Address History: 5331 Treetops Drive, Naples, FL 34113;
9601 Fontainebleau Boulevard Apartment 603, Miami, FL 33172;
North Miami, FL 33161;
Palm Coast, FL 32137;
Chatham, MA 02633
Aliases (AKA): Carlton Mark Barrett
Relatives & Associates: Barbara Barrett
Bradley Barrett
Brenda Barrett
Jason Barrett
Jeanette Barrett
Email Addresses: car****@hotmail.com,
car****@hotmail.com
Address History: 5331 Treetops Drive, Naples, FL 34113;
1250 Ne 125th Street Apt 211, Miami, FL 33161;
Pompano Beach, FL 33064
Aliases (AKA): Anisha Nazareth Tharsisius,
Anisha Tharsisius
Relatives & Associates: Rochet Tharsisius
Address History: 5331 Treetops Drive, Naples, FL 34113
Phone Numbers: (239) 775-9154
Address History: 5331 Treetops Drive, Naples, FL 34113;
767 Pulaski Highway, Bear, DE 19701;
Newark, DE 19702;
Clearwater, FL 33755;
Daytona Beach, FL 32118
Aliases (AKA): Joseph C Lashely,
Joseph Lashley,
Joseph C Laskley
Email Addresses: jla****@blackplanet.com,
jos****@hotmail.com,
jos****@excite.com,
jos****@hotmail.com
Address History: 2322 Arbour Walk Circle Apt 1118, Naples, FL 34109;
19457 Nw 54th Place, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Address History: 11777 Six Ls Farm Road, Naples, FL 34114;
961 Fresco Way Northwest Apartment 101, Jensen Beach, FL 34958;
Marco Island, FL 34145;
Anderson, MO 64831
Aliases (AKA): Kassandra G Campbell,
Kassandra Campbell,
Kassandra Cooper,
Kassandra Poole,
Kassandra Gayle Poole
Email Addresses: kas****@mailcity.com,
kas****@webtv.net
Address History: 13423 Gemmer Road, Naples, FL 34114;
465 Ne 112th Street, Miami, FL 33161;
White Plains, NY 10601
Aliases (AKA): Vida Trainie Baltazard,
Viva Baltazer,
Vida Baltazr,
Vida T Filus
Relatives & Associates: Leona Baltazara
Dieuseul Baltazard
Solange Baltazard
Ceradieu Filus
Estilien Filus
Address History: 5366 Hardee Street, Naples, FL 34113;
731 Crestview Circle Unit 206, Immokalee, FL 34142
Aliases (AKA): Samantha Ann Aparicio,
Samantha Apericio
Email Addresses: sam****@aol.com
Address History: 901 Augusta Boulevard Apt 2, Naples, FL 34113;
10520 Sw Terrace # 50, Miami, FL 33165;
Miami Beach, FL 33140
Aliases (AKA): Ana Ozores,
Ana I Ozores Touzet,
Ana Ozores-Touzet,
Ana O Touzet
Address History: 3044 Areca Avenue, Naples, FL 34112;
693 Seaview Court Apt 305, Marco Island, FL 34145
Aliases (AKA): P Harmon,
Patrica Harmon
Email Addresses: psw****@yahoo.com
Address History: 5757 Nw 122nd Terrace, Pompano Beach, FL 33076;
9154 Pennsylvania Avenue, Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Fort Myers, FL 33919;
Islamorada, FL 33036
Aliases (AKA): Anne M Collins,
Anne C Gallo,
Anne Gallo,
Annie M Gallo
Email Addresses: ann****@comcast.net
Address History: 10520 Sw 50th Terrace, Miami, FL 33165;
756 Arthur Godfrey Road, Miami Beach, FL 33140;
Naples, FL 34113
Phone Numbers: (305) 595-4416
Address History: 23064 County Road 137, Lake City, FL 32024;
265 Northwest Casey Glen, Lake City, FL 32055;
Live Oak, FL 32060;
Naples, FL 34106;
Dayton, OH 45404
Aliases (AKA): Bill Naylor
Address History: 3214 23rd Street, Lehigh Acres, FL 33976;
2085 E 11th Street, Douglas, AZ 85607;
Lafayette, CO 80026;
Bonita Springs, FL 34134;
Estero, FL 33928
Aliases (AKA): Larry Atkinson Sr
Relatives & Associates: Alice Atkinson
Carl Atkinson
Carla Atkinson
Christopher Atkinson
Ciera Atkinson
Email Addresses: atk****@juno.com,
chr****@att.net,
gus****@aol.com,
kay****@gmail.com,
kde****@yahoo.com
Address History: 1724 E 290th Street, Wickliffe, OH 44092;
5331 Treetops Drive, Naples, FL 34113;
Willoughby, OH 44094
Aliases (AKA): Ida Sokolowski,
Ida M Sololowski
Relatives & Associates: Jerri Collins
Ciara Sokolowski
John Sokolowski
John Sokolowski
John Sokolowski
Address History: 2240 Knapp Drive, Rahway, NJ 07065;
301 Nw 78th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33137;
Naples, FL 34113
Aliases (AKA): Joseph Lashley,
Jospeh C Lashley
Address History: 25 Croft Drive, Fountainville, PA 18923;
20268 Kingmont Drive, Estero, FL 33928;
Naples, FL 34113;
Danboro, PA 18916;
Doylestown, PA 18901
Aliases (AKA): Jennifer L Capaldi,
Jennifer L Wiegand
Address History: 10001 Peace Way Unit 1207, Las Vegas, NV 89147;
2550 Citrus Tower Boulevard Apt 6306, Clermont, FL 34711;
Marco Island, FL 34145;
Naples, FL 34113;
Dubuque, IA 52001
Relatives & Associates: Audrey Wells
Phone Numbers: (904) 394-7936
Address History: 1724 E 294th Street, Wickliffe, OH 44092;
5331 Treetops Drive, Naples, FL 34113;
Mentor, OH 44060
Relatives & Associates: Jerri Collins
Ciara Sokolowski
Ida Sokolowski
John Sokolowski
John Sokolowski
Address History: 6505 Walking Horse Court, Mobile, AL 36695;
10240 Murray Plantation Drive, Irvington, AL 36544;
Saraland, AL 36571;
Theodore, AL 36582;
Naples, FL 34116
Aliases (AKA): Wendy Fox,
Wendy R Foxx,
Wendy Foxx,
Wendy K Holm,
Wendy Kerr
Email Addresses: wen****@aol.com,
wrf****@gmail.com
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