Address History: 5769 Dunrobin Drive, Sarasota, FL 34238;
35 Lighthouse Point Drive, Longboat Key, FL 34228;
Rockville, MD 20852;
Huntington Station, NY 11746;
New York, NY 10065
Aliases (AKA): Thomas J Di,
Thomas Di Napoli,
Thomas J J Di Napoli,
Thomas J Dinapoli,
Thomas Dinapolis
Relatives & Associates: Shan Dinapoli
Address History: 2205 51st Boulevard E, Bradenton, FL 34208;
28520 Wood Canyon Drive Apt 110, Aliso Viejo, CA 92656;
Lancaster, CA 93534;
Palmdale, CA 93550;
Largo, FL 33770
Aliases (AKA): J Corrales,
Jennifer Corrales Gonsal,
Jennifer Corrales-Gonsal,
Jennifer Corrales Gonsalves
Relatives & Associates: Cala Corrales
Jennifer Corrales Gonsal
Anne Gonsalves
Nicholas Gonsalves
Martha Welshans
Email Addresses: jen****@alltel.net,
win****@yahoo.com,
win****@gmail.com
Address History: 809 Longboat Club Road, Longboat Key, FL 34228;
8714 11th Avenue Northwest Place Northwest, Bradenton, FL 34209;
Sarasota, FL 34236;
Atlanta, GA 30327;
Chaska, MN 55318
Aliases (AKA): Mary Michels,
Mary M Scovanner,
Mary Michels Scovanner
Relatives & Associates: Dolores Michels
Dennis Scovanner
Doug Scovanner
Jane Scovanner
Jill Scovanner
Phone Numbers: (612) 761-6610
Address History: 1392 Harbor Drive, Sarasota, FL 34239;
1156 Village Road, Avon, CO 81620;
Denver, CO 80202;
Longboat Key, FL 34228
Aliases (AKA): John Phillips Ebin
Email Addresses: med****@aol.com
Address History: 541 Harbor Cove Circle, Longboat Key, FL 34228;
1241 Gulf Of Mexico Drive Unit 404, Longboat Key, FL 34228;
Bronx, NY 10462;
New York, NY 10038;
Arlington, VA 22204
Address History: 35 Lighthouse Point Drive, Longboat Key, FL 34228;
7 Huckleberry Drive N, Norwalk, CT 06850;
Redding, CT 06896;
Wilton, CT 06897;
Hyde Park, MA 02136
Aliases (AKA): Robert J Desantis
Address History: 50 Lighthouse Point Drive, Longboat Key, FL 34228;
15249 North 59th Avenue #1746, Glendale, AZ 85306;
Naples, FL 34103;
West Bloomfield, MI 48322;
Bellbrook, OH 45305
Aliases (AKA): Rajesh K Sion,
Rajesh K Soin
Relatives & Associates: Melissa Crosby
Yasmeen Hussaini
Amol Soin
Indu Soin
Rajiv Soin
Address History: 10 Lighthouse Point Drive, Longboat Key, FL 34228;
4336 Sw 21st Lane, Gainesville, FL 32607;
Sarasota, FL 34236;
Hale, MI 48739;
Raleigh, NC 27615
Aliases (AKA): Denise M Saputo
Address History: 5769 Dunrobin Drive, Sarasota, FL 34238;
35 Lighthouse Point Drive, Longboat Key, FL 34228;
New York, NY 10065;
Northport, NY 11768;
Westhampton Beach, NY 11978
Aliases (AKA): Shan Di Napoli,
Shan P Dinapoli
Relatives & Associates: Thomas Dinapoli
Phone Numbers: (212) 759-2466
(631) 549-2745
(941) 554-8346
Address History: 45 Lighthouse Point Drive, Longboat Key, FL 34228
Relatives & Associates: Lidia Charabin
Phone Numbers: (941) 554-8268
Address History: 15 Lighthouse Point Drive, Longboat Key, FL 34228;
35 Crooked Mile Road, Darien, CT 06820;
New Canaan, CT 06840;
Stamford, CT 06902;
Sarasota, FL 34236
Aliases (AKA): Robert S Martin
Address History: 1023 Lalor Street, Trenton, NJ 08610;
3581 Bayou Circle, Longboat Key, FL 34228;
Rocky Hill, NJ 08553
Relatives & Associates: Gregorie Acceus
Thaisa Allen
Cheralin Phillips
