Address History: 4410 Exeter Drive Unit 104, Longboat Key, FL 34228;
4390 Exeter Drive, Longboat Key, FL 34228;
Columbia, MD 21044;
Wildwood, NJ 08260;
York, PA 17403
Aliases (AKA): J Troup
Relatives & Associates: Sue Troup
Address History: 4410 Exeter Drive Unit 203, Longboat Key, FL 34228
Relatives & Associates: Jerome Barnett
Address History: 4410 Exeter Drive Unit 203, Longboat Key, FL 34228;
4330 Falmouth Drive Unit 107, Longboat Key, FL 34228;
Alpharetta, GA 30022;
Barrington, IL 60010;
Chicago, IL 60656
Aliases (AKA): Mary Jean Drugan,
Mary Jean Hunt,
Mary Jean Kolasa
Address History: 4440 Exeter Drive Unit 301, Longboat Key, FL 34228;
7371 E Bryden Road, Reynoldsburg, OH 43068
Aliases (AKA): Phyllis K Mc Closkey
Relatives & Associates: Elizabeth Mccloskey
Jeffrey Mccloskey
Katherine Mccloskey
John Mcloskey
Mccloskey Michael
Phone Numbers: (941) 383-3531
Address History: 4410 Exeter Drive Unit 203, Longboat Key, FL 34228;
540 Bay Isles Road, Longboat Key, FL 34228
Aliases (AKA): Jerome Kenneth Barnett
Relatives & Associates: Lillian Barnett
Address History: 4430 Exeter Drive Unit 101, Longboat Key, FL 34228;
6221 Vidette Street, Los Angeles, CA 90042;
Pasadena, CA 91105;
Washington, DC 20007;
Milwaukee, WI 53211
Aliases (AKA): Andreas Gutzeit,
Andres S Gutzeit
Relatives & Associates: Kakali Banerjee
Address History: 4390 Exeter Drive Unit 303, Longboat Key, FL 34228;
418 Po Box, Clinton, CT 06413;
Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217
Aliases (AKA): Margaret L Shoulta
Relatives & Associates: Kathaleen Kuiper
Edward Mcenerney
Mary Mcenerney
Mary Mcenerney
Stuart Mcenerney
Address History: 4440 Exeter Drive, Longboat Key, FL 34228;
4370 Chatham Drive, Longboat Key, FL 34228
Phone Numbers: (941) 383-6187
Address History: 4390 Exeter Drive Unit 206, Longboat Key, FL 34228;
91 N Walnut Street, Massapequa, NY 11758
Aliases (AKA): J Callahan
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: 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 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: 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: 4430 Exeter Drive Unit 303, Longboat Key, FL 34228;
1407 Lincoln Avenue, Ann Arbor, MI 48104
Aliases (AKA): A Cooper
Address History: 4430 Exeter Drive Unit 308, Longboat Key, FL 34228;
891 P/O Box, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Crystal Lake, IL 60014;
Mount Prospect, IL 60056
Aliases (AKA): Robert P Tosby,
Robert P Tosoy
Relatives & Associates: Lynette Tosby
Email Addresses: blt****@earthlink.net,
blt****@hotmail.com,
blt****@yahoo.com,
lto****@aol.com,
rto****@cox.net
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: 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: 4420 Exeter Drive Unit 302, Longboat Key, FL 34228;
4390 Exeter Drive Unit 205, Longboat Key, FL 34228;
New Rochelle, NY 10804
Aliases (AKA): S Nelson,
Sidney D Nelson
Address History: 4390 Exeter Drive Unit 308, Longboat Key, FL 34228;
424 Little Lake Drive Apt 7, Ann Arbor, MI 48103;
Chelsea, MI 48118;
Farmington, MI 48334;
Farmington Hills, MI 48334
Address History: 4430 Exeter Drive, Longboat Key, FL 34228
Phone Numbers: (941) 383-1439
Address History: 4430 Exeter Drive Unit 208, Longboat Key, FL 34228
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: 4410 Exeter Drive Unit 304, Longboat Key, FL 34228;
742 Aleida Drive, Saint Augustine, FL 32086;
Indianapolis, IN 46218;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Susan Mary Claudio
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