Address History: 8332 Po Box, Fleming Island, FL 32006;
3925 Northwest 45th Lane, Cape Coral, FL 33993;
Coral Gables, FL 33114;
Hialeah, FL 33010;
Homestead, FL 33032
Aliases (AKA): Elaine Valdes,
Elaine Valdez,
Elaine Vasquez,
Elaine Vazquez
Email Addresses: j69****@netscape.net
Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 3364 11th Avenue Sw, Naples, FL 34117;
22761 Sw 64th Way, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Fort Lauderdale, FL 33315
Email Addresses: tie****@aol.com
Address History: 1447 Santiago Circle Unit 2302, Naples, FL 34113;
5012 Ibis Court, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): Julie S Carter,
Julie K Smith
Email Addresses: jul****@intraco.com
Address History: 720 15th Street Nw, Naples, FL 34120;
27095 Matheson Avenue Apt 203, Bonita Springs, FL 34135;
Lehigh Acres, FL 33973;
Sarasota, FL 34232
Aliases (AKA): Richard A Amand,
Rick St Amand,
Richard A St,
Richard A St Amand,
Richard A Stamand
Address History: 9150 Woodhurst Drive, Naples, FL 34120;
110 24th Avenue Nw, Naples, FL 34120;
Canton, GA 30114;
Dawsonville, GA 30534
Aliases (AKA): Dorianne D Kopanza,
Donanne Kopazna,
Dorianne D Kopazna
Email Addresses: dko****@aol.com,
gle****@yahoo.com,
mtn****@aol.com
Address History: 4961 West Drive, Miami Beach, FL 33141;
4961 Sw 136th Place, Miami, FL 33175;
Naples, FL 34120
Address History: 3230 Ruby Red Drive, Naples, FL 34120;
1309 Northeast 21st Avenue, Cape Coral, FL 33909;
Miami, FL 33175;
Miami Beach, FL 33141
Aliases (AKA): R Trubiano,
Robert Trubiano
Email Addresses: atr****@hotmail.com
Aliases (AKA): Melanie Kelly,
Melanie K Miller,
Melanie K Pickard,
Melanie K Rucker
Email Addresses: mha****@hotmail.com,
mkh****@earthlink.net,
mkh****@hotmail.com
Address History: 720 15th Street Nw, Naples, FL 34120;
6401 Airport Pulling North Road, Naples, FL 34109;
Cordele, GA 31015;
Big Rapids, MI 49307;
Grand Haven, MI 49417
Aliases (AKA): John C Amand,
John C St,
John C St Amand,
John C Stamand
Relatives & Associates: Doris Amand
Nancy Amand
Richard Amand
Shirley Burdulisstjames
Vanessa Stamand
Email Addresses: jns****@earthlink.net,
jst****@mediaone.net
Address History: 1757 Four Mile Cove Parkways Apt 331, Cape Coral, FL 33990;
3028 Concord Avenue, Alhambra, CA 91803;
Glendale, CA 91203;
Los Angeles, CA 90063;
North Hollywood, CA 91606
Aliases (AKA): Racquel Rodriguez,
Raquel Cira Rodriguez
Relatives & Associates: Esther Alicea
Carman Rodriguez
Ciara Rodriguez
Diana Rodriguez
Edwin Rodriguez
Phone Numbers: (305) 261-8684
Address History: 3211 Ruby Red Drive, Naples, FL 34120;
1760 Birdie Drive, Naples, FL 34120;
Chatham, MA 02633;
Columbia, SC 29229
Aliases (AKA): Adam Fulkerson,
Adam W Pickard
Relatives & Associates: Danny Fulkerson
Kimberly Fulkerson
Richard Fulkerson
Melanie Hall
Adam Pickard
Address History: 668 Alligator Drive, Panacea, FL 32346;
300 Marina Bay Drive Unit 105, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33322;
Naples, FL 34120;
Sunrise, FL 33322
Aliases (AKA): K Conicelli,
Karen Marie Conicelli
Relatives & Associates: Sundaye Baker
Angela Conicelli
Anthony Conicelli
Jessica Conicelli
Joan Conicelli
Email Addresses: kar****@bellsouth.net,
kco****@hotmail.com,
kco****@hotmail.com
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Address History: 1200 Reserve Way Apt 204, Naples, FL 34105;
9801 Foxhall Way Unit 3, Estero, FL 33928;
Fort Lauderdale, FL 33317;
Fort Myers, FL 33967;
Plantation, FL 33317
Aliases (AKA): Chris Jeffery
Email Addresses: rya****@raremagic.com
Address History: 3221 Ruby Red Drive, Naples, FL 34120;
6011 Karen Avenue N, Lehigh Acres, FL 33971;
Milwaukee, WI 53225
Aliases (AKA): Jerri Head,
Jerri A Listle
Email Addresses: cas****@msn.com
Address History: 4100 Cherrybrook Loop, Fort Myers, FL 33966;
209 Sebring Drive, Scottsboro, AL 35768;
Sylacauga, AL 35150;
Phoenix, AZ 85051;
Lehigh Acres, FL 33973
Aliases (AKA): Jorge De La Vega,
Jorge De-La-Vega,
Jorge Dela Vega,
George Delavega,
Jorge D Delavega
Phone Numbers: (239) 304-4605
(239) 348-2286
Address History: 824 Bolivar Street, Lady Lake, FL 32159;
22761 Sw 64th Way, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Naples, FL 34117
Aliases (AKA): Elaine Little
Email Addresses: ela****@address.com,
yea****@msn.com
Address History: 940 Sapling Drive, Naples, FL 34120;
5162 Hemingway Circle, Naples, FL 34116;
Lansdale, PA 19446
Aliases (AKA): K Epstein
Phone Numbers: (239) 352-8776
(727) 528-1008
Address History: 814 Highland Hill Court, Saint Peters, MO 63376;
3231 Ruby Red Drive, Naples, FL 34120;
Placida, FL 33946;
Girard, IL 62640;
Springfield, IL 62711
Aliases (AKA): C Boni,
Cathryn Boni
Address History: 2500 E Cleveland Avenue, Hobart, IN 46342;
72 North La Senda Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Pasadena, CA 91104;
Bonita Springs, FL 34135
Aliases (AKA): Jr Thomas Potts,
Sr Thomas Potts,
Thomas L Potts,
Tom L Potts,
Tommy L Potts
Email Addresses: pot****@owb.com,
tho****@indymacbank.com,
tps****@msn.com
Address History: 5519 S Highway 1651, Pine Knot, KY 42635;
3870 Se 13th Place, Cape Coral, FL 33904;
Naples, FL 34102;
Punta Gorda, FL 33983;
Las Vegas, NV 89147
Aliases (AKA): Paul Mc,
Paul Mc Creight,
Paul Mcallister,
Paul E Mcallistersr,
Paul A Mulready
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