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: 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: 3225 Ruby Red Drive, Naples, FL 34120;
2236 Prince Lane, Naples, FL 34112;
Marshfield, MA 02050
Aliases (AKA): E Grundeman
Relatives & Associates: Dawn Grundeman
Fred Grundeman
Fred Grundeman
Janet Grundeman
Laura Grundeman
Phone Numbers: (239) 352-9082
Email Addresses: egr****@msn.com
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
Address History: 3011 Formia Court, Bradenton, FL 34211;
13046 Peregrin Circle, Bradenton, FL 34212;
Naples, FL 34109
Aliases (AKA): Monica J Wenzel
Relatives & Associates: Michael Galus
Brandice Johnson
Brittany Johnson
Michael Johnson
Michael Johnson
Address History: 30005 Northeast 69th Terrace, Okeechobee, FL 34972;
225 Meredith Drive, Englewood, FL 34223;
Gainesville, FL 32609;
Leesburg, FL 34788;
Macclenny, FL 32063
Relatives & Associates: Vickie Beddingfield
Debra Johnson
Debra Johnson
Edward Johnson
Edward Johnson
Email Addresses: vic****@gmail.com
Address History: 1000 Summerfield Drive, Naples, FL 34120;
990447 P/O Box, Naples, FL 34116;
Crystal Lake, IL 60014;
Palatine, IL 60067;
Wheeling, IL 60090
Aliases (AKA): Dan Weil,
Daniel Robert Weil,
Deborah A Weil
Email Addresses: bud****@gmail.com,
deb****@gmail.com,
dwe****@aim.com,
joe****@hotmail.com,
joe****@yahoo.com
Address History: 7656 San Sebastian Way, Naples, FL 34109;
4133 Belair Lane # 209, Naples, FL 34103;
Olive Hill, KY 41164
Aliases (AKA): Lansing C Ross
Relatives & Associates: Anne Ross
Email Addresses: lan****@tampabay.rr.com,
lan****@usa.net,
lro****@insightbb.com,
rol****@adelphia.net,
rol****@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: 211 20th Street Se, Naples, FL 34117;
221 1st Street Nw, Naples, FL 34120;
Sebring, FL 33870
Aliases (AKA): Audrey Fiscus,
Audrey R Martarano
Relatives & Associates: John Martarano
Maria Martarano
Steven Martarano
Anna Trubiano
Derek Trubiano
Email Addresses: anu****@aol.com,
anu****@aol.com,
anu****@usa.net
Address History: 5202 Hemingway Circle Apt 2407, Naples, FL 34116;
3211 Ruby Red Drive, Naples, FL 34120;
Elgin, SC 29045
Phone Numbers: (239) 331-4509
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: 9944 Royal Lytham Avenue, Bradenton, FL 34202;
13046 Peregrin Circle, Bradenton, FL 34212;
Naples, FL 34109;
Brighton, MI 48116;
Grand Rapids, MI 49504
Aliases (AKA): M D Johnson
Phone Numbers: (706) 216-3336
Relatives & Associates: George Cedeno
Sanjuana Hernandez
Yuridia Hernandez
Enrique Oliveras
Gladys Oliveras
Email Addresses: alm****@gmail.com,
tre****@collier.k12.fl.us
Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Phone Numbers: (239) 353-7338
Address History: 12055 Main Street, San Antonio, FL 33576;
6011 Karen Avenue N, Lehigh Acres, FL 33971;
Naples, FL 34120
Phone Numbers: (239) 352-0850
Address History: 3240 Ruby Red Drive, Naples, FL 34120
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
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: 15509 E Viaduct Del Rancho, Gilbert, AZ 85298;
2572 P/O Box, Chandler, AZ 85244;
Phoenix, AZ 85008;
Sierra Vista, AZ 85635;
Tempe, AZ 85283
Aliases (AKA): Robert J Weil
Email Addresses: bob****@gmail.com,
wei****@aol.com,
wei****@juno.com
Address History: 5003 Washington Street, West Roxbury, MA 02132;
2699 Seville Boulevard, Clearwater, FL 33764;
Fort Myers, FL 33908;
Naples, FL 34117;
Attleboro, MA 02703
Aliases (AKA): Michel Garcia,
Michell Garcia,
Michele G Garlotta,
Michelle G Garlotta,
Michele Gracia
Address History: 1602 Paint Brush Drive, Lockhart, TX 78644;
4011 Ice Castle Way Apartment 2, Naples, FL 34112;
Saint Jacob, IL 62281;
Troy, IL 62294;
Columbia, MO 65202
Aliases (AKA): Kevin Armes,
Kevinw W Armes
Email Addresses: gr8****@aol.com,
gr8****@yahoo.com,
kev****@ecolab.com
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