Address History: 4512 Fire Court, Labelle, FL 33935;
2648 Northwest 46th Place, Gainesville, FL 32605;
Immokalee, FL 34142;
Jasper, FL 32052;
Jennings, FL 32053
Aliases (AKA): J Cross,
Jerry K Cross
Email Addresses: jer****@aol.com,
jer****@aol.com,
jer****@gmail.com
Address History: 14630 Sw 162nd Street, Miami, FL 33177;
4510 Fire Court, Labelle, FL 33935;
Rockledge, FL 32955
Aliases (AKA): Jose Anthony Lamboglia,
Jose A Lambolgia
Email Addresses: tla****@aol.com
Address History: 5338 Loblolly Lane, Wildwood, FL 34785;
503 Nadeau Way, Apopka, FL 32712;
Labelle, FL 33935;
Mount Dora, FL 32757;
Covington, KY 41011
Aliases (AKA): C Sanabria,
Cynthia Sanabria,
Cynthia L Sanabria
Address History: 4506 Fire Court, Labelle, FL 33935;
269 Crescent, Labelle, FL 33935;
Paint Lick, KY 40461;
Marks, MS 38646
Aliases (AKA): Fermin Rivera-Ibarra
Address History: 715 Oklahoma Avenue, Labelle, FL 33935;
13932 Palm Beach Boulevard, Fort Myers, FL 33905;
Banner Elk, NC 28604
Aliases (AKA): Daniel Aken,
Daniel W Akin,
Daniel Akin
Email Addresses: awe****@msn.com,
dan****@veoliatransportation.com
Address History: 929 S Allendale Avenue, Sarasota, FL 34237;
4512 Fire Court, Labelle, FL 33935;
Lewiston, NY 14092;
Lockport, NY 14094
Aliases (AKA): Michael Dean,
Michelle Dean
Email Addresses: ccd****@aol.com,
dad****@gmail.com,
sti****@com.aol.com,
the****@aol.com
Aliases (AKA): Margarit Rivera
Relatives & Associates: Adrian Rivera
Elizabeth Rivera
Fermin Rivera
Patricia Rivera
Jouentino Zamaron
Address History: 1823 Lafayette Street, Fort Myers, FL 33901;
1307 Southeast 30th Terrace, Cape Coral, FL 33904;
Fort Myers Beach, FL 33931;
Labelle, FL 33935;
Palm Harbor, FL 34684
Aliases (AKA): M J Deardorff,
Matt Deardorff,
Matthew James Deardorff
Email Addresses: mde****@mindspring.com
Address History: 1679 Indian Hills Drive Lot 211, Moore Haven, FL 33471;
8500 Sunrise Lakes Boulevard Apt 20149, Fort Lauderdale, FL 33322;
Labelle, FL 33935;
North Fort Myers, FL 33903;
Sunrise, FL 33322
Aliases (AKA): Clinton D Pell,
Clinton Pell,
Clinton Dwight Pell
Email Addresses: pel****@aol.com
Address History: 1466 Po Box, Labelle, FL 33975;
18790 Sw 357th Street, Homestead, FL 33034
Aliases (AKA): P Paynter,
Philip B Paynter,
Phillip R Paynter
Relatives & Associates: Bonnie Paynter
Address History: 4509 Springview Circle, Labelle, FL 33935;
3 P/O Box, Defuniak Springs, FL 32435
Aliases (AKA): David Jon Whited
Email Addresses: aho****@eastex.net,
dwh****@msn.com,
dwh****@msn.com
Aliases (AKA): Elizabeth Smith
Relatives & Associates: Kenneth Smith
Kenneth Smith
Nancy Smith
Ryan Smith
Shawn Smith
Phone Numbers: (239) 694-8068
Address History: 4508 Fire Court, Labelle, FL 33935;
5305 W State Road 80, Labelle, FL 33935;
Crittenden, KY 41030;
Dry Ridge, KY 41035;
Newport, KY 41099
Aliases (AKA): Peter J Malot,
Pete Malott,
Peter Joseph Malott,
Peter Malott
Email Addresses: pma****@zoomtown.com
Address History: 10541 Marino Pointe Drive Apt 2001, Fort Myers, FL 33913;
10165 Stonehenge Circle Apt 1519, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Hollywood, FL 33019
Address History: 994 Po Box, Labelle, FL 33975;
944 Po Box, Hobe Sound, FL 33475
Aliases (AKA): Bobby White,
R White,
Robbie White,
Robert Earl White
Address History: 4506 Fire Court, Labelle, FL 33935;
2455 P/O Box, Labelle, FL 33975
Aliases (AKA): Eduardo Bradford Ramos
Address History: 234 Po Box, Labelle, FL 33975;
255 Clay Street, Labelle, FL 33935;
Seymour, TN 37865
Aliases (AKA): David K White
Relatives & Associates: Harmony Daniels
Jennifer Long
Brandi Mcdaniel
Debbie White
Evelyn White
Email Addresses: dav****@kc.rr.com,
whi****@embarkmail.net
Phone Numbers: (281) 259-7563
Aliases (AKA): Lori W Hited,
Lori Denise Mcmillen,
Lorie D Mcmillen,
Lori D Whited,
Lori Denise Whited
Email Addresses: aho****@eastex.net,
dav****@ameritech.net,
dav****@att.net,
dwh****@msn.com,
lor****@aol.com
Address History: 2450 Hershey Road, Erie, PA 16509;
4506 Fire Court, Labelle, FL 33935;
Cheswick, PA 15024;
Pittsburgh, PA 15201
Address History: 2734 Stenzel Avenue, North Tonawanda, NY 14120;
2346 Winkler Avenue Apt B202, Fort Myers, FL 33901;
Labelle, FL 33935;
North Fort Myers, FL 33917;
Sarasota, FL 34243
Phone Numbers: (941) 426-8507
Address History: 1538 Oakland Avenue, Covington, KY 41014;
5305 W State Road 80, Fort Denaud, FL 33935;
Labelle, FL 33935
Aliases (AKA): Micheal M Pence,
Mike Pence
Address History: 1311 N Fairview Road, Lavonia, GA 30553;
4512 Fire Court, Labelle, FL 33935;
Sarasota, FL 34240;
Hull, GA 30646;
Martin, GA 30557
Aliases (AKA): Denise Denise Dean,
Denise Dean
Address History: 639 Lucille Drive, Elyria, OH 44035;
4508 Fire Court, Labelle, FL 33935;
Avon Lake, OH 44012
Email Addresses: t_s****@hotmail.com
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