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): Cathy Frecker
Relatives & Associates: G Frecker
Email Addresses: cat****@hotmail.com,
cat****@tampabay.rr.com,
crc****@gmail.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: 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
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
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: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
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
Relatives & Associates: Crisla Duverseau
Elaine Duverseau
Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
Aliases (AKA): Franchette Duverseau
Relatives & Associates: Elaine Duverseau
Nitshelle Duverseau
Othniel Duverseau
Roodline Duverseau
Samuel Duverseau
Email Addresses: fdu****@yahoo.com
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
Phone Numbers: (239) 261-9326
(239) 469-5415
(773) 469-5415
(815) 464-9183
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: 910 Saint Andrews Boulevard, Naples, FL 34113;
5090 Coldstream Lane, Naples, FL 34104
Aliases (AKA): H Carella
Relatives & Associates: Evelyn Carella
Phone Numbers: (239) 434-2865
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: 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: 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: 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: 1000 Auahi Street Apt 2707, Honolulu, HI 96814;
50 Perkins Farm Drive Apt 414, Mystic, CT 06355;
Jacksonville, FL 32226;
Naples, FL 34104;
Saratoga Springs, NY 12866
Phone Numbers: (239) 272-0359
(239) 331-4274
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: 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: 10698 Bettyray Drive, Loveland, OH 45140;
2301 Glendale Boulevard Apartment 1, Los Angeles, CA 90039;
Gainesville, FL 32653;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Nancy G Passarell,
Nancy G Passarelli,
Nancy Passarelli,
Nancy G Passerelli,
Nancy G Sergi
Relatives & Associates: Eileen Hassell
Jackie Osergia
Karin Passarelli
Ronald Passarelli
Stacy Passarelli
Email Addresses: nan****@aol.com,
nan****@hotmail.com,
ngp****@aol.com,
ngp****@bellsouth.net,
ngp****@cs.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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