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: 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: 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: 14340 Bristol Bay Place Apt 307, Fort Myers, FL 33912;
12850 Bay Timber Court, Fort Myers, FL 33913;
Naples, FL 34105
Aliases (AKA): R M Kramer,
Rosemarie Kramer
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: 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: 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: 128 Edgemere Way S, Naples, FL 34105;
128 Edgemere South Way, Naples, FL 34105;
Sapphire, NC 28774
Aliases (AKA): Joyce Lewin
Phone Numbers: (239) 262-2345
Address History: 2095 Imperial Circle, Naples, FL 34110;
4387 Butterfly Orchid Lane, Naples, FL 34119;
Warrenton, VA 20186
Aliases (AKA): Sherrie Dixon,
Sherrill Sandsdixon
Email Addresses: wic****@aol.com
Address History: 520 Po Box, Bonita Springs, FL 34133;
8944 East Lazywood Place, Carefree, AZ 85377;
Naples, FL 34105;
Canfield, OH 44406;
Youngstown, OH 44505
Aliases (AKA): Barbara J Marcella
Email Addresses: bjm****@earthlink.net,
bjm****@aol.com,
bjm****@comcast.net,
bjm****@cox-internet.com,
bjm****@fyahoo.com
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: 830 Swallow Point, Naples, FL 34105;
1541 Oyster Catcher Point Unit A, Naples, FL 34105;
Dedham, MA 02026;
Westwood, MA 02090
Address History: 1406 Ne 7th Street, Gainesville, FL 32601;
2727 29th Street Nw Apt 115, Washington, DC 20008;
Naples, FL 34105;
Pittsburgh, PA 15221;
State College, PA 16803
Aliases (AKA): G B Guy,
George B Guy,
George Bradley Guy
Email Addresses: geo****@juno.com,
guy****@cua.edu,
guy****@yahoo.com
Address History: 300 Cocohatchee Drive, Naples, FL 34110;
2635 35th Place Southwest Apartment 406, Gainesville, FL 32653;
Gulf Breeze, FL 32563;
Melbourne Beach, FL 32951;
Durham, NC 27713
Aliases (AKA): Dena Farrell Joyner,
Dena Joyner,
Dena F Joyner,
Dena Stein,
Dena F Stein
Email Addresses: dst****@fuse.net,
dst****@aol.com,
dst****@netzero.net
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: 800 Swallow Point, Naples, FL 34105;
1175 Professional Court Rm 105, Hagerstown, MD 21740;
Manlius, NY 13104
Aliases (AKA): Martha Duffy
Relatives & Associates: Thomas Duffy
Thomas Duffy
Candace Weaver
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
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: 601 Corporate Circle, Golden, CO 80401;
355 Union Boulevard Ste 300, Denver, CO 80228;
Lakewood, CO 80228;
Naples, FL 34105
Address History: 412 S Pitt Street, Alexandria, VA 22314;
1501 K Street Nw, Washington, DC 20005;
Marco Island, FL 34145;
Naples, FL 34109;
Neptune Beach, FL 32266
Aliases (AKA): Thomas Edward Ross
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
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: 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: 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
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