Address History: 9108 Graphite Circle, Naples, FL 34120;
1475 Varnum Avenue, Lowell, MA 01854;
Pelham, NH 03076
Aliases (AKA): A Oconnell Cheryl,
Cheryl A Connell
Address History: 9104 Graphite Circle, Naples, FL 34120
Address History: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
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: 9083 Graphite Circle, Naples, FL 34120;
8 Deborah Way, Fanwood, NJ 07023;
Scotch Plains, NJ 07076;
East Elmhurst, NY 11369;
Jackson Heights, NY 11372
Aliases (AKA): Henry A Mazzucc,
Hank Mazzucca
Email Addresses: goi****@verizon.net,
goi****@hotmail.com,
goi****@tivejo.com,
goi****@yahoo.com,
hen****@sbcglobal.net
Address History: 5 Newhaven Lane, Ormond Beach, FL 32174;
4650 Links Village Drive Unit D705, Daytona Beach, FL 32127;
Fort Myers, FL 33912;
Naples, FL 34120;
Port Orange, FL 32127
Aliases (AKA): Bill Aarts,
William Aarts,
Bill Arts
Address History: 429 Flamingo Avenue, Naples, FL 34108;
11641 Canal Grande Drive, Fort Myers, FL 33913;
Miami, FL 33146
Aliases (AKA): Lourdes Placid,
Lourdes Maria Placid,
Lourdes M Placidi,
Lourdes M Placido
Email Addresses: lou****@comcast.net,
lpl****@aol.com,
lpl****@mail.com
Address History: 9055 Graphite Circle, Naples, FL 34120;
224 Shipping Creek Drive, Stevensville, MD 21666
Phone Numbers: (239) 793-2312
(410) 643-0553
(412) 672-1060
(724) 863-9690
Address History: 9116 Graphite Circle, Naples, FL 34120
Phone Numbers: (239) 300-0446
Address History: 9341 Quarry Drive, Naples, FL 34120;
865 Grand Rapids Boulevard, Naples, FL 34120;
Brooklyn, MI 49230;
Horton, MI 49246;
Lambertville, MI 48144
Aliases (AKA): M Crooks,
Michael David Crooks,
Mike Crooks
Email Addresses: bmw****@aol.com,
cha****@twmetals.com,
dor****@aol.com,
mic****@juno.com
Address History: 9112 Graphite Circle, Naples, FL 34120;
7624 Po Box, Naples, FL 34101
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: 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: 2250 Campestre Terrace, Naples, FL 34119;
903 Lake Lily Drive Apt B364, Maitland, FL 32751;
Orlando, FL 32801
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
Relatives & Associates: Alicia Aarts
Phone Numbers: (239) 313-5108
(239) 434-0115
(386) 445-4435
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: 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
Relatives & Associates: Lourdes Placid
Rachel Placid
Sara Placid
Troy Placid
Barbara Troiano
Email Addresses: lou****@comcast.net,
lpl****@aol.com,
rpl****@attbi.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: 9111 Graphite Circle, Naples, FL 34120
Relatives & Associates: Dominick Degregorio
Marc Degregorio
Phone Numbers: (973) 927-6931
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: 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: 14940 Tiger Street Nw, Anoka, MN 55303;
18201 Chesapeake Court, Fort Myers, FL 33908;
Naples, FL 34120;
Andover, MN 55304;
Minneapolis, MN 55434
Aliases (AKA): C Peterson,
Charle M Peterson,
Chuck Peterson
Relatives & Associates: Rondi Hendrickson
Billi Herubin
Andrew Peterson
Charles Peterson
Charlotte Peterson
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: 1033 Edwardsville Drive, Kansas City, KS 66111;
9024 Graphite Circle, Naples, FL 34120;
Eudora, KS 66025
Address History: 4255 Eleanor Avenue, Grove City, OH 43123;
9096 Graphite Circle, Naples, FL 34120;
Rochester, NY 14627;
Cleveland, OH 44130;
Columbus, OH 43201
Email Addresses: bka****@gmail.com
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