Address History: 8905 Excelsior Loop, Venice, FL 34293;
4013 Crockers Lake Boulevard Apt 1324, Sarasota, FL 34238;
Hershey, PA 17033
Aliases (AKA): Brandon Fredericks,
Michael B Fredricks
Email Addresses: ins****@yahoo.com
Address History: 8984 Excelsior Loop, Venice, FL 34293;
4108 Privet Court, Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Nancy Elaine Lengerich
Phone Numbers: (513) 860-1163
Email Addresses: nle****@hotmail.com
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: 8949 Excelsior Loop, Venice, FL 34293;
412 Berthoud Street, Port Charlotte, FL 33953;
Newton, MA 02458;
Newton Upper Falls, MA 02464;
Waltham, MA 02453
Aliases (AKA): Serafima Zaltsman
Address History: 3104 Po Box, Placida, FL 33946;
3150 10th Street, Englewood, FL 34224;
Venice, FL 34293;
Cedarville, IL 61013;
Freeport, IL 61032
Aliases (AKA): Crystal Durhamholbert,
Crystal M Holbert
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: 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: 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: 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: 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
Aliases (AKA): Brandon Scott
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: 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: 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: 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: 9007 Excelsior Loop, Venice, FL 34293
Address History: 8985 Excelsior Loop, Venice, FL 34293;
22 Spring Creek Drive Apt 201, Pleasant Valley, NY 12569;
Poughkeepsie, NY 12601
Aliases (AKA): Lisa G Kunkel
Relatives & Associates: Edward Kirschmer
Jessica Kirschner
Thomas Kirschner
Thomas Kirschner
Abigail Kunkel
Email Addresses: lis****@bellsouth.net,
mat****@comcast.net
Address History: 9059 Excelsior Loop, Venice, FL 34293
Address History: 514 Falls Of Venice Circle, Venice, FL 34292;
2757 Cyrus Avenue, North Port, FL 34288;
Sarasota, FL 34231;
Cambridge, MA 02140;
Cranford, NJ 07016
Aliases (AKA): Robert C Demarest,
Robert Demarest
Relatives & Associates: Elizabeth Corziliu
Eleanor Demarest
Elizabeth Demarest
Robert Demarest
Dorian Driscoll
Address History: 357 Bocelli Drive, Nokomis, FL 34275;
337 Atlantic Avenue Apartment D, Long Beach, CA 90802;
Venice, FL 34293;
Bala Cynwyd, PA 19004;
Collegeville, PA 19426
Aliases (AKA): R Dunston,
Reginald Eric Dunston
Address History: 8608 Via Rapallo Drive Unit 204, Estero, FL 33928;
28781 Wild Coffee Court, Bonita Springs, FL 34135;
Fort Myers, FL 33908;
Naples, FL 34119;
Nokomis, FL 34275
Aliases (AKA): Kurt Masur
Address History: 11931 Upton Road, Grand Ledge, MI 48837;
8992 Excelsior Loop, Venice, FL 34293;
Kalamazoo, MI 49001;
Lansing, MI 48910;
Las Vegas, NV 89115
Aliases (AKA): Matt Pierson,
Matthew Thomas Pierson
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: 4 Lunar Lane, Coraopolis, PA 15108;
8957 Excelsior Loop, Venice, FL 34293;
Russellville, KY 42276;
Aliquippa, PA 15001;
Pittsburgh, PA 15205
Aliases (AKA): Patricia Dwells,
Patricia D Wells,
Tricia Wells
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