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: 9319 Fieldstone Lane, Naples, FL 34120;
9079 Graphite Circle, Naples, FL 34120;
Greenwood, IN 46143;
Ludlow, MA 01056
Address History: 9047 Graphite Circle, Naples, FL 34120;
9424 Copper Rock Court, Naples, FL 34120;
Metairie, LA 70002;
Bloomfield Hills, MI 48302
Aliases (AKA): Paul A Halpern
Relatives & Associates: Joan Halpern
Email Addresses: ah0****@yahoo.com,
hal****@ofllc.com,
pah****@att.net,
pah****@aol.com,
pah****@mi.rr.com
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: 13889 Magnolia Isle Drive, Fort Myers, FL 33905;
9083 Graphite Circle, Naples, FL 34120;
Barnett, MO 65011;
Independence, MO 64050;
Kansas City, MO 64113
Aliases (AKA): Marty Helen Chappelow
Relatives & Associates: Douglas Chappelow
Mary Chappelow
Melissa Chappelow
Michael Chappelow
Suzanne Chappelow
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
Aliases (AKA): Augusta O Agalaba
Email Addresses: aag****@aol.com
Address History: 9116 Graphite Circle, Naples, FL 34120;
9532 Ironstone Terrace Apartment 101, Naples, FL 34120;
Des Moines, IA 50310;
Johnston, IA 50131;
Polk City, IA 50226
Aliases (AKA): J Huff,
Jack Steven Huff
Email Addresses: huf****@adventurelighting.com,
j.h****@adventurelighting.com,
jac****@windstream.net,
jhu****@adventurelighting.com
Address History: 13889 Magnolia Isle Drive, Fort Myers, FL 33905;
9083 Graphite Circle, Naples, FL 34120;
Overland Park, KS 66214;
Shawnee Mission, KS 66214;
Barnett, MO 65011
Aliases (AKA): Michael William Chappelow,
Michael D Chappelow
Relatives & Associates: James Barron
Douglas Chappelow
Marty Chappelow
Mary Chappelow
Melissa Chappelow
Email Addresses: j8p****@aol.com,
j8p****@comcast.com,
mik****@juno.com
Address History: 9064 Graphite Circle, Naples, FL 34120;
2144 W Portobello Avenue, Mesa, AZ 85202;
Bonita Springs, FL 34135;
Honeoye Falls, NY 14472;
Pittsford, NY 14534
Aliases (AKA): M Albrecht,
Marilyn Albrecht
Relatives & Associates: Daniel Albrecht
Jennifer Albrecht
Kenneth Albrecht
Maria Albrecht
Lydia Parsons
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: 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: 120 Watch Hill, East Greenwich, RI 02818;
9103 Graphite Circle, Naples, FL 34120;
Attleboro, MA 02703;
Pawtucket, RI 02861;
Providence, RI 02906
Address History: 20801 Liberty Lane, Bend, OR 97701;
7743 Citrus Hill Lane, Naples, FL 34109;
Beaverton, OR 97003;
Forest Grove, OR 97116;
Portland, OR 97003
Email Addresses: alt****@hotmail.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;
Groveport, OH 43125
Aliases (AKA): B Cunningham,
Bern Cunningham,
Bernard M Cunningham,
Bernard Michael Cunningham
Relatives & Associates: Florence Cunningaham
Brian Cunningham
Christian Cunningham
Colleen Cunningham
Kath Cunningham
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: 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: 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: 300 Perry Avenue, Greenville, SC 29601;
9099 Graphite Circle, Naples, FL 34120;
Fenton, MI 48430;
Flint, MI 48532;
Flushing, MI 48433
Aliases (AKA): David Galindo,
David Legrow,
David A Villareal,
David A Villarrea,
David Arthur Villarreal
Address History: 830 Ocean Avenue Apt 436, Portland, ME 04103;
9035 Graphite Circle, Naples, FL 34120;
Cumberland Center, ME 04021;
South Portland, ME 04106;
Westbrook, ME 04092
Aliases (AKA): Le Pinette,
Leroy Pinette
Email Addresses: lpi****@hotmail.com,
roy****@aol.com,
the****@yahoo.com
Address History: 22293 Cascade Drive, Novi, MI 48375;
3659 Tomlinson Street, Bonita Springs, FL 34134;
Naples, FL 34102;
Farmington, MI 48336;
Mio, MI 48647
Aliases (AKA): S Russell,
Sheri L Russell,
Sherri Russell,
Sherri Tuthill Russell
Email Addresses: mru****@swfla.rr.net,
mru****@att.net,
mru****@peoplepc.com,
mru****@swfla.rr.com,
mru****@swfla.rr.net
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: 5550 Silver Fox Circle, Clinton, OH 44216;
9028 Graphite Circle, Naples, FL 34120;
Akron, OH 44312;
Cleveland, OH 44129;
Hartville, OH 44632
Aliases (AKA): D Kovatch,
Doug J Kovatch,
Douglas J Kovatch
Address History: 1 Whitman Terrace, Long Branch, NJ 07740;
9043 Graphite Circle, Naples, FL 34120;
Algonquin, IL 60102;
Arlington Heights, IL 60005;
Crystal Lake, IL 60014
Aliases (AKA): Lisa D Paley,
Lisa Vance,
Lisa Vancepaley
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