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: 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: 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: 5121 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 261-8872
(408) 842-8499
Address History: 5121 Coldstream Lane, Naples, FL 34104
Email Addresses: awi****@cs.com,
gd@****@elementos.com.au,
gda****@lineone.net
Aliases (AKA): Cathy Frecker
Relatives & Associates: G Frecker
Email Addresses: cat****@hotmail.com,
cat****@tampabay.rr.com,
crc****@gmail.com
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: 5061 Coldstream Lane, Naples, FL 34104;
1406 S 217th Avenue, Elkhorn, NE 68022;
Glenolden, PA 19036
Address History: 5121 Coldstream Lane, Naples, FL 34104
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: 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: 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: 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: Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
Othniel Duverseau
Samuel Duverseau
Phone Numbers: (239) 348-0335
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: 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
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: 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: 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: 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: 1983 Hall Road, Columbus, WI 53925;
5151 Coldstream Lane, Naples, FL 34104;
Lake Geneva, WI 53147
Aliases (AKA): B Wagner
Aliases (AKA): Bobbie Jean Wilmoth
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
Aliases (AKA): L Batson,
Leora Batson
Email Addresses: mba****@comcast.net
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