Address History: 2007 Braxton Street, Clermont, FL 34711;
7422 Northwest 70th Avenue, Fort Lauderdale, FL 33321;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34953;
Venice, FL 34293
Aliases (AKA): L Villani,
Linda P Villani
Email Addresses: lin****@msn.com
Address History: 16168 Ortega Drive, Punta Gorda, FL 33955;
702 Blair Place, Santa Rosa, CA 95401;
Sebastopol, CA 95472;
Loveland, CO 80538;
Sterling, CO 80751
Aliases (AKA): James Arnold Minardi
Email Addresses: hmi****@verizon.net
Address History: 1843 Mesic Hammock Way, Venice, FL 34292;
4952 Bella Terra Drive, Venice, FL 34293;
Amherst, OH 44001;
Athens, OH 45701;
Chillicothe, OH 45601
Aliases (AKA): Jeff A Blevins,
Jeffery A Blevins
Relatives & Associates: Christian Blevins
Clara Blevins
Donna Blevins
Dustin Blevins
Jeffery Blevins
Address History: 923 Tartan Drive, Venice, FL 34293;
7513 Sea Mark Court, Apollo Beach, FL 33572;
Hermitage, PA 16148;
New Castle, PA 16105;
Sharon, PA 16146
Aliases (AKA): Susan R Rupert
Address History: 14180 Mj Road, Myakka City, FL 34251;
1191 Sw 109th Lane, Fort Lauderdale, FL 33324;
Jupiter, FL 33458;
Miami, FL 33170;
North Port, FL 34291
Phone Numbers: (561) 748-2240
Email Addresses: car****@alltel.net,
cde****@aol.com,
cde****@bellsouth.net
Address History: 604 Harvard Street, Englewood, FL 34223;
608 Harvard Street, Englewood, FL 34223;
Margate, FL 33063;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33063
Aliases (AKA): Norma Falzone
Address History: 9035 Excelsior Loop, Venice, FL 34293;
6245 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Nokomis, FL 34275;
North Port, FL 34287;
Sarasota, FL 34237
Address History: 9071 Excelsior Loop, Venice, FL 34293;
631 Cobblestone Lane, Kimberly, WI 54136;
Menasha, WI 54952;
Pound, WI 54161
Aliases (AKA): Dave Tilly,
David Tilly
Relatives & Associates: Jacqueline Tilly
Email Addresses: dav****@gmail.com,
dti****@cs.com,
icm****@att.net,
icm****@hotmail.com
Address History: 451 Viceroy Terrace, Port Charlotte, FL 33954;
175 Kings Highway Ste 4, Punta Gorda, FL 33983;
Venice, FL 34285
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
Address History: 8929 Excelsior Loop, Venice, FL 34293;
4628 62nd Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Lori Gonzales,
Lorraine T Gonzales,
Lori E Torka,
Lorraine Torka Torka
Address History: 9063 Excelsior Loop, Venice, FL 34293;
959 E Douglas Court, Venice, FL 34293;
Lafayette, IN 47905
Aliases (AKA): Barbara Ann Metzger
Email Addresses: bee****@gci.net
Address History: 9067 Excelsior Loop, Venice, FL 34293;
23004 Us Highway 6 # A102, Dillon, CO 80435;
Longmont, CO 80501;
Estero, FL 33928;
Orlando, FL 32839
Aliases (AKA): Michael Hanrilla,
Michael N Havrilla,
Michael W Havrillajr
Email Addresses: mic****@att.net
Address History: 671 E Baffin Drive, Venice, FL 34293;
9060 Excelsior Loop, Venice, FL 34293;
Farmington, MO 63640
Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Pittstown, NJ 08867;
Eastchester, NY 10709
Email Addresses: add****@yahoo.com,
b.r****@yahoo.com,
cit****@cdm.com,
cit****@gmail.com,
cit****@yahoo.com
Address History: 301 Daylily Boulevard, Nokomis, FL 34275;
7685 Raptor Court, North Port, FL 34287;
Venice, FL 34293;
Utica, MI 48315
Phone Numbers: (586) 323-1655
Address History: 26834 Weiskopf Drive, Englewood, FL 34223;
4585 Sw Daemon Street, Port Saint Lucie, FL 34953;
Riverview, FL 33578;
Tampa, FL 33619;
Venice, FL 34293
Aliases (AKA): Andrea T Hyland,
Patrick K Hyland,
Andrea T Villani
Relatives & Associates: Alexandrea Hyland
Brianna Hyland
Patrick Hyland
Michael Rapp
Elizabeth Tortorici
Email Addresses: ahy****@worldnet.att.net,
lin****@msn.com
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: 5031 Layton Drive, Venice, FL 34293;
8097 Weyers Court, Englewood, FL 34224;
Richmond, KY 40475;
Saint Louis, MO 63101;
Gallatin, TN 37066
Aliases (AKA): Robb Cox,
Robb N Cox
Email Addresses: rob****@lexmark.com
Address History: 9071 Excelsior Loop, Venice, FL 34293
Address History: 9055 Excelsior Loop, Venice, FL 34293;
166 Sherman Avenue Apt 2, Meriden, CT 06450;
Bronx, NY 10457;
Mahopac, NY 10541;
Mohegan Lake, NY 10547
Relatives & Associates: Christine Byrnes
Catherine Casamento
Maria Garcia
Patricia Garcia
Rodolfo Garcia
Address History: 494 David Lane, Mason, OH 45040;
19110 Sunset Bay Drive, Land O Lakes, FL 34638;
Venice, FL 34293;
Maineville, OH 45039;
West Chester, OH 45069
Aliases (AKA): Suzanne P Molen,
Suzanne P Pehigrew,
Mary S Pettigrew,
Suzanne P Pettigrew,
Suzanne Reaman
Address History: 611 Chelton Avenue, Burlington, NJ 08016;
795 Pirates Rest Road, North Fort Myers, FL 33917;
Venice, FL 34293;
Cinnaminson, NJ 08077;
Delran, NJ 08075
Aliases (AKA): Lisa M Pearlman,
L Thorne,
Lisa A Thorne
Relatives & Associates: Marilyn Kelinson
Andrew Pearlman
Larry Pearlman
Scott Pearlman
Elizabeth Reyes
Address History: 3427 Cornerstone Drive, Murfreesboro, TN 37128;
4546 33rd Court E, Bradenton, FL 34203;
Coral Springs, FL 33077;
Englewood, FL 34224;
Fort Lauderdale, FL 33313
Aliases (AKA): Sharon Marie Cook,
Sharon Denoncour,
Sharon M Hood,
Sharon Marie Hood
Relatives & Associates: Karen Denomcour
Brittany Denoncour
Kay Denoncour
Richard Denoncour
Richard Denoncour
Address History: 6814 Linda Lane, Sunbury, OH 43074;
8917 Excelsior Loop, Venice, FL 34293;
Laurel, MD 20723;
Wiscasset, ME 04578;
Columbus, OH 43212
Aliases (AKA): Mara Grossman,
Mara Anne Schroff
Email Addresses: ear****@verizon.net,
ear****@aol.com,
ear****@comcast.com,
ear****@verizon.net,
mar****@gci.net
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