Address History: 3231 Ruby Red Drive, Naples, FL 34120;
9077 Hamlin Road W, Fort Myers, FL 33967;
Ballston Spa, NY 12020
Aliases (AKA): J C Borg,
Judith C Borg,
Judith C Woods
Aliases (AKA): Maria C Trevino
Relatives & Associates: Sanjuana Hernandez
Yuridia Hernandez
Christa Stanford
Alma Trevino
Hosea Trevino
Email Addresses: mar****@bigfoot.com
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: 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: 4300 Summer Landing Drive Apt 306, Lakeland, FL 33810;
850 E Lime Street Apt 8, Lakeland, FL 33801;
Naples, FL 34120;
Macomb, MI 48044
Phone Numbers: (586) 770-7516
Aliases (AKA): A Trubiano,
Chris A Trubiano
Email Addresses: atr****@hotmail.com,
atr****@hotmail.com
Aliases (AKA): Javier Rivera
Address History: 871 Carbon Street E, Lehigh Acres, FL 33974;
27103 Matheson Avenue, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Naples, FL 34110
Relatives & Associates: Sherri Campbell
Bennett Merchant
Patricia Merchant
Patricia Merchant
Sherri Merchant
Address History: 5050 1st Avenue N, Saint Petersburg, FL 33710;
879 Grove Drive, Naples, FL 34120;
Tallahassee, FL 32304
Aliases (AKA): Regan Nicole Mccreight
Relatives & Associates: Lorita Krause
Sheri Mazal
James Mcallister
Paul Mcallistersr
Cameron Mccreight
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: 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: 5825 Rattlesnake Hammock Road Apt 102, Naples, FL 34113;
2111 41st Terrace Sw, Naples, FL 34116;
El Paso, TX 79936;
Killeen, TX 76549;
Post, TX 79356
Aliases (AKA): Lucie N Byrne,
Lucie N Rodriquez
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: 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: 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: 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: 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: 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: 2964 Deep Gap Road, Flat Rock, NC 28731;
4116 4th Avenue Ne, Naples, FL 34120;
Apex, NC 27502;
Charlotte, NC 28205;
Concord, NC 28027
Email Addresses: nic****@yahoo.com,
ns8****@aol.com,
nsn****@aol.com
Address History: 1120 Cardinal Lane, Union Grove, WI 53182;
5171 Brixton Court, Naples, FL 34104;
Tampa, FL 33617;
Racine, WI 53406
Aliases (AKA): Rich Kinard,
Richard Kinard,
Richard C Kindrd
Email Addresses: rki****@wi.rr.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: 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
Phone Numbers: (217) 698-5081
(636) 244-0323
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