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
Aliases (AKA): Amber Rosa
Aliases (AKA): Brent Brent Smith,
E Brent Smith
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: 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: 1745 Banana Street, Punta Gorda, FL 33980;
23660 Walden Center Drive Apt 107, Bonita Springs, FL 34134;
Estero, FL 33929;
Fort Myers, FL 33908;
Naples, FL 34117
Aliases (AKA): Nancy Shores
Email Addresses: nan****@yahoo.com,
nan****@gmail.com,
sco****@yahoo.com
Address History: 1004 Hammock Road # 8, Sebring, FL 33870;
2881 Highway 21, Atmore, AL 36502;
Eustis, FL 32736;
Naples, FL 34117;
Acworth, GA 30102
Address History: 10660 Founders Way Unit 315, Bonita Springs, FL 34135;
2864 Blossom Court, Naples, FL 34120
Phone Numbers: (239) 455-3104
Address History: 950 Sapling Drive, Naples, FL 34120;
588 33rd Avenue Nw, Naples, FL 34120;
Murfreesboro, TN 37128;
Soddy Daisy, TN 37379
Relatives & Associates: Brigitte Eversburg
Mariam Hernandez
Elizabeth Rivera
Enrique Rivera
Enrique Rivera
Phone Numbers: (239) 352-8250
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: 950 Sw 104th Court Apt 302, Miami, FL 33174;
2421 Sw 99th Court, Miami, FL 33165;
Naples, FL 34120
Aliases (AKA): Diogenes Carrer
Email Addresses: gla****@gmail.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: 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: 971 Sapling Drive, Naples, FL 34120
Address History: 940 Sapling Drive, Naples, FL 34120
Address History: 945 Sapling Drive, Naples, FL 34120;
1230 Wildwood Lakes Boulevard Apt 201, Naples, FL 34104;
Channahon, IL 60410;
Joliet, IL 60432;
Shorewood, IL 60404
Phone Numbers: (815) 467-2683
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: 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: 8375 Morse Road, East Concord, NY 14055;
951 Sapling Drive, Naples, FL 34120;
Angola, NY 14006;
Buffalo, NY 14215
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: 843 W 190th Street Unit 18, Ames, IA 50010;
5431 Drewry Road, Monroeville, AL 36460;
Miami, FL 33156;
Naples, FL 34120;
Chicago, IL 60640
Aliases (AKA): George D Rd,
George D Smith,
George D Smith Rd
Address History: 22 Cooper Avenue, Huntington Station, NY 11746;
4362 Nw 1st Street, Deerfield Beach, FL 33442;
Naples, FL 34117;
Brentwood, NY 11717;
East Northport, NY 11731
Aliases (AKA): Sarah H Knakal
Email Addresses: ash****@gmail.com,
gra****@gmail.com,
rmk****@gmail.com,
rmk****@hotmail.com,
sar****@aim.com
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
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