Address History: 4380 Exeter Drive Unit 305, Longboat Key, FL 34228;
3950 Fall Line Drive Unit 17, Vail, CO 81657
Aliases (AKA): Tina Lyall
Address History: 4380 Exeter Drive Unit 205, Longboat Key, FL 34228;
10 Heritage Drive # 21, Prospect, CT 06712;
Waterbury, CT 06706;
Bradenton, FL 34209
Relatives & Associates: Margaret Laflamme
Phone Numbers: (203) 758-3858
Address History: 4390 Exeter Drive Unit 308, Longboat Key, FL 34228;
19521 Renfrew Road, Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Oak Park, MI 48237
Relatives & Associates: Mare Kaplan
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: 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: 4410 Exeter Drive Unit 205, Longboat Key, FL 34228
Relatives & Associates: Carol Goldring
David Goldring
Henry Goldring
Sidney Goldring
Suzanne Goldring
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: 4400 Exeter Drive Unit 107, Longboat Key, FL 34228
Phone Numbers: (941) 383-4737
Address History: 4420 Exeter Drive Unit 308, Longboat Key, FL 34228;
14255 Rosemary Lane Apt 8125, Largo, FL 33774;
Colts Neck, NJ 07722;
Staten Island, NY 10309;
Mc Lean, VA 22102
Aliases (AKA): Joyce Mazurek
Email Addresses: joy****@aol.com
Address History: 4390 Exeter Drive Unit 301, Longboat Key, FL 34228;
212 Bailey Street Apartment 306, Los Angeles, CA 90033;
Riverview, FL 33579;
Brookline, MA 02446;
Falmouth, MA 02540
Aliases (AKA): Virginia Leon,
Virginia Souza,
Virginia M Souza Leon,
Virginia M Souza-Leon,
Virginia Souzaleon
Email Addresses: coc****@lantronix.com,
pvl****@fctvplus.net,
vir****@comcast.net
Address History: 4440 Exeter Drive Unit 202, Longboat Key, FL 34228;
10340 Swift Stream Place Apt 203, Columbia, MD 21044
Relatives & Associates: Michiko Saijo
Phone Numbers: (410) 740-0926
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: 4420 Exeter Drive Unit 104, Longboat Key, FL 34228;
172 Foster Avenue, Malverne, NY 11565;
Sag Harbor, NY 11963;
Valley Stream, NY 11580
Aliases (AKA): M Deitrich
Address History: 4440 Exeter Drive Unit 106, Longboat Key, FL 34228;
15 Rev William Powell Drive, Hightstown, NJ 08520;
Monroe Township, NJ 08831;
Staten Island, NY 10301
Relatives & Associates: Shirley Atlas
Address History: 4400 Exeter Drive Unit 207, Longboat Key, FL 34228
Address History: 4440 Exeter Drive, Longboat Key, FL 34228
Phone Numbers: (941) 387-8361
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 103, Longboat Key, FL 34228;
441 Baybrook Drive, Fleming Island, FL 32003;
Pensacola, FL 32514;
Ford City, PA 16226;
Kittanning, PA 16201
Aliases (AKA): Amy Goldfinger,
Amy K Goldinger,
Amy K Goldinger Lhote,
Amy K Lhote,
Amy Kathleen Lhote
Relatives & Associates: Andrea Goldinger
Dan Goldinger
Danny Goldinger
Mararet Goldinger
Marianna Lhote
Email Addresses: ago****@netscape.net,
alh****@worldnet.att.net,
alh****@yahoo.com,
amy****@gmail.com,
apl****@windstream.net
Address History: 4420 Exeter Drive Unit 308, Longboat Key, FL 34228;
14255 Rosemary Lane Apt 8125, Largo, FL 33774;
Freehold, NJ 07728;
Staten Island, NY 10309;
Mc Lean, VA 22102
Aliases (AKA): Robert J Mazuerek,
R Mazurek,
Robt John Mazurek
Email Addresses: chr****@netscape.net,
clm****@aol.com,
cma****@frb.bsmg.com,
rma****@comcast.net,
rob****@mail.com
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: 4400 Exeter Drive Unit 303, Longboat Key, FL 34228
Relatives & Associates: Ruth Ehrlich
Address History: 4410 Exeter Drive, Longboat Key, FL 34228
Phone Numbers: (941) 387-7599
Address History: 4430 Exeter Drive Unit 303, Longboat Key, FL 34228
Phone Numbers: (941) 383-5446
Address History: 4400 Exeter Drive Unit 303, Longboat Key, FL 34228;
66 Havemeyer Place, Greenwich, CT 06830;
Stamford, CT 06903;
North Miami Beach, FL 33160;
Bedford, NY 10506
Aliases (AKA): Sung Ja Lee,
Young K Lee,
Young Ja Y Lee,
Young-Ja Y Lee,
Youngja K Lee
Email Addresses: sou****@gmail.com
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