Address History: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
Address History: 9930 Estero Oaks Drive Apt 108, Fort Myers, FL 33967;
3840 Central Avenue Apartment 309, Fort Myers, FL 33901;
Naples, FL 34116;
Brighton, MI 48116;
Fenton, MI 48430
Aliases (AKA): Matt Walters,
Matthew J Walters
Relatives & Associates: Lisa Jackman
Kimberly Kortgoede
Alexis Walters
George Walters
Heather Walters
Address History: 26418 Savannah Drive, Bonita Springs, FL 34135;
2586 P/O Box, Bonita Springs, FL 34133;
Naples, FL 34120;
Assonet, MA 02702;
Fall River, MA 02724
Aliases (AKA): G Normand,
Gerald T Normand
Email Addresses: ger****@bellatlantic.net,
gno****@address.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: 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: 353 Lightbourne Lane, The Villages, FL 32162;
951 Sapling Drive, Naples, FL 34120;
Pikesville, MD 21208
Relatives & Associates: Gwen Miller
Jack Nicholson
Jill Nicholson
Patrica Nicholson
Thomas Nicholson
Address History: 961 Sapling Drive, Naples, FL 34120
Phone Numbers: (239) 348-9661
Address History: 26418 Savannah Drive, Bonita Springs, FL 34135;
27750 Orr Road, Bonita Springs, FL 34135;
Naples, FL 34120;
Assonet, MA 02702;
Swansea, MA 02777
Aliases (AKA): L Normand,
Linda Borden Normand
Email Addresses: gno****@address.com
Address History: 960 Sapling Drive, Naples, FL 34120;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Fort Myers, FL 33967
Aliases (AKA): Amy Caudill,
Amy E Caudill Rosa,
Amy E Caudill-Rosa,
Amy Elizabeth Caudill-Rosa,
Amy E Caudillrosa
Address History: 961 Sapling Drive, Naples, FL 34120;
672 Cox Road, Monticello, FL 32344;
New City, NY 10956
Aliases (AKA): Eleanor G Iacovetta,
Eleanore G Iacovetta
Phone Numbers: (845) 638-9103
Email Addresses: ele****@rcn.com
Address History: 971 Sapling Drive, Naples, FL 34120
Address History: 950 Sw 104th Court Apt 302, Miami, FL 33174;
2421 Sw 99th Court, Miami, FL 33165;
Naples, FL 34120
Aliases (AKA): Diogenes Carrer
Address History: 160 27th Street Nw, Naples, FL 34120;
1735 Brantley Road Apt 2404, Fort Myers, FL 33907;
West Orange, NJ 07052
Email Addresses: dar****@aol.com,
dar****@hotmail.com,
elc****@hotmail.com,
elc****@hotmail.com,
mar****@verizonwireless.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
Phone Numbers: (239) 348-9076
(239) 352-1864
(239) 877-9940
Address History: 9930 Estero Oaks Drive Apt 108, Fort Myers, FL 33967;
3840 Central Avenue Apt 309, Fort Myers, FL 33901;
Naples, FL 34119;
Brighton, MI 48114;
Haslett, MI 48840
Aliases (AKA): Kimberly Dawn Therese Walters,
Kimberly D Zanger
Phone Numbers: (517) 339-3348
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: 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: 4476 Magellan Street, Immokalee, FL 34142;
23660 Walden Center Drive Apt 209, Bonita Springs, FL 34134;
Naples, FL 34116;
Arlington Heights, IL 60004;
Barrington, IL 60010
Aliases (AKA): Julie M Ravenel
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Address History: 943 Sapling Drive, Naples, FL 34120;
434 Po Box, Bonita Springs, FL 34133;
Arlington, MA 02474;
Chelmsford, MA 01824;
Dracut, MA 01826
Aliases (AKA): Sandra Dillman,
Sandra M Dillman,
S Irvine,
Sandra M Irvine,
Sandra M Marshall
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: 375 Shaver Road, Dayton, TN 37321;
1110 Po Box, Bonita Springs, FL 34133;
Immokalee, FL 34143;
Naples, FL 34119;
Pineland, FL 33945
Aliases (AKA): Michael E Sinclair,
Mike Sinclair
Address History: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3737 Santa Barbara Boulevard, Cape Coral, FL 33914;
Casselberry, FL 32718;
Fort Myers Beach, FL 33931;
Naples, FL 34109
Aliases (AKA): Dayna Elin Williams,
Dayna E Williams,
Dayna E Zatorski
Email Addresses: day****@ameritrade.com,
dgu****@juno.com
Address History: 7000 W Calahan Avenue, Denver, CO 80232;
7000 West Calahan Avenue, Denver, CO 80232;
Lakewood, CO 80232;
Fort Myers, FL 33912;
Naples, FL 34120
Aliases (AKA): Robert R Ginson
Phone Numbers: (941) 743-6088
Address History: 6183 Boxer Drive, Bethel Park, PA 15102;
8225 Bailey Cove Road Se Apt 3, Huntsville, AL 35802;
Madison, AL 35758;
Cape Coral, FL 33914;
Delray Beach, FL 33445
Aliases (AKA): Thomas John Kress,
Thomas T Thomas
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