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: 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: 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: 1631 Thomas Street, Englewood, FL 34223;
1811 Englewood Road # 299, Englewood, FL 34223;
Sarasota, FL 34236;
Venice, FL 34293
Aliases (AKA): Thomas D Shults
Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Asbury, NJ 08802;
Pittstown, NJ 08867;
Easton, PA 18042
Aliases (AKA): Stephanie P Moody
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
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): Yarissa Horne,
Yarissa Rodriguez
Email Addresses: jos****@hotmail.com
Address History: 9007 Excelsior Loop, Venice, FL 34293;
266 Po Box, Pittstown, NJ 08867
Address History: 7513 Sea Mark Court, Apollo Beach, FL 33572;
8920 Excelsior Loop, Venice, FL 34293;
New Castle, PA 16101;
New Wilmington, PA 16142;
New Wilmngtn, PA 16142
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: 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: 9064 Excelsior Loop, Venice, FL 34293;
8 Barton Hill Road, East Hampton, CT 06424;
Vernon Rockville, CT 06066;
Melrose Park, IL 60160;
Bennington, NH 03442
Aliases (AKA): A Stern Lee,
Alison S Lee,
Alison Stern Lee,
Allison Stern Lee,
Allison F Stern
Email Addresses: all****@comcast.net
Address History: 9007 Excelsior Loop, Venice, FL 34293;
3 Meadowbrook Drive, Andover, MA 01810;
Easton, PA 18045
Relatives & Associates: Angelina Caiati
Email Addresses: aca****@twcny.rr.com
Address History: 9003 Excelsior Loop, Venice, FL 34293;
8861 Colonnades Court W Apt 215, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Sebastian, FL 32958;
Vero Beach, FL 32962
Aliases (AKA): Jame F Dernberger
Email Addresses: jde****@yahoo.com,
jim****@comcast.net
Address History: 9003 Excelsior Loop, Venice, FL 34293
Phone Numbers: (941) 220-3900
(941) 496-4597
Aliases (AKA): Michelle D Di Fiore,
Michelle Di-Fiore,
Michelle Difiore,
Michelle Di Fiore,
Michelle Deanne Fredericks
Email Addresses: mdd****@yahoo.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
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: 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: 68111 Vineyard Road, Saint Clairsville, OH 43950;
1000 Osceola Boulevard, Englewood, FL 34223;
Venice, FL 34293;
Barnesville, OH 43713;
Belmont, OH 43718
Aliases (AKA): Candace J Fleagane,
Candace J Flegane
Relatives & Associates: Lucas Beadling
Sherawna Beadling
Christopher Bruce
Nick Fleagane
Stephanie Miller
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: 612 Boger Street, Mooresville, NC 28115;
2206 Nw 25th Lane, Cape Coral, FL 33993;
Homestead, FL 33032;
North Port, FL 34286;
Port Charlotte, FL 33952
Aliases (AKA): M Perez
Email Addresses: alw****@comcast.net,
alw****@hotmail.com,
alw****@msn.com,
alw****@verizon.net,
alw****@yahoo.com
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