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
Email Addresses: car****@aim.com,
joh****@gmail.com
Address History: 945 Sapling Drive, Naples, FL 34120;
1230 Wildwood Lakes Boulevard Apt 201, Naples, FL 34104;
Channahon, IL 60410;
Joliet, IL 60432;
Shorewood, IL 60404
Phone Numbers: (815) 467-2683
Aliases (AKA): Mario Agreda
Address History: 880 47th Avenue Ne, Naples, FL 34120;
2300 Fairview Road Apartment B101, Costa Mesa, CA 92626;
San Pedro, CA 90731;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Blanca C Gaviland,
Blanca Gavilano,
Blanca C Rottiers
Email Addresses: rot****@aol.com
Address History: 353 Lightbourne Lane, The Villages, FL 32162;
951 Sapling Drive, Naples, FL 34120;
Pikesville, MD 21208
Aliases (AKA): Pat Nicholson,
Patricia A Nicholson
Relatives & Associates: Gwen Miller
Jack Nicholson
Jill Nicholson
Thomas Nicholson
William Nicholson
Email Addresses: dur****@aol.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
Address History: 353 Lightbourne Lane, The Villages, FL 32162;
951 Sapling Drive, Naples, FL 34120;
Pikesville, MD 21208
Relatives & Associates: Gwen Miller
Jack Nicholson
Jill Nicholson
Patrica Nicholson
Thomas Nicholson
Aliases (AKA): Amber Rosa
Address History: 971 Sapling Drive, Naples, FL 34120
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: 160 27th Street Nw, Naples, FL 34120;
1735 Brantley Road Apt 2404, Fort Myers, FL 33907;
West Orange, NJ 07052
Email Addresses: dar****@aol.com,
dar****@hotmail.com,
elc****@hotmail.com,
elc****@hotmail.com,
mar****@verizonwireless.com
Address History: 3486 47th Avenue Ne, Naples, FL 34120;
2875 39th Avenue Ne, Naples, FL 34120;
Sarasota, FL 34239
Aliases (AKA): Ernesto Sanchez
Address History: 961 Sapling Drive, Naples, FL 34120;
318 Palomar Avenue, La Jolla, CA 92037;
San Diego, CA 92109;
Bonita Springs, FL 34133;
East Northport, NY 11731
Aliases (AKA): Diane Knakal,
Diane A Knakal,
Knakal Diane Porco,
Diane A Porcoknakal
Address History: 940 Sapling Drive, Naples, FL 34120
Address History: 1000 Sapling Drive, Naples, FL 34120;
3125 La Costa Circle Apartment 201, Naples, FL 34105;
Bloomingdale, NJ 07403;
Rochester, NY 14612
Email Addresses: jam****@arthrex.com,
jtg****@rit.edu
Address History: 9093 Gervais Circle Apt 1904, Naples, FL 34120;
951 Sapling Drive, Naples, FL 34120;
Fall River, MA 02721;
Fitchburg, MA 01420;
Randolph, MA 02368
Aliases (AKA): Carlos Valdez
Email Addresses: cav****@hotmail.com,
rev****@yahoo.com
Address History: 960 Sapling Drive, Naples, FL 34120;
68 Allenwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Fort Myers, FL 33967
Aliases (AKA): Amy Caudill,
Amy E Caudill Rosa,
Amy E Caudill-Rosa,
Amy Elizabeth Caudill-Rosa,
Amy E Caudillrosa
Address History: 2311 10th Avenue Se, Naples, FL 34117;
961 Sapling Drive, Naples, FL 34120;
Buffalo, NY 14222;
Greenlawn, NY 11740;
Huntington, NY 11743
Aliases (AKA): Chuck F Knakal
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: 41 Sherman Avenue, Glens Falls, NY 12801;
2154 Arbour Walk Circle, Naples, FL 34109;
Somerset, MA 02726
Address History: 3361 Nash Road, Hamburg, NY 14075;
434 P/O Box, Bonita Springs, FL 34133;
Naples, FL 34120
Aliases (AKA): Charles Marshall
Relatives & Associates: Sandra Greenwood
Phone Numbers: (716) 649-8339
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
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
Address History: 4601 Rivers Edge Drive, Gainesville, GA 30506;
3724 Sw 6th Place, Cape Coral, FL 33914;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931;
Naples, FL 34120
Aliases (AKA): Jason Williams
Phone Numbers: (239) 304-1364
(703) 385-2513
(770) 983-3707
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
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