Address History: 1313 Ne 6th Place, Cape Coral, FL 33909;
11581 Chapman Avenue, Bonita Springs, FL 34135;
Fort Myers, FL 33906;
Naples, FL 34108;
Lancaster, PA 17603
Aliases (AKA): Pat Merchant
Relatives & Associates: Bennett Merchant
Mark Merchant
Patricia Merchant
Robert Merchant
Stephen Merchant
Address History: 208 Cays Drive, Naples, FL 34114;
36 Yearsley Drive, Wilmington, DE 19808;
Fort Myers, FL 33912;
Mount Laurel, NJ 08054;
Rio Grande, NJ 08242
Aliases (AKA): D Philip,
Dow Philip
Aliases (AKA): Fernand Alberte
Aliases (AKA): Laura Grundeman
Phone Numbers: (239) 352-9082
Phone Numbers: (239) 353-7338
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
Aliases (AKA): Sheri A Anagnostopoulos,
Sheri Ann Rivera
Relatives & Associates: Steve Amagnostroulis
Constance Anagnostopoulos
Steve Anagnostopoulos
Sherly Bradshaw
Alfonso Rivera
Phone Numbers: (239) 352-7561
Address History: 21535 Oaks Of Estero Circle, Estero, FL 33928;
3435 Pine # Ci, Coral Springs, FL 33067;
Fort Myers, FL 33967;
Hollywood, FL 33021;
Naples, FL 34102
Aliases (AKA): Jeffery B Carter,
Jeffrey B Carter
Phone Numbers: (706) 216-3336
Address History: 3221 Ruby Red Drive, Naples, FL 34120
Relatives & Associates: Sheri Anagnostopoula
Alfonso Rivera
Alfonso Rivera
Alfonso Rivera
Rosalinda Rivera
Address History: 3241 Ruby Red Drive, Naples, FL 34120;
5024 W Erie Street, Chicago, IL 60644;
Crest Hill, IL 60403;
Elgin, IL 60121;
Joliet, IL 60435
Email Addresses: rki****@themail.com
Address History: 3220 Ruby Red Drive, Naples, FL 34120;
972583 Po Box, Miami, FL 33197;
Portland, ME 04103;
South Portland, ME 04106;
Bellefonte, PA 16823
Aliases (AKA): Phillip A Dow
Relatives & Associates: Richard Dow
Email Addresses: guy****@msn.com
Relatives & Associates: Jaimee Parks
Jeffrey Parks
Jeremy Parks
Laura Parks
Michael Parks
Phone Numbers: (239) 353-7338
Address History: 14657 Beaufort Circle, Naples, FL 34119;
20051 Seagrove Street Unit 1207, Estero, FL 33928;
Grandville, MI 49418
Aliases (AKA): Sara Dekraker,
Sara Louise Phipps
Email Addresses: sar****@hotmail.com
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: 3210 Ruby Red Drive, Naples, FL 34120
Relatives & Associates: Sheri Anagnostopoula
Address History: 5050 1st Avenue N, Saint Petersburg, FL 33710;
879 Grove Drive, Naples, FL 34120;
Tallahassee, FL 32304
Aliases (AKA): Regan Nicole Mccreight
Relatives & Associates: Lorita Krause
Sheri Mazal
James Mcallister
Paul Mcallistersr
Cameron Mccreight
Address History: 11315 Georgetown Circle, Tampa, FL 33635;
3220 Ruby Red Drive, Naples, FL 34120;
Pfafftown, NC 27040
Aliases (AKA): D Dixon,
Doug Dixon
Relatives & Associates: Lynn Dixon
Phone Numbers: (813) 854-5805
Address History: 3245 Ruby Red Drive, Naples, FL 34120;
15400 Cedarwood Lane Apt 105, Naples, FL 34110;
Louisville, KY 40220
Aliases (AKA): Laura J Boaz,
Laura J Byrnes
Email Addresses: dav****@adelphia.net,
lab****@hotmail.com,
lab****@wmconnect.com,
lau****@nchmd.org,
lau****@yahoo.com
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: 470 Memorial Boulevard Apt 21, Bayonne, NJ 07002;
1316 Se 33rd Street, Cape Coral, FL 33904;
Naples, FL 34117;
Tampa, FL 33606;
Radom, IL 62876
Relatives & Associates: Christina Bender
Alysia Carroll
James Carroll
Jason Carroll
Jeffrfey Carroll
Address History: 3989 North Road, North Street, MI 48049;
6011 Karen North Avenue, Lehigh Acres, FL 33971;
Naples, FL 34116;
Burtchville, MI 48059;
Fort Gratiot, MI 48059
Aliases (AKA): Lori Rachelle Goulette,
Lori R Pilon
Email Addresses: lgo****@webtv.net
Address History: 13526 Eagles Rest Drive, Leesburg, VA 20176;
3221 Ruby Red Drive, Naples, FL 34120;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Sterling, VA 20166
Aliases (AKA): Stephanie Mckenna,
Stephanie Sarandos
Relatives & Associates: Bradley Johnson
Breanne Johnson
Bonnie Sarandos
David Sarandos
Travis Sarandos
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