Address History: 12323 Union Road, Naples, FL 34114;
10180 Atascadero Avenue, Atascadero, CA 93422;
Pacoima, CA 91331;
Paso Robles, CA 93446;
Templeton, CA 93465
Aliases (AKA): Chara Lynn Ballou,
Chara-Lynn Ballou,
Charalynn Lynn Cropper,
Chara Lynn Frank,
Chara-Lynn Frank
Relatives & Associates: William Ballou
Gregory Cropper
Heather Cropper
Roxanne Cropper
Michelene Eickholdt
Email Addresses: cha****@yahoo.com,
msc****@charter.net,
msc****@hotmail.com,
msc****@charter.net
Address History: 9288 Grassi Way Unit 101, Naples, FL 34114;
2706 Duncan Lane, Batavia, IL 60510;
Bristol, IL 60512;
Lincoln, IL 62656;
Naperville, IL 60564
Aliases (AKA): Vince S Rainforth,
Vince Rainforth,
Vincent S Rainforth
Email Addresses: vra****@comcast.net,
vra****@juno.com
Address History: 9288 Grassi Way Unit 102, Naples, FL 34114
Address History: 1423 Oceania Drive S, Naples, FL 34113;
91 Bermuda Road, Marco Island, FL 34145;
Baton Rouge, LA 70810;
Brighton, MI 48114;
Hartland, MI 48353
Aliases (AKA): Jamie Lynn Carbary,
Jamie L Carbury,
Jamie Lynn Cardbary,
Jamie L Kliewe,
Jamie Lynn Kliewe
Relatives & Associates: Edward Carbary
Jacob Carbary
Lawrence Carbary
Patricia Carbary
Shelby Carbary
Email Addresses: jam****@hotmail.com,
jlc****@aol.com,
jlk****@aol.com,
war****@gmail.com
Address History: 9200 Sweetgrass Way, Naples, FL 34108;
9200 Grassi Way, Naples, FL 34114;
Avalon, NJ 08202;
Coatesville, PA 19320;
Downingtown, PA 19335
Aliases (AKA): Frederick M Jansen
Email Addresses: fre****@altavista.com,
fre****@aol.com
Address History: 9288 Grassi Way Unit 204, Naples, FL 34114;
640 Mcnally Lane B, Brookfield, WI 53045;
Milwaukee, WI 53213
Aliases (AKA): Marcia L Hiltunen
Address History: 9288 Grassi Way Unit 102, Naples, FL 34114;
792 N Barfield Drive, Marco Island, FL 34145;
Algonac, MI 48001;
Chesterfield, MI 48047;
Clay, MI 48001
Aliases (AKA): Thomas James Macdonald,
Tom Macdonald
Relatives & Associates: Laura Holstein
Brian Macdonald
Greta Macdonald
James Macdonald
Joanna Macdonald
Address History: 4240 Steamboat Bend Apt 301, Fort Myers, FL 33919;
60077 P/O Box, Fort Myers, FL 33906;
Largo, FL 33778;
Marco Island, FL 34146;
Naples, FL 34114
Aliases (AKA): Lee M Hauser
Email Addresses: hau****@netusa1.net,
lha****@cox.net
Address History: 148 Capri Boulevard, Naples, FL 34113;
5229 19th Place Sw, Naples, FL 34116;
Moriches, NY 11955;
Pittsburgh, PA 15207
Aliases (AKA): C Rowles,
Chris Dale Rowles,
Christopher D Rowles
Email Addresses: cro****@bellatlantic.net,
row****@earthlink.net,
row****@earthlink.net
Address History: 9288 Grassi Way Unit 101, Naples, FL 34114;
2706 Duncan Lane, Batavia, IL 60510;
Bristol, IL 60512;
Champaign, IL 61821;
Naperville, IL 60564
Aliases (AKA): Melissa M Demay,
M M Thomas,
Melissa M Thomas
Phone Numbers: (630) 204-4941
(630) 553-5450
(630) 605-1615
(630) 636-8624
Address History: 9288 Grassi Way Unit 202, Naples, FL 34114;
106 Bobolink Way, Naples, FL 34105;
Cincinnati, OH 45202
Aliases (AKA): Dale Duke,
J Dale Duke,
Jack D Duke
Relatives & Associates: Bettye Duke
Address History: 9288 Grassi Way Unit 204, Naples, FL 34114;
640 Mcnally Lane B, Brookfield, WI 53045;
Milwaukee, WI 53213
Aliases (AKA): Mike Clancey,
Mike Clancy,
Michael W Fitzgerald
Aliases (AKA): Jennise Delgado,
Jennise A Delgado Ortega,
Jennise Antoniette Delgado-Ortega,
Jennise D Ortega,
