alexander Komninos
Carmen Komninos
Efstathios Komninos
Phone Numbers: (239) 596-7743
Address History: 4344 Pine Ridge Court, Fort Lauderdale, FL 33331;
570811 Arbor Club Way, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Naples, FL 34120;
Plantation, FL 33324
Aliases (AKA): Silvia M Bonolo
Address History: 7833 Veronawalk Boulevard, Naples, FL 34114;
834 Coldstream Court, Naples, FL 34104
Phone Numbers: (248) 359-2485
Address History: 635 Coldstream Court, Naples, FL 34104;
235 Manor Boulevard Apt 1607, Naples, FL 34104;
Brick, NJ 08724;
Forked River, NJ 08731;
Jackson, NJ 08527
Aliases (AKA): T Fletcher
Address History: 2265 7th Street N, Saint Petersburg, FL 33704;
701 S Saddle Creek Farm Road, Lakeland, FL 33801;
Naples, FL 34102;
Pensacola, FL 32501;
Carmel, IN 46032
Aliases (AKA): Brian D Banslyke,
Brian David Slyke,
Brian Van Slyke,
Brian D Slyke,
Brian Sussmanvanslyke
Email Addresses: ama****@aol.com,
ama****@gmail.com,
bva****@cs.com,
bva****@cs.com
Address History: 11338 Chattahoochee Drive, North Fort Myers, FL 33917;
4959 Dean Street, Fort Myers, FL 33905;
Lehigh Acres, FL 33936;
Naples, FL 34120;
Covington, GA 30015
Aliases (AKA): Angie D Mc Connell,
A Mcconnell,
Angie Mcconnell,
Angie Angie Webb,
Angie D Young
Email Addresses: nfn****@naples.net
Address History: 899 Coldstream Court, Naples, FL 34104;
2069 River Reach Drive Apartment 426, Naples, FL 34104;
Palm Harbor, FL 34684;
Chicago, IL 60626;
Conover, WI 54519
Aliases (AKA): Henry F Carlson
Address History: 10650 Founders Way Unit 308, Bonita Springs, FL 34135;
10674 Woods Circle, Bonita Springs, FL 34135;
Naples, FL 34104;
Gatlinburg, TN 37738
Aliases (AKA): E Allen,
Elilse Allen,
Ellise C Allen
Phone Numbers: (239) 403-9733
(239) 649-8753
Email Addresses: ell****@hotmail.com
Address History: 701 Coldstream Court, Naples, FL 34104;
1271 P/O Box, Hobe Sound, FL 33475;
Stuart, FL 34997;
East Leroy, MI 49051
Aliases (AKA): Karen Buys
Address History: 2504 Hopefield Court, Cape Coral, FL 33991;
24 Lyford Drive, Belvedere Tiburon, CA 94920;
Castaic, CA 91384;
Redding, CA 96001;
Fort Myers, FL 33912
Aliases (AKA): Demetrios Gonis
Relatives & Associates: Maryna Gonis
Email Addresses: dem****@yahoo.com
Address History: 2792 Longboat Drive, Naples, FL 34104;
6697 146th Avenue N, Clearwater, FL 33764;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Maria Elena Elliott,
Maria Elliott,
Maria A Jebb,
Maria Ann Jebb,
Maria Jebb
Email Addresses: mar****@yahoo.com,
mar****@netscape.net,
mje****@aol.com,
mje****@wmconnect.com,
mtj****@msn.com
Address History: 541 2nd Avenue N, Naples, FL 34102;
1506 Blue Point Avenue # 4, Naples, FL 34102;
Carmel, IN 46032;
Cary, NC 27513;
Holly Springs, NC 27540
Phone Numbers: (239) 596-2404
Address History: 767 Coldstream Court, Naples, FL 34104;
3013 Martindale Court, San Diego, CA 92123;
Flushing, NY 11358
Aliases (AKA): William O Brien,
William M O'brien,
Bill M Obrien
Phone Numbers: (239) 775-8298
Address History: 415 S Neenah Avenue, Sturgeon Bay, WI 54235;
9824 Fair Oaks Boulevard, Fair Oaks, CA 95628;
Cape Coral, FL 33904;
Naples, FL 34104;
Conover, WI 54519
Aliases (AKA): Robert B De,
Robert B De Boer
Email Addresses: rde****@hotmail.com
Address History: 20815 E 10 Mile Road, Saint Clair Shores, MI 48080;
834 Coldstream Court, Naples, FL 34104;
Panama City, FL 32404;
Dearborn, MI 48126;
Farmington, MI 48335
Aliases (AKA): Richard Basso
Address History: 9547 Johnson Point Loop Ne, Olympia, WA 98516;
678 Coldstream Court, Naples, FL 34104
Aliases (AKA): Barbara Posch,
Barbara Psoch
Address History: 5625 Baker Lake Road, Conover, WI 54519;
2791 Mooring Court, Lake Worth, FL 33462;
Naples, FL 34104;
Palm Harbor, FL 34684;
Lancaster, PA 17601
Aliases (AKA): Sharon Carlson
Address History: 6323 Parkview Road, Greendale, WI 53129;
12655 Glen Hollow Drive, Bonita Springs, FL 34135;
Naples, FL 34104;
Tallahassee, FL 32301;
Atlantic Beach, NC 28512
Aliases (AKA): K Skaar,
Kris Skaar,
Kristin Lynn Skaar,
Kristin L Stalker
Email Addresses: kri****@hotmail.com
Address History: 13 Benjamin Landing Lane, Franklin, MA 02038;
789 Coldstream Court, Naples, FL 34104;
East Bridgewater, MA 02333;
Cranston, RI 02920
Aliases (AKA): Alfred A Almonte,
Alfred Mucciarone
Relatives & Associates: Alfred Almonte
Mary Almonte
Patricia Almonte
Patricia Almonte
Patricia Almonte
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