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
Aliases (AKA): Umakanth Korrapati
Address History: 9000 Excelsior Loop, Venice, FL 34293;
15024 Sw 104th Street Apt 2205, Miami, FL 33196;
North Port, FL 34288;
West Palm Beach, FL 33409
Aliases (AKA): Mariel Lozano
Address History: 627 Alhambra Road Apt 603, Venice, FL 34285;
1750 Ne 115th Street Apt 606, Miami, FL 33181;
Sarasota, FL 34234
Aliases (AKA): Jose R Martinez,
Jose Martinez Riera,
Jose R Martinez-Rie,
Jose Martinez-Rier,
Jose R Martinez-Riera
Address History: 168 Wading Bird Drive, Venice, FL 34292;
9060 Excelsior Loop, Venice, FL 34293;
Baxter, KY 40806;
Harlan, KY 40831;
Shreveport, LA 71105
Aliases (AKA): Satyanara Korrapati,
Satyanar Korrapti
Phone Numbers: (609) 655-7592
(732) 305-0717
Address History: 261 Malvern Drive, Venice, FL 34293;
6445 North Salford Boulevard, North Port, FL 34286;
Elwood, IN 46036;
Kokomo, IN 46901;
Westfield, IN 46074
Aliases (AKA): Randal Martin,
Randall Martin
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
Address History: 8912 Excelsior Loop, Venice, FL 34293;
14360 Nw 77th Court, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027;
Winter Haven, FL 33884
Aliases (AKA): N Fawcett,
Nick Fawcett Fawcett,
Nicky Fawcett
Email Addresses: the****@comcast.net
Address History: 8924 Excelsior Loop, Venice, FL 34293;
4776 Whispering Oaks Drive, North Port, FL 34287;
Center Moriches, NY 11934;
Mattituck, NY 11952
Relatives & Associates: Alexandrea Hyland
Andrea Hyland
Patrick Hyland
Michael Rapp
Elizabeth Tortorici
Address History: 116 Durian Road, Venice, FL 34293;
1 41 Apn 35006 Old Mill Road, Mount Aukum, CA 95656;
Somerset, CA 95684;
Morganton, GA 30560
Aliases (AKA): Nancy J Marshall
Email Addresses: omo****@aol.com
Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Pittstown, NJ 08867;
Eastchester, NY 10709
Aliases (AKA): Addie M Cito,
Adelaide Mary Cito
Relatives & Associates: Stephen Cito
Address History: 4752 Coppola Drive # 2, Mount Dora, FL 32757;
8936 Excelsior Loop, Venice, FL 34293
Aliases (AKA): Tommy Gombos
Address History: 5514 Angel Fish Court, New Port Richey, FL 34652;
1426 Douglas Drive, Clearwater, FL 33756;
Kissimmee, FL 34759;
Tarpon Springs, FL 34689;
Trinity, FL 34655
Aliases (AKA): Maria Popularlivin Anastasiou
Email Addresses: dol****@hotmail.com,
man****@hotmail.com
Address History: 2801 Woodsmere Court, Kissimmee, FL 34746;
421 Allspice Court, Kissimmee, FL 34759;
Venice, FL 34293;
New Bedford, MA 02745
Aliases (AKA): Dominique-Danielle Lynn Resende
Address History: 352 Glen Oak Road, Venice, FL 34293;
2620 Sw 114th Avenue, Miami, FL 33165;
Myakka City, FL 34251;
North Port, FL 34288
Aliases (AKA): Albert Lescano,
Alberto L Lescano
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
Email Addresses: sab****@yahoo.com
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: 9023 Excelsior Loop, Venice, FL 34293;
444 Merton Avenue, Hartland, WI 53029;
Oconomowoc, WI 53066;
Rubicon, WI 53078
Aliases (AKA): S Janquart,
Stephanie James Janquart,
Steve James Janquart,
Steven J Janquart
Address History: 8993 Excelsior Loop, Venice, FL 34293;
460 Craver Pointe Drive, Clemmons, NC 27012;
Neptune, NJ 07753
Aliases (AKA): M Fox
Phone Numbers: (336) 712-9572
Address History: 8379 Coco Solo Avenue, North Port, FL 34287;
130 Coco Solo Avenue, North Port, FL 34287;
Venice, FL 34293
Relatives & Associates: Eleanor Dillon
Phone Numbers: (941) 426-5361
Address History: 6342 Malaluka Road, North Port, FL 34287;
412 Berthoud Street, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Venice, FL 34293;
Boston, MA 02125
Aliases (AKA): Ilya Zaltsman
Relatives & Associates: Irena Ronkin
Konstantin Ronkin
Serafi Zaltsman
Serafima Zaltsman
Solomon Zaltsman
Email Addresses: ily****@bromium.com,
iza****@gmail.com,
iza****@msn.com,
iza****@verdasys.com,
iza****@msn.com
Address History: 301 Daylily Boulevard, Nokomis, FL 34275;
7685 Raptor Court, North Port, FL 34287;
Venice, FL 34293;
Shelby Township, MI 48317;
Utica, MI 48315
Aliases (AKA): Daniella Rundek Trcak,
Daniella J Rundektrcak,
Daniella R Trcak,
Daniella J Trcak,
Daniella J Trcakrundek
Email Addresses: dan****@yahoo.com,
dru****@gte.net
Address History: 177 Whetstone Way, Scottsville, KY 42164;
4391 Cortina Circle Apt 222, Fort Myers, FL 33916;
Lehigh Acres, FL 33971;
Venice, FL 34293;
Glasgow, KY 42141
Aliases (AKA): Erin S Bunch,
Erin Montgomery
Relatives & Associates: Wendell Bunch
Steven Highfield
Peggy Mongomery
Clifford Montgomery
Debra Montgomery
Email Addresses: eri****@att.net,
eri****@bellsouth.net,
esh****@yahoo.com,
fri****@yahoo.com
Address History: 30044 Pine Court, Inkster, MI 48141;
4239 Baird Street, Sarasota, FL 34232;
Venice, FL 34293;
Canton, MI 48188;
Detroit, MI 48205
Relatives & Associates: Ashlee Browning
Justin Browning
Stacie Browning
Tracey Browning
Wendy Browning
Email Addresses: pat****@gmail.com,
pat****@comcast.com
Address History: 693 Tupelo Lane Unit 23c, Longs, SC 29568;
825 Center Street Apt 51a, Jupiter, FL 33458;
Venice, FL 34293;
Nampa, ID 83651;
Wilmington, NC 28412
Aliases (AKA): D Yackovetshky,
D T Yackovetsky,
Diane Yackovetsky
Email Addresses: dia****@yahoo.com
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