Relatives & Associates: Crisla Duverseau
Elaine Duverseau
Franc Duverseau
Franchette Duverseau
Nitshelle Duverseau
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: 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: 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: 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
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: 2120 River Reach Drive Apartment 6, Naples, FL 34120;
5150 Coldstream Lane, Naples, FL 34104
Relatives & Associates: Jose Talhadas
Maquissimira Talhadas
Renato Talhadas
Email Addresses: nik****@cs.com,
nik****@cs.com,
nik****@cs.com
Address History: 5061 Coldstream Lane, Naples, FL 34104;
606 6th Street, Golden, CO 80403;
Hingham, MA 02043
Aliases (AKA): C Coe,
Cindy Coe,
Cynthia W Cook
Email Addresses: coe****@in.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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Bobbie Jean Wilmoth
Address History: 1000 Auahi Street Apt 2707, Honolulu, HI 96814;
50 Perkins Farm Drive Apt 414, Mystic, CT 06355;
Jacksonville, FL 32226;
Naples, FL 34104;
Saratoga Springs, NY 12866
Relatives & Associates: Victoria Alberts
Lorraine Meyers
Phone Numbers: (239) 272-0359
(239) 331-4274
Aliases (AKA): L Batson,
Leora Batson
Email Addresses: 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
Relatives & Associates: Brian Wagner
Elaine Wagner
Elaine Wagner
Harvey Wagner
Phone Numbers: (262) 686-6014
(920) 623-3208
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
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