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: 11080 Trinity Place, Naples, FL 34114;
7933 Po Box, Naples, FL 34101
Aliases (AKA): Doreen A Scott,
Doreen Scott
Address History: 11180 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 793-8998
Address History: 1501 E Lakeview Avenue, Eustis, FL 32726;
1519 E Beacon Drive, Gilbert, AZ 85234;
Antioch, CA 94531;
South Lake Tahoe, CA 96150;
Cape Coral, FL 33993
Aliases (AKA): J Daniel Durlacher,
James Daniel Durlacher,
James Phillip Durlacher,
Jim Daniel Durlacher,
Jim D Durlacher
Email Addresses: aln****@aol.com,
ang****@netscape.net,
jdu****@juno.com,
kit****@hotmail.com,
las****@hotmail.com
Address History: 17031 Lockhart Drive, Naples, FL 34114;
155 P/O Box, Naples, FL 34106
Address History: 11431 Trinity Place, Naples, FL 34114
Address History: 11380 Trinity Place, Naples, FL 34114;
114 Po Box, Goodland, FL 34140;
Marco Island, FL 34145
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: 11431 Trinity Place, Naples, FL 34114;
455 Po Box, Labelle, FL 33975;
Marco Island, FL 34146
Aliases (AKA): Antona Cuavas,
Antonia Cuevas,
Antonia C Garcia,
Maria A Garcia,
Mario Garcia
Address History: 760 10th Street Ne, Naples, FL 34120;
242 Po Box, Marco Island, FL 34146
Relatives & Associates: Angel Arizmendi
Angel Arizmendi
Irasema Arizmendi
Leslie Arizmendi
Luz Arizmendi
Address History: 6641 Rolland Court, Fort Myers, FL 33908;
27174 Barefoot Lane, Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34105
Address History: 560 Everglades Boulevard N, Naples, FL 34120;
5473 Catts Street, Naples, FL 34113;
Brownsville, TX 78521
Aliases (AKA): Gloria A Silguero
Relatives & Associates: Beatriz Mendieta
Arnoldo Silguero
Cristina Silguero
Delia Silguero
Ingrid Silguero
Address History: 11000 Trinity Place, Naples, FL 34114
Address History: 11431 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 793-3172
Address History: 11041 Trinity Place # A, Naples, FL 34114
Address History: 760 10th Street Ne, Naples, FL 34120;
1991 48th Street Sw, Naples, FL 34116;
Brownsville, TX 78520
Aliases (AKA): Adriana Arizmendi,
Luz Adriana Arizmendi,
Luz Felix
Relatives & Associates: Angel Arizmendi
Angel Arizmendi
Irasema Arizmendi
Jennifer Arizmendi
Jose Arizmendi
Address History: 11381 Trinity Place, Naples, FL 34114;
301 E 14th Street, Hialeah, FL 33010;
Lehigh Acres, FL 33976;
Miami, FL 33147
Aliases (AKA): Esperanza Perez
Aliases (AKA): Heirberto Perez,
Heriberto Perez,
Heriberto Perez Sosa
Phone Numbers: (239) 353-0996
Address History: 243 22nd Avenue Ne, Naples, FL 34120;
1740 Sunshine Boulevard Apt B, Naples, FL 34116;
Fort Bragg, NC 28307;
Aguadilla, PR 00603;
Florida, PR 00650
Aliases (AKA): Luis Amauri Acevedo,
Luis A Luis,
Luis A Rosado,
Luis Amauri Rosado
Email Addresses: glr****@aol.com,
glr****@att.net,
glr****@centurytel.net,
glr****@comcast.net,
glr****@embarqmail.com
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: 1105 E Valle Vista Avenue, Pharr, TX 78577;
4635 Bayshore Drive Apt P10, Naples, FL 34112;
Edinburg, TX 78539;
Mcallen, TX 78504;
San Juan, TX 78589
Aliases (AKA): Lizbeth Alanis,
Elizabeth Robles,
Elizabeth M Villareal,
Elisa Villarreal,
Eliza Villarreal
Relatives & Associates: Ricardo Billarreal
Jim Cuellar
Jackie Garza
Maria Hernandez
Elizabeth Medrano
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: 2519 Chatsworth Drive, Elizabethtown, KY 42701;
27174 Barefoot Lane, Bonita Springs, FL 34135;
Cape Coral, FL 33991;
Fort Myers, FL 33912;
Marco Island, FL 34145
Aliases (AKA): Victoria M Gurien,
Victoria M Olienick,
Victoria M Pepperall
Email Addresses: sto****@yahoo.com,
vol****@hotmail.com
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