Address History: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 9150 Woodhurst Drive, Naples, FL 34120;
60 Nells Road, Milford, CT 06460;
Canton, GA 30114;
Dawsonville, GA 30534
Aliases (AKA): Glenn Kopanza,
Glen Kopazna,
Glenn Nopazna
Email Addresses: gle****@yahoo.com,
gle****@att.net
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
Relatives & Associates: George Cedeno
Sanjuana Hernandez
Yuridia Hernandez
Enrique Oliveras
Gladys Oliveras
Email Addresses: alm****@gmail.com,
tre****@collier.k12.fl.us
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
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: 3835 8th Avenue Ne, Naples, FL 34120;
525 110th Avenue N, Naples, FL 34108;
Ashland, KY 41101;
Catlettsburg, KY 41129;
Huntington, WV 25705
Aliases (AKA): Bill Merchant,
Willia A Merchant
Relatives & Associates: Sherri Campbell
Bennett Merchant
Mark Merchant
Patric Merchant
Patricia Merchant
Address History: 1917 Par Drive, Naples, FL 34120;
5284 Hemingway Lane E Apt 1301, Naples, FL 34116;
Milwaukee, WI 53225
Relatives & Associates: Lonna Bishop
Address History: 1237 Paradise Way, Venice, FL 34285;
17457 Homewood Road, Fort Myers, FL 33967;
Naples, FL 34112;
North Port, FL 34291;
Penn Yan, NY 14527
Aliases (AKA): T Willson,
Tom A Willson,
Thomas Wilson,
Tom Wilson
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: 825 93rd Avenue N, Naples, FL 34108;
4284 Enterprise Avenue Suite 3b, Naples, FL 34104;
Hendersonville, TN 37075;
Madison, TN 37115;
Beckley, WV 25801
Aliases (AKA): Eugenia Faye Pickard,
Eugenia Pickard,
Jeanie F Pickard
Email Addresses: jpi****@aol.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: 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: 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: 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: 354 Pierce Street, Taft, CA 93268;
3241 Ruby Red Drive # 608, Naples, FL 34120;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Robert J Weil
Email Addresses: a.k****@excite.com,
bea****@yahoo.com,
bea****@yahoo.com,
bea****@yahoo.com,
r.w****@aol.com
Address History: 2346 Winkler Avenue Apt M202, Fort Myers, FL 33901;
8255 Beacon Boulevard, Fort Myers, FL 33907;
Naples, FL 34120
Relatives & Associates: Alfonso Rivera
Alfonso Rivera
Rosalinda Rivera
Address History: 2789 Inlet Cove Lane W, Naples, FL 34120;
601 Riverside Avenue # 200, Jacksonville, FL 32204;
Sebring, FL 33870
Aliases (AKA): Kimberly E Mcdonald,
K Trubiano,
Kimberly A T Trubiano
Address History: 5511 Everglades Boulevard N, Naples, FL 34120;
1763 Blue Oak Court, Deland, FL 32720;
Pompano Beach, FL 33060
Aliases (AKA): Carri A Bolcato,
Carri A Denny,
Carri Van Beneden,
Carri A Vanbeneden
Address History: 1168 Hyde Park Avenue, Hyde Park, MA 02136;
3245 Ruby Red Drive, Naples, FL 34120;
Attleboro, MA 02703;
Boston, MA 02125;
Brockton, MA 02301
Address History: 6950 E Chenango Avenue Apt 530, Denver, CO 80237;
8331 S Valley Highway Apt 424, Englewood, CO 80112;
Naples, FL 34120
Phone Numbers: (239) 352-9082
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: 104 Knightsborough Way, Apex, NC 27502;
300 Marina Bay Drive Unit 105, Flagler Beach, FL 32136;
Naples, FL 34120;
Panacea, FL 32346;
Raleigh, NC 27614
Aliases (AKA): R Conicelli
Relatives & Associates: Sundaye Baker
Angela Conicelli
Anthony Conicelli
Jessica Conicelli
Joan Conicelli
Email Addresses: jmc****@aol.com,
rco****@netzero.net,
rob****@webtv.net
Address History: 14957 91st Avenue Se, Yelm, WA 98597;
1303 Sunshine Drive, Crestview, FL 32539;
Naples, FL 34117;
Chatham, MA 02633;
Columbia, SC 29229
Aliases (AKA): Kimberly Donofrio,
Kimberly Joyce Fulkerson,
Kim J Pickard,
Kimberly Joyce Pickard
Relatives & Associates: Randall Donofrio
Adam Fulkerson
Danny Fulkerson
Richard Fulkerson
Melanie Hall
Email Addresses: lad****@aol.com
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
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