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: 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: 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: 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;
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;
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: 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
Phone Numbers: (239) 218-9493
(239) 304-7547
(305) 292-1329
Email Addresses: maq****@yahoo.com,
mta****@hotmail.com,
mta****@hotmail.com
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: 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
Relatives & Associates: Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
Othniel Duverseau
Samuel Duverseau
Phone Numbers: (239) 348-0335
Address History: 5121 Coldstream Lane, Naples, FL 34104
Email Addresses: awi****@cs.com,
gd@****@elementos.com.au,
gda****@lineone.net
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
Relatives & Associates: Crisla Duverseau
Elaine Duverseau
Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
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
Relatives & Associates: Andrea Batson
Dale Batson
Jared Batson
Milton Batson
Address History: 5090 Coldstream Lane, Naples, FL 34104;
2273 Cherry Avenue, San Jose, CA 95125;
Saratoga, CA 95070;
Vero Beach, FL 32967
Aliases (AKA): Kristina M Doane,
T Doane,
Tina Marie Doane,
K Lengemann,
Krist Lengemann
Email Addresses: tin****@yahoo.com
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: 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
Aliases (AKA): Bobbie Jean Wilmoth
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
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;
Berkeley, IL 60163;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192
Aliases (AKA): R Rafdahl,
Rich William Rafdahl,
Rich Rafdahl,
Richard W Rafdahl,
Rick Rafdahl
Email Addresses: cos****@comcast.net,
hkr****@comcast.net,
jrd****@aol.com,
raf****@crspecialists.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
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: 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
Relatives & Associates: Victoria Alberts
Lorraine Meyers
Phone Numbers: (239) 272-0359
(239) 331-4274
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