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: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
Address History: 9015 Graphite Circle, Naples, FL 34120;
1 Beacon Street Ste 24, Boston, MA 02108;
Dedham, MA 02026;
West Harwich, MA 02671;
Westwood, MA 02090
Aliases (AKA): D Shapiro,
Dani B Shapiro,
Danl B Shapiro,
Debra B Shapiro
Email Addresses: dan****@starlegal.com
Address History: 9319 Fieldstone Lane, Naples, FL 34120;
9079 Graphite Circle, Naples, FL 34120;
Greenwood, IN 46143;
Ludlow, MA 01056
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: 9111 Graphite Circle, Naples, FL 34120
Phone Numbers: (973) 927-6931
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: 7829 Mainsail Lane, Sarasota, FL 34240;
9096 Graphite Circle, Naples, FL 34120;
The Villages, FL 32162;
Brighton, MI 48114;
Farmington, MI 48334
Aliases (AKA): Ken Dobar
Email Addresses: kdo****@sbcglobal.net
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: 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
Address History: 9104 Graphite Circle, Naples, FL 34120
Relatives & Associates: Bernard Cunningham
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: 9051 Graphite Circle, Naples, FL 34120
Phone Numbers: (716) 633-0602
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: 9348 Tulipano Terrace, Naples, FL 34119;
2415 Butterfly Palm Drive, Naples, FL 34119
Aliases (AKA): Chris Lecca
Address History: 9108 Graphite Circle, Naples, FL 34120;
55 Gilchrist Road, Townsend, MA 01469;
West Townsend, MA 01474;
Pelham, NH 03076
Aliases (AKA): Robert O Connell,
Robt M Oconnell
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: 120 Watch Hill, East Greenwich, RI 02818;
9103 Graphite Circle, Naples, FL 34120;
Attleboro, MA 02703;
Pawtucket, RI 02861;
Providence, RI 02906
Address History: 10 Swarthmore Lane, Huntington Station, NY 11746;
9036 Graphite Circle, Naples, FL 34120;
Dix Hills, NY 11746;
Smithtown, NY 11787
Aliases (AKA): Nick Imperato,
Nicky Imperato
Relatives & Associates: Lisa Hardy
Amalia Imperato
Mary Imperato
Nicholas Imperato
Nicholas Imperato
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: 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
Address History: 1033 Edwardsville Drive, Kansas City, KS 66111;
9024 Graphite Circle, Naples, FL 34120;
Eudora, KS 66025
Address History: 822 Galloway Street, Pacific Palisades, CA 90272;
717 S Westgate Avenue, Los Angeles, CA 90049;
Naples, FL 34120;
Chicago, IL 60614;
Bloomfield Hills, MI 48302
Aliases (AKA): Alex Halpern,
Alexander Halpern
Email Addresses: pah****@mi.rr.com,
see****@aol.com
Address History: 11908 Honor Bridge Farm Drive, Spotsylvania, VA 22551;
11631 Rd Mi Place # 119, Miami, FL 33186;
Naples, FL 34105;
Alpharetta, GA 30022;
Cumming, GA 30041
Aliases (AKA): Debbi Lyon,
Debra Elaine Lyon
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
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