Address History: 4400 Exeter Drive Unit 104, Longboat Key, FL 34228
Phone Numbers: (941) 387-7385
Address History: 4430 Exeter Drive Unit 101, Longboat Key, FL 34228;
6221 Vidette Street, Los Angeles, CA 90042;
Pasadena, CA 91105;
Washington, DC 20007;
Chesterfield, VA 23832
Aliases (AKA): Kakali B Banerjee,
Kakali Banerrjee
Relatives & Associates: Ansu Banerjee
Jamuna Banerjee
Manalendra Banerjee
Heather Cornetta
Andreas Gutzit
Address History: 4430 Exeter Drive Unit 303, Longboat Key, FL 34228
Phone Numbers: (941) 383-5446
Address History: 4430 Exeter Drive Unit 208, Longboat Key, FL 34228
Address History: 4380 Exeter Drive Unit 101, Longboat Key, FL 34228;
2600 Harbourside Drive # 8263, Longboat Key, FL 34228;
Fairport, NY 14450;
Pittsford, NY 14534;
Rochester, NY 14607
Aliases (AKA): R Geraci,
Robert P. P. Geraci,
Robt P Geraci
Address History: 4430 Exeter Drive Unit 102, Longboat Key, FL 34228;
218 Po Box, Great Barrington, MA 01230;
South Egremont, MA 01258;
Mount Kisco, NY 10549
Aliases (AKA): Morton Samen
Address History: 4430 Exeter Drive, Longboat Key, FL 34228
Phone Numbers: (941) 387-8192
Address History: 4420 Exeter Drive Unit 202, Longboat Key, FL 34228;
4410 Exeter Drive Unit 205, Longboat Key, FL 34228;
Columbia, MD 21044;
Fort Washington, MD 20744;
Silver Spring, MD 20910
Aliases (AKA): A Tanchel,
Andrew D Tanchel
Email Addresses: ali****@earthlink.net,
and****@aol.com,
ata****@monaghanmed.com
Address History: 4430 Exeter Drive Unit 103, Longboat Key, FL 34228;
181 Hc 4 Box, Brightwood, VA 22715;
Locust Grove, VA 22508;
Madison, VA 22727;
Orange, VA 22960
Aliases (AKA): John Roland Harkness
Relatives & Associates: Austin Harkness
Courtney Harkness
James Harkness
Kathleen Harkness
Sherri Harkness
Email Addresses: jha****@blueridgelandscape.com,
joh****@outlook.com
Address History: 4400 Exeter Drive Unit 308, Longboat Key, FL 34228;
3330 Amanda Street, Punta Gorda, FL 33950;
Rural Retreat, VA 24368;
Wytheville, VA 24382
Email Addresses: dsp****@aol.com
Address History: 4400 Exeter Drive Unit 208, Longboat Key, FL 34228
Relatives & Associates: Michael Conrod
Address History: 4420 Exeter Drive Unit 303, Longboat Key, FL 34228
Address History: 4380 Exeter Drive Unit 106, Longboat Key, FL 34228;
5387 County Road # 50, Glenwood Springs, CO 81601;
Brandon, FL 33511;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Lewis Pressler,
Lou D Pressler,
Loudelll Pressler
Address History: 4390 Exeter Drive Unit 304, Longboat Key, FL 34228;
1660 55th Avenue Circle E Apt 106, Bradenton, FL 34203;
Ocala, FL 34481;
Sarasota, FL 34234
Aliases (AKA): Gary Vinson
Email Addresses: con****@gmail.com,
dun****@msn.com,
dun****@yahoo.com
Address History: 4380 Exeter Drive Unit 206, Longboat Key, FL 34228;
8 Regent Street, Babylon, NY 11702
Phone Numbers: (941) 383-3011
Address History: 4420 Exeter Drive Unit 103, Longboat Key, FL 34228;
2320 Little Valley Road Apt C, Birmingham, AL 35216;
Aitkin, MN 56431
Phone Numbers: (941) 383-3407
Address History: 4410 Exeter Drive Unit 304, Longboat Key, FL 34228;
4310 Falmouth Drive Unit 301, Longboat Key, FL 34228;
Forestburgh, NY 12777;
Glen Spey, NY 12737;
Massapequa, NY 11758
Aliases (AKA): Robert F Winter,
Robt C Winter,
Robt Winter
Email Addresses: rob****@worldnet.att.net
Address History: 4440 Exeter Drive Unit 203, Longboat Key, FL 34228
Phone Numbers: (941) 383-7503
Address History: 4400 Exeter Drive Unit 107, Longboat Key, FL 34228
Phone Numbers: (941) 383-4737
Address History: 4410 Exeter Drive Unit 205, Longboat Key, FL 34228
Relatives & Associates: Carol Goldring
David Goldring
Henry Goldring
Sidney Goldring
Suzanne Goldring
Address History: 4420 Exeter Drive Unit 102, Longboat Key, FL 34228;
4320 Falmouth Drive Unit 202, Longboat Key, FL 34228;
Chicago, IL 60657;
Detroit, MI 48205;
Grosse Pointe, MI 48236
Aliases (AKA): S Momjian,
Shirley B Momjian
Address History: 4400 Exeter Drive, Longboat Key, FL 34228;
970 N Spoede Road Unit 27, Saint Louis, MO 63146
Aliases (AKA): Helen S Unterberge
Address History: 4430 Exeter Drive Unit 303, Longboat Key, FL 34228;
1407 Lincoln Avenue, Ann Arbor, MI 48104
Aliases (AKA): S Cooper,
Stephen L Cooperdr
Address History: 4400 Exeter Drive Unit 101, Longboat Key, FL 34228;
15 James Street, Greenfield, MA 01301;
Hadley, MA 01035;
Bandon, OR 97411;
Eugene, OR 97405
Aliases (AKA): Linda S Reilly,
Linda S Wilhelmi
Phone Numbers: (541) 343-3881
Address History: 4380 Exeter Drive Unit 305, Longboat Key, FL 34228;
17 Frontage Road, South Fork, CO 81154;
Vail, CO 81657;
Johnstown, NY 12095;
League City, TX 77573
Aliases (AKA): Anthony J Licciardi
Relatives & Associates: Ann Licciardi
Rosario Licciardi
Stephen Licciardi
Timmy Licciardi
Tina Licciardi
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