Address History: 9111 Graphite Circle, Naples, FL 34120;
5518 Palmer Circle Unit 102, Bradenton, FL 34211;
Cedar Grove, NJ 07009;
Succasunna, NJ 07876;
Wharton, NJ 07885
Aliases (AKA): D De,
D De Gregorio,
Dominick M De Gregorio,
D M Degregorio,
Dominick Michael Degregorio
Relatives & Associates: Caro Degregorio
Carole Degregorio
Catherine Degregorio
Edward Degregorio
Edward Degregorio
Address History: 9024 Graphite Circle, Naples, FL 34120;
1500 Hillview Drive, Los Altos, CA 94024;
Modesto, CA 95355;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): Robert Gregg,
Gregg G Wrap,
Robert G Wrap
Email Addresses: gre****@yahoo.com,
gwr****@alphatecspine.com,
rob****@crbard.com
Address History: 429 Flamingo Avenue, Naples, FL 34108;
1172 S Dixie Highway # 293, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Raymond Lee Placid,
Raymond L Placidi
Email Addresses: lou****@comcast.net,
lpl****@aol.com,
rpl****@attbi.com
Address History: 9100 Graphite Circle, Naples, FL 34120
Address History: 912 E Robson Street, Tampa, FL 33604;
9055 Graphite Circle, Naples, FL 34120;
Pinellas Park, FL 33782;
Chicago, IL 60654;
Baltimore, MD 21230
Aliases (AKA): Brianne Atkins
Email Addresses: bat****@loyola.edu,
bra****@aol.com,
bra****@yahoo.com,
bri****@graceadultcare.com
Address History: 9108 Graphite Circle, Naples, FL 34120
Address History: 9116 Graphite Circle, Naples, FL 34120;
5314 Merced Street, Des Moines, IA 50310;
Johnston, IA 50131;
Polk City, IA 50226
Aliases (AKA): Sue Huff
Address History: 9035 Graphite Circle, Naples, FL 34120;
325 Charlemagne Boulevard Apt 206c, Naples, FL 34112;
Cumberland Center, ME 04021;
Standish, ME 04084;
Westbrook, ME 04092
Aliases (AKA): Robyn L Merrill,
Robyn L Pinete,
Robyn L Pinette
Address History: 1447 Mockingbird Drive, Naples, FL 34120;
9096 Graphite Circle, Naples, FL 34120;
Davenport, IA 52804;
Aurora, IL 60502;
Burbank, IL 60459
Aliases (AKA): Jason Doonan
Email Addresses: jdo****@americanhotel.com
Address History: 9016 Graphite Circle, Naples, FL 34120;
85 P/O Box, Los Molinos, CA 96055;
Bonita Springs, FL 34134;
Vero Beach, FL 32960;
Phillipsburg, NJ 08865
Aliases (AKA): Eugene Mills,
Gene R Mills,
Gene M Mills
Email Addresses: gmi****@flowserve.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: 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: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
Address History: 11 Oregon Street, Portland, ME 04103;
1842 Golden Gate Avenue, San Francisco, CA 94115;
Naples, FL 34120;
Cumberland Center, ME 04021;
Saco, ME 04072
Email Addresses: bjp****@maine.rr.com,
bpi****@cfaw.com,
bra****@flexport.com,
bra****@gmail.com
Address History: 10 Swarthmore Lane, Huntington Station, NY 11746;
9036 Graphite Circle, Naples, FL 34120;
Dix Hills, NY 11746;
New York, NY 10014;
Smithtown, NY 11787
Aliases (AKA): Nicholas Imperato
Email Addresses: nyi****@aol.com,
nyi****@comcast.net,
nyi****@msn.com,
nyi****@comcast.net
Address History: 11908 Honor Bridge Farm Drive, Spotsylvania, VA 22551;
13031 Sw 119th Street, Miami, FL 33186;
Naples, FL 34105;
Alpharetta, GA 30022;
Cumming, GA 30041
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: 420 4th Avenue, Worthington, KY 41183;
9028 Graphite Circle, Naples, FL 34120;
Greenup, KY 41144;
Rush, KY 41168
Aliases (AKA): Cheryl Bryant
Relatives & Associates: Scott Bryant
Address History: 4211 Loriann Boulevard, New Albany, IN 47150;
9047 Graphite Circle, Naples, FL 34120;
Sellersburg, IN 47172;
Prospect, KY 40059
Aliases (AKA): Susan Clayton,
Susan D Clayton Evans,
S Evans,
Sue Evans,
Susan Evans
Address History: 300 Perry Avenue, Greenville, SC 29601;
9099 Graphite Circle, Naples, FL 34120;
East Lansing, MI 48823;
Fenton, MI 48430;
Flint, MI 48532
Aliases (AKA): Heather Rene House,
Heather House,
Heather R House-Villarreal,
Heather Villarr,
Heather House Villarreal
Address History: 3593 39 Highway, Somerset, KY 42503;
2909 N Osprey Cove Point, Lecanto, FL 34461;
Naples, FL 34120;
Ferguson, KY 42533
Aliases (AKA): Connie B Pakestraw,
Connie H Rakestraw
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: 2039 Pine Hollow Trail, Brighton, MI 48114;
9096 Graphite Circle, Naples, FL 34120;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Huntington Woods, MI 48070
Aliases (AKA): Betty J Wiersma
Phone Numbers: (810) 225-0470
Email Addresses: bdo****@yahoo.com,
bdo****@yahoo.com
Address History: 22293 Cascade Drive, Novi, MI 48375;
3659 Tomlinson Street, Bonita Springs, FL 34134;
Naples, FL 34108;
Ashburn, GA 31714;
Farmington, MI 48336
Aliases (AKA): Mathew Russell
Phone Numbers: (239) 354-1639
Address History: 17218 Silver Maple Terrace, Moseley, VA 23120;
2432 Viaduct De Los Milagros, Pittsburg, CA 94565;
Pleasanton, CA 94566;
Fort Myers, FL 33913;
Naples, FL 34120
Aliases (AKA): Peter R Bartol,
P Bartolik,
Pete Bartolik,
Peter R Bartolik,
R Bartolik
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