Address History: 498 Nw 1st Street, Boca Raton, FL 33432;
498 Northwest 1st Street, Boca Raton, FL 33432;
Naples, FL 34119;
Pinehurst, ID 83850
Aliases (AKA): Juliana Leigh Nemeth,
Juliana Sergeant
Email Addresses: gar****@juno.com
Address History: 2225 Nw 170th Avenue, Pembroke Pines, FL 33028;
5965 Bestview Way, Colorado Springs, CO 80918;
Littleton, CO 80130;
Naples, FL 34119;
Tallahassee, FL 32308
Aliases (AKA): Jose Linares Arizaga,
Jose Linares Gonzalez,
Linares S Gonzalez,
Jose Gonzalez Linare,
Jose M Gonzalez-Linares
Relatives & Associates: Mercedes Dorantes
Joseph Gonzales
Claudio Gonzalez
Jose Gonzalez
Jose Gonzalez
Address History: 4700 Saint Croix Lane Apt 325, Naples, FL 34109;
411 Cinnamon Oak Court, Lake Mary, FL 32746;
Champaign, IL 61820;
Ann Arbor, MI 48105;
Ypsilanti, MI 48198
Aliases (AKA): Mary A Malavolti
Relatives & Associates: Nathan Malavolti
Address History: 3475 Bravada Way, Naples, FL 34119;
1024 Commons Circle Apt B, Naples, FL 34119;
Beaver, UT 84713;
Leeds, UT 84746;
Meadow, UT 84644
Aliases (AKA): Cameron R Colledge,
R Colledge,
Ralph L Colledge
Relatives & Associates: Anita Colledge
Catherine Colledge
Daisy Colledge
Emily Colledge
Klaudia Colledge
Address History: 13951 1st Street, Fort Myers, FL 33905;
408 Hollywood Street, Lehigh Acres, FL 33936;
Naples, FL 34119;
Port Huron, MI 48060;
Ypsilanti, MI 48197
Relatives & Associates: Jefferson Jones
Aleksandra Ratajczak
Dominic Ratajczak
Charles Smith
Philumina Smith
Address History: 3269 Benson Park Boulevard, Orlando, FL 32829;
1045 Commons Circle Apartment 203, Naples, FL 34119;
Tampa, FL 33602;
Winter Park, FL 32792;
Caguas, PR 00726
Aliases (AKA): Felix Montaez,
Felix Perez
Email Addresses: dma****@yahoo.com,
dmo****@st-isaac.org,
fel****@uswest.net,
fgm****@avemarialaw.edu,
fmo****@legalbrains.com
Address History: 1045 Commons Circle Apt 405, Naples, FL 34119;
716 Marigold Drive, Lady Lake, FL 32159;
Sun City Center, FL 33573;
Ashland, KY 41101;
Ironton, OH 45638
Aliases (AKA): Christophe D Jenkins,
Christopher D Jenkis
Phone Numbers: (352) 753-0146
Address History: 8543 Basuto Drive, New Port Richey, FL 34655;
1025 Commons Circle, Naples, FL 34119;
Spring Hill, FL 34609;
Trinity, FL 34655;
Perth Amboy, NJ 08861
Phone Numbers: (732) 331-3191
Address History: 7825 Bristol Park Drive, Apollo Beach, FL 33572;
82760 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Naples, FL 34119;
Orlando, FL 32828
Aliases (AKA): Anna Ismer
Address History: 1581 Oakes Boulevard, Naples, FL 34119;
1020 Commons Circle Apt A, Naples, FL 34119;
Notre Dame, IN 46556;
South Bend, IN 46628;
Belleville, MI 48111
Aliases (AKA): Patrick Gillen
Email Addresses: pat****@juno.com
Address History: 1025 Commons Circle, Naples, FL 34119;
8990 Bay Colony Drive Apt 1001, Naples, FL 34108;
Decatur, IN 46733;
Mount Vernon, OH 43050
Email Addresses: big****@centurytel.net,
big****@hotmail.com
Address History: 16995 Tradewind Point, Winter Garden, FL 34787;
12101 Fgcu Lake Parkways E # R12, Fort Myers, FL 33965;
Naples, FL 34109;
Punta Gorda, FL 33983;
Blairsville, GA 30512
Aliases (AKA): Brittany Ann Harris
Address History: 17452 Silver Fox Drive Apt D, Fort Myers, FL 33908;
