Address History: 828 San Marcos Boulevard, Naples, FL 34104;
21 P/O Box, Goodland, FL 34140;
Hawthorne, NJ 07506;
Charleston, WV 25314
Aliases (AKA): Derek Mathew Flowers
Email Addresses: der****@gmail.com,
ecl****@aol.com
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: 11431 Trinity Place, Naples, FL 34114
Address History: 11333 Trinity Place, Naples, FL 34114;
93 Kings Ferry Way, Saint Augustine, FL 32084
Email Addresses: mar****@gmail.com
Aliases (AKA): Maria Gallegos
Relatives & Associates: Susana Alvarado
Francisco Coallegos
Abel Gallegos
Alexander Gallegos
Debra Gallegos
Phone Numbers: (941) 353-9660
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
Phone Numbers: (910) 437-5131
Address History: 3840 Springside Drive, Estero, FL 33928;
28360 Old 41 Road Suite 1, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Inglis, FL 34449;
Naples, FL 34116
Aliases (AKA): Michael David Perkins,
Micheal D Perkins
Address History: 605 Po Box, Tangerine, FL 32777;
7144 Wachuset Street, Mount Dora, FL 32757;
Naples, FL 34114
Aliases (AKA): James Luther Malcolm
Address History: 11121 Kelly Road # A, Fort Myers, FL 33908;
11231 Trinity Place, Naples, FL 34114;
Gwynn Oak, MD 21207;
Manchester, MD 21102;
Windsor Mill, MD 21244
Address History: 11431 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
Address History: 11231 Trinity Place, Naples, FL 34114;
1440 Wildwood Lakes Boulevard Apartment D102, Naples, FL 34104
Phone Numbers: (239) 353-2636
Address History: 471 Auto Ranch Road, Naples, FL 34114;
1442 Auto Ranch Road, Naples, FL 34114;
Donalsonville, GA 39845
Aliases (AKA): Irma Trevina,
Erma Trevino,
I Trevino,
Irma Ochoa Trevino
Address History: 11381 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 417-8370
Address History: 11080 Trinity Place, Naples, FL 34114;
8261 P/O Box, Naples, FL 34101;
Oak Ridge, TN 37830
Aliases (AKA): Vivian R Ferrel,
V R Ferrell,
Vivian Ferrell,
Vivian R Ferrell
Relatives & Associates: Dorren Scott
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: 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: 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
Relatives & Associates: Ascension Rendon
Address History: 3323 Polly Avenue, Naples, FL 34112;
4327 Po Box, Batesville, AR 72503;
Arcadia, CA 91007;
Loomis, CA 95650;
Los Angeles, CA 90034
Aliases (AKA): Laurie Bell,
Laurie M Dame,
Laurie M Schooley
Email Addresses: lau****@kw.com,
lau****@sbcglobal.net,
lau****@hotmail.com,
lau****@prodigy.net,
lau****@yahoo.com
Address History: 560 Everglades Boulevard N, Naples, FL 34120;
11000 Trinity Place, Naples, FL 34114
Phone Numbers: (239) 732-6739
Address History: 11490 Trinity Place, Naples, FL 34114
Address History: 2872 Po Box, Franklin, KY 42135;
415 Po Box, Marco Island, FL 34146;
Naples, FL 34114
Aliases (AKA): Phelicia J Chastain,
Phelicia Humphery
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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