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: 3250 Ruby Red Drive, Naples, FL 34120
Phone Numbers: (239) 353-7213
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
Phone Numbers: (239) 352-9644
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: 3231 Ruby Red Drive, Naples, FL 34120;
275 Confluence Avenue Suite D, Durango, CO 81301;
Bonita Springs, FL 34134;
Fort Myers, FL 33967
Aliases (AKA): Mark Woods
Email Addresses: woo****@bellsouth.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: 770084 Po Box, Naples, FL 34107;
1194 Broad Avenue N, Naples, FL 34102;
North Palm Beach, FL 33408;
Vanderbilt Beach, FL 34107;
Memphis, TN 38115
Aliases (AKA): Janet Deisselberg,
Janet Deisselberg Tuttle
Relatives & Associates: Tracy Anderson
Jennifer Baumgardner
Carl Deisselberg
Hildegard Deisselberg
Janie Grimaldo
Address History: 3210 Ruby Red Drive, Naples, FL 34120
Relatives & Associates: Sheri Anagnostopoula
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
Aliases (AKA): Javier 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
Aliases (AKA): R Garcia,
Robin C Goldstone,
Robin C Goldstonegarci,
Robin C Willson
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Aliases (AKA): Melanie Kelly,
Melanie K Miller,
Melanie K Pickard,
Melanie K Rucker
Email Addresses: mha****@hotmail.com,
mkh****@earthlink.net,
mkh****@hotmail.com
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: 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: 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: 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: 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
Aliases (AKA): Alfonso Rivera
Email Addresses: hor****@embarqmail.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: 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: 5 Glenbarr Lane, Bella Vista, AR 72715;
16 Holly Drive B, Bentonville, AR 72712;
Naples, FL 34113
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