Address History: 4961 West Drive, Miami Beach, FL 33141;
4961 Sw 136th Place, Miami, FL 33175;
Naples, FL 34120
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: 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: 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: 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: 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
Address History: 3250 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 353-7213
Address History: 910 S Ruby Drive, Key Largo, FL 33037;
4175 Pine Green Run, Lake Worth, FL 33467;
Naples, FL 34120;
Port Saint Lucie, FL 34952;
Tavernier, FL 33070
Aliases (AKA): J Cutler
Relatives & Associates: Frederick Cutler
Address History: 3230 Ruby Red Drive, Naples, FL 34120;
18944 Sw 93rd Court, Cutler Bay, FL 33157;
Miami, FL 33175
Address History: 3250 Ruby Red Drive, Naples, FL 34120;
791 16th Avenue Sw, Naples, FL 34117;
Eastpointe, MI 48021;
Burnsville, MN 55306;
Harker Heights, TX 76548
Aliases (AKA): L Byrne,
Latreasa A Byrne,
Latreasa Anne Byrne
Relatives & Associates: Lisa Hernandez
Andrea Rodriguez
Angelina Rodriguez
Antonio Rodriguez
Lucie Rodriguez
Email Addresses: lat****@gmail.com
Address History: 15219 Agave Grove Place, Bradenton, FL 34212;
128 Millet Circle, Cantonment, FL 32533;
Fort Myers, FL 33913;
Naples, FL 34109
Aliases (AKA): S Marks
Email Addresses: ste****@earthlink.net
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: 3245 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 352-6229
Address History: 940 Sapling Drive, Naples, FL 34120;
5162 Hemingway Circle, Naples, FL 34116;
Lansdale, PA 19446
Aliases (AKA): K Epstein
Aliases (AKA): Fernand Alberte
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: 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: 835 W 20th Street, San Bernardino, CA 92405;
4716 Walnut Street, Baldwin Park, CA 91706;
Naples, FL 34120;
Fort Worth, TX 76131
Aliases (AKA): Jonathan X Loera,
Jonathan Zavier Luera
Email Addresses: dre****@aol.com,
ene****@yahoo.com,
jos****@worldnet.att.net,
jxa****@gmail.com
Address History: 814 Highland Hill Court, Saint Peters, MO 63376;
324 2nd Avenue S, Naples, FL 34102;
Florissant, MO 63031;
Foristell, MO 63348;
Saint Charles, MO 63303
Aliases (AKA): M Boni,
Michael Boni
Address History: 1602 Paint Brush Drive, Lockhart, TX 78644;
4011 Ice Castle Way Apt 2, Naples, FL 34112;
Troy, IL 62294;
Columbia, MO 65202;
Austin, TX 78727
Email Addresses: rit****@yahoo.com
Address History: 4635 Cottonwood Drive, Ann Arbor, MI 48108;
419 East Olive Street, Fort Collins, CO 80524;
Naples, FL 34120;
Chicago, IL 60644;
Elgin, IL 60121
Aliases (AKA): Jennifer R Borton,
Jennifer Ruth Butcko
Address History: 5 Glenbarr Lane, Bella Vista, AR 72715;
16 Holly Drive B, Bentonville, AR 72712;
Naples, FL 34113
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
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