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: 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: 17219 Hidden Estates Circle, Fort Myers, FL 33908;
5030 Coldstream Lane, Naples, FL 34104;
Bloomingdale, IL 60108;
Crystal Lake, IL 60108;
Elgin, IL 60120
Aliases (AKA): Mary E Batson,
Mary Batson
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: 5061 Coldstream Lane, Naples, FL 34104;
1406 S 217th Avenue, Elkhorn, NE 68022;
Glenolden, PA 19036
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: 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
Aliases (AKA): Franchette Duverseau
Relatives & Associates: Elaine Duverseau
Nitshelle Duverseau
Othniel Duverseau
Roodline Duverseau
Samuel Duverseau
Email Addresses: fdu****@yahoo.com
Phone Numbers: (239) 261-9326
(239) 469-5415
(773) 469-5415
Address History: 5061 Coldstream Lane, Naples, FL 34104;
1406 217th Avenue S, Elkhorn, NE 68022;
Omaha, NE 68130;
Las Vegas, NV 89131;
Arlington, TX 76017
Aliases (AKA): Jeannie I Connoll,
Jean I Connolly,
Jeannie Connolly,
Jeannie I Connoly
Relatives & Associates: Jeanne Connelly
Joan Connolly
Joseph Connolly
Justin Connolly
Michael Connolly
Email Addresses: jea****@msn.com
Address History: 5121 Coldstream Lane, Naples, FL 34104
Email Addresses: awi****@cs.com,
gd@****@elementos.com.au,
gda****@lineone.net
Address History: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
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: 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: 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: 5031 Coldstream Lane, Naples, FL 34104;
3966 Cleveland Avenue Apt 3, San Diego, CA 92103
Aliases (AKA): Jutta F Ronalter
Phone Numbers: (619) 999-9999
Address History: 5150 Coldstream Lane, Naples, FL 34104;
17017 Maricopa Highway, Ojai, CA 93023;
Boothbay, ME 04537;
Boothbay Harbor, ME 04538
Email Addresses: dma****@fuse.net,
ger****@dock.net,
liv****@earthlink.net
Address History: 5091 Coldstream Lane, Naples, FL 34104;
1544 Mainsail Drive Unit 9, Naples, FL 34114;
Port Jefferson Station, NY 11776
Aliases (AKA): Jo A Irene,
Joseph A Irene,
Josephine Irene
Phone Numbers: (239) 649-8508
Address History: 3123 Futuna Lane, Naples, FL 34119;
5010 Se Inkwood Way, Hobe Sound, FL 33455;
Queenstown, MD 21658;
Erie, PA 16504
Aliases (AKA): M Sergi,
Mary F Sergi,
Mary F Sherman
Phone Numbers: (239) 450-9819
(239) 591-4253
(239) 597-9797
(410) 827-6239
Address History: 30 Roosevelt Avenue, Waterville, ME 04901;
1915 Ne 19th Avenue, Cape Coral, FL 33909;
Naples, FL 34104;
North Fort Myers, FL 33917;
Tallahassee, FL 32304
Aliases (AKA): Steve Longbrake
Email Addresses: fl-****@embarqmail.com
Address History: 9842 Kims Arbor Lane, Cincinnati, OH 45249;
2631 Becca Avenue Apartment 1, Naples, FL 34112;
Saint Augustine, FL 32084;
Taunton, MA 02780;
Erie, PA 16504
Aliases (AKA): Karin G Passarelli,
Karin G Sergi
Email Addresses: crz****@hotmail.com,
crz****@peoplepc.com,
kar****@peoplepc.com,
kar****@aol.com,
kar****@comcast.net
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
Address History: 1983 Hall Road, Columbus, WI 53925;
5151 Coldstream Lane, Naples, FL 34104;
Lake Geneva, WI 53147
Aliases (AKA): B Wagner
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