Address History: 4602 Log Cabin Drive, Lakeland, FL 33810;
4373 20th Avenue Sw, Naples, FL 34116;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Saint Louis, MO 63123
Aliases (AKA): Jerry C Rd,
Jerry C Swank Rd
Aliases (AKA): Ann M Oliver
Phone Numbers: (239) 353-9432
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: 4765 Aston Gardens Way Apt 307, Naples, FL 34109;
11400 Longfellow Lane Unit 118, Bonita Springs, FL 34135;
Acworth, GA 30101;
Macon, GA 31210;
Warner Robins, GA 31088
Aliases (AKA): Jack Irvine
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
Aliases (AKA): Dawn E Swank
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: 971 Sapling Drive, Naples, FL 34120
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: 951 Sapling Drive, Naples, FL 34120
Address History: 1000 Sapling Drive, Naples, FL 34120;
3125 La Costa Circle Apartment 201, Naples, FL 34105;
Bloomingdale, NJ 07403;
Rochester, NY 14612
Email Addresses: jam****@arthrex.com,
jtg****@rit.edu
Relatives & Associates: Ann Oliver
James Oliver
Address History: 160 27th Street Nw, Naples, FL 34120;
1822 43rd Terrace Sw, Naples, FL 34116;
Roseland, NJ 07068
Aliases (AKA): Laura Pontbriand
Aliases (AKA): Elizabeth A Forrester,
Elizabeth A Morrison
Relatives & Associates: Adam Forrester
Elizabeth Forrester
Garry Forrester
Victoria Haines
John Morrison
Email Addresses: gar****@bellsouth.net
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: 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: 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: 943 Sapling Drive, Naples, FL 34120;
367345 P/O Box, Bonita Springs, FL 34136
Aliases (AKA): Sandra Marshall Greenwood,
Sandra M Irvine
Email Addresses: nac****@yahoo.com
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: 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: 6410 Hickory Bell Drive, Murfreesboro, TN 37128;
588 33rd Avenue Nw, Naples, FL 34120;
Soddy Daisy, TN 37379
Aliases (AKA): Enrique R Mercado
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: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3724 Sw 6th Place, Cape Coral, FL 33914;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931;
Naples, FL 34120
Aliases (AKA): Jason Williams
Phone Numbers: (239) 304-1364
(703) 385-2513
(770) 983-3707
Address History: 1657 Hermosa Street, Montrose, CO 81401;
11900 6300 Road Unit 27, Montrose, CO 81401;
Naples, FL 34105;
Quincy, FL 32351
Aliases (AKA): Jenifer Mills,
Jennifer Lee Mills,
Jen Mullin,
Jennifer V Mullin,
Jennifer L Vaughn
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