Address History: 9274 Marble Stone Drive, Naples, FL 34120;
6825 Davis Boulevard Apartment 166, Naples, FL 34104;
Tallahassee, FL 32304;
Elmwood Park, NJ 07407;
Franklin Lakes, NJ 07417
Aliases (AKA): Richard Bischak
Address History: 9023 Graphite Circle, Naples, FL 34120;
10 North Ridge # 1, Ballston Lake, NY 12019;
Waterford, NY 12188
Relatives & Associates: Frederick Andrews
Jane Andrews
Patricia Andrews
Paul Andrews
Catherine Dallaird
Email Addresses: pan****@nycap.rr.com
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: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
Address History: 9111 Graphite Circle, Naples, FL 34120;
5518 Palmer Circle Unit 102, Bradenton, FL 34211;
Cedar Grove, NJ 07009;
Succasunna, NJ 07876;
Wharton, NJ 07885
Aliases (AKA): D De,
D De Gregorio,
Dominick M De Gregorio,
D M Degregorio,
Dominick Michael Degregorio
Relatives & Associates: Caro Degregorio
Carole Degregorio
Catherine Degregorio
Edward Degregorio
Edward Degregorio
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: 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: 2250 Campestre Terrace, Naples, FL 34119;
903 Lake Lily Drive Apt B364, Maitland, FL 32751;
Orlando, FL 32801
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: 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
Address History: 9051 Graphite Circle, Naples, FL 34120
Phone Numbers: (716) 633-0602
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: 9104 Graphite Circle, Naples, FL 34120
Address History: 9104 Graphite Circle, Naples, FL 34120
Relatives & Associates: Bernard Cunningham
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: 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: 4253 Maybeck Drive Ne, Grand Rapids, MI 49525;
5074 P/O Box, Pleasanton, CA 94566;
Naples, FL 34120;
Hopkinton, MA 01748;
Saugus, MA 01906
Aliases (AKA): David M Ignasiak
Address History: 20801 Liberty Lane, Bend, OR 97701;
2310 Arbour Walk Circle Apt 1221, Naples, FL 34109;
Beaverton, OR 97003;
Forest Grove, OR 97116;
Portland, OR 97003
Email Addresses: mad****@aol.com,
mad****@gmail.com,
mad****@gmail.com,
pal****@yahoo.com
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: 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: 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: 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
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