Address History: 2055 Par Drive, Naples, FL 34120;
541 N Bradford Street, Dover, DE 19904;
Hartly, DE 19953;
Houston, DE 19954;
Smyrna, DE 19977
Aliases (AKA): Chloe L Demppsey,
Chloe Lauren Dempsey
Relatives & Associates: Caitlin Dempsey
Christina Dempsey
Christopher Dempsey
Claire Dempsey
Connor Dempsey
Address History: 167 Bedzel Circle Unit 413, Naples, FL 34104;
1440 Birdie Drive, Naples, FL 34120;
Centereach, NY 11720;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Vivian Biscardi Hernan,
Viv Hernandez,
Vivian Hernandez
Relatives & Associates: Louis Biscardi
Annemarie Hernandez
Annmarie Hernandez
Cletis Hernandez
Herman Hernandez
Email Addresses: vb8****@comcast.net,
viv****@optonline.net
Aliases (AKA): Diana Cuadra
Aliases (AKA): Anthony Carl Solmo
Email Addresses: ali****@aol.com
Address History: 4730 11th Avenue Sw, Naples, FL 34116;
3513 Po Box, Oceanside, CA 92051;
Bonita Springs, FL 34134;
Estero, FL 34134;
Fort Myers, FL 33908
Aliases (AKA): Cletis Hernadez,
Cleti Hernandez
Relatives & Associates: Vivian Biscardi
Annemarie Hernandez
Annmarie Hernandez
Herman Hernandez
Juanita Hernandez
Phone Numbers: (239) 348-3121
Address History: 7070 Venice Way Apt 2904, Naples, FL 34119;
32 Broad Street, Houston, DE 19954;
Smyrna, DE 19977;
Bonita Springs, FL 34134
Relatives & Associates: Caitlin Dempsey
Chloe Dempsey
Christopher Dempsey
Connor Dempsey
Mark Dempsey
Email Addresses: cla****@gmail.com
Address History: 2185 Vardin Place, Naples, FL 34120;
630 17th Street Nw, Naples, FL 34120;
Lake Hopatcong, NJ 07849
Phone Numbers: (239) 304-5925
Address History: 2185 Vardin Place, Naples, FL 34120;
630 17th Street Nw, Naples, FL 34120;
Dover, NJ 07801;
Rockaway, NJ 07866
Address History: 185 Marseille Drive, Naples, FL 34112;
3602 Malagrotta Circle, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Miami, FL 33162
Aliases (AKA): Anne C Kogan,
Anne Solmo,
Anne Anne Solmo
Email Addresses: ali****@aol.com,
aso****@comcast.net
Address History: 167 Bedzel Circle Unit 413, Naples, FL 34104;
1440 Birdie Drive, Naples, FL 34120;
Brooklyn, NY 11206;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Juanita J Ernandez
Relatives & Associates: Vivian Biscardi
Annemarie Hernandez
Annmarie Hernandez
Cletis Hernandez
Herman Hernandez
Address History: 2185 Vardin Place, Naples, FL 34120;
14337 Northwest 88th Court, Hialeah, FL 33018;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): Piedad Cuadra,
Piedad Guerra,
Piedad L Guerra
Relatives & Associates: Maria Cancino
Diana Cuadra
Jesus Cuadra
Jesus Cuadra
Jose Cuadra
Email Addresses: ada****@alltel.net
Address History: 6990 40th Street Ne, Naples, FL 34120;
28120 Pine Haven Way Apt 15, Bonita Springs, FL 34135
Aliases (AKA): Mike Belyea
Relatives & Associates: Donald Balyea
Charles Belyea
Christapher Belyea
Deborah Belyea
Denise Belyea
Email Addresses: den****@dell.com
Address History: 7070 Venice Way Apt 2904, Naples, FL 34119;
2070 Millington Road, Clayton, DE 19938;
Dover, DE 19901;
Houston, DE 19954;
Smyrna, DE 19977
Aliases (AKA): Caitlin Demtesey
Relatives & Associates: Chloe Dempsey
Christina Dempsey
Christopher Dempsey
Claire Dempsey
Connor Dempsey
Address History: 167 Bedzel Circle Unit 413, Naples, FL 34104;
1440 Birdie Drive, Naples, FL 34120;
Centereach, NY 11720;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Louis G Biscardi,
Louis G Biscardii
Phone Numbers: (239) 348-3121
(518) 725-9318
Address History: 580 Abingdon Way, Fort Lauderdale, FL 33325;
580 Abingdon Way, Davie, FL 33325;
Immokalee, FL 34142;
Naples, FL 34120;
Plantation, FL 33324
Aliases (AKA): Nelson Macelroy
Email Addresses: nel****@yahoo.com,
pan****@live.com
Address History: 10841 Nw 20th Drive, Coral Springs, FL 33071;
6340 Nw 25th Court, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Naples, FL 34112;
Pembroke Pines, FL 33023
Aliases (AKA): Don Kogan,
Don Solmo
Email Addresses: ali****@aol.com,
dso****@yahoo.com
Address History: 5007 Milano Street, Immokalee, FL 34142;
9812 P/O Box, Flagstaff, AZ 86011;
Ave Maria, FL 34142;
Naples, FL 34120
Aliases (AKA): Lenola M Roberts,
Lenora M L Roberts,
Lenora M Roberts
Email Addresses: len****@hotmail.com,
len****@msn.com,
len****@att.net
Address History: 31 Burnett Road, Hawkinsville, GA 31036;
9812 P/O Box, Flagstaff, AZ 86011;
Immokalee, FL 34142;
Naples, FL 34120;
Vero Beach, FL 32960
Aliases (AKA): Diana Haynes,
Diana Hill
Address History: 541 N Bradford Street, Dover, DE 19904;
3102 Fords Corner Road, Hartly, DE 19953;
Smyrna, DE 19977;
Naples, FL 34112
Relatives & Associates: Tonya Cannon
Email Addresses: cal****@hotmail.com
Address History: 175 Great Neck Road Ste 407, Great Neck, NY 11021;
2055 Par Drive, Naples, FL 34120;
Brooklyn, NY 11237;
Floral Park, NY 11005;
New York, NY 10016
Relatives & Associates: Haleh Nematzadeh
Nicole Rahmanan
Doris Roubeni
Edward Roubeni
Hekmat Roubeni
Email Addresses: bom****@earthlink.com,
bom****@frontiernet.net,
bom****@hotmail.com,
bom****@rochester.rr.com,
bom****@yahoo.com
Address History: 5103 Stan Circle, Temple, TX 76502;
16345 E 104th Avenue, Commerce City, CO 80022;
Naples, FL 34120;
Towson, MD 21286;
Goodfellow Afb, TX 76908
Email Addresses: ame****@yahoo.com,
ani****@bellsouth.net,
ani****@hotmail.com,
cha****@collegeclub.com,
cha****@collegeclub.com
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