Keron Phillips
Keron Phillips
Address History: 594 23a Route, Catskill, NY 12414;
415 L Ambiance Drive Apt 402, Longboat Key, FL 34228;
Broadalbin, NY 12025;
Centreville, VA 20120
Aliases (AKA): C Szajer,
Claire Elissa Szajer,
Claire Elissa Zwickel,
Clare Zwickel
Address History: 1965 Amys Ridge Court, Dayton, OH 45434;
4725 South Monaco Street Suite 210, Denver, CO 80237;
Longboat Key, FL 34228;
West Lafayette, IN 47906;
Beavercreek, OH 45431
Email Addresses: vso****@aol.com,
vso****@childrensdayton.org,
vso****@soinintl.com,
vso****@aol.com
Address History: 101 Harbor Green Drive Apt 204, Bellevue, KY 41073;
90 Lighthouse Point Drive, Longboat Key, FL 34228;
Sarasota, FL 34236;
Cincinnati, OH 45226
Aliases (AKA): M Betagole,
Mary Betagole,
Maryann Betagole
Address History: 2414 Still Forest Road, Pikesville, MD 21208;
40 Furnace Road, Lakeville, CT 06039;
Washington, DC 20008;
Longboat Key, FL 34228;
Baltimore, MD 21202
Aliases (AKA): Laura Barrows,
Laura Rachel Burrows,
Laura B Jackson
Address History: 31 S Columbia Avenue, Columbus, OH 43209;
60 Lighthouse Point Drive, Longboat Key, FL 34228;
New Albany, OH 43054;
Reynoldsburg, OH 43068;
Westerville, OH 43081
Aliases (AKA): Justine A Serednesky,
Justine A Skestos
Address History: 1151 State Route 82, Ancram, NY 12502;
55 Lighthouse Point Drive, Longboat Key, FL 34228;
Catskill, NY 12414;
Hudson, NY 12534;
Kingston, NY 12401
Aliases (AKA): Beverley Keute,
Beverly J Keute,
Beverly Keute
Address History: 31 S Columbia Avenue, Columbus, OH 43209;
60 Lighthouse Point Drive, Longboat Key, FL 34228;
Hilliard, OH 43026;
New Albany, OH 43054
Aliases (AKA): Chas Serednesky
Relatives & Associates: Justine Serednesky
Address History: 18 Southpoint Lane, Ipswich, MA 01938;
595 Sawatch Drive Suite B4, Edwards, CO 81632;
Longboat Key, FL 34228;
Sarasota, FL 34236;
Beverly, MA 01915
Aliases (AKA): Jack A Ventola
Email Addresses: jve****@nationalfish.com
Address History: 258 11th Avenue, San Francisco, CA 94118;
1803 Nw 43rd Street, Gainesville, FL 32605;
Longboat Key, FL 34228;
Miami Beach, FL 33139;
North Palm Beach, FL 33408
Aliases (AKA): Elizabeth Simonson
Address History: 4201 Colfax Avenue Unit A, Studio City, CA 91604;
65 Lighthouse Point Drive, Longboat Key, FL 34228;
Saint Petersburg, FL 33731
Aliases (AKA): Harrison Sanborn
Address History: 14910 De La Valle Viaduct, Del Mar, CA 92014;
912 East Drexel Drive, Gilbert, AZ 85297;
Carlsbad, CA 92009;
Poway, CA 92064;
San Diego, CA 92122
Aliases (AKA): John Joseph Duffy,
John Perry Duffy
Email Addresses: jdu****@cox.net,
kay****@aol.com
Address History: 18 Southpoint Lane, Ipswich, MA 01938;
595 Sawatch Drive Suite B4, Edwards, CO 81632;
Longboat Key, FL 34228;
Sarasota, FL 34236;
Beverly, MA 01915
Phone Numbers: (508) 878-7070
(978) 317-7804
(978) 356-6364
Address History: 2 Whitfield Lane, Saint Louis, MO 63124;
70 Lighthouse Point Drive, Longboat Key, FL 34228;
Nantucket, MA 02554;
New York, NY 10011
Aliases (AKA): Nick L Reding
Email Addresses: nic****@gmail.com,
nic****@jabble.com,
nre****@comcast.net,
nre****@hotmail.com
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