Address History: 8555 Sw 113th Court, Miami, FL 33173;
2602 W Baseline Road Ste 32, Mesa, AZ 85202;
San Jose, CA 95125;
Vallejo, CA 94590;
Sarasota, FL 34242
Aliases (AKA): Carlos Bitar
Email Addresses: car****@hcahealthcare.com
Address History: 3124 Chamblee Lane, Clearwater, FL 33759;
2515 1/2 Durant Avenue, Berkeley, CA 94704;
Cerritos, CA 90703;
Citrus Heights, CA 95621;
Concord, CA 94521
Aliases (AKA): Stephanie Nicole Twichell
Address History: 24510 Sw 109th Place, Homestead, FL 33032;
5834 Highwood Road, Castro Valley, CA 94552;
Foster City, CA 94404;
San Diego, CA 92128;
Torrance, CA 90502
Aliases (AKA): Valda G Castillo,
Veida G Castillo,
Velda Gineth Castillo,
Velda G Castillo,
Velda Castillo
Relatives & Associates: Dalo Al
Alberto Castillo
Alberto Castillo
Armando Castillo
Cristina Castillo
Address History: 55 Pheasant Drive, Kutztown, PA 19530;
5039 E Ocean Boulevard Apt 5, Long Beach, CA 90803;
Seal Beach, CA 90740;
Gainesville, FL 32608;
Fishers, IN 46038
Aliases (AKA): Sally Fenstermach,
Sally Fenstermacher,
Sally Kromer,
Sally Anne Kromer
Email Addresses: s32****@aol.com,
s32****@enter.net
Address History: 1123 Unica Lane, Naples, FL 34105;
380 Seaview Court Apt 1111, Marco Island, FL 34145;
Lansing, IL 60438;
Dyer, IN 46311;
Belleville, MI 48111
Aliases (AKA): James D Molenaar
Address History: 15 De La Mer Avenue Apt 2105, Palm Coast, FL 32137;
2309 Pacific Coast Highway Ste 102, Hermosa Beach, CA 90254;
Los Angeles, CA 90048;
San Diego, CA 92129;
Naples, FL 34102
Aliases (AKA): Robert Raedel Rombola
Address History: 5775 Ne 56th Parkways, Okeechobee, FL 34972;
9650 South Ocean Drive Apartment 808, Jensen Beach, FL 34957;
Jupiter, FL 33469;
Pahokee, FL 33476;
Lexington, MA 02421
Aliases (AKA): Chris J Mavroides,
Christoph J Mavroides,
Christophe J Mavroides,
Christopher Mavroides,
Christopher J Mavroides
Relatives & Associates: Bonnie Chevrier
Alexis Mavroides
Andrea Mavroides
Corissa Mavroides
Jean Mavroides
Email Addresses: ama****@gmail.com,
cma****@msn.com,
dre****@yahoo.com,
jma****@att.net
Address History: 270 Naples Cove Drive Apt 3604, Naples, FL 34110;
1569 Birdie Drive, Naples, FL 34120;
Dekalb, IL 60115;
Dixon, IL 61021;
Wheaton, IL 60187
Aliases (AKA): Katherine J Keay,
Katherine J Rumley,
Katherine Rumley,
Kathrine J Rumley
Address History: 7887 N La Cholla Boulevard Apt 2045, Tucson, AZ 85741;
10950 N La Canada Drive Apt 10212, Tucson, AZ 85737;
Naples, FL 34110;
Boston, MA 02113;
Chelsea, MA 02150
Aliases (AKA): Jennifer Tousccaint,
Jennifer S Toussaing
Address History: 637 Killarney Drive, Dyer, IN 46311;
1001 N Barfield Drive, Marco Island, FL 34145;
Naples, FL 34112;
Lansing, IL 60438
Aliases (AKA): James D Molenaa,
James Molenar
Relatives & Associates: Mildred Hernandez
Gwen Molbenan
Brant Molenaar
Donna Molenaar
Ella Molenaar
Address History: 1123 Unica Lane, Naples, FL 34105;
380 Seaview Court Apt 1111, Marco Island, FL 34145;
Lansing, IL 60438;
Dyer, IN 46311;
Belleville, MI 48111
Aliases (AKA): James D Molenaa
Relatives & Associates: Mildred Hernandez
Gwen Molbenan
Brant Molenaar
Donna Molenaar
Ella Molenaar
Address History: 10801 Regent Circle, Naples, FL 34109;
2102 Rookery Bay Drive Apt 2903, Naples, FL 34114;
Buffalo, NY 14227
Aliases (AKA): Bonnie J Moore
Address History: 30432 Sw 187th Place, Homestead, FL 33030;
7225 Jasmine Road, Fort Myers, FL 33967;
Miami, FL 33233;
Naples, FL 34120;
Tallahassee, FL 32303
Aliases (AKA): Christoph M Klink,
Christophe Klink,
Christopher M Klink
Address History: 1247 Woodridge Avenue, Naples, FL 34103;
1333 E Hallandale Beach Boulevard Apt 230, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Carbondale, IL 62901;
Manteno, IL 60950
Aliases (AKA): Thomas Raymond Gorman,
Tom Gorman
Phone Numbers: (239) 252-8470
(239) 455-3280
Address History: 3620 N 34th Avenue, Hollywood, FL 33021;
17113 Arrow Boulevard, Fontana, CA 92335;
Sacramento, CA 95864;
Lakewood, CO 80228;
Fort Lauderdale, FL 33315
Aliases (AKA): A Tamayo,
Ana M Tamayo,
Anna Tamayo
Address History: 6665 Huntington Lakes Circle Apt 204, Naples, FL 34119;
7141 Pinnacle Drive Apt D21, Fort Myers, FL 33907;
Pensacola, FL 32507;
Buies Creek, NC 27506;
Fayetteville, NC 28304
Aliases (AKA): Tammera Fry Munnerley,
Tammy J Munnerley,
Tammera J Munnerly,
Tammy J Munnerly,
Tammera J Wilson
Relatives & Associates: Pamela Gipson
Cameron Munnerley
Lori Munnerley
Polly Munnerley
Samuel Munnerley
Address History: 1251 Glen Devon Place, Powder Springs, GA 30127;
1639 Sparrow Point, Beaumont, CA 92223;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33313
Aliases (AKA): Tensena Stephen Dorsett,
Tensenia R Dorsett,
Tensena R Ferguson
Address History: 1409 Sw 6th Avenue, Cape Coral, FL 33991;
1409 Southwest 6th Avenue, Cape Coral, FL 33991;
Doral, FL 33178;
Miami, FL 33178;
Naples, FL 34117
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