Address History: 6059 Everett Street, Naples, FL 34112;
52 Po Box, Goodland, FL 34140;
Marco Island, FL 34145
Aliases (AKA): Tammy L Tooman,
Tammy Tooman Jula,
Tammy L Toomanjula
Email Addresses: loo****@aol.com
Address History: 550 Po Box, Orange Lake, FL 32681;
478 Po Box, Mc Intosh, FL 32664;
Naples, FL 34104
Aliases (AKA): Jack Brittion,
Jack Britton
Address History: 5767 Deauville Circle Apt D102, Naples, FL 34112;
57 Heath Aster Lane, Lehigh Acres, FL 33936;
Placida, FL 33946;
Port Charlotte, FL 33948;
West Palm Beach, FL 33422
Aliases (AKA): S Dame,
Sandra Kalmanek Dame,
Sandra V Palumbo
Email Addresses: idu****@excite.com,
old****@hotmail.com
Address History: 889 Manatee Road, Naples, FL 34114;
2004 2nd Avenue E, Bradenton, FL 34208;
Labelle, FL 33975;
Marco Island, FL 34146;
Dalton, PA 18414
Aliases (AKA): Elia Guerrero Garcia,
Elio Garcia,
Elia G Garica,
Elia Miranda
Email Addresses: gar****@gmail.com,
hot****@hotmail.com,
mia****@yahoo.com
Address History: 3225 29th Avenue Sw, Naples, FL 34117;
11041 Trinity Place, Naples, FL 34114;
Mcminnville, TN 37110
Address History: 11431 Trinity Place, Naples, FL 34114;
242 Po Box, Marco Island, FL 34146;
Austin, TX 78745;
Odem, TX 78370
Address History: 9111 Capistrano Street S Unit 8302, Naples, FL 34113;
242 Po Box, Marco Island, FL 34146;
Brownsville, TX 78521
Relatives & Associates: Jennifer Arizmandi
Angel Arizmendi
Irasema Arizmendi
Jennifer Arizmendi
Jose Arizmendi
Phone Numbers: (956) 832-0842
Address History: 6321 Sw 153rd Court Road, Miami, FL 33193;
6767 Sw 22nd Street, Miami, FL 33155;
Miami Beach, FL 33139;
Naples, FL 34114;
Chicago, IL 60613
Aliases (AKA): W A Rodriguez,
Wilfr Rodriguez,
Wilfred Rodriguez,
Wilfredo Rodriguez,
Wilfredo Rodriquez
Address History: 85 27th Street Nw, Naples, FL 34120;
18195 Us Highway 31 Lot 4, Vinemont, AL 35179;
Lehigh Acres, FL 33973
Aliases (AKA): Alejandro Pantoia,
A Pantoja,
Alejandro Pantoja
Address History: 1260 Creekside Boulevard E, Naples, FL 34109;
8472 Abbington Circle Apt 2012, Naples, FL 34108
Aliases (AKA): D Merrin,
Diane Merrin Williams
Email Addresses: dme****@yahoo.com
Address History: 3046 Adcock Drive, Labelle, FL 33935;
323 East Buell Drive, Fort Myers, FL 33905;
Naples, FL 34109;
North Fort Myers, FL 33903;
Burlington, MI 49029
Aliases (AKA): Josh Robert Shephard,
Joshua A Shephard
Relatives & Associates: Danny Shaphard
James Shephard
Tiffany Shephard
Vicky Shephard
Daniel Shepherd
Email Addresses: she****@yahoo.com
Address History: 4880 Tamarind Ridge Drive, Naples, FL 34119;
3021 Driftwood Way Unit 3105, Naples, FL 34109
Aliases (AKA): R Torres,
Rosalba Torres
Relatives & Associates: Carol Duane
Robert Duane
Lupercio Maldonado
Lupercio Torres
Monserrate Velez
Address History: 11180 Trinity Place, Naples, FL 34114;
10801 Po Box, Naples, FL 34101;
Akron, IN 46910
Aliases (AKA): S Jimenez,
Salvador R Jiminez
Aliases (AKA): Alfonso Sanjuan
Phone Numbers: (239) 455-2159
Address History: 11431 Trinity Place, Naples, FL 34114
Address History: 1519 Santiago Circle, Naples, FL 34113;
7420 W 20th Avenue Apt 438, Hialeah, FL 33016;
Miami, FL 33125
Aliases (AKA): Leonardo Valdez
Email Addresses: leo****@aol.com,
leo****@hotmail.com,
nas****@aol.com,
sus****@gmail.com,
val****@hotmail.com
Address History: 4928 17th Place Sw, Naples, FL 34116;
101 Royal Park Drive, Fort Lauderdale, FL 33309
Aliases (AKA): Jennifer Arizmandi,
Jennifer Keller
Relatives & Associates: Angel Arizmendi
Angel Arizmendi
Irasema Arizmendi
Jennifer Arizmendi
Leslie Arizmendi
Address History: 3840 Springside Drive, Estero, FL 33928;
28360 Old 41 Road Suite 1, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Inglis, FL 34449;
Naples, FL 34116
Aliases (AKA): Michael David Perkins,
Micheal D Perkins
Address History: 123 Driftwood Lane, Naples, FL 34112;
2738 Cambridge Court, Immokalee, FL 34142;
Marrero, LA 70072
Aliases (AKA): Jose Antoniogomez,
Jose A Gomez
Phone Numbers: (239) 417-0764
Address History: 919 Sundrop Court, Marco Island, FL 34145;
1320 Auburndale Avenue, Marco Island, FL 34145;
Naples, FL 34114;
Johnston, IA 50131
Aliases (AKA): Eleanor Loraine Smalley
Relatives & Associates: Eleanor Johnson
Catherine Smalley
Charles Smalley
Mary Smalley
Richard Smalley
Address History: 65 Royal Lane, Bloomingdale, IL 60108;
980 Cape Marco Drive Unit 1203, Marco Island, FL 34145;
Naples, FL 34114;
Harwood Heights, IL 60706;
Roselle, IL 60172
Aliases (AKA): Joseph Moloczyj,
Jospeh Moloczyj,
Joseph Moloczyk
Email Addresses: a50****@aol.com,
a50****@aol.com,
a50****@excite.com,
ace****@aol.com
Address History: 1101 Main Street Apt 107, Half Moon Bay, CA 94019;
466 Oak Avenue Apt 1, Half Moon Bay, CA 94019;
Salida, CA 95368;
Naples, FL 34114;
Sparks, NV 89431
Aliases (AKA): Leobardo B Gutierrez,
Leonardo Gutierrez
Relatives & Associates: Alejandro Barajas
Elpidio Barajas
Ignacio Barajas
Jose Barajas
Manuel Barajas
Email Addresses: ale****@sbcglobal.net
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