Address History: 11121 Kelly Road # A, Fort Myers, FL 33908;
11231 Trinity Place, Naples, FL 34114;
Gwynn Oak, MD 21207;
Manchester, MD 21102;
Windsor Mill, MD 21244
Address History: 18165 Baruch Drive, Fort Myers, FL 33967;
10010 Maddox Lane Apt 217, Bonita Springs, FL 34135;
Naples, FL 34116
Aliases (AKA): Shawn L Landers
Email Addresses: sha****@argos.co.uk
Address History: 605 Po Box, Tangerine, FL 32777;
7144 Wachuset Street, Mount Dora, FL 32757;
Naples, FL 34114
Aliases (AKA): James Luther Malcolm
Address History: 11431 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 793-3172
Address History: 5533 Sholtz Street, Naples, FL 34113;
5350 Catts Street, Naples, FL 34113;
Fayetteville, NC 28314;
Pharr, TX 78577;
San Juan, TX 78589
Aliases (AKA): Juanita Lopez Garcia,
San L Garcia,
San Juanita L Garcia,
Sanjuanita Garcia
Address History: 11230 Trinity Place, Naples, FL 34114
Address History: 11431 Trinity Place, Naples, FL 34114;
455 Po Box, Labelle, FL 33975;
Marco Island, FL 34146
Aliases (AKA): Joel Rodriguez Garcia
Address History: 4928 17th Place Sw, Naples, FL 34116;
525 Barefoot Williams Road Lot 186, Naples, FL 34113;
Oakland Park, FL 33309
Relatives & Associates: Jennifer Arizmandi
Angel Arizmendi
Angel Arizmendi
Irasema Arizmendi
Leslie Arizmendi
Address History: 279 Caretta Circle, Saint Augustine, FL 32086;
2565 Cogswell Road, El Monte, CA 91732;
Broomfield, CO 80021;
Denver, CO 80203;
Washington, DC 20020
Aliases (AKA): Patricia R Campos,
Patricia C Crosby
Email Addresses: pat****@cox.net
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
Phone Numbers: (239) 331-4828
(239) 530-2450
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
Relatives & Associates: Elpidio Barajas
Ignacio Barajas
Lillie Barajas
Maricela Barajas
Pedro Barajas
Address History: 11431 Trinity Place, Naples, FL 34114
Aliases (AKA): Adam Joel Garcia Parra
Relatives & Associates: Francisco Parra
Phone Numbers: (239) 793-3172
Email Addresses: par****@gmail.com
Address History: 5303 Berkeley Drive, Naples, FL 34112;
27670 Pinecrest Lane, Bonita Springs, FL 34135;
Conway, NH 03818
Aliases (AKA): Burton Laurey Lane,
Laurey Perkins,
Laurey Marie Ploski,
Laurey M Ploski,
Laurey M Ploski Tapias
Email Addresses: lau****@gmail.com,
lmp****@hotmail.com,
nap****@att.net,
nap****@bellsouth.net,
nap****@compuserve.com
Address History: 11431 Trinity Place, Naples, FL 34114;
417 Jackson Court Apartment 3, Waukesha, WI 53186
Aliases (AKA): Isidro J Marquez
Phone Numbers: (757) 710-8530
Aliases (AKA): Jose A D Rodrigue
Address History: 11431 Trinity Place, Naples, FL 34114
Address History: 11275 Trinity Place, Naples, FL 34114;
8100 Winged Foot Drive, Fort Myers, FL 33967;
Okeechobee, FL 34974
Aliases (AKA): Jorina Louise Murray
Relatives & Associates: Edward Cassetty
Jerrie Cassetty
Kathleen Hoffman
Rosemary Knaus
William Murray
Phone Numbers: (239) 774-5567
Email Addresses: jca****@bellsouth.net
Address History: 11081 Trinity Place, Naples, FL 34114;
43 Po Box, Marco Island, FL 34146
Aliases (AKA): Lucy D Thompson
Phone Numbers: (239) 775-3436
Address History: 11180 Laakso Lane, Naples, FL 34114;
693 Po Box, Goodland, FL 34140;
Jacksonville, FL 32226;
Marco Island, FL 34145
Address History: 1519 Santiago Circle, Naples, FL 34113;
650 Island Way Apartment 301, Clearwater Beach, FL 33767;
Hialeah, FL 33013;
Columbus, OH 43201
Aliases (AKA): Judy Delval
Address History: 122 Monroe Circle, Davenport, FL 33896;
313 Providence Road Apt 306, Brandon, FL 33511;
Kissimmee, FL 34746;
Naples, FL 34114;
Orlando, FL 32821
Aliases (AKA): Lee Orlando Delaney,
Lee O Delaney,
Lee O Garcia,
Lee Garcia
Email Addresses: gar****@yahoo.com,
lee****@yahoo.com,
luc****@yahoo.com,
luc****@gmail.com,
ord****@aol.com
Address History: 3721 6th Avenue Se, Naples, FL 34117;
3091 4th Street Ne, Naples, FL 34120;
Ortonville, MI 48462;
Cincinnati, OH 45223
Aliases (AKA): Eduardo Valverda,
Ed Valverde,
Eduardo J Valverde,
Eduardo John Valverde,
Ed Valverdi
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
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