Address History: 980 Sapling Drive, Naples, FL 34120;
2334 Arbour Walk Circle Apt 1021, Naples, FL 34109;
Blairsville, GA 30512;
Ashville, OH 43103;
Circleville, OH 43113
Aliases (AKA): D Pontius,
Devan Pontius
Relatives & Associates: Brandon Pontius
Craig Pontius
Darlene Pontius
Denise Pontius
Jakulyne Pontius
Email Addresses: com****@aol.com,
dev****@cox.net,
dev****@hotmail.com
Address History: 621 7th Street Sw, Naples, FL 34117;
2864 Blossom Court, Naples, FL 34120;
Seminole, FL 33777
Aliases (AKA): Judith S Pearce
Email Addresses: dan****@aol.com,
dan****@embarqmail.com,
rod****@aol.com,
rod****@comcast.com
Aliases (AKA): Mario Agreda
Address History: 945 Sapling Drive, Naples, FL 34120;
2745 1st Street Apartment 114, Fort Myers, FL 33916;
Dayton, OH 45424;
Xenia, OH 45385
Aliases (AKA): E Lutz,
Eleanora L Lutz,
Nora Lutz,
Eleanora L Steiger
Address History: 9093 Gervais Circle Apt 1904, Naples, FL 34120;
951 Sapling Drive, Naples, FL 34120;
Fall River, MA 02721;
Fitchburg, MA 01420;
Randolph, MA 02368
Aliases (AKA): Carlos Valdez
Email Addresses: cav****@hotmail.com,
rev****@yahoo.com
Address History: 3486 47th Avenue Ne, Naples, FL 34120;
2875 39th Avenue Ne, Naples, FL 34120;
Sarasota, FL 34239
Aliases (AKA): Ernesto Sanchez
Address History: 8206 Sw 11th Court, Pompano Beach, FL 33068;
237 Neptune Avenue, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Naples, FL 34120;
North Lauderdale, FL 33068
Aliases (AKA): Becky Brett,
Rebecca Jean Brett,
Rebecca J Tavares
Email Addresses: bec****@hotmail.com
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Address History: 880 47th Avenue Ne, Naples, FL 34120;
2300 Fairview Road Apartment B101, Costa Mesa, CA 92626;
San Pedro, CA 90731;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Blanca C Gaviland,
Blanca Gavilano,
Blanca C Rottiers
Email Addresses: rot****@aol.com
Address History: 2380 2nd Avenue Ne, Naples, FL 34120;
2830 2nd Avenue Ne, Naples, FL 34120;
Fall River, MA 02724;
Swansea, MA 02777;
Warwick, RI 02888
Aliases (AKA): Gerald T Normand
Address History: 2016 Sagebrush Circle, Naples, FL 34120;
10661 N Kendall Drive Ste 100, Miami, FL 33176;
North Miami, FL 33161
Aliases (AKA): Diogenes S Carrera,
Janet Carrera,
Janeth Ramos Carrera,
Janire R Carrera,
Janire Carrera
Relatives & Associates: Evian Cabrera
Diogenes Carrera
Diogenes Carrera
Eduardo Carrera
John Carrera
Email Addresses: car****@aim.com
Address History: 164 Elmwood Lane, Naples, FL 34112;
525 22nd Avenue Nw # A, Naples, FL 34120;
Hendersonville, NC 28739;
Hickory, NC 28602;
Morganton, NC 28655
Aliases (AKA): M E Hunter,
Tracy Mary,
Tracy Mary Ee,
Tracy Mary-Ee,
Mary E Smith
Address History: 5069 Beckton Road, Immokalee, FL 34142;
5069 Beckton Road, Ave Maria, FL 34142;
Naples, FL 34109;
Madison Heights, MI 48071;
Romeo, MI 48065
Aliases (AKA): Debra A Cumming,
Debra Cumming Forma,
Debra Ann Forma,
Debra A Forma,
Debra Forma
Relatives & Associates: David Cumming
Jennifer Cumming
Marilyn Cumming
Vincent Cumming
Vincent Cummings
Address History: 10660 Founders Way Unit 315, Bonita Springs, FL 34135;
2864 Blossom Court, Naples, FL 34120
Relatives & Associates: Jessica Maurer
Anita Pearce
Daniel Pearce
Doug Pearce
Jessie Pearce
Phone Numbers: (239) 455-3104
Address History: 2311 10th Avenue Se, Naples, FL 34117;
1020 Agate Street, San Diego, CA 92109;
Greenlawn, NY 11740
Address History: 7082 Venice Way Apt 1901, Naples, FL 34119;
4473 18th Avenue Sw, Naples, FL 34116;
Sarasota, FL 34237
Aliases (AKA): James A Townsend
Phone Numbers: (239) 353-1722
Address History: 961 Sapling Drive, Naples, FL 34120;
672 Cox Road, Monticello, FL 32344;
Bronx, NY 10467;
New City, NY 10956
Phone Numbers: (845) 638-9103
Address History: 18531 Cicero Avenue, Country Club Hills, IL 60478;
940 Sapling Drive, Naples, FL 34120;
Monee, IL 60449
Relatives & Associates: Corinne Mahoney
Address History: 8912 Quigley Street, Westminster, CO 80031;
9306 West 66th Place, Arvada, CO 80004;
Brighton, CO 80602;
Denver, CO 80232;
Lakewood, CO 80232
Aliases (AKA): Sharon Ginson,
Sharon Elizabeth Ginson
Email Addresses: tod****@msn.com
Address History: 41 Sherman Avenue, Glens Falls, NY 12801;
2154 Arbour Walk Circle, Naples, FL 34109;
Somerset, MA 02726
Address History: 60 Buttonwoods Avenue, Warwick, RI 02886;
1000 Sapling Drive, Naples, FL 34120;
Fall River, MA 02720;
Rehoboth, MA 02769;
Seekonk, MA 02771
Aliases (AKA): James Normand,
Jim Normand
Email Addresses: jgn****@comcast.net,
jno****@rochester.rr.com,
jno****@rochester.rr.com,
tri****@yahoo.com
Email Addresses: eps****@aol.com,
har****@netscape.net
Address History: 42556 Olmsted Drive, Ashburn, VA 20148;
1777 Birdie Drive, Naples, FL 34120;
Centreville, VA 20121;
Falls Church, VA 22041;
Manassas, VA 20111
Aliases (AKA): Miroslaw S Maldonado,
Mirosola M Maldonado,
Sdenka Maldonado,
Sdenka Maldonado Salazar,
Sdenka Maldonado-Salazar
Relatives & Associates: Rosario Bravo
Jackie Maldonado
Jhancarla Maldonado
Rosar Maldonado
Vania Maldonado
Address History: 22646 Taylorstown Hunt Court, Ashburn, VA 20148;
1777 Birdie Drive, Naples, FL 34120;
Centreville, VA 20121;
Falls Church, VA 22041;
Manassas, VA 20111
Phone Numbers: (239) 353-5337
(239) 353-5396
(703) 729-7298
(703) 858-7113
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