Address History: 2490 Farrance Court, North Fort Myers, FL 33917;
1121 Ne 11th Street, Cape Coral, FL 33909;
Brookline, MO 65619;
Cooleemee, NC 27014;
Elon, NC 27244
Aliases (AKA): Terry Riordan,
Terry Riordon,
Terry Ann Small,
Theresa Jenkins Small,
Theresa Small
Email Addresses: bil****@yahoo.com,
tsm****@gotapco.com
Address History: 2490 Farrance Court, North Fort Myers, FL 33917;
1121 Ne 11th Street, Cape Coral, FL 33909;
Coral Springs, FL 33065;
Fort Myers, FL 33901;
Pompano Beach, FL 33065
Aliases (AKA): Billy Small,
William L Small
Address History: 504 Nw 20th Terrace, Cape Coral, FL 33993;
1706 Northwest 12th Street, Cape Coral, FL 33993;
Fort Myers, FL 33907;
Lake Worth, FL 33460;
Lehigh Acres, FL 33972
Aliases (AKA): Sanbdra J Zelaya,
Sandra J Zelaya
Address History: 504 Nw 20th Terrace, Cape Coral, FL 33993;
504 Northwest 20th Terrace, Cape Coral, FL 33993;
Lake Worth, FL 33460;
Miami, FL 33137;
North Fort Myers, FL 33917
Aliases (AKA): Javier O Zelaya
Relatives & Associates: Karla Trujillo
Angel Zelaya
Javier Zelaya
Leda Zelaya
Sandra Zelaya
Address History: 1177 Nw 128th Drive, Newberry, FL 32669;
746 Po Box, Santa Barbara, CA 93102;
Cape Coral, FL 33993;
Gainesville, FL 32606;
Matlacha, FL 33993
Aliases (AKA): Marjorie Frances Greene
Address History: 91 Crooked Tree Lane Apt 105, Vero Beach, FL 32962;
746 P/O Box, Goleta, CA 93116;
Santa Barbara, CA 93103;
Cape Coral, FL 33993;
Gainesville, FL 32606
Aliases (AKA): John Eugene Greene
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