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: 7808 Valencia Court, Naples, FL 34113;
6681 Alden Woods Circle Apt 4102, Naples, FL 34113;
Methuen, MA 01844;
York Beach, ME 03910;
Chester, NH 03036
Aliases (AKA): John A Korbe,
J A Korbey,
John Korbey
Email Addresses: jko****@yahoo.com
Address History: 5121 Coldstream Lane, Naples, FL 34104;
1200 Old Coach Road, Gilroy, CA 95020;
San Jose, CA 95129;
Santa Clara, CA 95051;
Lake Villa, IL 60046
Aliases (AKA): Victoria C Alberts,
Victoria C Meyers,
Victoria Meyers,
Victoria C Wilmoth
Email Addresses: mey****@verizon.net,
vic****@meyersmanagementgroup.com,
vme****@ev1.net
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: 2120 River Reach Drive Apartment 6, Naples, FL 34120;
5150 Coldstream Lane, Naples, FL 34104
Email Addresses: nik****@cs.com,
nik****@cs.com,
nik****@cs.com
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: 11686 Longshore Way W, Naples, FL 34119;
5151 Coldstream Lane, Naples, FL 34104;
New Kensington, PA 15068;
Columbus, WI 53925;
Lake Geneva, WI 53147
Aliases (AKA): B Wagner,
Brian Harve Wagner
Relatives & Associates: Brian Wagner
Elaine Wagner
Elaine Wagner
Harvey Wagner
Aliases (AKA): Franchette Duverseau
Relatives & Associates: Elaine Duverseau
Nitshelle Duverseau
Othniel Duverseau
Roodline Duverseau
Samuel Duverseau
Email Addresses: fdu****@yahoo.com
Address History: 5061 Coldstream Lane, Naples, FL 34104;
606 6th Street, Golden, CO 80403;
Hingham, MA 02043;
Quincy, MA 02169
Aliases (AKA): Charlie Poor,
Chas Poor
Address History: 5121 Coldstream Lane, Naples, FL 34104
Email Addresses: awi****@cs.com,
gd@****@elementos.com.au,
gda****@lineone.net
Address History: 4016 Royal Wood Boulevard, Naples, FL 34112;
415 Southwest 40th Terrace, Cape Coral, FL 33914;
Tampa, FL 33647;
Atlanta, GA 30340;
Kent, OH 44240
Aliases (AKA): Stephanie Lynn Hofmann,
S Rubino,
Stephane L Rubino,
Stephanie Hofmann Rubino,
Stephanie L Rubino
Email Addresses: sru****@amerivestrealty.com,
ste****@mynaplesphysicaltherapist.com
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
Phone Numbers: (239) 261-9326
(239) 469-5415
(773) 469-5415
(815) 464-9183
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
Email Addresses: ewa****@yahoo.com
Aliases (AKA): L Batson,
Leora Batson
Email Addresses: mba****@comcast.net
Address History: 2319 Loop Road, Algonquin, IL 60102;
5031 Coldstream Lane, Naples, FL 34104;
Snellville, GA 30039;
Bloomingdale, IL 60108;
Hoffman Estates, IL 60192
Aliases (AKA): H Rafdahl,
Helen K Rafdahl,
Helen Katherine Rafdahl,
Hellen Rafdahl
Relatives & Associates: Charles Davenport
James Davenport
Katherine Davenport
Richard Rafdahl
Tiffanie Rafdahl
Email Addresses: hkr****@comcast.net,
hkr****@comcast.net,
hra****@tomsprice.com
Address History: 325 Owosso Avenue, Akron, OH 44333;
1408 Southwest 51st Lane, Cape Coral, FL 33914;
Key West, FL 33040;
Naples, FL 34104;
Brecksville, OH 44141
Aliases (AKA): Jose Dionisio Talhadas
Email Addresses: jdt****@hotmail.com,
jdt****@compuserve.com,
jod****@yahoo.com,
jod****@yahoo.com
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: 14423 County Road 198, Tyler, TX 75703;
15840 N 22nd Street, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Gilroy, CA 95020;
San Jose, CA 95125
Aliases (AKA): Wayne Wilmoth
Email Addresses: awi****@comcast.net
Address History: 1404 Montana Avenue, Natrona Heights, PA 15065;
5074 Berkeley Drive, Naples, FL 34112
Aliases (AKA): Judith Grace Nitowski,
Judy Nitowski
Relatives & Associates: Ted Nitowski
Email Addresses: jgt****@aol.com,
jni****@adelphia.net,
jni****@aol.com,
jni****@bellsouth.net,
tni****@ix.netcom.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: 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: 885 81 N Highway, Jonesborough, TN 37659;
17496 Allentown Road, Fort Myers, FL 33967;
Naples, FL 34104;
Ocala, FL 34470;
Brecksville, OH 44141
Aliases (AKA): John Paul Sergi
Email Addresses: joh****@rhd.com
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