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: 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
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: 1519 Washington Avenue Apt 8, Miami Beach, FL 33139;
2225 Po Box, King City, CA 93930;
Oxnard, CA 93035;
Naples, FL 34114
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: 3600 14th Street N, Naples, FL 34103;
125 Edgewater Drive Apt 10, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Martha Trevino
Relatives & Associates: Sambry Gonzalez
Rodolfo Itreving
Maria Martinez
Irma Otrevino
Adolpho Trevino
Aliases (AKA): Maria Gallegos
Relatives & Associates: Susana Alvarado
Francisco Coallegos
Abel Gallegos
Alexander Gallegos
Debra Gallegos
Phone Numbers: (941) 353-9660
Address History: 11431 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 774-6155
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: 560 Everglades Boulevard N, Naples, FL 34120;
11000 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 732-6739
Address History: 11141 Trinity Place, Naples, FL 34114
Address History: 11431 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 732-2769
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: 11431 Trinity Place, Naples, FL 34114
Address History: 5361 Jennings Street, Naples, FL 34113;
47 W Belleview Avenue, Porterville, CA 93257;
Bonita Springs, FL 34135;
Hialeah, FL 33016
Aliases (AKA): Maria Luisa Lopez,
Mary Lou Lopez,
Mary-Lou Lopez,
Marylou Lopez,
Maria Luisa Tanguma
Email Addresses: bil****@hotmail.com,
jdm****@yahoo.com,
lau****@gmail.com,
lop****@yahoo.com,
mar****@gmail.com
Address History: 11333 Trinity Place, Naples, FL 34114;
6560 Princevalle Street, Gilroy, CA 95020;
Watsonville, CA 95076
Aliases (AKA): Rafael Barajaz,
Rafael B Ramirez,
Rafael Barajas Ramirez
Email Addresses: mar****@gmail.com
Address History: 920 14th Street Se, Naples, FL 34117;
525 Barefoot Williams Road Lot 134, Naples, FL 34113
Relatives & Associates: Michele Fogel
Address History: 2800 47th Terrace Southwest, Naples, FL 34116;
3014 Cottage Grove Avenue, Naples, FL 34112;
North Port, FL 34288
Email Addresses: elc****@att.net,
elc****@earthlink.net,
elc****@hotmail.com,
elc****@alltel.net,
elc****@aol.com
Address History: 11080 Trinity Place, Naples, FL 34114
Address History: 609 Gardenia Drive, San Juan, TX 78589;
110 Lakeside Drive, Naples, FL 34112;
Saint James, MN 56081;
Houston, TX 77020
Aliases (AKA): J Robles,
Juanita Robles,
Juantia Robles
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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