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: 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: 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: 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: 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: 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: 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: 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
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
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: 5061 Coldstream Lane, Naples, FL 34104;
1406 S 217th Avenue, Elkhorn, NE 68022;
Ridley Park, PA 19078
Aliases (AKA): Joanne Connolly
Relatives & Associates: Jeannie Connolly
Jo Connolly
Joseph Connolly
Justin Connolly
Michael Connolly
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
Aliases (AKA): Cathy Frecker
Relatives & Associates: G Frecker
Email Addresses: cat****@hotmail.com,
cat****@tampabay.rr.com,
crc****@gmail.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: 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
Aliases (AKA): L Batson,
Leora Batson
Email Addresses: mba****@comcast.net
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: 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: 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: 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
Relatives & Associates: Geraldo Talhadas
Maquissimira Talhadas
Renan Talhadas
Renato Talhadas
Email Addresses: jdt****@hotmail.com,
jdt****@compuserve.com,
jod****@yahoo.com,
jod****@yahoo.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: 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: 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: 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
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