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: 3835 8th Avenue Ne, Naples, FL 34120;
759 110th Avenue N, Naples, FL 34108;
Ashland, KY 41101;
Catlettsburg, KY 41129;
Prairieville, LA 70769
Aliases (AKA): Beth A Merchant,
Beth Renee Merchant
Email Addresses: bet****@wcicommunities.com,
bet****@yahoo.com
Phone Numbers: (706) 216-3336
Address History: 28383 Captiva Shell Loop, Bonita Springs, FL 34135;
3479 Lake Shore Drive Apartment 213, Bonita Springs, FL 34134;
Fort Myers, FL 33908;
Naples, FL 34117;
Vincentown, NJ 08088
Aliases (AKA): John P Garlotta
Email Addresses: cby****@yahoo.com,
jga****@verizon.net,
jga****@yahoo.com,
jga****@yahoo.com
Address History: 4961 West Drive, Miami Beach, FL 33141;
4961 Sw 136th Place, Miami, FL 33175;
Naples, FL 34120
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
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: 3240 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 352-9644
Email Addresses: zeu****@msn.com,
zeu****@yahoo.com
Aliases (AKA): Cameron Alyssa Mccreight
Relatives & Associates: Jeannette Fenton
Lorita Krause
Sheri Mazal
James Mcallister
Paul Mcallistersr
Phone Numbers: (239) 352-5262
Address History: 4421 Lagg Avenue, Fort Myers, FL 33901;
6983 Sierra Meadows Drive, Colorado Springs, CO 80908;
Durango, CO 81301;
Ave Maria, FL 34142;
Bonita Springs, FL 34134
Aliases (AKA): Robert Wood,
Robert James Woods
Aliases (AKA): Laura Grundeman
Phone Numbers: (239) 352-9082
Address History: 1303 Sunshine Drive, Crestview, FL 32539;
2175 Midnight Sun Avenue Apt C, Eielson Afb, AK 99702;
Naples, FL 34120;
Columbia, SC 29229;
Elgin, SC 29045
Relatives & Associates: Adam Fulkerson
Kimberly Fulkerson
Melanie Hall
Eugeania Pickard
James Pickard
Email Addresses: awp****@yahoo.com,
jee****@aol.com,
jee****@att.net,
jee****@juno.com,
jee****@aol.com
Address History: 1000 Summerfield Drive, Naples, FL 34120;
990447 Po Box, Naples, FL 34116;
Crystal Lake, IL 60014;
Palatine, IL 60067
Aliases (AKA): Deborah A Gomes
Email Addresses: bud****@gmail.com,
deb****@gmail.com,
deb****@worldnet.att.net,
dwe****@aim.com,
joe****@hotmail.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: 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: 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: 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: 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: 345 Silver Street Apt 1, Elgin, IL 60123;
3241 Ruby Red Drive, Naples, FL 34120;
Jackson, MS 39209
Aliases (AKA): Lucy Reuben,
Lucy M Ring
Phone Numbers: (224) 856-1184
Address History: 5 Glenbarr Lane, Bella Vista, AR 72715;
3250 Ruby Red Drive, Naples, FL 34120;
Doniphan, MO 63935;
Jefferson City, MO 65109
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: 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
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