Address History: 860 Swallow Point, Naples, FL 34105;
563 3rd Street N, Naples, FL 34102;
Youngstown, OH 44514;
Okatie, SC 29909
Aliases (AKA): Art L Canada,
Arthur W Leak
Address History: 5055 Cedar Springs Drive Apt 101, Naples, FL 34110;
801 Swallow Point # 51, Naples, FL 34105;
Fairway, KS 66205;
Mission, KS 66205;
Mission Hills, KS 66208
Aliases (AKA): Laura S Braun,
Laura S Brown,
Edward Fitzgibbons,
Laura B Fitzgibbons
Address History: 800 Swallow Point, Naples, FL 34105;
101 Golfside Drive, Flat Rock, NC 28731;
Manlius, NY 13104
Aliases (AKA): Thomas S Duffy
Address History: 2095 Imperial Circle, Naples, FL 34110;
438 Almond Street, Clermont, FL 34711;
Deland, FL 32723
Relatives & Associates: Simon Dickson
Julian Dixon
Peter Dixon
Sherrill Dixon
Suzannah Dixon
Address History: 3451 Queens Street Apt 812, Sarasota, FL 34231;
4370 Northwest 107th Avenue Apartment 108, Miami, FL 33178;
Naples, FL 34119;
Nokomis, FL 34275;
North Venice, FL 34275
Aliases (AKA): L Harrington,
Loren Myles Harrington
Relatives & Associates: Deborah Harrington
Diane Harrington
Lind Harrington
Lindsay Harrington
Lisa Harrington
Email Addresses: lha****@geniuscentral.com,
lha****@gmail.com
Address History: 1041 S Collier Boulevard Apt 105, Marco Island, FL 34145;
167 N Collier Boulevard Apt H8, Marco Island, FL 34145;
Miami, FL 33165;
Naples, FL 34104
Aliases (AKA): Christine Nader,
Christine A Waldren
Address History: 73 Oenoke Ridge Apartment 102, New Canaan, CT 06840;
1566 Buccaneer Court, Marco Island, FL 34145;
Naples, FL 34105
Address History: 12850 Bay Timber Court, Fort Myers, FL 33913;
14340 Bristol Bay Place Apartment 307, Fort Myers, FL 33912;
Naples, FL 34105;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Jeffery Kramer,
Jeffrey L Kramer
Email Addresses: dee****@verizon.net,
nz2****@aol.com,
nz2****@iwon.com,
nzp****@iwon.com
Address History: 831 Swallow Point # 50, Naples, FL 34105;
140103 P/O Box, Daytona Beach, FL 32114;
Chicago, IL 60657
Relatives & Associates: Vanessa Tarud
Phone Numbers: (408) 400-3791
Email Addresses: jon****@hotmail.com
Address History: 830 Swallow Point, Naples, FL 34105;
1526 Oyster Catcher Point Unit A, Naples, FL 34105;
Dedham, MA 02026;
Westwood, MA 02090
Aliases (AKA): Judith O Perkins
Email Addresses: per****@aol.com
Address History: 3255 N Paulina Street Apt 3a, Chicago, IL 60657;
127 Carolina Lake Drive, Daytona Beach, FL 32114;
Naples, FL 34105
Relatives & Associates: Maria Botero
Phone Numbers: (386) 274-7027
Address History: 22 Laurel Drive, Bedford, NH 03110;
2080 Aberdeen Lane Unit 103, Naples, FL 34109;
Manchester, NH 03103
Address History: 601 Corporate Circle, Golden, CO 80401;
355 Union Boulevard Ste 300, Denver, CO 80228;
Lakewood, CO 80228;
Naples, FL 34105
Address History: 2053 Forest Lakes Lane, Sterrett, AL 35147;
1404 Turtle Lake Drive, Birmingham, AL 35242;
Chelsea, AL 35043;
Clermont, FL 34711;
Naples, FL 34114
Aliases (AKA): Melissa Sands Dixon,
