Address History: 889 Manatee Road, Naples, FL 34114;
455 Po Box, Labelle, FL 33975;
Marco Island, FL 34146
Aliases (AKA): Juan J Garcia,
Juan J Garciajr
Relatives & Associates: Irasema Arizmendi
Gracie Cabrera
Antonia Cueva
Narciso Flores
Maryann Gallegos
Address History: 11431 Trinity Place, Naples, FL 34114
Address History: 17031 Lockhart Drive, Naples, FL 34114;
155 P/O Box, Naples, FL 34106
Address History: 135 Dove Lane, Middletown, CT 06457;
20 Robin Court, Middletown, CT 06457;
Bradenton, FL 34202;
Gainesville, FL 32601;
Hialeah, FL 33012
Aliases (AKA): I Martin
Relatives & Associates: Zenzile Corella
Jessica Jurkiewicz
Alfredo Martin
Barbara Martin
Ismael Martin
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: 11431 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 793-3172
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: 1308 Plum Street, Immokalee, FL 34142;
6725 Everglades Boulevard N, Naples, FL 34120;
Combes, TX 78535;
Houston, TX 77034;
La Feria, TX 78559
Aliases (AKA): Maria J Galiangallegos,
Maria Gallegls,
Maria J Gallegos,
Mary S Gallegos,
Maria Jane Gallejos
Relatives & Associates: Susana Alvarado
Maria Baeza
Francisco Coallegos
Abel Gallegos
Antonia Gallegos
Aliases (AKA): J Gallegos,
Jose Gallegos
Relatives & Associates: Jose Ambriz
Kendra Arredondo
Veronica Cervantes
Dora Fernandez
Alex Gallegos
Address History: 2318 Mangrove Street, Naples, FL 34112;
2244 Myra Street, Jacksonville, FL 32204;
Decatur, GA 30033;
Roswell, GA 30075;
Savannah, GA 31401
Aliases (AKA): Sabrina Overturf
Email Addresses: sov****@mac.com
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: 11000 Trinity Place, Naples, FL 34114;
5621 Sw 11th Street, Margate, FL 33068;
Huntersville, NC 28078
Address History: 11040 Trinity Place, Naples, FL 34114;
7933 Po Box, Naples, FL 34101
Relatives & Associates: Dorren Scott
Phone Numbers: (813) 774-1172
Address History: 11431 Trinity Place, Naples, FL 34114
Address History: 11333 Trinity Place, Naples, FL 34114
Email Addresses: mac****@yhaoo.com,
nac****@yahoo.com
Address History: 11381 Trinity Place, Naples, FL 34114;
1761 Commons North Loop Unit 6102, Tuscaloosa, AL 35406
Aliases (AKA): Yanice Garcia,
Yanice Isabel Garcia Rivera
Address History: 550 Po Box, Orange Lake, FL 32681;
20487 1st Street, Mc Intosh, FL 32664;
Naples, FL 34104
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: 10039 Markham Street, New Port Richey, FL 34654;
2008 Gordon Verner Circle, Stockton, CA 95206;
Mulberry, FL 33860;
Naples, FL 34113;
Palm Harbor, FL 34683
Aliases (AKA): Michael Kersten,
Mike Kersten,
Michael Kirsten
Email Addresses: apo****@aol.com,
jdy****@yahoo.com,
mic****@hotmail.com,
wre****@aol.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: 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: 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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