Jennise Antoniette Ortega
Relatives & Associates: Jennifer Ortega
Email Addresses: jas****@ymail.com,
jen****@aol.com,
oje****@yahoo.com
Address History: 148 Capri Boulevard, Naples, FL 34113;
5229 19th Place Sw, Naples, FL 34116;
Clearfield, PA 16830;
Pittsburgh, PA 15207
Aliases (AKA): Kelley A Lunsford,
Kelly A Rowles
Email Addresses: kel****@correctcaresolutions.com,
kel****@gateway.net,
kro****@correctcaresolutions.com
Address History: 802 Veterans Parkway Apt 53, Hinesville, GA 31313;
420 Buckland Street, Plantsville, CT 06479;
Southington, CT 06489;
Cape Coral, FL 33909;
Lake Wales, FL 33898
Aliases (AKA): Terry Maston
Email Addresses: mas****@yahoo.com,
tma****@gmail.com
Address History: 825 N Hena Street, Greenville, IL 62246;
9010 Cascada Way Apt 202, Naples, FL 34114;
Granville, IL 61326
Aliases (AKA): Tom J Casland,
Tom J Mc,
Tom J Mc Casland,
Thomas Mccasland,
Tom J Mccasland
Email Addresses: tmc****@hotmail.com,
tmc****@tampabay.rr.com
Address History: 8 Orchard Court, Mount Sinai, NY 11766;
9288 Grassi Way Unit 104, Naples, FL 34114;
Montclair, NJ 07042;
Farmingville, NY 11738;
Holtsville, NY 11742
Aliases (AKA): Frank Joseph Irizarry
Relatives & Associates: Lorraine House
Amanda Irizarry
Frank Irizarry
Kristen Irizarry
Linda Irizarry
Address History: 16907 Ash Hill Drive, Louisville, KY 40245;
9288 Grassi Way Unit 201, Naples, FL 34114;
Ashland, KY 41101;
Stanton, KY 40380
Aliases (AKA): Johnnie J Stewart
Email Addresses: jjs****@aol.com,
jst****@comcast.net
Address History: 8523 Oxford Drive, Knoxville, TN 37922;
426 Nw 26th Place, Cape Coral, FL 33993;
Fort Myers, FL 33905;
Naples, FL 34120;
Port Charlotte, FL 33981
Aliases (AKA): Christina Marie Lefebvre,
Christina M Masto,
Christina Marie Maston,
Christina Roberts,
Christy Roberts
Email Addresses: chr****@pgicommercial.com,
chr****@yahoo.com
Address History: 3257 Belle Street, San Bernardino, CA 92404;
1406 W Bentley Street Unit B, Mesa, AZ 85201;
Cathedral City, CA 92234;
Grand Terrace, CA 92313;
Lake Forest, CA 92630
Aliases (AKA): J Guerrero,
Jenifer Ann Guerrero,
Jennifer Ann Guerrero,
Jennifer Ann Ortega
Relatives & Associates: Marco Calderon
Anthony Guerrero
David Guerrero
Eric Guerrero
Humberto Guerrero
Email Addresses: jus****@yahoo.com,
mas****@yahoo.com,
oje****@yahoo.com,
the****@gmail.com
Address History: 103 Northampton Drive, Oswego, IL 60543;
9288 Grassi Way Unit 204, Naples, FL 34114
Aliases (AKA): Joan Kaleel
Email Addresses: akh****@gmail.com,
imu****@pacbell.net
Address History: 103 Northampton Drive, Oswego, IL 60543;
9288 Grassi Way Unit 204, Naples, FL 34114
Aliases (AKA): Greg Kaleel,
Gregory L Kaleel
Email Addresses: gre****@wheelerinc.com,
gre****@yahoo.com
Address History: 2308 Wilshire Lane, Oakdale, NY 11769;
9288 Grassi Way Unit 204, Naples, FL 34114;
College Point, NY 11356;
Sayville, NY 11782;
West Islip, NY 11795
Aliases (AKA): Celia Apostolakos
Address History: 1428 Caro Court, Mahomet, IL 61853;
9288 Grassi Way Unit 104, Naples, FL 34114;
Seymour, IL 61875;
Camdenton, MO 65020;
Columbia, MO 65203
Email Addresses: big****@verizon.net
Address History: 239 Langton Court, Bloomingdale, IL 60108;
2041 Sw 136th Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Naples, FL 34119;
North Lauderdale, FL 33068
Aliases (AKA): A Bouchard
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