Address History: 9024 Graphite Circle, Naples, FL 34120;
9154 Limestone Lane, Naples, FL 34120;
East Elmhurst, NY 11370;
Forest Hills, NY 11375;
Mahopac, NY 10541
Aliases (AKA): L M Cruz,
Laura Cruz,
L Scarcella,
Laura M Scarcella,
Laura Scruz
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: 9055 Graphite Circle, Naples, FL 34120;
5102 Castlerock Way, Naples, FL 34112;
Chester, MD 21619;
Stevensville, MD 21666
Aliases (AKA): Jeanne Atkins
Email Addresses: bra****@netscape.net
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: 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
Relatives & Associates: Cheryl Oconnell
Meaghan Oconnell
Robert Oconnell
Robert Oconnell
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: 9107 Graphite Circle, Naples, FL 34120;
367587 Po Box, Bonita Springs, FL 34136;
Basking Ridge, NJ 07920;
Caldwell, NJ 07006;
West Caldwell, NJ 07006
Aliases (AKA): Karen A Burgerhof
Address History: 9016 Graphite Circle, Naples, FL 34120;
601 Po Box, Brodheadsville, PA 18322;
East Stroudsburg, PA 18301;
Easton, PA 18040;
Effort, PA 18330
Aliases (AKA): Sharon Lessig
Address History: 9020 Graphite Circle, Naples, FL 34120;
2516 Woodbourne Place, Cape Coral, FL 33991;
Gorham, ME 04038;
Portland, ME 04102;
South Portland, ME 04106
Aliases (AKA): J Rosenblatt,
Jeff Rosenblatt,
Jeffery Rosenblatt,
Jeffrey A Rosenblatt,
Jeffrey Rosenblatt
Relatives & Associates: Veronica Farley
Susan Meyerson
Iris Rosenblatt
Maxine Rosenblatt
Maxine Rosenblatt
Email Addresses: vro****@gmail.com
Address History: 4207 Russon Way, Lutz, FL 33558;
9015 Graphite Circle, Naples, FL 34120;
Saint Petersburg, FL 33712;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Phone Numbers: (732) 699-3630
Address History: 9019 Graphite Circle, Naples, FL 34120
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: 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: 9111 Graphite Circle, Naples, FL 34120;
8723 Coastline Court Apartment 102, Naples, FL 34120;
Cedar Grove, NJ 07009;
Succasunna, NJ 07876;
Wharton, NJ 07885
Aliases (AKA): Carol Rita Degregorio,
Carol R Degregorio,
Carole Rita Degregorio,
Carole R Degregoroo
Relatives & Associates: Corinne Degregorio
Dominick Degregorio
Edward Degregorio
Marc Degregorio
Mike Degregorio
Email Addresses: cde****@yahoo.com,
dmd****@optonline.net,
pri****@yahoo.com
Address History: 429 Flamingo Avenue, Naples, FL 34108;
11641 Canal Grande Drive, Fort Myers, FL 33913;
Miami, FL 33146
Aliases (AKA): Lourdes Placid,
Lourdes Maria Placid,
Lourdes M Placidi,
Lourdes M Placido
Email Addresses: lou****@comcast.net,
lpl****@aol.com,
lpl****@mail.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
Phone Numbers: (239) 313-5108
(239) 434-0115
(386) 445-4435
(407) 327-4636
Email Addresses: aaa****@gmaill.com,
baa****@worldnet.att.net
Address History: 9373 Pocida Court Unit 203, Naples, FL 34119;
9096 Graphite Circle, Naples, FL 34120;
West Palm Beach, FL 33401;
Charlotte, NC 28273;
Bergenfield, NJ 07621
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: 4255 Eleanor Avenue, Grove City, OH 43123;
9096 Graphite Circle, Naples, FL 34120;
Rochester, NY 14627;
Cleveland, OH 44130;
Columbus, OH 43201
Email Addresses: bka****@gmail.com
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: 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: 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: 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: 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
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