Address History: 11333 Trinity Place, Naples, FL 34114
Address History: 1519 Santiago Circle, Naples, FL 34113;
650 Island Way Apartment 301, Clearwater Beach, FL 33767;
Hialeah, FL 33013;
Columbus, OH 43201
Aliases (AKA): Judy Delval
Address History: 11490 Trinity Place, Naples, FL 34114
Address History: 85 27th Street Nw, Naples, FL 34120;
18195 Us Highway 31 Lot 4, Vinemont, AL 35179;
Lehigh Acres, FL 33973
Aliases (AKA): Alejandro Pantoia,
A Pantoja,
Alejandro Pantoja
Phone Numbers: (239) 732-1218
Address History: 11431 Trinity Place, Naples, FL 34114
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: 11560 Trinity Place, Naples, FL 34114;
41933 W Rosa Drive, Maricopa, AZ 85138;
Tampa, FL 33625;
Aurora, IL 60505
Address History: 11560 Trinity Place, Naples, FL 34114;
1289 Po Box, Maricopa, AZ 85139;
Phoenix, AZ 85032;
Sun City West, AZ 85375;
Los Angeles, CA 90046
Aliases (AKA): Katie S Cople,
Katie S Kaple,
Katie S Souza
Address History: 12243 Fuller Lane, Naples, FL 34113;
4825 Triton East Court, Cape Coral, FL 33904;
Marco Island, FL 34145;
Port Richey, FL 34668;
Spring Lake, NJ 07762
Aliases (AKA): A Karaba
Address History: 10 Hastings Place, Naples, FL 34104;
896 Belville Boulevard, Naples, FL 34104;
Port Charlotte, FL 33952;
Malden, MA 02148
Aliases (AKA): Mary C Boedeker,
Mary Boedeker,
Mary C Moore,
Mary C Nughes,
Mary C Ploski
Email Addresses: mbo****@aol.com,
mbo****@comcast.net,
mbo****@excite.com,
mpl****@aol.com,
mpl****@aol.com
Address History: 5275 Tudor Court, Naples, FL 34112;
3471 19th Avenue Sw, Naples, FL 34117;
Converse, TX 78109;
San Antonio, TX 78210
Aliases (AKA): Felix R Carrasco,
Felix R Robles
Relatives & Associates: Virginia Jimenez
Virginia Jimenez
Elizabeth Robles
Janie Robles
Jorge Robles
Address History: 5533 Sholtz Street, Naples, FL 34113;
5350 Catts Street, Naples, FL 34113;
Fayetteville, NC 28314;
Pharr, TX 78577;
San Juan, TX 78589
Aliases (AKA): Juanita Lopez Garcia,
San L Garcia,
San Juanita L Garcia,
Sanjuanita Garcia
Address History: 4710 Saint Croix Lane Apt 227, Naples, FL 34109;
11330 Trinity Place, Naples, FL 34114;
Tulsa, OK 74171
Aliases (AKA): Lindsay R Stull
Phone Numbers: (910) 437-5131
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: 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: 18085 Royal Tree Parkways, Naples, FL 34114;
2151 Jackson Street Apartment 2, Fort Myers, FL 33901;
Marco Island, FL 34146;
Franklin, KY 42134;
Kingsport, TN 37664
Email Addresses: bab****@earthlink.net
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
Address History: 11141 Trinity Place, Naples, FL 34114
Address History: 6581 Fairview Street, Fort Myers, FL 33966;
11970 Northwest 111th Terrace, Chiefland, FL 32626;
Coconut Creek, FL 33073;
Dania, FL 33004;
Deerfield Beach, FL 33442
Aliases (AKA): Doris B Schipani,
Gina Schipani,
Gina B Schipani
Email Addresses: gin****@carrollmg.com
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: 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
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