Address History: 971 Sapling Drive, Naples, FL 34120
Address History: 8206 Sw 11th Court, Pompano Beach, FL 33068;
237 Neptune Avenue, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Naples, FL 34120;
North Lauderdale, FL 33068
Aliases (AKA): Becky Brett,
Rebecca Jean Brett,
Rebecca J Tavares
Email Addresses: bec****@hotmail.com
Address History: 2016 Sagebrush Circle, Naples, FL 34120;
10661 N Kendall Drive Ste 100, Miami, FL 33176;
North Miami, FL 33161
Aliases (AKA): Diogenes S Carrera,
Janet Carrera,
Janeth Ramos Carrera,
Janire R Carrera,
Janire Carrera
Relatives & Associates: Evian Cabrera
Diogenes Carrera
Diogenes Carrera
Eduardo Carrera
John Carrera
Email Addresses: car****@aim.com
Address History: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Okeechobee, FL 34974
Aliases (AKA): Amy Lynn Hall,
Amy Mc,
Amy Mc Donald
Address History: 940 Sapling Drive, Naples, FL 34120;
5162 Hemingway Circle, Naples, FL 34116;
Lansdale, PA 19446
Aliases (AKA): K Epstein
Address History: 9930 Estero Oaks Drive Apt 108, Fort Myers, FL 33967;
3840 Central Avenue Apt 309, Fort Myers, FL 33901;
Naples, FL 34119;
Brighton, MI 48114;
Haslett, MI 48840
Aliases (AKA): Kimberly Dawn Therese Walters,
Kimberly D Zanger
Phone Numbers: (517) 339-3348
Address History: 5069 Beckton Road, Immokalee, FL 34142;
5069 Beckton Road, Ave Maria, FL 34142;
Naples, FL 34109;
Madison Heights, MI 48071;
Romeo, MI 48065
Aliases (AKA): Debra A Cumming,
Debra Cumming Forma,
Debra Ann Forma,
Debra A Forma,
Debra Forma
Relatives & Associates: David Cumming
Jennifer Cumming
Marilyn Cumming
Vincent Cumming
Vincent Cummings
Address History: 635 Northwest 89th Avenue, Fort Lauderdale, FL 33324;
2154 Arbour Walk Circle Apt 2512, Naples, FL 34109;
Fall River, MA 02724;
Somerset, MA 02726;
Swansea, MA 02777
Email Addresses: leo****@earthlink.net
Address History: 951 Sapling Drive, Naples, FL 34120;
1100 Chapel Lakes Loop Apt C, Wetumpka, AL 36092;
Chipley, FL 32428;
Cottondale, FL 32431;
Crestview, FL 32539
Aliases (AKA): Richard Lee Hall
Address History: 1745 Banana Street, Punta Gorda, FL 33980;
23660 Walden Center Drive Apt 107, Bonita Springs, FL 34134;
Estero, FL 33929;
Fort Myers, FL 33908;
Naples, FL 34117
Aliases (AKA): Nancy Shores
Email Addresses: nan****@yahoo.com,
nan****@gmail.com,
sco****@yahoo.com
Address History: 2363 Montserrat Lane Unit 101, Naples, FL 34120;
1664 P/O Box, Marco Island, FL 34146;
Worcester, MA 01605
Address History: 990 Sapling Drive, Naples, FL 34120;
26251 S Tamiami Trail Ste 8, Bonita Springs, FL 34134;
Cibolo, TX 78108;
San Antonio, TX 78209;
Everett, WA 98204
Aliases (AKA): Adam Forrester
Email Addresses: ada****@goarmy.com,
ada****@gmail.com,
ada****@yahoo.com
Address History: 8912 Quigley Street, Westminster, CO 80031;
9306 West 66th Place, Arvada, CO 80004;
Brighton, CO 80602;
Denver, CO 80232;
Lakewood, CO 80232
Aliases (AKA): Sharon Ginson,
Sharon Elizabeth Ginson
Email Addresses: tod****@msn.com
Aliases (AKA): June Lutz
Address History: 42556 Olmsted Drive, Ashburn, VA 20148;
1777 Birdie Drive, Naples, FL 34120;
Centreville, VA 20121;
Falls Church, VA 22041;
Manassas, VA 20111
Aliases (AKA): Miroslaw S Maldonado,
Mirosola M Maldonado,
Sdenka Maldonado,
Sdenka Maldonado Salazar,
Sdenka Maldonado-Salazar
Relatives & Associates: Rosario Bravo
Jackie Maldonado
Jhancarla Maldonado
Rosar Maldonado
Vania Maldonado
Address History: 768 S 7th Street, Philadelphia, PA 19147;
971 Sapling Drive, Naples, FL 34120;
Cornelius, NC 28031;
Sewell, NJ 08080
Aliases (AKA): Devis Gjuzl
Email Addresses: dgj****@alltell.net,
gju****@live.com
Address History: 60 Buttonwoods Avenue, Warwick, RI 02886;
1000 Sapling Drive, Naples, FL 34120;
Fall River, MA 02720;
Rehoboth, MA 02769;
Seekonk, MA 02771
Aliases (AKA): James Normand,
Jim Normand
Email Addresses: jgn****@comcast.net,
jno****@rochester.rr.com,
jno****@rochester.rr.com,
tri****@yahoo.com
Address History: 1657 Hermosa Street, Montrose, CO 81401;
11900 6300 Road Unit 27, Montrose, CO 81401;
Naples, FL 34105;
Quincy, FL 32351
Aliases (AKA): Jenifer Mills,
Jennifer Lee Mills,
Jen Mullin,
Jennifer V Mullin,
Jennifer L Vaughn
Address History: 7000 W Calahan Avenue, Denver, CO 80232;
7000 West Calahan Avenue, Denver, CO 80232;
Lakewood, CO 80232;
Fort Myers, FL 33912;
Naples, FL 34120
Aliases (AKA): Robert R Ginson
Phone Numbers: (941) 743-6088
Address History: 120 Hillside Avenue Apt B5, Waterbury, CT 06710;
940 Sapling Drive, Naples, FL 34120;
Saint Petersburg, FL 33714
Phone Numbers: (239) 352-8776
Address History: 14536 Spaulding Avenue, Midlothian, IL 60445;
960 Sapling Drive, Naples, FL 34120;
Blue Island, IL 60406;
Calumet Park, IL 60827;
Chicago Ridge, IL 60415
Aliases (AKA): Amy Rosa,
Amy B Trautman,
Amy Beth Trautmann,
Amy B Trautmann
Relatives & Associates: Gulia Deleon
Cas Larosa
W Trautmann
Wilhelmina Trautmann
Wilhelmina Trautmann
Email Addresses: amy****@yahoo.com
Address History: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3737 Santa Barbara Boulevard, Cape Coral, FL 33914;
Casselberry, FL 32718;
Fort Myers Beach, FL 33931;
Naples, FL 34109
Aliases (AKA): Dayna Elin Williams,
Dayna E Williams,
Dayna E Zatorski
Email Addresses: day****@ameritrade.com,
dgu****@juno.com
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