Address History: 2095 Imperial Circle, Naples, FL 34110;
2212 Forest Lakes Lane, Sterrett, AL 35147;
Brooklyn, NY 11221;
Warrenton, VA 20186
Aliases (AKA): Peter S Dixson
Email Addresses: wic****@aol.com
Address History: 563 3rd Street N, Naples, FL 34102;
77 Captains Drive, Westbrook, CT 06498;
Bonita Springs, FL 34134;
Boston, MA 02116;
East Longmeadow, MA 01028
Aliases (AKA): C Maurer,
Charles Maurer,
Charles F Maurere
Address History: 408 Trenwick Lane, Venice, FL 34293;
1000 Quayside Terrace Apartment 1706, Miami, FL 33138;
Naples, FL 34119;
Punta Gorda, FL 33950;
Ironton, OH 45638
Aliases (AKA): Nancy Hamilton,
Diane Diane Harrington,
N Diane Harrington,
Nancy D Harrington,
Nancy Harrington Snok
Relatives & Associates: Deborah Harrington
Lind Harrington
Lindsay Harrington
Lisa Harrington
Loren Harrington
Address History: 4307 W Neptune Street, Tampa, FL 33629;
2864 Clairton Drive, Littleton, CO 80126;
Naples, FL 34112;
Saint Petersburg, FL 33702
Aliases (AKA): Ed Lewin,
Edward Lewin,
Edward Lewis
Email Addresses: car****@yahoo.com,
sar****@cox.net
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: 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: 2815 Majestic Cypress Drive E, Atlantic Beach, FL 32233;
1080 Camelia Street, Atlantic Beach, FL 32233;
Gainesville, FL 32601;
Jacksonville, FL 32233;
Naples, FL 34105
Aliases (AKA): Jeff Guy,
Jeffrey Guy,
Jeffrey David Guy
Email Addresses: jef****@comcast.net,
jef****@hotmail.com,
jgu****@aol.com,
jgu****@comcast.net,
the****@yahoo.com
Aliases (AKA): Simon Peter Dixon,
Simon P Dixon St,
Simon Peter Stephen Dixon
Phone Numbers: (239) 263-6093
(239) 293-1199
(239) 403-9840
Address History: 807 Ixora Circle, Venice, FL 34285;
800 Swallow Point, Naples, FL 34105;
Clifton Park, NY 12065;
Ilion, NY 13357;
Liverpool, NY 13090
Aliases (AKA): Thomas F Duffy
Email Addresses: ddu****@gmail.com,
tdu****@juno.com
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: 2205 Noble Court, Naples, FL 34110;
315 Seven Springs Boulevard # D, Greenacres, FL 33463;
Lake Worth, FL 33460;
Miami, FL 33143;
Punta Gorda, FL 33950
Aliases (AKA): D Harrington Snoke,
D L Snoke,
Diane Louise Snoke,
Diane Snoke Snoke,
Diane L Snoke
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
dsn****@att.net,
dsn****@hotmail.com,
dsn****@att.net
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): E Spence Fitzgibbon,
E Fitzgibbons,
Edward S Fitzgibbons,
Spence Fitzgibbons
Email Addresses: lbf****@aol.com
Address History: 830 Swallow Point, Naples, FL 34105;
1541 Oyster Catcher Point Unit A, Naples, FL 34105;
Dedham, MA 02026;
Westwood, MA 02090
Aliases (AKA): James H Perkins
Address History: 13057 Coco Plum Lane, Naples, FL 34119;
510 Bald Eagle Drive, Naples, FL 34105;
Hinsdale, IL 60521
Aliases (AKA): Mary M Lakin,
Rosemary Lakin
Email Addresses: cha****@comcast.net,
mar****@earthlink.net,
mar****@gmail.com,
mla****@mediaone.net
Address History: 408 Trenwick Lane, Venice, FL 34293;
1515 Ne 104th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Miami Shores, FL 33138;
Naples, FL 34112
Aliases (AKA): Lowery Gina Marie,
Andrew J Snoke
Email Addresses: ads****@comcast.net
Address History: 861 Swallow Point, Naples, FL 34105;
7286 Po Box, Naples, FL 34101;
Cold Spring Harbor, NY 11724
Phone Numbers: (631) 659-3207
Address History: 860 Swallow Point, Naples, FL 34105;
7 Sherwood Road Nw, Fort Walton Beach, FL 32547;
Laredo, TX 78040
Address History: 800 Swallow Point, Naples, FL 34105;
101 Golfside Drive, Flat Rock, NC 28731;
Manlius, NY 13104
Aliases (AKA): Thomas S Duffy
Relatives & Associates: Martha Duffy
Thomas Duffy
Candace Weaver
Herschell Weaver
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
Phone Numbers: (603) 526-7676
(816) 840-4037
(913) 384-0354
(913) 384-2323
(913) 908-2783
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: 831 Swallow Point, Naples, FL 34105;
1515 Northeast 104th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Punta Gorda, FL 33950
Phone Numbers: (239) 653-9012
(239) 963-9697
(305) 895-2524
(352) 260-4207
(850) 748-6332
Email Addresses: ads****@comcast.net
Address History: 367 Po Box, Shelter Island Heights, NY 11965;
861 Swallow Point, Naples, FL 34105;
Spring Hill, FL 34606;
Brooklyn, NY 11237;
Mount Tremper, NY 12457
Aliases (AKA): Anne Boylan,
Ann Moss,
Anne B Moss,
Anna Nicole Smith,
Anne Boylan Smith
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: 41 White Street Apt 3a, New York, NY 10013;
5055 Cedar Springs Drive Apt 101, Naples, FL 34110;
Mission Hills, KS 66208;
Prairie Village, KS 66208
Phone Numbers: (603) 526-7676
(913) 384-2323
Address History: 7801 Masters Drive, Potomac, MD 20854;
801 Swallow Point, Naples, FL 34105;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Glen Echo, MD 20812
Aliases (AKA): Suttie Atalanta Grant
Relatives & Associates: Anne Ginsburgh
Carolyn Ginsburgh
Gail Ginsburgh
Robert Ginsburgh
Suttie Grant
Phone Numbers: (301) 983-5306
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