Address History: 554 Colony Point Drive, Ellenton, FL 34222;
9925 Ulmerton Road Lot 475, Largo, FL 33771;
Sun City Center, FL 33573;
Langhorne, PA 19047;
Washington Crossing, PA 18977
Aliases (AKA): C Raines
Relatives & Associates: Charles Bartkowski
Janet Bartkowski
Charles Raines
Charles Raines
Schatzel Raines
Address History: 7411 Vista Way Apt 201, Bradenton, FL 34202;
7417 Vista Way Apartment 106, Bradenton, FL 34202;
Ellenton, FL 34222;
Sarasota, FL 34232;
Randallstown, MD 21133
Aliases (AKA): Christine A Deferrari,
Christine Ann Deferrari,
Christine Deferrari,
Chrstine A Deferrari
Email Addresses: bos****@gmail.com,
chr****@yahoo.com,
chr****@hotmail.com,
doc****@aol.com,
kri****@ecoutlook.com
Address History: 558 Colony Point Drive, Ellenton, FL 34222;
216 Green Lane, Newark, DE 19711;
Parrish, FL 34219;
Sarasota, FL 34241;
Wimauma, FL 33598
Aliases (AKA): B Gunther,
Betty Gunther
Address History: 7007 50th Avenue E, Palmetto, FL 34221;
550 Colony Point Drive, Ellenton, FL 34222;
Kenosha, WI 53144
Aliases (AKA): S Pfarr,
Susan Pfarr
Relatives & Associates: William Pfarr
Address History: 1732 Se Aneci Street, Port Saint Lucie, FL 34983;
558 Colony Point Drive, Ellenton, FL 34222;
Hollywood, FL 33023;
Jacksonville, FL 32205;
Miramar, FL 33023
Aliases (AKA): Carol S Crickard,
Carol S Mc,
Carol S Mc Crickard,
Carol Sue Mccrickard
Relatives & Associates: John Crickard
Dawn Mccrickard
James Mccrickard
Marshall Mccrickard
Michael Mccrickard
Address History: 558 Colony Point Drive, Ellenton, FL 34222;
3001 Coventry Street, Corona, CA 92879;
Fort Walton Beach, FL 32548;
Parrish, FL 34219;
Sarasota, FL 34241
Aliases (AKA): D Gunther,
Don R Gunther,
Don Gunther,
Donald Gunther,
Donald R Gunther
Email Addresses: brg****@yahoo.com,
don****@yahoo.com,
drg****@yahoo.com,
gay****@ecoutlook.com,
trg****@yahoo.com
Address History: 556 Colony Point Drive, Ellenton, FL 34222;
36 Main Street, Broad Brook, CT 06016;
East Windsor, CT 06088
Relatives & Associates: Catherine Degray
Christine Degray
Christopher Degray
Diane Degray
Gregory Degray
Phone Numbers: (860) 623-2697
Address History: 2603 Allenwood Street, Brooksville, FL 34601;
8152 Fortune Hunter Drive, Brooksville, FL 34613;
Ellenton, FL 34222;
Amesbury, MA 01913;
Peabody, MA 01960
Aliases (AKA): A Shapiro,
Allan Shapiro,
Allen Shapiro
Email Addresses: mal****@verizon.net
Address History: 9804 Sucia Circle, Parrish, FL 34219;
5112 76th Street E, Bradenton, FL 34203;
Ellenton, FL 34222;
Myakka City, FL 34251;
Sarasota, FL 34243
Aliases (AKA): Shannon G Spoto,
Shannon Spoto
Email Addresses: car****@msn.com,
jsp****@aol.com
Address History: 558 Colony Point Drive, Ellenton, FL 34222;
3307 River Estates Drive, Wimauma, FL 33598;
Otego, NY 13825
Relatives & Associates: Betty Gunther
Donald Gunther
Justin Gunther
Emily Paddock
Phone Numbers: (607) 829-6932
(607) 829-8453
(941) 776-1495
Address History: 809 Winterside Drive, Apollo Beach, FL 33572;
6907 Old Benton Drive, Apollo Beach, FL 33572;
Bradenton, FL 34209;
Ellenton, FL 34222;
Palmetto, FL 34221
Aliases (AKA): Nicole Carah Muckenthaler,
Nicole Carah Schultz
