Address History: 828 San Marcos Boulevard, Naples, FL 34104;
21 P/O Box, Goodland, FL 34140;
Hawthorne, NJ 07506;
Charleston, WV 25314
Aliases (AKA): Derek Mathew Flowers
Email Addresses: der****@gmail.com,
ecl****@aol.com
Address History: 4331 Sw 8th Way, Okeechobee, FL 34974;
533 Coconut Avenue E, Goodland, FL 34140;
Marco Island, FL 34145;
Naples, FL 34112;
Norfolk, NE 68701
Aliases (AKA): Rosemary Cassetty,
Rosemary Knaus,
R Macmorris,
Rose Macmorris,
Rose-Mary Macmorris
Relatives & Associates: Edward Cassetty
Jerrie Cassetty
Jorina Cassetty
John Knaus
Clifford Macmorris
Address History: 4925 Devon Circle, Naples, FL 34112;
1442 Northwest 20th Street, Homestead, FL 33030;
Marco Island, FL 34146
Aliases (AKA): C Rosalez,
Cathy Serna Rosalez
Relatives & Associates: Cynthia Mendoza
Calsitro Rosales
Calist Rosalez
Calist Rosalez
Calistro Rosalez
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: 6641 Rolland Court, Fort Myers, FL 33908;
27174 Barefoot Lane, Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34105
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
Aliases (AKA): Yajaira Iracema Silguero,
Yajairas I Silguero
Phone Numbers: (239) 732-6739
Email Addresses: yaa****@gmail.com
Address History: 772 Plantation Court, Marco Island, FL 34145;
1763 Piedmont Court, Marco Island, FL 34145;
Naples, FL 34114;
Brainerd, MN 56401;
Olympia, WA 98516
Aliases (AKA): Wally Kerwin,
Walter Kerwin
Email Addresses: wal****@bellatlantic.net,
wke****@gmail.com
Aliases (AKA): Juan Mena
Phone Numbers: (239) 732-7216
Address History: 11431 Trinity Place, Naples, FL 34114;
8300 Collier Boulevard, Naples, FL 34114;
Exmore, VA 23350
Aliases (AKA): Abel J Saucedo
Aliases (AKA): Jose A D Rodrigue
Aliases (AKA): Reina Hinojosa
Relatives & Associates: Alcibiades Hinojosa
Phone Numbers: (239) 417-8079
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: 11140 Trinity Place, Naples, FL 34114
Address History: 15112 Pescara Street, Naples, FL 34114;
1451 Cutler Court, Marco Island, FL 34145;
Acme, MI 49610;
Ann Arbor, MI 48104;
Brighton, MI 48116
Aliases (AKA): Denise H Rising,
Dennis Rising,
Dennis S Srising
Address History: 471 Auto Ranch Road, Naples, FL 34114;
1442 Auto Ranch Road, Naples, FL 34114;
Donalsonville, GA 39845
Aliases (AKA): Irma Trevina,
Erma Trevino,
I Trevino,
Irma Ochoa Trevino
Address History: 4421 W Mcnab Road Apt 26, Pompano Beach, FL 33069;
1266 S Military Trail Apt 577, Deerfield Beach, FL 33442;
Naples, FL 34114;
Brooklyn, NY 11236
Aliases (AKA): Terrian A Jarrett,
Terrian A Williams,
Terrian Williams Jarret
Relatives & Associates: Elizabeth Cook
Adrian Williams
Carlyle Williams
Jennifer Williams
Teresa Williams Eisenower
Phone Numbers: (646) 272-8702
Address History: 4331 Sw 8th Way, Okeechobee, FL 34974;
8100 Winged Foot Drive, Fort Myers, FL 33967;
Naples, FL 34114;
North Fort Myers, FL 33917
Address History: 4928 17th Place Sw, Naples, FL 34116;
242 Po Box, Marco Island, FL 34146;
Brownsville, TX 78521;
Quincy, WA 98848
Aliases (AKA): Angel Arizmendi,
Jose A Arizmendi,
Jr Jose Arizmendi,
Angel Arizmendi Jose,
Jose Arizmendijr
Relatives & Associates: Jennifer Arizmandi
Angel Arizmendi
Irasema Arizmendi
Jennifer Arizmendi
Jose Arizmendi
Address History: 5324 Beauty Street, Lehigh Acres, FL 33971;
3306 13th Street W, Lehigh Acres, FL 33971;
Naples, FL 34104;
Blacksburg, VA 24060
Phone Numbers: (239) 777-2760
Address History: 11081 Trinity Place, Naples, FL 34114;
2218 Northwest 26th Street, Cape Coral, FL 33993;
Marco Island, FL 34146
Aliases (AKA): Ernest Thompson
Relatives & Associates: Alesia Stirp
Jackie Thompson
Lucille Thompson
Patric Thompson
Patricia Thompson
Address History: 35714 Annette Drive, Sterling Heights, MI 48310;
20020 Tamiami Trail E, Naples, FL 34114;
Bingham Farms, MI 48025;
Detroit, MI 48213;
Fenton, MI 48430
Aliases (AKA): Paula Marie Bouschet,
Paula M Hopkins,
Paula Marie Hopkins,
P J Law,
P Law
Email Addresses: con****@aol.com,
pau****@cs.com,
pau****@aol.com
Address History: 9614 Kingbird Drive, Harlingen, TX 78552;
661 Golden Gate Boulevard E, Naples, FL 34120
Aliases (AKA): Patricio Ibarra,
Patrico G Ibarra,
Patricio Ybarra
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