Address History: 5920 Lancewood Way, Naples, FL 34116;
2881 Barnard Street, San Diego, CA 92110;
South Lake Tahoe, CA 96158;
Stateline, NV 89449;
Bend, OR 97701
Aliases (AKA): Daniel J Souza,
Daniel Souza
Email Addresses: sat****@aol.com,
stu****@bellsouth.net
Address History: 4834 Berkeley Drive, Naples, FL 34112
Address History: 2123 Tama Circle Apt 101, Naples, FL 34112;
4866 Berkeley Drive, Naples, FL 34112;
Port Charlotte, FL 33952;
Thomasville, GA 31792;
Springfield, MO 65810
Aliases (AKA): M See,
Margare W See,
Margaret W See
Address History: 1954 Morning Sun Lane, Naples, FL 34119;
4420 8th Street Ne, Naples, FL 34120;
Marietta, GA 30066;
Germantown, TN 38138;
Memphis, TN 38109
Aliases (AKA): Karen Collins
Email Addresses: cdu****@comcast.net,
kar****@libertyhealth.net,
kcd****@earthlink.net,
kcd****@msn.com
Address History: 5122 Berkeley Drive, Naples, FL 34112;
2225 Kings Lake Boulevard, Naples, FL 34112;
Indianapolis, IN 46260;
Irving, TX 75063
Address History: 1430 Green Valley Circle Unit 704, Naples, FL 34104;
17 Woods Avenue, Adamsville, AL 35005;
Vero Beach, FL 32962;
Bettendorf, IA 52722;
Erie, IL 61250
Aliases (AKA): Kirk W Krauel
Address History: 4866 Berkeley Drive, Naples, FL 34112;
3405 Bedford Court, Naples, FL 34112;
Portsmouth, RI 02871
Aliases (AKA): J Ferreira,
Jeri Ferreira,
Jerilyn Lyn Ferreira,
Jerilyn A Perreira
Relatives & Associates: Leonard Ferreira
Maria Ferreira
Mary Ferreira
Mary Ferreira
Stephanie Ferreira
Email Addresses: jbl****@verizon.net,
jer****@yahoo.com
Address History: 5186 Berkeley Drive, Naples, FL 34112;
157 Briarwood Lane # 102, Aliso Viejo, CA 92656
Aliases (AKA): Greg Allen Thomas,
Gregory A Thomas,
Gregory Allen Thomas
Relatives & Associates: Danielle Amelotte
Geraldine Stregevsky
Ann Thomas
Cheryl Thomas
Kathleen Thomas
Email Addresses: amg****@yahoo.com,
gts****@aol.com,
gts****@yahoo.com,
soc****@aol.com,
tam****@gmail.com
Address History: 4929 Berkeley Drive, Naples, FL 34112;
19964 Red Oak Drive, Mokena, IL 60448;
Orland Hills, IL 60487;
Orland Park, IL 60467;
Tinley Park, IL 60487
Aliases (AKA): Marianne I Thomas,
Mari Ann Vancina,
Mari-Ann Vancina,
Marianne Vancina
Address History: 5010 Berkeley Drive, Naples, FL 34112;
1802 Burlington Avenue, Lisle, IL 60532;
Woodridge, IL 60517
Aliases (AKA): Janet M Klise
Address History: 4865 Berkeley Drive, Naples, FL 34112;
7861 Southwest 95th Street, Miami, FL 33156;
Tallahassee, FL 32303;
Tampa, FL 33609
Aliases (AKA): Mercedes Hervaslopez,
Mercedes H Lopez,
Mercedes H Sanchez
Relatives & Associates: Barbara Burgos
Patsy Felicano
Carolina Hervaa
Alejandro Sanchez
Alejandro Sanchez
Address History: 5351 Berkeley Drive, Naples, FL 34112;
41 Candlewood Shores Road, Brookfield, CT 06804
Aliases (AKA): Michael L Marsh,
Michael Marsh
Email Addresses: kma****@aculux.net
Address History: 1630 Begonia Court, Marco Island, FL 34145;
671 W Elkcam Circle Unit 525, Marco Island, FL 34145;
Naples, FL 34109;
Cape Vincent, NY 13618;
Watertown, NY 13601
Aliases (AKA): Ginny Elizabeth Jones
Relatives & Associates: Nancy Bates
Tiffany Cotner
Bernice Humphrey
Caitlin Humphrey
Harold Humphrey
Email Addresses: fal****@comcast.net,
gin****@hotmail.com
Address History: 5009 Berkeley Drive, Naples, FL 34112;
2836 Aintree Lane Apt J102, Naples, FL 34112;
Clive, IA 50325;
Watchung, NJ 07069;
Aurora, OH 44202
Address History: 5233 Berkeley Drive, Naples, FL 34112;
31036 Bay Road, Miami, FL 33140;
Miami Beach, FL 33140
Aliases (AKA): Ken Simpson,
Kenneth Robert Simpson
Phone Numbers: (239) 732-1530
Address History: 4993 Berkeley Drive, Naples, FL 34112;
20394 Larino Loop, Estero, FL 33928;
Winter Haven, FL 33881
Relatives & Associates: Israel Sendejas
Javier Sendejas
Maria Sendejas
Norma Sendejas
Noarys Trujillo
Email Addresses: imp****@gmail.com
Address History: 5287 Berkeley Drive, Naples, FL 34112;
47 Bennington Drive Apt 3, Naples, FL 34104;
Lodi, OH 44254
Relatives & Associates: Theodore Mack
Phone Numbers: (330) 948-1172
Relatives & Associates: Angela Deonarine
Hansraj Deonarine
Hemrajie Deonarine
Kelvin Deonarine
Sunit Deonarine
Email Addresses: ade****@ipa.net,
ade****@ipa.net,
fer****@hotmail.com
Address History: 29140 Brendisi Way Unit 102, Naples, FL 34110;
7342 E Thomas Road # B, Scottsdale, AZ 85251;
Uniontown, OH 44685
Aliases (AKA): Pamela A Genet,
Pamela A Weekly,
Pamela Ann Weekly
Email Addresses: pam****@teamweekly.com,
paw****@aol.com,
rlw****@aol.com
Address History: 5042 Berkeley Drive, Naples, FL 34112;
952 Goodlette Road N Apt 333, Naples, FL 34102
Relatives & Associates: Ted Burdenie
Phone Numbers: (239) 775-9422
Email Addresses: kbu****@aol.com
Address History: 2836 Aintree Lane Apt J102, Naples, FL 34112;
5021 Berkeley Drive, Naples, FL 34112;
Bedford, OH 44146;
Chagrin Falls, OH 44023;
Cleveland, OH 44121
Aliases (AKA): Richard Walter Atkin
Email Addresses: bri****@aol.com,
bri****@attbi.com
Aliases (AKA): Noarys Trujillo Medel,
Noarys T Sendejas,
Noarys Trujillo Trujillo
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