Relatives & Associates: Krystina Carsley
Trish Mondo
Lauren Muchenthaler
Bryan Muckenthaler
James Muckenthaler
Address History: 554 Colony Point Drive, Ellenton, FL 34222;
7411 Vista Way Apt 201, Bradenton, FL 34202;
Sarasota, FL 34232;
Glen Cove, NY 11542;
Westbury, NY 11590
Phone Numbers: (516) 656-0232
Address History: 502 Edgewater Drive, Ellenton, FL 34222;
4508 Old Leeds Road, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Bradenton, FL 34207;
Parrish, FL 34219
Aliases (AKA): Roxanne S Oran,
Roxann Smithee
Email Addresses: rox****@yahoo.com,
rox****@bellsouth.net
Address History: 89 Cleveland Avenue, Elmira, NY 14905;
734 P/O Box, Cortez, FL 34215;
Ellenton, FL 34222;
Pine Mountain, GA 31822;
Charlotte, NC 28227
Aliases (AKA): Carol Sussey
Address History: 89 Cleveland Avenue, Elmira, NY 14905;
734 P/O Box, Cortez, FL 34215;
Ellenton, FL 34222;
Pine Mountain, GA 31822;
Lewis, NY 12950
Aliases (AKA): Don J Sussey,
Don A Sussey,
Donald J Sussey
Email Addresses: dsu****@netzero.net
Address History: 8685 Rhode Drive, Utica, MI 48317;
552 Colony Point Drive, Ellenton, FL 34222;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
Fraser, MI 48026
Aliases (AKA): Michael F Lees
Address History: 220 Wicks Avenue, Clovis, NM 88101;
11 E Orange Grove Road # 611, Tucson, AZ 85704;
Palm Springs, CA 92264;
San Diego, CA 92103;
Boynton Beach, FL 33435
Aliases (AKA): Brian W Wood
Address History: 159 Park View Loop, Shelley, ID 83274;
1841 Long Meadow Road, Mobile, AL 36609;
Ellenton, FL 34222;
Parrish, FL 34219;
Idaho Falls, ID 83402
Aliases (AKA): Gayle Sue Delaney,
Gayle Sue Perry,
Gayle Sue Seig
Email Addresses: giz****@comcast.net,
lou****@aol.com
Address History: 9163 Ramona Avenue, Saint Louis, MO 63121;
550 Colony Point Drive, Ellenton, FL 34222;
Sarasota, FL 34243;
Saint Ann, MO 63074
Relatives & Associates: James Young
Phone Numbers: (314) 427-1697
Email Addresses: lav****@optonline.net
Address History: 85 Highland Ridge Road # 133, Ellijay, GA 30540;
8000 Sw 210th Street, Cutler Bay, FL 33189;
Ellenton, FL 34222;
Largo, FL 33770;
Miami, FL 33189
Aliases (AKA): C Raines,
Charles K Raines,
P Raines,
Paricia K Raines,
Patricia K Raines
Aliases (AKA): Robert E Matin
Address History: 106 4th Avenue Ne, Dayton, IA 50530;
624 Puller Place Apt B, San Clemente, CA 92672;
Bradenton, FL 34207;
Ellenton, FL 34222;
Sarasota, FL 34243
Aliases (AKA): J Y Johnson,
Judy Yvonne Johnson,
Judy Yvonne Sorenson
Address History: 231 East Avenue, Hilton, NY 14468;
4047 Belleshire Way, Palmdale, CA 93552;
Ellenton, FL 34222;
Hicksville, NY 11801
Aliases (AKA): Kathryn J Brehl
Phone Numbers: (941) 729-1656
Email Addresses: kat****@aol.com
Address History: 49465 Conservation Trail, Utica, MI 48315;
552 Colony Point Drive, Ellenton, FL 34222;
Clinton Township, MI 48038;
Fraser, MI 48026;
New Baltimore, MI 48051
Aliases (AKA): Michael Frank Lees
Address History: 9843 Queenswood Lane, Dallas, TX 75238;
2124 Dorchester Drive, Mobile, AL 36695;
Ellenton, FL 34222;
Parrish, FL 34219;
Idaho Falls, ID 83402
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