Address History: 1921 Sw 48th Avenue, Fort Lauderdale, FL 33317;
1231 Dickinson Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Naples, FL 34112
Aliases (AKA): Juan Vasquez,
Juan M Vazquez
Address History: 4828 Sw 19th Street, Fort Lauderdale, FL 33317;
4760 Sw 18th Street, Fort Lauderdale, FL 33317;
Naples, FL 34112;
Plantation, FL 33317
Phone Numbers: (954) 587-7565
Address History: 4921 Aztec Circle, Naples, FL 34112;
330 84th Street Apartment 4, Miami Beach, FL 33141
Aliases (AKA): Fiorella Mirella Trullen,
Fiorella Trulllen
Email Addresses: che****@hotmail.com,
fio****@hotmail.com
Aliases (AKA): Florintino Santiago Bautista
Address History: 4331 Atoll Court Apt 3, Naples, FL 34116;
3722 10th Street N, Naples, FL 34103;
Port Charlotte, FL 33952
Phone Numbers: (361) 937-3538
Address History: 4810 Aztec Circle, Naples, FL 34112
Phone Numbers: (305) 393-4584
Address History: 1270 23rd Street Sw, Naples, FL 34117;
5180 23rd Court Sw, Naples, FL 34116;
Pinellas Park, FL 33782
Aliases (AKA): Juan R Alvarez
Email Addresses: juc****@hotmail.com
Address History: 107 Plantation Circle, Naples, FL 34104;
2743 1st Street Apartment 1403, Fort Myers, FL 33916;
Clinton Township, MI 48038;
Harper Woods, MI 48225;
Roseville, MI 48066
Aliases (AKA): Joseph D Jucha
Email Addresses: jos****@uswest.net,
jos****@rocketmail.com
Address History: 1115 Hamilton Avenue Ne, Live Oak, FL 32064;
4810 Aztec Circle, Naples, FL 34112;
Port Charlotte, FL 33952
Relatives & Associates: Jennifer Austin
Address History: 660 9th Street Nw, Naples, FL 34120;
9783 Erica Court, Boca Raton, FL 33496;
Cape Coral, FL 33904
Aliases (AKA): F Poorman,
Fred Joseph Poorman,
Frederick J Poorman,
Frederick Poorman,
Frederick Joseph Poorman
Relatives & Associates: Barbara Poorman
Edgar Poorman
Kimberly Poorman
Kyle Poorman
Marguerite Poorman
Aliases (AKA): Sybilla Gideon
Address History: 1355 Bonneville Street, Labelle, FL 33935;
1355 Bonneville Street, Fort Denaud, FL 33935;
Naples, FL 34103
Aliases (AKA): Tony E Urbanowski,
Tony Edward Urbansowki
Address History: 1300 Barbizon Lane, Naples, FL 34104;
4931 Aztec Circle, Naples, FL 34112;
Chicago, IL 60617;
Crown Point, IN 46307;
Galloway, OH 43119
Aliases (AKA): Victoria Milam
Email Addresses: sal****@yahoo.com
Address History: 1313 Cormorant Road, Delray Beach, FL 33444;
9489 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Lake Alfred, FL 33850
Aliases (AKA): Anthony Zoccolillo,
Anthony & Jane Zoccolillo
Email Addresses: hom****@aol.com,
ton****@aol.com
Aliases (AKA): James Del Roop
Phone Numbers: (239) 280-8527
Address History: 4911 Aztec Circle, Naples, FL 34112;
315 Travis Hill Road, Preston Hollow, NY 12469
Phone Numbers: (518) 239-8302
Email Addresses: llu****@hotmail.com
Address History: 3909 37th Street Sw, Lehigh Acres, FL 33976;
1935 Charolais Road Nw, Labelle, FL 33935;
Moore Haven, FL 33471;
Naples, FL 34103;
Grand Rapids, MI 49505
Aliases (AKA): Holly L Grim,
Holly Mc,
Holly Mc Kinney,
Holly L Mckinney,
Holly L Urbanowski
Address History: 55 E Maple Street, North Lewisburg, OH 43060;
4810 Aztec Circle, Naples, FL 34112;
Marysville, OH 43040;
Plain City, OH 43064;
Raymond, OH 43067
Aliases (AKA): N S Peake
Email Addresses: pea****@imet.net
Address History: 17202 Po Box, Louisville, KY 40217;
4930 Aztec Circle, Naples, FL 34112;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Troy, TN 38260
Aliases (AKA): Rick Allen
Relatives & Associates: Giles Allen
Phone Numbers: (813) 935-0288
Address History: 313 Central Street, Hopedale, OH 43976;
2296 53rd Street Sw, Naples, FL 34116;
Cedar Rapids, IA 52404;
Flushing, OH 43977;
Scio, OH 43988
Aliases (AKA): Mark Schnitzlein Grant
Relatives & Associates: Carolyn Chrisman
Pamela Chrisman
Thomas Chrisman
Tom Chrisman
Kelly Martinez
Phone Numbers: (614) 478-2714
Address History: 3141 Old 41 Highway Nw, Kennesaw, GA 30144;
4810 Aztec Circle, Naples, FL 34112;
Lithia Springs, GA 30122;
Saint Clairsville, OH 43950;
Sarver, PA 16055
Aliases (AKA): L Bauman,
Laongtip N Hunter,
Bauman Laongtip
Address History: 5450 26th Street S Apt 215, Fargo, ND 58104;
284 P/O Box, Millry, AL 36558;
Naples, FL 34112;
Macomb, MI 48042;
Sterling Heights, MI 48310
Aliases (AKA): Sarah L Ferry,
Sarah Lyn Fischer,
Sarah L Fischer,
Sarah Fisher
Email Addresses: sfe****@gmail.com
Address History: 5400 1350 Highway, Sextons Creek, KY 40983;
130 East Central Avenue, Lake Wales, FL 33853;
Naples, FL 34112;
Booneville, KY 41314;
Charlotte, NC 28269
Aliases (AKA): Debora P Brandon,
Deborah Polk Brandon
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