Melissa Sands Dixon Mathews,
Melissa Sands Mathews
Email Addresses: chr****@gmail.com,
dix****@comcast.net,
dix****@hotmail.com,
ele****@yahoo.com,
glo****@aol.com
Address History: 35 Jackson Pond Road, Dedham, MA 02026;
411 South Whitcomb Street, Fort Collins, CO 80521;
Naples, FL 34105;
Westwood, MA 02090;
Missoula, MT 59801
Aliases (AKA): Alexander Perkins,
Alexander H Perkins
Address History: 521 Logan Avenue # 86a, Laredo, TX 78040;
462 David Street, Atlantic Beach, FL 32233;
Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Naples, FL 34105
Email Addresses: all****@cs.com
Address History: 53 Balsam Lane, Clayton, NC 27527;
800 Swallow Point, Naples, FL 34105;
Hagerstown, MD 21742;
Wilmington, NC 28409;
Newport News, VA 23602
Aliases (AKA): Candace Duffy,
Candace D Weaver,
Candice Weaver,
Charles Weaver,
Herschell Herschell Weaver
Address History: 97 Po Box, Irvington, NJ 07111;
250 N Lake Drive, Naples, FL 34102;
Maplewood, NJ 07040;
Orange, NJ 07050
Aliases (AKA): M Canada,
Mirlande Canada,
Myrlande Laguerre Canada
Address History: 3016 Po Box, Sheridan, WY 82801;
1612 Ivanhoe Street, Denver, CO 80220;
Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134
Aliases (AKA): Connie Gwinn Street
Address History: 7801 Masters Drive, Potomac, MD 20854;
14900 Simonds Street, Mission Hills, CA 91345;
Venice, CA 90291;
Rehoboth Beach, DE 19971;
Naples, FL 34105
Aliases (AKA): Carolyn F Ginsburgh,
Carolyn Grant,
Francis Grant,
Suttie Carolyn Grant,
Carolyn Grant Suttie
Relatives & Associates: Anne Ginsburgh
Gail Ginsburgh
Robert Ginsburgh
Suttie Grant
Ian Grant-Suttie
Address History: 221 Beacon Street Apt 2, Somerville, MA 02143;
213 Monterey Drive, Naples, FL 34119;
Punta Gorda, FL 33950;
Sarasota, FL 34243;
Boston, MA 02108
Aliases (AKA): Lisa Harringtom
Phone Numbers: (941) 637-9620
Email Addresses: lha****@kennison.com,
lis****@forum.com
Address History: 7102 Oak Village Drive, Humble, TX 77396;
1408 Southeast 36th Street, Cape Coral, FL 33904;
Marco Island, FL 34145;
Naples, FL 34104;
Louisville, KY 40258
Aliases (AKA): Debra Tungett,
Debra M Tungett
Address History: 501 S Kalamazoo Street, Vicksburg, MI 49097;
860 Swallow Point, Naples, FL 34105;
Elmhurst, IL 60126;
Freeland, MI 48623;
Holly, MI 48442
Aliases (AKA): Melissa Ann Dixon,
Melisa Ann Todd
Email Addresses: bil****@msn.com,
doo****@yahoo.com,
hoc****@yahoo.com,
k.i****@gmail.com,
mel****@gmail.com
Address History: 15194 Overland Trail, Brighton, CO 80603;
10516 Cook Court, Denver, CO 80233;
Golden, CO 80403;
Wheat Ridge, CO 80033;
Naples, FL 34105
Aliases (AKA): Paul T Bailey Rd,
Paul T Rd
Address History: 4212 Spring Island, Okatie, SC 29909;
7721 Cortina Court, Carlsbad, CA 92009;
San Diego, CA 92109;
Naples, FL 34102;
Kailua, HI 96734
Aliases (AKA): Art Canada,
A Leak,
A W Leak,
Arthur W Leak,
Aw Major Leak
Email Addresses: ale****@webtv.net,
art****@aol.com
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