1045 Commons Circle Apt 205, Naples, FL 34119;
Lansing, MI 48915
Phone Numbers: (517) 648-1565
Email Addresses: cou****@gmail.com,
lsk****@geocities.com
Address History: 13150 Corbel Circle Apt 514, Fort Myers, FL 33907;
1765 Red Cedar Drive Apt 1, Fort Myers, FL 33907;
Marco Island, FL 34146;
Naples, FL 34119;
Binghamton, NY 13905
Aliases (AKA): Allyson Beauharnois
Phone Numbers: (315) 655-8467
Email Addresses: all****@gmail.com,
chr****@gmail.com
Address History: 78 Bunting Drive, Crawfordville, FL 32327;
246 Quail Run, Crawfordville, FL 32327;
Naples, FL 34119;
Tallahassee, FL 32310
Aliases (AKA): Jacqueline Coronel,
Jacqueline L Mccabe
Address History: 181 6th Street, Naples, FL 34113;
1065 Commons Circle Apartment 305, Naples, FL 34119;
Norristown, PA 19403
Aliases (AKA): Jason D Gardner
Relatives & Associates: Callie Christiansen
Cyrus Gardner
David Gardner
Diana Gardner
Jenilyn Gardner
Address History: 241 Silverado Drive, Naples, FL 34119;
1817 Cattleman Drive, Brandon, FL 33511;
Tampa, FL 33602;
Columbus, GA 31907;
Ann Arbor, MI 48104
Email Addresses: kgo****@msn.com
Address History: 1045 Commons Circle Apt 201, Naples, FL 34119
Address History: 1032 Commons Circle Apt B, Naples, FL 34119;
9417 Carrington Court, Fort Smith, AR 72903;
Saint Petersburg, FL 33711;
Atlanta, GA 30319;
Decatur, GA 30033
Aliases (AKA): Gretchen Keel,
Gretchen Morrison
Phone Numbers: (770) 986-8039
Address History: 3219 Portland Boulevard, Steubenville, OH 43952;
1025 Commons Circle, Naples, FL 34119;
Ypsilanti, MI 48197;
Des Moines, WA 98198;
Mercer Island, WA 98040
Aliases (AKA): Brenan Pergi,
Brenan Patrick Pergi,
Brenan Purgi
Email Addresses: bpe****@avemaria.edu,
bpe****@bellsouth.net,
bpe****@hotmail.com
Address History: 810 Lancaster Lane, Newport News, VA 23602;
3210 Bermuda Isle Circle Apartment 1222, Naples, FL 34109;
Cannelton, IN 47520;
Indianapolis, IN 46234;
Knox, IN 46534
Aliases (AKA): Christie Lynn Alvey,
Christine Jeanette Alvey
Email Addresses: cla****@hotmail.com
Address History: 789 Hammond Drive Apt 2002, Atlanta, GA 30328;
1045 Commons Circle Apartment 301, Naples, FL 34119;
Athens, GA 30605;
Conyers, GA 30013;
Mcdonough, GA 30252
Aliases (AKA): Chukwm J Obiechefu,
Chukwuma Obiechefu,
Chukwuma J Obiechefu
Relatives & Associates: Chezzarae Allen
Charles Bethea
Charles Obiechefu
Gloria Obiechefu
Udo Obiechefu
Email Addresses: chu****@gmail.com
Address History: 122 Augusta Drive, West Chester, PA 19382;
4438 Kentucky Way, Ave Maria, FL 34142;
Immokalee, FL 34142;
Naples, FL 34109;
Media, PA 19063
Aliases (AKA): Julie Ann Cosden,
Julie Cosden
Address History: 1409 E Oaklawn Drive, Terrell, TX 75160;
4289 Reflections Boulevard Apartment 107, Fort Lauderdale, FL 33351;
Naples, FL 34119;
Ann Arbor, MI 48105;
Dallas, TX 75243
Aliases (AKA): Michelle Godfrey Celaya,
Michelle Godfrey
Address History: 7 Winch Park Road, Framingham, MA 01701;
6750 El Colegio Road Apt 334, Goleta, CA 93117;
Ave Maria, FL 34142;
Immokalee, FL 34142;
Naples, FL 34119
Aliases (AKA): Jorge Alberto Calvo
Email Addresses: ana****@earthlink.net,
and****@hotmail.com
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