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: 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: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Cottondale, FL 32431;
Crestview, FL 32539
Aliases (AKA): Richard Lee Hall
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: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
Email Addresses: gla****@gmail.com
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
Phone Numbers: (239) 353-9432
Address History: 160 27th Street Nw, Naples, FL 34120;
1822 43rd Terrace Sw, Naples, FL 34116;
Roseland, NJ 07068
Aliases (AKA): Laura Pontbriand
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: 621 7th Street Sw, Naples, FL 34117;
2864 Blossom Court, Naples, FL 34120;
Seminole, FL 33777
Aliases (AKA): Judith S Pearce
Email Addresses: dan****@aol.com,
dan****@embarqmail.com,
rod****@aol.com,
rod****@comcast.com
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: 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: 940 Sapling Drive, Naples, FL 34120
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: 950 Sapling Drive, Naples, FL 34120;
7320 Saint Ives Way Apt 4310, Naples, FL 34104;
Buffalo, NY 14227;
Orchard Park, NY 14127
Aliases (AKA): S Poste,
Susan P Poste
Relatives & Associates: Tamara Buckfelder
Pennelyn Mach
Heatherann Malek
William Poste
William Postejr
Address History: 106 Waterside Drive, Eatonton, GA 31024;
4441 19th Avenue Sw, Naples, FL 34116;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Cynthia S Anderson,
Cynthia M Ritch,
Cynthia M Skory
Relatives & Associates: Cindy Andersen
Bridgette Anderson
David Anderson
David Anderson
David Anderson
Address History: 18531 Cicero Avenue, Country Club Hills, IL 60478;
940 Sapling Drive, Naples, FL 34120;
Monee, IL 60449
Relatives & Associates: Corinne Mahoney
Address History: 22646 Taylorstown Hunt Court, Ashburn, VA 20148;
1777 Birdie Drive, Naples, FL 34120;
Centreville, VA 20121;
Falls Church, VA 22041;
Manassas, VA 20111
Address History: 8434 Sea Mist Court, West Chester, OH 45069;
1000 Sapling Drive, Naples, FL 34120;
Cincinnati, OH 45249;
Columbus, OH 43221;
Fairfield, OH 45014
Aliases (AKA): Ryann Elizabeth Morgan
Address History: 60 Buttonwoods Avenue, Warwick, RI 02886;
1000 Sapling Drive, Naples, FL 34120;
Fall River, MA 02720;
Rehoboth, MA 02769;
Seekonk, MA 02771
Aliases (AKA): James Normand,
Jim Normand
Email Addresses: jgn****@comcast.net,
jno****@rochester.rr.com,
jno****@rochester.rr.com,
tri****@yahoo.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: 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: 768 S 7th Street, Philadelphia, PA 19147;
971 Sapling Drive, Naples, FL 34120;
Cornelius, NC 28031;
Sewell, NJ 08080
Aliases (AKA): Devis Gjuzl
Email Addresses: dgj****@alltell.net,
gju****@live.com
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