Address History: 1260 Creekside Boulevard E, Naples, FL 34109;
8472 Abbington Circle Apt 2012, Naples, FL 34108
Aliases (AKA): D Merrin,
Diane Merrin Williams
Email Addresses: dme****@yahoo.com
Address History: 11180 Trinity Place, Naples, FL 34114;
10801 Po Box, Naples, FL 34101;
Akron, IN 46910
Aliases (AKA): S Jimenez,
Salvador R Jiminez
Address History: 1010 E Sample Road, Pompano Beach, FL 33064;
35065 Exchange Avenue, Naples, FL 34104;
Mc Kees Rocks, PA 15136
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: 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: 1519 Santiago Circle, Naples, FL 34113;
7420 W 20th Avenue Apt 438, Hialeah, FL 33016;
Miami, FL 33125
Aliases (AKA): Leonardo Valdez
Email Addresses: leo****@aol.com,
leo****@hotmail.com,
nas****@aol.com,
sus****@gmail.com,
val****@hotmail.com
Address History: 11431 Trinity Place, Naples, FL 34114;
8300 Collier Boulevard, Naples, FL 34114;
Exmore, VA 23350
Aliases (AKA): Abel J Saucedo
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: 3096 Linwood Avenue, Naples, FL 34112;
1200 Immokalee Road, Naples, FL 34110;
San Benito, TX 78586
Address History: 113 Bermuda Road, Marco Island, FL 34145;
15355 Yellow Bluff Road, Jacksonville, FL 32226;
Naples, FL 34114
Aliases (AKA): Robert Law
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
Phone Numbers: (239) 331-4828
(239) 530-2450
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
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: 35812 Thrill Hill Road, Eustis, FL 32736;
10175 Grove Lane, Cooper City, FL 33328;
Doral, FL 33166;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): A Malcolm,
Anne Corinne Malcolm,
Anne C Willey
Address History: 11000 Trinity Place, Naples, FL 34114;
5621 Sw 11th Street, Margate, FL 33068;
Huntersville, NC 28078
Address History: 11380 Trinity Place, Naples, FL 34114;
114 P/O Box, Goodland, FL 34140;
Marco Island, FL 34145;
Boone, NC 28607;
Waynesville, NC 28786
Aliases (AKA): Jo F Gober,
Joan Gober,
Joann Gober
Aliases (AKA): Yajaira Iracema Silguero,
Yajairas I Silguero
Phone Numbers: (239) 732-6739
Email Addresses: yaa****@gmail.com
Address History: 11275 Trinity Place, Naples, FL 34114;
8100 Winged Foot Drive, Fort Myers, FL 33967;
Okeechobee, FL 34974
Phone Numbers: (239) 774-5567
Address History: 5533 Sholtz Street, Naples, FL 34113;
5350 Catts Street, Naples, FL 34113;
Donalsonville, GA 31745
Aliases (AKA): Lourdes Garcia
Email Addresses: lou****@yahoo.com,
oll****@aol.com
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: 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: 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: 1101 Main Street Apt 107, Half Moon Bay, CA 94019;
466 Oak Avenue Apt 1, Half Moon Bay, CA 94019;
Salida, CA 95368;
Naples, FL 34114;
Sparks, NV 89431
Aliases (AKA): Leobardo B Gutierrez,
Leonardo Gutierrez
Relatives & Associates: Alejandro Barajas
Elpidio Barajas
Ignacio Barajas
Jose Barajas
Manuel Barajas
Email Addresses: ale****@sbcglobal.net
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