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: 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: 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;
Glenolden, PA 19036
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: 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
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: 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: 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: 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: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
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: 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: 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
Phone Numbers: (239) 218-9493
(239) 304-7547
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
Phone Numbers: (239) 261-8872
(408) 842-8499
Address History: 12695 Mccartysville Place, Saratoga, CA 95070;
520 Greenmeadow Way, San Jose, CA 95129;
Naples, FL 34104
Aliases (AKA): James Chiochios,
Jim Chiochios
Email Addresses: jam****@hotmail.com,
jch****@aol.com,
jch****@cfl.rr.com,
jnl****@comcast.net
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: 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: 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
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: 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: 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
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