Address History: 1734 Lady Palm Court, New Port Richey, FL 34655;
9830 East Harmony Lane, Tucson, AZ 85748;
Citrus Heights, CA 95610;
Oceanside, CA 92057;
Rocklin, CA 95765
Aliases (AKA): Michael J Anastasiou
Address History: 8937 Excelsior Loop, Venice, FL 34293;
6427 4th Avenue Ne, Bradenton, FL 34208;
Sarasota, FL 34232
Aliases (AKA): Josh Horne
Address History: 5887 Buchanan Road, Venice, FL 34293;
627 Alhambra Road Apartment 603, Venice, FL 34285;
Honolulu, HI 96815;
Fairport, NY 14450;
New York, NY 10022
Aliases (AKA): Mark E Van Ullen,
Mark E Vanullen
Phone Numbers: (239) 598-5953
Address History: 11295 Sw 36th Road, Gainesville, FL 32608;
14 Druid Lane, Bethel, CT 06801;
Venice, FL 34293;
Purchase, NY 10577;
West Harrison, NY 10604
Address History: 9060 Excelsior Loop, Venice, FL 34293;
198 Intermont Heights Road, Baxter, KY 40806;
Harlan, KY 40831;
Leonia, NJ 07605;
Monroe Township, NJ 08831
Aliases (AKA): Korrapati Jayamma,
K Reddy,
Korrapati Reddy,
Korrapati Reddy Reedy
Relatives & Associates: Tejal Desai
Korrapati Jayamma
Korrapati Jayamma
Umakanta Korrapati
Chris Reddy
Address History: 7850 W Mcnab Road Apt 202, Fort Lauderdale, FL 33321;
8070 Buttonwood Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Venice, FL 34293
Address History: 8936 Excelsior Loop, Venice, FL 34293;
4694 Cahokia Run, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Amy S Earley,
Amy Sue Jenkins,
Amy S Jenkins
Phone Numbers: (850) 682-8449
(954) 748-5738
(954) 960-2890
Email Addresses: sab****@yahoo.com
Address History: 7018 Princeton Street, Port Charlotte, FL 33981;
1099 Bay Harbor Drive, Englewood, FL 34224;
Rotonda West, FL 33947;
Venice, FL 34293
Aliases (AKA): Zach Z Genth,
Zack E Genth
Address History: 11498 Summit Rock Court, Parrish, FL 34219;
47 Avonwood Road Apt 307, Avon, CT 06001;
W Hartford, CT 06107;
West Hartford, CT 06107;
Largo, FL 33771
Aliases (AKA): Ron K Hirschthal,
Ronald Hirschthal
Aliases (AKA): Michelle D Di Fiore,
Michelle Di-Fiore,
Michelle Difiore,
Michelle Di Fiore,
Michelle Deanne Fredericks
Email Addresses: mdd****@yahoo.com
Address History: 10282 Fox Trail Road S Apt 204, West Palm Beach, FL 33411;
77 Oak Village Boulevard S, Homosassa, FL 34446;
Venice, FL 34293;
Asbury, NJ 08802;
Hackettstown, NJ 07840
Address History: 8920 Excelsior Loop, Venice, FL 34293;
626 Balsam Apple Drive, Venice, FL 34293;
East Setauket, NY 11733;
Miller Place, NY 11764;
Port Jefferson, NY 11777
Aliases (AKA): William M Amico
Email Addresses: ami****@gmail.com
Address History: 357 Bocelli Drive, Nokomis, FL 34275;
8996 Excelsior Loop, Venice, FL 34293;
Bala Cynwyd, PA 19004;
Collegeville, PA 19426;
Philadelphia, PA 19150
Aliases (AKA): Pamela T Duffy,
Pamaler Tina Dunston,
Pamela T Dunston,
Pamela Tina Dunston
Address History: 3849 Woodmere Park Boulevard Apt 1, Venice, FL 34293;
712 P/O Box, Laurel, FL 34272;
Rotonda West, FL 33947
Aliases (AKA): Beckie Dean Swan
Address History: 6811 Sw 1st Street, Miami, FL 33144;
14574 Southwest 143rd Place, Miami, FL 33186;
Venice, FL 34293
Aliases (AKA): U K Morrison,
Uarda K Morrison
Email Addresses: dav****@excite.com
Aliases (AKA): Renee Mari Cears
Address History: 8913 Excelsior Loop, Venice, FL 34293;
215 Lynnwood Lane, Brookfield, WI 53005;
Franklin, WI 53132;
Milwaukee, WI 53227;
Waukesha, WI 53186
Aliases (AKA): Suzanne M Stanislawski,
Suzanne M Zynel
Relatives & Associates: Caitlin Chandler
Colin Chandler
Lawrence Chandler
Susan Chandler
Daniel Daniel
Phone Numbers: (414) 732-2283
Aliases (AKA): Susana Gero
Address History: 8940 Excelsior Loop, Venice, FL 34293;
5691 Bidwell Parkways Unit 201, Sarasota, FL 34233;
Fort Wayne, IN 46802;
Syracuse, IN 46567;
Bellevue, NE 68123
Aliases (AKA): Marissa Ucker,
Marissa Whetten
Email Addresses: mar****@yahoo.com
Address History: 160 Windermere Avenue Apt 5705, Ellington, CT 06029;
19 Crystal Ridge Drive, Ellington, CT 06029;
South Windsor, CT 06074;
Venice, FL 34293
Aliases (AKA): Joanne M Holston,
J Myette
Relatives & Associates: Cynthia Cucuzza
Michael Holston
Michael Holston
Justina Myette
Melissa Myette
Email Addresses: joa****@gmail.com
Address History: 23722 Bill Dixon Road, California, MD 20619;
1926 Forked Creek Drive, Englewood, FL 34223;
North Port, FL 34291;
Venice, FL 34293;
Waldorf, MD 20603
Aliases (AKA): Ellen M Lloyd
Address History: 11622 Highland Farm Road, Potomac, MD 20854;
39 Grandview Terrace, South Windsor, CT 06074;
Bradenton, FL 34210;
Nokomis, FL 34275;
Venice, FL 34293
Aliases (AKA): Heather E Jepsen
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