Address History: 2510 Ne 15th Terrace, Pompano Beach, FL 33064;
5488 Courtyard Drive, Margate, FL 33063;
Naples, FL 34109;
Buffalo, NY 14217;
Kenmore, NY 14217
Aliases (AKA): Helene C Schunk
Address History: 723 Coldstream Court, Naples, FL 34104
Email Addresses: she****@hotmail.com
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: 15497 Summit Place Circle, Naples, FL 34119;
2624 47th Avenue Ne, Naples, FL 34120;
Orlando, FL 32821;
Carmel, IN 46032
Aliases (AKA): Sharon Sharon Blankenbaker,
Sm Blankenbaker,
Sharon Blankenbaker Sm,
Sharon Blankenbaker Smith,
Sharon Blankenbaker-Sm
Email Addresses: sab****@yahoo.com
Address History: 4432 Beechwood Lake Drive, Naples, FL 34112;
679 Coldstream Court, Naples, FL 34104;
Derry, PA 15627
Email Addresses: kas****@hotmail.com,
kas****@yahoo.com
Address History: 3980 Bishopwood Court E Unit 106, Naples, FL 34114;
25720 Alta Drive, Valencia, CA 91355;
Adams, MA 01220;
West Dover, VT 05356
Aliases (AKA): Hazel Garofano
Email Addresses: ern****@aol.com
Address History: 855 Coldstream Court, Naples, FL 34104;
141 Adele Creek, Carbondale, CO 81623;
Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134
Aliases (AKA): Carlos Alberto Andrade,
Carlos Alberto Leon
Email Addresses: car****@yahoo.com,
cgu****@yahoo.com
Phone Numbers: (239) 596-7743
Address History: 1500 E Cross Street, Pensacola, FL 32503;
1553 Nw 102nd Drive, Coral Springs, FL 33071;
Gainesville, FL 32607;
Gulf Breeze, FL 32561;
Naples, FL 34104
Aliases (AKA): Robert Andrade
Email Addresses: e__****@yahoo.com,
ral****@ufl.edu,
ran****@cfl.rr.com,
rob****@onebox.com
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: 2467 Pinewoods Circle, Naples, FL 34105;
1540 Blue Point Avenue Apt 34, Naples, FL 34102;
Milton, MA 02186
Aliases (AKA): Barbara M Moscardelli
Address History: 8665 Jilk Circle, Naples, FL 34112;
412 Se 15th Street Apt 4, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Seminole, FL 33776
Aliases (AKA): Troy Michael Jebb
Email Addresses: mar****@yahoo.com,
tje****@angelfire.com
Aliases (AKA): Nicholas Pablo Veintimilla
Email Addresses: nve****@cableone.net,
pab****@cfl.rr.com
Address History: 11141 Everblades Parkways Apt 204, Estero, FL 33928;
25180 Divot Drive, Bonita Springs, FL 34135;
Naples, FL 34104;
Tampa, FL 33614
Aliases (AKA): Clayton J Weigel
Email Addresses: cwe****@gmail.com
Address History: 2467 Pine Woods Circle, Naples, FL 34105;
1540 Blue Point Avenue Apt 34, Naples, FL 34102;
Milton, MA 02186
Relatives & Associates: Anthony Moscardelli
Jeffrey Moscardelli
Phone Numbers: (239) 732-1774
(239) 732-5652
Address History: 833 Coldstream Court, Naples, FL 34104
Phone Numbers: (239) 860-6920
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: 855 Coldstream Court, Naples, FL 34104;
3923 Mladies Court # 12, Pikesville, MD 21208
Phone Numbers: (239) 331-4166
Email Addresses: cgu****@yahoo.com
Address History: 202 N Silver Lake Road, Eagle River, WI 54521;
899 Coldstream Court, Naples, FL 34104;
Lanai City, HI 96763;
Conover, WI 54519
Aliases (AKA): J Shenk,
Jeff A Shenk,
Jeffery Shenk,
Jeffery A Shenk,
Jeffrey C Shenk
Relatives & Associates: Kristen Vancaster
Address History: 1337 Spar Avenue, Beachwood, NJ 08722;
635 Coldstream Court, Naples, FL 34104;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Tim Fletcher
Phone Numbers: (732) 262-9056
Address History: 407 Wabash Avenue, Buffalo, NY 14217;
5488 Courtyard Drive, Margate, FL 33063;
Naples, FL 34109;
Pompano Beach, FL 33063
Address History: 2224 Golfside Road Apt 127, Ypsilanti, MI 48197;
872 S Jean Avenue, Avon Park, FL 33825;
Naples, FL 34120;
Brooklyn, MI 49230;
Monroe, MI 48162
Aliases (AKA): W Rennert,
William Charles Rennert,
Willim C Rennert
Relatives & Associates: C Fletcher
Krista Fletcher
Linda Fletcher
Lisa Fletcher
Paula Fletcher
Address History: 2059 E Hidden Village Circle, Sandy, UT 84092;
855 Coldstream Court, Naples, FL 34104;
Boise, ID 83713;
Irving, TX 75061;
Midvale, UT 84047
Aliases (AKA): Perry Davis,
Perry Lee Davis
Email Addresses: pda****@parkcity.net,
wm.****@gmail.com
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