Address History: 9052 Graphite Circle, Naples, FL 34120;
27657 Old 41 Road, Bonita Springs, FL 34135;
Armonk, NY 10504;
Mahopac, NY 10541;
Pleasantville, NY 10570
Aliases (AKA): John Michael Facco,
John Sacco,
John M Sacco
Email Addresses: jms****@verizon.net,
joh****@hermancpa.com
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
Email Addresses: aaa****@gmaill.com,
baa****@worldnet.att.net
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;
9620 Cobalt Cove Circle, Naples, FL 34120;
Grand Island, NY 14072;
Lewiston, NY 14092;
Niagara Falls, NY
Aliases (AKA): Kristin Certo,
Kristin G Hy,
Kristin G Serto
Email Addresses: cme****@aol.com
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: 3553 Canopy Circle, Naples, FL 34120;
2241 Arbour Walk Circle Apt 627, Naples, FL 34109;
Paradise, PA 17562
Aliases (AKA): Thomas C Kloss
Email Addresses: tkl****@comcast.net
Address History: 9051 Graphite Circle, Naples, FL 34120;
9815 Nickel Ridge Circle, Naples, FL 34120;
Buffalo, NY 14228;
Clarence Center, NY 14032;
East Amherst, NY 14051
Aliases (AKA): Nady Maouad
Email Addresses: mna****@cs.com
Address History: 7359 Monteverde Way, Naples, FL 34119;
8735 Cavano Street, Naples, FL 34119;
West New York, NJ 07093;
Suffern, NY 10901
Aliases (AKA): Howard F Rafaloff
Address History: 9104 Graphite Circle, Naples, FL 34120
Address History: 6080 Towncenter Circle, Naples, FL 34119;
2241 Arbour Walk Circle Apt 627, Naples, FL 34109
Aliases (AKA): Petra Kloss
Email Addresses: pem****@webpc.dellnet.com,
pem****@webpc.dellnet.net,
pet****@yahoo.com,
pkl****@att.net
Address History: 9116 Graphite Circle, Naples, FL 34120
Phone Numbers: (239) 300-0446
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: 17218 Silver Maple Terrace, Moseley, VA 23120;
2432 Viaduct De Los Milagros, Pleasanton, CA 94566;
Naples, FL 34120;
Hopkinton, MA 01748;
Saugus, MA 01906
Aliases (AKA): Rosemary J Anzalone,
Rosemary J Bartolik
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: 3099 Biddle Avenue Ste 310, Wyandotte, MI 48192;
8731 Coastline Court Apt 101, Naples, FL 34120;
Dearborn, MI 48126;
Grosse Ile, MI 48138;
Oxford, MI 48371
Aliases (AKA): J Daly,
Joseph Simeon Daly,
Joseph Daly
Email Addresses: dal****@dalymerritt.com,
joe****@dalymerritt.com
Address History: 22636 King Richard Court, Franklin, MI 48025;
2100 Ne 56th Street Apt 2, Fort Lauderdale, FL 33308;
Key Colony Beach, FL 33051;
Naples, FL 34112;
Beverly Hills, MI 48025
Address History: 25 Cranbrook Court, Centerport, NY 11721;
9115 Graphite Circle, Naples, FL 34120;
Allston, MA 02134;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): S Ham,
Scott A Ham
Address History: 1135 Olde Cameron Lane, Franklin, TN 37067;
9047 Graphite Circle, Naples, FL 34120;
Chicago, IL 60614;
Bloomfield Hills, MI 48302;
New York, NY 10012
Aliases (AKA): Emily Halpern
Email Addresses: pah****@mi.rr.com
Address History: 904 Saint Andrews Drive, Cape May Court House, NJ 08210;
14 Mountaincrest Drive, Cheshire, CT 06410;
Estero, FL 33928;
Naples, FL 34120;
Exton, PA 19341
Aliases (AKA): Kathleen Cunningham,
Kathleen Hammill
Relatives & Associates: Bern Cunningham
Bernard Cunningham
Brian Cunningham
Winifred Cunningham
John Hammil
Address History: 5928 S Richmond Avenue, Tulsa, OK 74135;
9115 Graphite Circle, Naples, FL 34120;
Baton Rouge, LA 70802;
Bloomfield, NJ 07003;
Albuquerque, NM 87106
Aliases (AKA): Lynn Kimmel,
Sharon L Kimmel
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: 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: 135 Rodeo Drive, Syosset, NY 11791;
9192 Flint Court, Naples, FL 34120;
Indianapolis, IN 46240;
Farmington, MN 55024;
Jericho, NY 11753
Aliases (AKA): Barbara Gettenberg
Email Addresses: bar****@acisecure.com,
bge****@acisecure.com,
bge****@aol.com,
bge****@getcon.com,
get****@acisecure.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
Relatives & Associates: Lisa Hardy
Amalia Imperato
Nicholas Imperato
Nick Imperato
Email Addresses: nyi****@aol.com,
nyi****@comcast.net,
nyi****@msn.com,
nyi****@comcast.net
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