Address History: 4390 Exeter Drive Unit 306, Longboat Key, FL 34228;
61 W Tiana Road # 14, Hampton Bays, NY 11946;
Middle Village, NY 11379
Address History: 4430 Exeter Drive Unit 102, Longboat Key, FL 34228;
9320 Hamlin Avenue, Evanston, IL 60203;
Great Barrington, MA 01230;
South Egremont, MA 01258;
Mount Kisco, NY 10549
Aliases (AKA): H Samen
Address History: 4440 Exeter Drive Unit 204, Longboat Key, FL 34228;
1935 Gulf Of Mexico Drive Unit 304, Longboat Key, FL 34228;
Atlanta, GA 30307;
Media, PA 19063
Aliases (AKA): William A Griffin
Phone Numbers: (404) 377-0191
Address History: 4430 Exeter Drive, Longboat Key, FL 34228
Phone Numbers: (941) 387-8192
Address History: 4400 Exeter Drive Unit J104, Longboat Key, FL 34228
Phone Numbers: (941) 387-7385
Address History: 4400 Exeter Drive Unit 101, Longboat Key, FL 34228;
2261 Avon Road, Ardmore, PA 19003;
Willow Street, PA 17584
Aliases (AKA): W Conrad
Address History: 4430 Exeter Drive Unit 107, Longboat Key, FL 34228
Address History: 4420 Exeter Drive Unit 302, Longboat Key, FL 34228;
442 Exeter Drive # O, Longboat Key, FL 34228;
Barnegat, NJ 08005;
Memphis, TN 38106
Aliases (AKA): P Nelson,
Pauline C Nelson
Phone Numbers: (941) 383-2922
Address History: 4400 Exeter Drive Unit 207, Longboat Key, FL 34228
Address History: 4390 Exeter Drive Unit 304, Longboat Key, FL 34228;
4360 Chatham Drive Unit 205, Longboat Key, FL 34228
Phone Numbers: (941) 387-8137
Address History: 4440 Exeter Drive Unit 103, Longboat Key, FL 34228
Aliases (AKA): Frances Feinburg
Address History: 4440 Exeter Drive Unit 202, Longboat Key, FL 34228;
1707 H Street Ne Apt 303, Washington, DC 20002;
Bethesda, MD 20817;
New York, NY 10019
Address History: 4430 Exeter Drive Unit 101, Longboat Key, FL 34228;
41036 Marchand Road -28, Branford, CT 06405;
Hampton, NH 03842;
Dallas, TX 75240
Aliases (AKA): Caroline Manning,
Carolyn C Manning
Relatives & Associates: Karen Manning
William Manning
William Manning
William Mong
Christine Singleton
Address History: 4420 Exeter Drive Unit 101, Longboat Key, FL 34228;
6118 Harwood Avenue, Oakland, CA 94618;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): S Cohn,
Stuart Cohn
Email Addresses: sco****@excite.com,
sco****@mchsi.com,
stu****@stuartcohn.com,
stu****@aol.com
Address History: 4410 Exeter Drive Unit 101, Longboat Key, FL 34228;
4825 Northeast 23rd Avenue Apartment 1, Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Tampa, FL 33602;
Roswell, GA 30076
Aliases (AKA): Michael J Perez
Email Addresses: ano****@yahoo.com,
m-p****@nlaw.northwestern.edu,
per****@gmail.com,
san****@aol.com,
syl****@yahoo.com
Address History: 4400 Exeter Drive Unit 302, Longboat Key, FL 34228;
4310 Falmouth Drive Unit 306, Longboat Key, FL 34228
Aliases (AKA): E Travers
Relatives & Associates: Francis Travers
Phone Numbers: (941) 387-8036
Address History: 4430 Exeter Drive Unit M103, Longboat Key, FL 34228
Relatives & Associates: Geraldine Dungan
Coleen Sullivan
Kelly Sullivan
Mary Sullivan
Thomas Sullivan
Phone Numbers: (941) 383-1302
Address History: 4420 Exeter Drive Unit 102, Longboat Key, FL 34228;
47 Hollow Tree Ridge Road, Darien, CT 06820;
Old Greenwich, CT 06870;
Chicago, IL 60611;
Grosse Pointe, MI 48236
Aliases (AKA): S M Momjian,
Shahe M Momjian
Address History: 4410 Exeter Drive Unit 306, Longboat Key, FL 34228;
4340 Falmouth Drive Unit 201, Longboat Key, FL 34228;
Sarasota, FL 34243;
Freeland, MD 21053;
Nottingham, MD 21236
Aliases (AKA): Linda Jissela Macas,
Linda Jissela Ward
Email Addresses: lia****@morganstanley.com
Address History: 4390 Exeter Drive Unit 307, Longboat Key, FL 34228;
427 S Lake Drive # 207, Novi, MI 48377;
West Bloomfield, MI 48323
Aliases (AKA): Alexander Cronenwett
Address History: 4440 Exeter Drive Unit 201, Longboat Key, FL 34228;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Cranford, NJ 07016
Aliases (AKA): Ken Comeforo
Relatives & Associates: Jeanine Comeford
Kenneth Comeforo
Kristin Comeforo
Maryellen Comeforo
Bridget Watts
Address History: 4430 Exeter Drive Unit 102, Longboat Key, FL 34228;
9320 Hamlin Avenue, Evanston, IL 60203;
Great Barrington, MA 01230;
South Egremont, MA 01258;
Bronx, NY 10467
Aliases (AKA): Harvey P Samen
Address History: 4440 Exeter Drive Unit 202, Longboat Key, FL 34228;
600 W Russell Street Apt 103, Barrington, IL 60010
Phone Numbers: (941) 383-2517
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