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: 2380 2nd Avenue Ne, Naples, FL 34120;
2830 2nd Avenue Ne, Naples, FL 34120;
Fall River, MA 02724;
Swansea, MA 02777;
Warwick, RI 02888
Aliases (AKA): Gerald T Normand
Aliases (AKA): Elizabeth A Forrester,
Elizabeth A Morrison
Relatives & Associates: Adam Forrester
Elizabeth Forrester
Garry Forrester
Victoria Haines
John Morrison
Email Addresses: gar****@bellsouth.net
Address History: 1000 Sapling Drive, Naples, FL 34120
Address History: 621 7th Street Sw, Naples, FL 34117;
5420 Chiquita South Boulevard Apartment C, Cape Coral, FL 33914;
Fort Myers, FL 33912;
Seminole, FL 33776
Aliases (AKA): Dan Pearce,
Daniel Dwight Pearce
Email Addresses: dan****@aol.com
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: 3486 47th Avenue Ne, Naples, FL 34120;
2875 39th Avenue Ne, Naples, FL 34120;
Sarasota, FL 34239
Aliases (AKA): Ernesto Sanchez
Email Addresses: gla****@gmail.com
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
Phone Numbers: (239) 353-9432
Address History: 950 Sw 104th Court Apt 302, Miami, FL 33174;
2421 Sw 99th Court, Miami, FL 33165;
Naples, FL 34120
Aliases (AKA): Diogenes Carrer
Phone Numbers: (239) 354-2887
(305) 225-2743
(305) 225-7496
Address History: 2016 Sagebrush Circle, Naples, FL 34120;
1809 6th Avenue, Immokalee, FL 34142;
Miami, FL 33174
Aliases (AKA): John Carrera,
John Michael Carrera
Relatives & Associates: Carrera Carrera
Diogenes Carrera
Diogenes Carrera
Eduardo Carrera
Janeth Carrera
Phone Numbers: (239) 354-2887
(305) 225-2743
(305) 225-7496
(786) 353-2479
Email Addresses: car****@aim.com,
joh****@gmail.com
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: 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: 55 Alton Avenue, Greenlawn, NY 11740;
2311 10th Avenue Se, Naples, FL 34117;
East Northport, NY 11731
Aliases (AKA): Charles Knakal
Phone Numbers: (631) 261-4247
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: 7812 Lagenaria Drive, Angier, NC 27501;
960 Sapling Drive, Naples, FL 34120;
Jacksonville, NC 28540
Aliases (AKA): Robin Rosa,
Robin Riggs Spring
Address History: 41 Sherman Avenue, Glens Falls, NY 12801;
2154 Arbour Walk Circle, Naples, FL 34109;
Somerset, MA 02726
Address History: 5827 Nature Drive, Macon, GA 31216;
367345 Po Box, Bonita Springs, FL 34136;
Naples, FL 34112;
Acworth, GA 30101;
Warner Robins, GA 31098
Aliases (AKA): Jack Irvine,
John James Irvine
Address History: 375 Shaver Road, Dayton, TN 37321;
1110 Po Box, Bonita Springs, FL 34133;
Immokalee, FL 34143;
Naples, FL 34119;
Pineland, FL 33945
Aliases (AKA): Michael E Sinclair,
Mike Sinclair
Email Addresses: eps****@aol.com,
har****@netscape.net
Address History: 40101 212th Avenue Nw, Donnybrook, ND 58734;
990705 Po Box, Naples, FL 34116
Phone Numbers: (239) 455-7469
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: 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
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