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: 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: 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: 4430 Exeter Drive Unit 307, Longboat Key, FL 34228;
14255 Rosemary Lane Apartment 8301, Largo, FL 33774;
Staten Island, NY 10307
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: 4430 Exeter Drive Unit 103, Longboat Key, FL 34228;
4235 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Highlands, NJ 07732;
Red Bank, NJ 07701;
Spring Lake, NJ 07762
Address History: 4430 Exeter Drive Unit 101, Longboat Key, FL 34228;
67 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Hampton, NH 03842
Aliases (AKA): Bill Manning
Relatives & Associates: Carolyn Manning
Karen Manning
William Manning
William Mong
Christine Singleton
Phone Numbers: (941) 383-2521
Address History: 4430 Exeter Drive Unit 302, Longboat Key, FL 34228;
3240 Lago Vista Drive, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Sacramento, CA 95825;
West Hempstead, NY 11552
Aliases (AKA): Lillian Nelson
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: 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: 4430 Exeter Drive Unit 306, Longboat Key, FL 34228;
21 Leona Drive, Pittsfield, MA 01201
Aliases (AKA): Helen Jorcso
Phone Numbers: (941) 383-1204
Email Addresses: hju****@bellsouth.net
Address History: 4430 Exeter Drive Unit 307, Longboat Key, FL 34228;
4600 Gulf Of Mexico Drive Penthouse 4, Longboat Key, FL 34228;
West Lafayette, IN 47906
Aliases (AKA): Mark B Fillmore
Address History: 4430 Exeter Drive Unit 304, Longboat Key, FL 34228;
2600 Gulf Drive N Unit 26, Bradenton Beach, FL 34217;
Kissimmee, FL 34747;
Orlando, FL 32821;
Port Orange, FL 32129
Email Addresses: cfa****@bellsouth.net
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: 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
Relatives & Associates: Harvey Samen
Helen Samen
Orly Samen
Robert Samen
Phone Numbers: (413) 528-0608
(941) 383-6103
(941) 383-6310
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 203, Longboat Key, FL 34228;
7003 S 86th Street Apt 263, La Vista, NE 68128;
Omaha, NE 68144;
Papillion, NE 68046;
Webster, NY 14580
Aliases (AKA): Farn G Mckee,
Frank Mckee,
Fran Risely,
Fran G Risley,
Fran Risley
Email Addresses: fra****@yahoo.com
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: 4430 Exeter Drive Unit 106, Longboat Key, FL 34228;
5182 Marsh Field Lane, Sarasota, FL 34235
Aliases (AKA): Chris Watters
Relatives & Associates: Patricia Watters
Email Addresses: cpr****@lycos.com
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: 4430 Exeter Drive Unit 104, Longboat Key, FL 34228;
8847 Stone Harbour Loop, Bradenton, FL 34212;
Frankfort, KY 40601;
Georgetown, KY 40324;
Lexington, KY 40503
Aliases (AKA): Patrick R Yewell
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 204, Longboat Key, FL 34228;
336 Scarborough Terrace, West Palm Beach, FL 33414
Aliases (AKA): Hazel K Burford
Address History: 4430 Exeter Drive Unit 304, Longboat Key, FL 34228;
104 Gulf Drive S Unit, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Muncie, IN 47303
Aliases (AKA): K Fadely,
Keith Fadley
Address History: 4430 Exeter Drive Unit 307, Longboat Key, FL 34228;
14255 Rosemary Lane Apt 8301, Largo, FL 33774;
Staten Island, NY 10307
Aliases (AKA): E Waldman,
Elizabeth M Waldman
Relatives & Associates: Kristen Carlucci
Janis Cooper
Theresa Courtois
Nancy Godart
Tracy Grenevitch
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