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: 980 Sapling Drive, Naples, FL 34120;
3220 Bermuda Isle Circle Apt 1124, Naples, FL 34109
Aliases (AKA): Jakulyne M Forshee,
Jakulyne Forshee,
Jakulyne Machelle Pontius
Email Addresses: dea****@msn.com,
izi****@aol.com,
izi****@aol.com,
izi****@att.net,
izi****@worldnet.att.net
Address History: 971 Sapling Drive, Naples, FL 34120
Address History: 945 Sapling Drive, Naples, FL 34120;
2745 1st Street Apartment 114, Fort Myers, FL 33916;
Dayton, OH 45424;
Xenia, OH 45385
Aliases (AKA): E Lutz,
Eleanora L Lutz,
Nora Lutz,
Eleanora L Steiger
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: 940 Sapling Drive, Naples, FL 34120;
3211 Ruby Red Drive, Naples, FL 34120;
Horsham, PA 19044
Address History: 950 Sapling Drive, Naples, FL 34120;
588 33rd Avenue Nw, Naples, FL 34120;
Murfreesboro, TN 37128;
Soddy Daisy, TN 37379
Relatives & Associates: Brigitte Eversburg
Mariam Hernandez
Elizabeth Rivera
Enrique Rivera
Enrique Rivera
Phone Numbers: (239) 352-8250
Aliases (AKA): Ann M Oliver
Phone Numbers: (239) 353-9432
Address History: 7620 Omni Lane Apt 102, Fort Myers, FL 33905;
257 Rue Labonne Road, Fort Myers, FL 33913;
Lehigh Acres, FL 33972;
Naples, FL 34120
Phone Numbers: (239) 728-3014
Address History: 980 Sapling Drive, Naples, FL 34120;
2334 Arbour Walk Circle Apt 1021, Naples, FL 34109;
Blairsville, GA 30512;
Ashville, OH 43103;
Circleville, OH 43113
Aliases (AKA): D Pontius,
Devan Pontius
Relatives & Associates: Brandon Pontius
Craig Pontius
Darlene Pontius
Denise Pontius
Jakulyne Pontius
Email Addresses: com****@aol.com,
dev****@cox.net,
dev****@hotmail.com
Address History: 943 Sapling Drive, Naples, FL 34120;
4224 20th Avenue Sw, Naples, FL 34116;
Orlando, FL 32821
Aliases (AKA): Tammy Lynn Smith
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: 5515 State Highway 81, Ponce De Leon, FL 32455;
734 Center Road, Attalla, AL 35954;
Tucson, AZ 85741;
Naples, FL 34116;
Ashburn, GA 31714
Aliases (AKA): Teresa Davis,
Terri Davis,
Terri Giles,
Teresa A Sinclair,
Teresa D Sinclair
Address History: 990 Sapling Drive, Naples, FL 34120;
3010 Cedar Valley Court, Jefferson City, MO 65109;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Victoria Haines
Relatives & Associates: Adam Forrester
Elizabeth Forrester
Elizabeth Forrester
Garry Forrester
Jonathan Hain
Email Addresses: lad****@hotmail.com
Address History: 6410 Hickory Bell Drive, Murfreesboro, TN 37128;
588 33rd Avenue Nw, Naples, FL 34120;
Soddy Daisy, TN 37379
Aliases (AKA): Enrique R Mercado
Address History: 11126 Dairybarn Lane, Alexandria, KY 41001;
8109 Dahlia Drive Unit 1102, Naples, FL 34113;
Sebring, FL 33876;
Cincinnati, OH 45231;
Columbus, OH 43221
Address History: 240 Lee Road 222, Smiths Station, AL 36877;
240 Carden Road # 222, Smiths Station, AL 36877;
Havana, FL 32333;
Naples, FL 34120;
Quincy, FL 32353
Aliases (AKA): Ricard W Stineman,
Richard Stineman
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: 6410 Hickory Bell Drive, Murfreesboro, TN 37128;
64 3271a Th, Naples, FL 34105;
Soddy Daisy, TN 37379
Aliases (AKA): Elizabeth A Rivera,
Liz Rivera,
Elizabeth A Worley,
Liz Worley
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com
Address History: 41 Sherman Avenue, Glens Falls, NY 12801;
2154 Arbour Walk Circle, Naples, FL 34109;
Somerset, MA 02726
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: 7812 Lagenaria Drive, Angier, NC 27501;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Naples, FL 34120;
Jacksonville, NC 28540
Aliases (AKA): Albert Mitchel Rosa
Phone Numbers: (239) 692-3077
Email Addresses: aro****@theclubatbarefootbeach.com,
aro****@netscape.net
Address History: 8434 Sea Mist Court, West Chester, OH 45069;
1000 Sapling Drive, Naples, FL 34120;
Cincinnati, OH 45249;
Columbus, OH 43221;
Fairfield, OH 45014
Aliases (AKA): Ryann Elizabeth Morgan
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
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