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): Franchette Duverseau
Relatives & Associates: Elaine Duverseau
Nitshelle Duverseau
Othniel Duverseau
Roodline Duverseau
Samuel Duverseau
Email Addresses: fdu****@yahoo.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: 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: 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: 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: 5121 Coldstream Lane, Naples, FL 34104
Address History: 5090 Coldstream Lane, Naples, FL 34104;
910 Saint Andrews Boulevard, Naples, FL 34113
Aliases (AKA): E Carella
Relatives & Associates: Helen Carella
Phone Numbers: (239) 434-2865
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
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: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
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: 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): Maquissimi A Talhadas,
Maquissimir A Talhadas
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: 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: 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: 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: 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: 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
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: 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
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