Address History: 728 Carica Road, Naples, FL 34108;
6023 Joaquin Murieta Avenue Apt F, Newark, CA 94560;
Newport, KY 41071;
Cuyahoga Falls, OH 44221;
Ravenna, OH 44266
Aliases (AKA): Walt Timms,
Walter C Timmsjr
Email Addresses: wti****@hotmail.com
Address History: 5121 Coldstream Lane, Naples, FL 34104
Address History: 11686 Longshore Way W, Naples, FL 34119;
4510 15th Avenue Southwest, Naples, FL 34116;
Columbus, WI 53925;
Lake Geneva, WI 53147
Aliases (AKA): E Wagner,
Elaine Wagner
Address History: 12243 Po Box, Naples, FL 34101;
2551 47th Terrace Sw, Naples, FL 34116
Aliases (AKA): Mike Michael Saum,
T Michael Saum,
Thomas Michael Saum,
Thomas Saum
Relatives & Associates: Susan Saum
Address History: 5150 Coldstream Lane, Naples, FL 34104;
6500 Maloney Avenue Lot 37, Key West, FL 33040;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223
Aliases (AKA): Maquissimi A Talhadas,
Maquissimir A Talhadas
Address History: 5091 Coldstream Lane, Naples, FL 34104;
1544 Mainsail Drive Unit 9, Naples, FL 34114;
Port Jefferson Station, NY 11776
Aliases (AKA): Jo Irene,
Jo Anne M Irene,
Joanne M Irene,
Joseph Irene
Phone Numbers: (239) 261-9326
(239) 469-5415
(773) 469-5415
(815) 464-9183
Relatives & Associates: Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
Othniel Duverseau
Samuel Duverseau
Phone Numbers: (239) 348-0335
Address History: 5150 Coldstream Lane, Naples, FL 34104;
1700 Sw 16th Court, Gainesville, FL 32608;
Lutz, FL 33548;
Tampa, FL 33617;
Milwaukee, WI 53226
Aliases (AKA): Susan Bamford,
Susan B Nolan
Relatives & Associates: Hollie Bamford
Joseph Bamford
Joseph Bamford
Joshep Bamford
Margaret Bamford
Address History: 5060 Coldstream Lane, Naples, FL 34104;
2551 47th Terrace Sw, Naples, FL 34116;
Panama City, FL 32408
Aliases (AKA): Susan Saum
Relatives & Associates: Mike Saum
Address History: 5061 Coldstream Lane, Naples, FL 34104;
606 6th Street, Golden, CO 80403;
Hingham, MA 02043
Aliases (AKA): C Coe,
Cindy Coe,
Cynthia W Cook
Email Addresses: coe****@in.com
Address History: 3123 Futuna Lane, Naples, FL 34119;
5010 Se Inkwood Way, Hobe Sound, FL 33455;
Queenstown, MD 21658;
Erie, PA 16501
Aliases (AKA): Micheal Sergi,
Mike Sergi
Address History: 5121 Coldstream Lane, Naples, FL 34104
Address History: 5150 Coldstream Lane, Naples, FL 34104;
6500 Maloney Avenue Lot 37, Key West, FL 33040;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223
Aliases (AKA): Maquissimira Talhadas
Email Addresses: maq****@yahoo.com,
mta****@hotmail.com,
mta****@hotmail.com
Address History: 4890 Harding Road N, Saint Petersburg, FL 33709;
5151 Coldstream Lane, Naples, FL 34104;
Columbus, WI 53925;
Evansville, WI 53536;
Lake Geneva, WI 53147
Aliases (AKA): P Penzotti,
Pia Marie Penzotti,
Pia M Wagner
Email Addresses: ppe****@netscape.net
Address History: 5121 Coldstream Lane, Naples, FL 34104;
367 Dover Place Apt 1002, Naples, FL 34104;
Des Plaines, IL 60016;
Island Lake, IL 60042;
Palatine, IL 60067
Aliases (AKA): Lorraine Catherine Meyers
Address History: 2094 Pinebrook Trail, Cuyahoga Falls, OH 44223;
6148 Joaquin Murieta Avenue Apt C, Newark, CA 94560;
Cape Coral, FL 33990;
Naples, FL 34104;
Akron, OH 44333
Aliases (AKA): Stacy A Holmes,
Stacy Risk,
Stacey A Rizk,
Stacey Ann Rizk,
Stacy A Rizk
Email Addresses: sta****@hotmail.com,
sta****@gmail.com,
tan****@yahoo.com
Address History: 1 Lakeside Drive Apt 415, Oakland, CA 94612;
471 27th Street Suite B, Oakland, CA 94612;
San Leandro, CA 94577;
Estero, FL 33928;
Key West, FL 33041
Aliases (AKA): Renan Talhadas,
Renato Miranda Talhadas
Relatives & Associates: Jose Talhadas
Maquissimira Talhadas
Renan Talhadas
Renan Talhadas
Email Addresses: rta****@gmail.com,
sur****@hotmail.com,
sur****@hotmail.com
Address History: 103 Sycamore Lane, Frankfort, IL 60423;
5030 Coldstream Lane, Naples, FL 34104;
Crystal Lake, IL 60012;
Lake In The Hills, IL 60156
Aliases (AKA): M Batson,
Milton C Batson
Email Addresses: mba****@ole.com,
mba****@comcast.net
Address History: 719 Lincoln Avenue, Erie, PA 16505;
17446 Allentown Road, Fort Myers, FL 33967;
Naples, FL 34104;
Ocala, FL 34474;
Johnson City, TN 37601
Aliases (AKA): Jacqueline Caden,
Jacqueline Mcdaniel,
Jaqueline Mcdaniel,
Jackie P Osergia,
Jackie Sergi
Address History: 618 Reena Avenue, Fort Atkinson, WI 53538;
5151 Coldstream Lane, Naples, FL 34104;
Cambridge, WI 53523;
Columbus, WI 53925;
Lake Geneva, WI 53147
Aliases (AKA): Elaine Wagner
Relatives & Associates: Brian Wagner
Brian Wagner
Elaine Wagner
Harvey Wagner
Email Addresses: ewa****@yahoo.com
Address History: 12695 Mccartysville Place, Saratoga, CA 95070;
520 Greenmeadow Way, San Jose, CA 95129;
Naples, FL 34104
Aliases (AKA): James Chiochios,
Jim Chiochios
Email Addresses: jam****@hotmail.com,
jch****@aol.com,
jch****@cfl.rr.com,
jnl****@comcast.net
Address History: 16210 Canova Hill Lane, Houston, TX 77044;
5150 Coldstream Lane, Naples, FL 34104;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223;
Humble, TX 77346
Aliases (AKA): George T Rizk
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