Address History: 2250 Campestre Terrace, Naples, FL 34119;
903 Lake Lily Drive Apt B364, Maitland, FL 32751;
Orlando, FL 32801
Phone Numbers: (239) 776-7553
Address History: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
Address History: 9100 Graphite Circle, Naples, FL 34120
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: 9023 Graphite Circle, Naples, FL 34120;
9216 Quartz Lane Apt 201, Naples, FL 34120;
Albany, NY 12211;
Ballston Lake, NY 12019;
Clifton Park, NY 12065
Email Addresses: pan****@nycap.rr.com
Address History: 9088 Graphite Circle, Naples, FL 34120;
123 Autumn Ridge Road, Bedminster, NJ 07921;
East Brunswick, NJ 08816;
Forked River, NJ 08731
Aliases (AKA): Ray Smutko,
Raymond A Smutkosr
Email Addresses: rsm****@webtv.net
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: 9024 Graphite Circle, Naples, FL 34120;
9154 Limestone Lane, Naples, FL 34120;
East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Mahopac, NY 10541
Aliases (AKA): L M Cruz,
Laura Cruz,
L Scarcella,
Laura M Scarcella,
Laura Scruz
Address History: 9112 Graphite Circle, Naples, FL 34120;
7624 Po Box, Naples, FL 34101;
Raleigh, NC 27613;
Pittsburgh, PA 15228
Email Addresses: ani****@worldnet.att.net,
ron****@hotmail.com
Address History: 1447 Mockingbird Drive, Naples, FL 34120;
9096 Graphite Circle, Naples, FL 34120;
Aurora, IL 60502;
Burbank, IL 60459;
Naperville, IL 60565
Relatives & Associates: Aideen Corrigan
Aine Corrigan
Cara Corrigan
Catherine Corrigan
Colm Corrigan
Phone Numbers: (630) 338-9345
Address History: 4207 Russon Way, Lutz, FL 33558;
9015 Graphite Circle, Naples, FL 34120;
Saint Petersburg, FL 33706;
Tampa, FL 33618;
Bloomington, IN 47408
Aliases (AKA): Charles Wesley Sumpter,
Cody Sumpter,
Wes Sumpter,
Wesley Sumpter
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
Aliases (AKA): Augusta O Agalaba
Email Addresses: aag****@aol.com
Address History: 672 Cypress Way E, Naples, FL 34110;
9108 Graphite Circle, Naples, FL 34120;
Terre Haute, IN 47803;
Dracut, MA 01826;
Lowell, MA 01854
Aliases (AKA): Cheryl O Connell,
Cheryl Ann O'connell,
Cheryl A O'connell,
Cheri A Oconnell,
Cheryl A Oconnell
Email Addresses: oco****@adelphia.net
Address History: 9111 Graphite Circle, Naples, FL 34120;
8723 Coastline Court Apartment 102, Naples, FL 34120;
Cedar Grove, NJ 07009;
Succasunna, NJ 07876;
Wharton, NJ 07885
Aliases (AKA): Carol Rita Degregorio,
Carol R Degregorio,
Carole Rita Degregorio,
Carole R Degregoroo
Relatives & Associates: Corinne Degregorio
Dominick Degregorio
Edward Degregorio
Marc Degregorio
Mike Degregorio
Email Addresses: cde****@yahoo.com,
dmd****@optonline.net,
pri****@yahoo.com
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: 9108 Graphite Circle, Naples, FL 34120;
2 Bowdoin Street Apt 520, Everett, MA 02149;
Lowell, MA 01852;
Quincy, MA 02169;
Revere, MA 02151
Aliases (AKA): Matt R Oconnell
Phone Numbers: (603) 635-8619
(603) 635-9095
Address History: 10167 Sweetgrass Circle Unit 409, Naples, FL 34104;
835 Lake Harney Road, Geneva, FL 32732;
Jupiter, FL 33458;
Orlando, FL 32828;
Palm Beach Gardens, FL 33418
Address History: 11 Gatehouse Road, Bedminster, NJ 07921;
9088 Graphite Circle, Naples, FL 34120;
Basking Ridge, NJ 07920;
Budd Lake, NJ 07828;
Morristown, NJ 07960
Phone Numbers: (843) 650-3152
Address History: 4205 Lake Rockwell Road, Ravenna, OH 44266;
9039 Graphite Circle, Naples, FL 34120;
Akron, OH 44301;
Cuyahoga Falls, OH 44221;
Doylestown, OH 44230
Aliases (AKA): D Baysinger,
Duane R Baysinger
Relatives & Associates: Laurie Arker
Beverly Baysinger
Christina Baysinger
Duane Baysinger
Nancy Baysinger
Email Addresses: dba****@aol.com
Address History: 10450 Park Road Ste 200, Charlotte, NC 28210;
9099 Graphite Circle, Naples, FL 34120
Relatives & Associates: Richard Dougherty
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: 32 Old Fish Cove Road, Southampton, NY 11968;
9015 Graphite Circle, Naples, FL 34120;
Chicago, IL 60614;
Bel Air, MD 21014;
Branchburg, NJ 08853
Email Addresses: cod****@gmail.com,
cod****@jpmorgan.com
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