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: 2311 10th Avenue Se, Naples, FL 34117;
1020 Agate Street, San Diego, CA 92109;
Greenlawn, NY 11740
Aliases (AKA): Brent Brent Smith,
E Brent Smith
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: 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
Aliases (AKA): Amber Rosa
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: 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
Address History: 940 Sapling Drive, Naples, FL 34120;
76 Farmington Avenue, Waterbury, CT 06710;
Saint Petersburg, FL 33714
Relatives & Associates: Bunny Epstein
Ellen Epstein
Irene Epstein
Kenneth Epstein
Email Addresses: edw****@msn.com
Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
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: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
Relatives & Associates: Sharon Blankenbaker
Brent Smith
Samantha Smith
Address History: 940 Sapling Drive, Naples, FL 34120
Relatives & Associates: Carl Epstein
Edward Epstein
Ellen Epstein
Gabe Epstein
Irene Epstein
Phone Numbers: (239) 352-8776
(727) 528-1008
Address History: 9093 Gervais Circle Apt 1904, Naples, FL 34120;
951 Sapling Drive, Naples, FL 34120;
Fall River, MA 02721;
Fitchburg, MA 01420;
Randolph, MA 02368
Aliases (AKA): Carlos Valdez
Email Addresses: cav****@hotmail.com,
rev****@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
Email Addresses: gla****@gmail.com
Address History: 970 Sapling Drive, Naples, FL 34120
Phone Numbers: (239) 353-1722
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: 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
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
Email Addresses: eps****@aol.com,
har****@netscape.net
Address History: 41 Sherman Avenue Apt 2, Glens Falls, NY 12801;
29 1 2 Eld Street, New Haven, CT 06511;
West Haven, CT 06516;
Naples, FL 34109;
Somerset, MA 02726
Aliases (AKA): J Tavares
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: 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
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