Address History: 1800 Holiday Lane, Naples, FL 34104;
1347 11th Street N, Naples, FL 34102;
Buffalo Grove, IL 60089;
Chicago, IL 60657;
Evanston, IL 60202
Aliases (AKA): Deanna Lynn Reynolds,
Deanna L Walker,
Deanna Walker
Address History: 654 Vintage Reserve Circle Apt D, Naples, FL 34119;
3659 Passion Vine Drive, Alva, FL 33920;
Punta Gorda, FL 33983;
Monmouth Junction, NJ 08852;
Newtown, PA 18940
Aliases (AKA): Kathleen M Eckhardt,
Kathleen M Ginson
Email Addresses: kan****@hotmail.com
Address History: 971 Sapling Drive, Naples, FL 34120
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: 10660 Founders Way Unit 315, Bonita Springs, FL 34135;
2864 Blossom Court, Naples, FL 34120
Phone Numbers: (239) 455-3104
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: 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: 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: 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: 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: 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: 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: 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: 7812 Lagenaria Drive, Angier, NC 27501;
960 Sapling Drive, Naples, FL 34120;
Jacksonville, NC 28540
Aliases (AKA): Robin Rosa,
Robin Riggs Spring
Address History: 3361 Nash Road, Hamburg, NY 14075;
434 P/O Box, Bonita Springs, FL 34133;
Naples, FL 34120
Aliases (AKA): Charles Marshall
Relatives & Associates: Sandra Greenwood
Phone Numbers: (716) 649-8339
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: 120 Hillside Avenue Apt B5, Waterbury, CT 06710;
940 Sapling Drive, Naples, FL 34120;
Saint Petersburg, FL 33714
Phone Numbers: (239) 352-8776
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
Address History: 7812 Lagenaria Drive, Angier, NC 27501;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Naples, FL 34120;
Jacksonville, NC 28540
Aliases (AKA): Albert Mitchel Rosa
Phone Numbers: (239) 692-3077
Email Addresses: aro****@theclubatbarefootbeach.com,
aro****@netscape.net
Address History: 208 Anderson Place Apt 2, Buffalo, NY 14222;
17800 Ne 6th Court, Miami, FL 33162;
Naples, FL 34120;
Bolivar, MO 65613;
Las Vegas, NV 89139
Phone Numbers: (417) 777-7305
Address History: 240 Lee Road 222, Smiths Station, AL 36877;
240 Carden Road # 222, Smiths Station, AL 36877;
Havana, FL 32333;
Naples, FL 34120;
Quincy, FL 32353
Aliases (AKA): Ricard W Stineman,
Richard Stineman
Address History: 40101 212th Avenue Nw, Donnybrook, ND 58734;
990705 Po Box, Naples, FL 34116
Phone Numbers: (239) 455-7469
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