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): Marie S Desantis,
Mary T Desantis
Address History: 1241 Gulf Of Mexico Drive Unit 404, Longboat Key, FL 34228;
541 Harbor Cove Circle, Longboat Key, FL 34228;
Bronx, NY 10462;
New York, NY 10038
Aliases (AKA): Isabella Paspa,
Isabelle Paspa
Email Addresses: ipa****@gte.net,
ipa****@hotmail.com
Address History: 10 Lighthouse Point Drive, Longboat Key, FL 34228;
4336 Southwest 21st Lane, Gainesville, FL 32607;
Sarasota, FL 34234;
Hale, MI 48739;
Raleigh, NC 27615
Email Addresses: dsa****@comcast.net
Address History: 55 Lighthouse Point Drive, Longboat Key, FL 34228;
4144 Aviator Road # 54, Lexington, KY 40510;
Nicholasville, KY 40356;
Atlantic Beach, NC 28512;
Charlotte, NC 28227
Aliases (AKA): Michael L Tetterton,
Mik Tetterton
Relatives & Associates: Kimberly Pascual
Christopher Tetterton
Hilton Tetterton
Hilton Tetterton
Hilton Tetterton
Email Addresses: mic****@adelphia.net,
mik****@htshotel.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: 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: 8760 Po Box, Longboat Key, FL 34228;
3581 Bayou Circle, Longboat Key, FL 34228;
Saint Petersburg, FL 33731;
Sarasota, FL 34234;
Maplewood, NJ 07040
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: 25 Lighthouse Point Drive, Longboat Key, FL 34228;
3430 North Mountain Ridge Unit 50, Mesa, AZ 85207;
Sarasota, FL 34239;
Framingham, MA 01701;
Revere, MA 02151
Aliases (AKA): Laurie Branch,
Laurie A Branch,
Laurie Ann Branch
Email Addresses: lau****@yahoo.com,
lbr****@iroquoisgroup.com
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: 994 Clovertop Lane, Arden, NC 28704;
4212 Chickamauga Road, Birmingham, AL 35213;
Center Point, AL 35215;
Mountain Brk, AL 35213;
Washington, DC 20004
Aliases (AKA): J C Findlay,
J Cary Findlay,
J Carey Findlay,
Jon C Findlay,
Jon Car Findlay
Email Addresses: car****@ecoutlook.com,
car****@ecoutlook.com,
exe****@aol.com,
jca****@aol.com,
jfi****@hotmail.com
Address History: 594 23a Route, Catskill, NY 12414;
55 Lighthouse Point Drive, Longboat Key, FL 34228;
Hammond, IN 46320;
Whitesboro, NY 13492;
Arlington, TX 76011
Aliases (AKA): Bogdan Szaajer,
B C Szajer,
Bogdan C Szajer,
Bogdn Szajer
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: 594 23a Route, Catskill, NY 12414;
1211 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Sarasota, FL 34236
Email Addresses: rzw****@yahoo.com
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: 222 Dudley Road, Wilton, CT 06897;
35 Lighthouse Point Drive, Longboat Key, FL 34228
Aliases (AKA): Matt Desantis
Phone Numbers: (203) 246-6558
(203) 834-2266
(518) 581-4400
Address History: 140 Park Drive, Columbus, OH 43209;
60 Lighthouse Point Drive, Longboat Key, FL 34228;
New York, NY 10023;
Hilliard, OH 43026;
Westerville, OH 43081
Aliases (AKA): George Akestos,
George A Skestos,
Geroge Skestos,
Jr George Skestos
Relatives & Associates: Alexandra Block
Danielle Carter
Justine Serednesky
George Skestos
Jason Skestos
Address History: 9 Creekside Drive, Cincinnati, OH 45242;
2185 Gulf Of Mexico Drive Unit 231, Longboat Key, FL 34228;
Loveland, OH 45140;
Maineville, OH 45039;
Mason, OH 45040
Aliases (AKA): Mary M Kubicki,
Mm Kubicki
Address History: 2625 Lone Pine Road, Farwell, MI 48622;
2772 South Ireland Way, Aurora, CO 80013;
Clearwater, FL 33762;
Longboat Key, FL 34228;
Sarasota, FL 34235
Aliases (AKA): Kelly K Govitz,
Kelly Rodgers,
Kelly Kay Rogers
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: 2953 Wold Avenue, Cincinnati, OH 45206;
90 Lighthouse Point Drive, Longboat Key, FL 34228
Aliases (AKA): Richard Botagole
Email Addresses: bet****@cox.net,
bet****@fuse.net,
rbe****@msn.com,
rbe****@yahoo.com,
rbe****@msn.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: 395 Po Box, Shelter Island, NY 11964;
25 Lighthouse Point Drive, Longboat Key, FL 34228;
Tarpon Springs, FL 34688;
Great Neck, NY 11021;
New York, NY 10017
Aliases (AKA): Janet B Schaberg
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
Address History: 1302 Santee Drive Apt O, San Jose, CA 95122;
15 Lighthouse Point Drive, Longboat Key, FL 34228;
Las Vegas, NV 89148
Aliases (AKA): Marie A Procell
Phone Numbers: (408) 279-0442
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