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: 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;
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: 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
Relatives & Associates: Crisla Duverseau
Elaine Duverseau
Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
Address History: 105 Se 16th Avenue Apt N101, Gainesville, FL 32601;
5150 Coldstream Lane, Naples, FL 34104
Phone Numbers: (239) 430-8483
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: 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: 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;
6500 Maloney Avenue Lot 37, Key West, FL 33040;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44223
Aliases (AKA): Maquissimira Talhadas
Relatives & Associates: Geraldo Talhadas
Jose Talhadas
Renan Talhadas
Renato Talhadas
Email Addresses: maq****@yahoo.com,
mta****@hotmail.com,
mta****@hotmail.com
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: 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: 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;
Glenolden, PA 19036
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: 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: 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: 1983 Hall Road, Columbus, WI 53925;
5151 Coldstream Lane, Naples, FL 34104;
Lake Geneva, WI 53147
Aliases (AKA): B Wagner
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
Relatives & Associates: Jose Talhadas
Maquissimira Talhadas
Renan Talhadas
Renan Talhadas
Email Addresses: rta****@gmail.com,
sur****@hotmail.com,
sur****@hotmail.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
Aliases (AKA): Bobbie Jean Wilmoth
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: 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
Aliases (AKA): L Batson,
Leora Batson
Phone Numbers: (239) 261-9326
(239) 469-5415
(773) 469-5415
(815) 382-5921
(815) 464-9183
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
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