Address History: 9024 Graphite Circle, Naples, FL 34120;
1500 Hillview Drive, Los Altos, CA 94024;
Modesto, CA 95355;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): Robert Gregg,
Gregg G Wrap,
Robert G Wrap
Email Addresses: gre****@yahoo.com,
gwr****@alphatecspine.com,
rob****@crbard.com
Address History: 9072 Graphite Circle, Naples, FL 34120;
3531 Rocky Crest Court, Rochester, MI 48306;
Troy, MI 48084;
Henderson, NV 89052;
Cincinnati, OH 45241
Aliases (AKA): Stan Tyler,
Stanley W Tyler
Email Addresses: tyl****@aol.com
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: 9051 Graphite Circle, Naples, FL 34120
Phone Numbers: (716) 633-0602
Address History: 9115 Graphite Circle, Naples, FL 34120;
5222 Biltmore Street, San Diego, CA 92117;
San Jose, CA 95112;
Hampton, NH 03842;
Buffalo, NY 14221
Aliases (AKA): M Johnson,
Michele Marie Johnson,
Michele Johnson,
Michelle L Johnson,
Michelle Marie Johnson
Relatives & Associates: Martin Johnson
Michael Johnson
Richard Luczwek
Victoria Naylor
Joseph Phillips
Address History: 9072 Graphite Circle, Naples, FL 34120
Phone Numbers: (239) 529-5175
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: 4207 Russon Way, Lutz, FL 33558;
9015 Graphite Circle, Naples, FL 34120;
Saint Petersburg, FL 33706;
Tampa, FL 33618;
Bloomington, IN 47408
Aliases (AKA): Charles Wesley Sumpter,
Cody Sumpter,
Wes Sumpter,
Wesley Sumpter
Address History: 9020 Graphite Circle, Naples, FL 34120
Phone Numbers: (516) 962-7934
Address History: 1447 Mockingbird Drive, Naples, FL 34120;
9096 Graphite Circle, Naples, FL 34120;
Davenport, IA 52804;
Aurora, IL 60502;
Burbank, IL 60459
Aliases (AKA): Jason Doonan
Email Addresses: jdo****@americanhotel.com
Address History: 9023 Graphite Circle, Naples, FL 34120;
9216 Quartz Lane Apt 201, Naples, FL 34120;
Albany, NY 12211;
Ballston Lake, NY 12019;
Clifton Park, NY 12065
Email Addresses: pan****@nycap.rr.com
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: 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: 9088 Graphite Circle, Naples, FL 34120;
123 Autumn Ridge Road, Bedminster, NJ 07921
Aliases (AKA): Susan R Nolte
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: 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: 9319 Fieldstone Lane, Naples, FL 34120;
9079 Graphite Circle, Naples, FL 34120;
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;
9015 Graphite Circle, Naples, FL 34120;
Saint Petersburg, FL 33712;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Relatives & Associates: Theresa Feil
Charles Sumpter
Cody Sumpter
Phone Numbers: (732) 699-3630
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
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: 453 Arbor Falls Drive, Wadsworth, OH 44281;
9024 Graphite Circle, Naples, FL 34120;
Oak Brook, IL 60523;
Topeka, KS 66610;
Akron, OH 44305
Aliases (AKA): D P Olson
Address History: 1409 Tavernier Knoll Lane, Raleigh, NC 27603;
9112 Graphite Circle, Naples, FL 34120;
Bentleyville, PA 15314;
Pittsburgh, PA 15228;
Van Voorhis, PA 15366
Aliases (AKA): Erika Nikolich,
Erika D Nikolich,
Erika Daniele Nikolich,
Erika Daniele Wright
Relatives & Associates: William Moore
Alexandra Nikllich
Natasha Nikolich
Ronald Nikolich
Ursula Plotnikov
Email Addresses: eni****@hotmail.com,
eri****@miller-motte.edu,
eri****@email.unc.edu
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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