Address History: 9036 Graphite Circle, Naples, FL 34120;
1130 Stadium Avenue, Bronx, NY 10465;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10001
Aliases (AKA): Mary I Imperato
Email Addresses: nyi****@aol.com,
nyi****@aol.com
Address History: 9036 Graphite Circle, Naples, FL 34120;
12 Perri Place, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10001;
Smithtown, NY 11787
Aliases (AKA): Nicky Imperato
Phone Numbers: (631) 462-8474
Address History: 9072 Graphite Circle, Naples, FL 34120
Phone Numbers: (239) 529-5175
Address History: 9373 Pocida Court Unit 203, Naples, FL 34119;
9096 Graphite Circle, Naples, FL 34120;
West Palm Beach, FL 33401;
Charlotte, NC 28273;
Bergenfield, NJ 07621
Address History: 9047 Graphite Circle, Naples, FL 34120;
9424 Copper Rock Court, Naples, FL 34120;
Metairie, LA 70002;
Bloomfield Hills, MI 48302
Aliases (AKA): Paul A Halpern
Relatives & Associates: Joan Halpern
Email Addresses: ah0****@yahoo.com,
hal****@ofllc.com,
pah****@att.net,
pah****@aol.com,
pah****@mi.rr.com
Address History: 9028 Graphite Circle, Naples, FL 34120
Address History: 9035 Graphite Circle, Naples, FL 34120;
325 Charlemagne Boulevard Apartment C206, Naples, FL 34112;
Bangor, ME 04401;
Cumberland Center, ME 04021;
Fort Kent, ME 04743
Aliases (AKA): Michael Pinette,
Michael R Pinette,
Mike Pinette
Email Addresses: mic****@comcast.net,
mpi****@sbcglobal.net,
mpi****@synergentcorp.com
Address History: 9348 Tulipano Terrace, Naples, FL 34119;
2415 Butterfly Palm Drive, Naples, FL 34119
Aliases (AKA): Chris Lecca
Address History: 9319 Fieldstone Lane, Naples, FL 34120;
9079 Graphite Circle, Naples, FL 34120;
Ludlow, MA 01056
Address History: 5 Newhaven Lane, Ormond Beach, FL 32174;
711 Unit, Altamonte Springs, FL 32714;
Fort Myers, FL 33912;
Naples, FL 34120;
Orlando, FL 32822
Email Addresses: aaa****@gmaill.com,
baa****@worldnet.att.net
Address History: 9052 Graphite Circle, Naples, FL 34120;
27657 Old 41 Road, Bonita Springs, FL 34135;
Armonk, NY 10504;
Mahopac, NY 10541;
Pleasantville, NY 10570
Aliases (AKA): John Michael Facco,
John Sacco,
John M Sacco
Email Addresses: jms****@verizon.net,
joh****@hermancpa.com
Address History: 9104 Graphite Circle, Naples, FL 34120;
1009 S Mountvale Court, Anaheim, CA 92808;
Azusa, CA 91702;
La Verne, CA 91750;
San Bernardino, CA 92408
Address History: 11525 Coronado Way, Naples, FL 34120;
9623 South Hollybrook Lake Drive Apartment 209, Hollywood, FL 33025;
Bloomfield, NJ 07003;
Nutley, NJ 07110;
Mequon, WI 53092
Aliases (AKA): B Kimmel,
Bradley M Kimmel,
Bradley R Kimmel,
Bradley Timmel
Email Addresses: bra****@yahoo.com,
zel****@hotmail.com
Address History: 9104 Graphite Circle, Naples, FL 34120
Relatives & Associates: Bernard Cunningham
Address History: 9031 Graphite Circle, Naples, FL 34120;
1323 Se 17th Street # 626, Fort Lauderdale, FL 33316
Email Addresses: pau****@flex-n-gate.com,
pkn****@flexngate-mi.com
Address History: 11525 Coronado Way, Naples, FL 34120;
9623 South Hollybrook Lake Drive Apartment 209, Hollywood, FL 33025;
Mequon, WI 53092;
Thiensville, WI 53092
Aliases (AKA): Carolyn B Kimmel
Relatives & Associates: Andrew Kimmel
Ryan Kimmel
Address History: 9016 Graphite Circle, Naples, FL 34120;
601 Po Box, Brodheadsville, PA 18322;
East Stroudsburg, PA 18301;
Easton, PA 18040;
Effort, PA 18330
Aliases (AKA): Sharon Lessig
Address History: 7359 Monteverde Way, Naples, FL 34119;
7590 Black Olive Way, Fort Lauderdale, FL 33321;
East Chicago, IN 46312;
Hammond, IN 46324;
West New York, NJ 07093
Aliases (AKA): Carol Rasaloss
Email Addresses: cra****@ameritrade.com,
cra****@aol.com,
inf****@nauticalmiles.com
Address History: 9020 Graphite Circle, Naples, FL 34120;
2516 Woodbourne Place, Cape Coral, FL 33991;
Gorham, ME 04038;
Portland, ME 04102;
South Portland, ME 04106
Aliases (AKA): J Rosenblatt,
Jeff Rosenblatt,
Jeffery Rosenblatt,
Jeffrey A Rosenblatt,
Jeffrey Rosenblatt
Relatives & Associates: Veronica Farley
Susan Meyerson
Iris Rosenblatt
Maxine Rosenblatt
Maxine Rosenblatt
Email Addresses: vro****@gmail.com
Address History: 9099 Graphite Circle, Naples, FL 34120;
9620 Cobalt Cove Circle, Naples, FL 34120;
Grand Island, NY 14072;
Lewiston, NY 14092;
Niagara Falls, NY
Aliases (AKA): Kristin Certo,
Kristin G Hy,
Kristin G Serto
Email Addresses: cme****@aol.com
Address History: 9167 Flint Court, Naples, FL 34120;
39 Indian Mill Road, Cos Cob, CT 06807;
Darien, CT 06820;
Greenwich, CT 06830;
Harwich, MA 02645
Address History: 2084 Hillview Road, Saint Paul, MN 55112;
124 S Laura Avenue, Pine, CO 80470;
Naples, FL 34120;
South Saint Paul, MN 55075
Email Addresses: bwe****@mph.net,
gre****@rexelusa.com,
gwi****@gmail.com,
gwi****@gmail.com,
gwi****@rexelusa.com
Address History: 1409 Tavernier Knoll Lane, Raleigh, NC 27603;
9112 Graphite Circle, Naples, FL 34120;
Bentleyville, PA 15314;
Pittsburgh, PA 15228;
Van Voorhis, PA 15366
Aliases (AKA): Erika Nikolich,
Erika D Nikolich,
Erika Daniele Nikolich,
Erika Daniele Wright
Relatives & Associates: William Moore
Alexandra Nikllich
Natasha Nikolich
Ronald Nikolich
Ursula Plotnikov
Email Addresses: eni****@hotmail.com,
eri****@miller-motte.edu,
eri****@email.unc.edu
Address History: 2355 E 12th Street Apt 3e, Brooklyn, NY 11229;
246 Federal Road # 214, Brookfield, CT 06804;
Naples, FL 34120
Aliases (AKA): Henry Salupsky
Address History: 3099 Biddle Avenue Ste 310, Wyandotte, MI 48192;
8731 Coastline Court Apt 101, Naples, FL 34120;
Dearborn, MI 48126;
Grosse Ile, MI 48138;
Oxford, MI 48371
Aliases (AKA): J Daly,
Joseph Simeon Daly,
Joseph Daly
Email Addresses: dal****@dalymerritt.com,
joe****@dalymerritt.com
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