Address History: 550 Po Box, Orange Lake, FL 32681;
478 Po Box, Mc Intosh, FL 32664;
Naples, FL 34104
Aliases (AKA): Jack Brittion,
Jack Britton
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
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: 85 27th Street Nw, Naples, FL 34120;
4318 18th Place Sw, Naples, FL 34116;
New York, NY 10023
Aliases (AKA): Tamara Alise Ahwee,
Tamara A Awhee,
Tamara Alise Awhee,
Tamara Alise Paquette,
Tamara A Peters
Email Addresses: paq****@yahoo.com,
paq****@ymail.com,
tam****@yahoo.com,
tam****@aol.com,
tpa****@bellatlantic.net
Address History: 409 Horseshoe Lane Ne, Winter Haven, FL 33881;
701 Bill Street, Anchorage, AK 99515;
Bokeelia, FL 33922;
Naples, FL 34114;
Canton, MS 39046
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: 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: 11560 Trinity Place, Naples, FL 34114;
1688 S Falcon Drive, Gilbert, AZ 85295;
Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Maricopa, AZ 85139
Aliases (AKA): Robert Souza
Email Addresses: rso****@altavista.com
Address History: 18246 Royal Hammock Boulevard, Naples, FL 34114;
1102 Unknown Street, Jacksonville, FL 32099;
Marco Island, FL 34145;
Pompano Beach, FL 33062;
Punta Gorda, FL 33955
Aliases (AKA): Frank Stute
Email Addresses: fra****@bellsouth.net,
fst****@peoplepc.com
Relatives & Associates: Ascension Rendon
Address History: 11180 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 793-8998
Address History: 11231 Trinity Place, Naples, FL 34114
Aliases (AKA): Zach Rodinsky
Address History: 1452 Wildwood Lakes Boulevard Apt A204, Naples, FL 34104;
4425 14th Street Ne, Naples, FL 34120
Aliases (AKA): Reina Lucia Hinojosa
Email Addresses: rei****@gmail.com,
rei****@gmail.com
Address History: 5767 Deauville Circle Apt D102, Naples, FL 34112;
461 Forest Hills Boulevard, Naples, FL 34113;
Placida, FL 33946
Email Addresses: idu****@excite.com
Phone Numbers: (239) 775-2816
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: 11571 Laakso Lane, Naples, FL 34114;
2139 Northwest County Road, Mayo, FL 32066;
Wauchula, FL 33873;
Chadbourn, NC 28431;
Fair Bluff, NC 28439
Aliases (AKA): Emilio Galaviz Galaviz,
Emilio Galaviz-Sanchez,
Emilio S Galviz,
Emilio Galaviz Sanchez
Relatives & Associates: Angel Galavis
Catalina Galavis
Emilio Galaviz
Hector Galaviz
Jacqueline Galaviz
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: 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: 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: 11490 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 248-7257
Email Addresses: jef****@aol.com,
jef****@centurytel.net
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