Address History: 4207 Russon Way, Lutz, FL 33558;
781 Pangburn Road, Heber Springs, AR 72543;
Naples, FL 34120;
Saint Petersburg, FL 33706;
Tampa, FL 33618
Aliases (AKA): Theresa Feil,
Theresa F Sumpte,
Terry Sumpter,
Theresa Sumpter
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: 9079 Graphite Circle, Naples, FL 34120;
10 Deerfield Road, Brookfield, CT 06804;
Danbury, CT 06811;
Blacksburg, VA 24060
Aliases (AKA): Ellen C Salup
Email Addresses: ell****@hotmail.com
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: 9091 Graphite Circle, Naples, FL 34120;
60 E Monroe Street Unit 3501, Chicago, IL 60603;
Chicago Ridge, IL 60415;
Frankfort, IL 60423;
Orland Park, IL 60467
Aliases (AKA): James Kadela
Email Addresses: hot****@aol.com,
hot****@netscape.com,
hot****@aol.com
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: 9047 Graphite Circle, Naples, FL 34120;
5510 Lakeview Drive, Bloomfield Hills, MI 48302;
Detroit, MI 48235;
Farmington, MI 48336;
Livonia, MI 48152
Aliases (AKA): Samer Shawn Najor
Email Addresses: ben****@yahoo.com,
sna****@sbcglobal.net
Address History: 9099 Graphite Circle, Naples, FL 34120
Address History: 9095 Graphite Circle, Naples, FL 34120;
3475 Laurel Greens Lane S Unit 202, Naples, FL 34119;
Owensboro, KY 42301;
Saint Paul, MN 55106;
Medford, NJ 08055
Aliases (AKA): Patricia J Rudder
Address History: 3628 Sapphire Cove Circle, Naples, FL 34114;
9096 Graphite Circle, Naples, FL 34120;
Greenwood, IN 46142;
Indianapolis, IN 46231;
West Lafayette, IN 47906
Aliases (AKA): W Maples,
William J Maples
Email Addresses: map****@hotmail.com
Address History: 9072 Graphite Circle, Naples, FL 34120;
3531 Rocky Crest Court, Rochester, MI 48306;
Troy, MI 48084;
Henderson, NV 89052;
Cincinnati, OH 45241
Aliases (AKA): Stan Tyler,
Stanley W Tyler
Email Addresses: tyl****@aol.com
Address History: 9079 Graphite Circle, Naples, FL 34120;
10 Deerfield Road, Brookfield, CT 06804;
Danbury, CT 06811;
Indianapolis, IN 46240;
Lansing, MI 48906
Aliases (AKA): C Salup,
Charles S Salup
Email Addresses: csa****@webtv.net
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: 9104 Graphite Circle, Naples, FL 34120
Relatives & Associates: Bernard Cunningham
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
Address History: 9051 Graphite Circle, Naples, FL 34120
Phone Numbers: (716) 633-0602
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
Phone Numbers: (239) 776-7553
Address History: 9060 Graphite Circle, Naples, FL 34120;
9815 Nickel Ridge Circle, Naples, FL 34120;
Newberg, OR 97132;
Brookfield, WI 53045;
Elm Grove, WI 53122
Address History: 16201 Camden Lakes Circle, Naples, FL 34110;
2713 72nd Street Court W, Bradenton, FL 34209;
Longboat Key, FL 34228;
Sarasota, FL 34236;
Canton, GA 30114
Aliases (AKA): T Matte,
Tim Matte,
Timothy J Matte
Address History: 9052 Graphite Circle, Naples, FL 34120;
7 Deer Ridge Lane, Armonk, NY 10504;
Katonah, NY 10536;
Pleasantville, NY 10570;
Pound Ridge, NY 10576
Aliases (AKA): Penella R Fareri,
Penny Susan Fareri,
Penella Susan Reed,
Penny S Reed
Email Addresses: pre****@folia-fabrics.com
Address History: 9064 Graphite Circle, Naples, FL 34120;
159 Applegrove Drive, Rochester, NY 14612;
Victor, NY 14564;
State College, PA 16801
Aliases (AKA): Tim Bice
Address History: 14940 Tiger Street Nw, Anoka, MN 55303;
7255 E Snyder Road Unit 7201, Tucson, AZ 85750;
Fort Myers, FL 33913;
Naples, FL 34120;
Kokomo, IN 46902
Aliases (AKA): Sheila M Benson,
S Peterson,
Sheila Marie Peterson
Relatives & Associates: Rondi Hendrickson
Andrew Peterson
Charles Peterson
Charles Peterson
Robert Peterson
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: 11908 Honor Bridge Farm Drive, Spotsylvania, VA 22551;
13031 Sw 119th Street, Miami, FL 33186;
Naples, FL 34105;
Alpharetta, GA 30022;
Cumming, GA 30041
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