Address History: 823 Wooddusk Drive, Port Orange, FL 32127;
6250 Bellerive Avenue Apt 508, Naples, FL 34119;
Bay Village, OH 44140;
Burton, OH 44021;
Madison, OH 44057
Aliases (AKA): Michael Malizia,
Micheal E Malizia
Address History: 151 Cypress Way E Apt A102, Naples, FL 34110;
675 108th Avenue N, Naples, FL 34108;
Bronx, NY 10472;
Columbia Station, OH 44028
Aliases (AKA): Tim Holobinko
Relatives & Associates: Norman Councilman
William Councilman
David Holobinko
Mary Holobinko
Steve Holobinko
Address History: 833 Coldstream Court, Naples, FL 34104;
29620 Po Box, Phoenix, AZ 85038;
Beaumont, TX 77708
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: 161 Sabal Lake Drive, Naples, FL 34104;
13404 Ramona Avenue, Hawthorne, CA 90250;
Torrance, CA 90503;
Fort Lauderdale, FL 33332
Aliases (AKA): Reinaldo Castillo,
Rey Castillo,
Reynaldo Castillo
Address History: 834 Coldstream Court, Naples, FL 34104;
9424 Isla Bella Circle, Bonita Springs, FL 34135;
Buffalo, NY 14213;
Lockport, NY 14094
Aliases (AKA): Janette M Santomier,
J Santomieri,
Jeanette Santomieri,
Jeanette M Santomieri,
Jeannette M Santomieri
Email Addresses: jea****@gmail.com,
san****@comcast.net
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: 7297 S Serenoa Drive, Sarasota, FL 34241;
855 S Wooster Street Apt 308, Los Angeles, CA 90035;
Marina Del Rey, CA 90292;
Pacific Palisades, CA 90272;
Sausalito, CA 94965
Email Addresses: jam****@gmacm.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
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: 678 Coldstream Court, Naples, FL 34104
Phone Numbers: (239) 776-7595
Address History: 5480 Shamrock Street, Milton, FL 32570;
634 Coldstream Court, Naples, FL 34104;
Riverview, FL 33578
Phone Numbers: (239) 250-2800
Address History: 5056 Marsh Field Road, Sarasota, FL 34235;
7710 Plantation Circle, Bradenton, FL 34201;
Naples, FL 34104;
Riverview, FL 33569;
Silver Spring, MD 20903
Aliases (AKA): Lisa T Silver
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
Email Addresses: she****@hotmail.com
Address History: 7380 Saint Ives Way Apt 1205, Naples, FL 34104;
610 Pacific Coast Highway, Huntington Beach, CA 92648
Aliases (AKA): Christopher Francis
Address History: 7833 Veronawalk Boulevard, Naples, FL 34114;
834 Coldstream Court, Naples, FL 34104;
Farmington, MI 48335;
Riverview, MI 48193;
Romulus, MI 48174
Aliases (AKA): Amy B Krausch
Address History: 11924 Fairlie Place, Raleigh, NC 27613;
2172 Sheridan Street Apt 2, Jacksonville, FL 32207;
Naples, FL 34102;
Tampa, FL 33611;
Natick, MA 01760
Aliases (AKA): E Garcia,
Eric Scott Garcia
Email Addresses: cav****@comcast.net,
cav****@yahoo.com,
com****@gmail.com,
jad****@aol.com,
mar****@att.net
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: 100 Hampton Lane Apt D45, Enterprise, AL 36330;
7133 County Road 636, Chancellor, AL 36316;
Jacksonville, FL 32246;
Naples, FL 34112;
Clive, IA 50325
Aliases (AKA): Jodi Ann M Herron,
Jodiann M Herron,
Jodi A Jones,
Jodi Ann Jones,
Jodi A Jonesherron
Address History: 910 Cleveland Road, Hinsdale, IL 60521;
678 Coldstream Court, Naples, FL 34104;
Fort Mill, SC 29708
Aliases (AKA): Katherine Lopez,
Katie Lopez
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: 847 Murphy Road, Dawson, GA 39842;
9133 Bonnie Cove Drive, Brooksville, FL 34613;
Naples, FL 34104;
Weeki Wachee, FL 34613;
Bronwood, GA 39826
Aliases (AKA): Leslie Mclendon Mclendon,
Leslie Odom
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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