Address History: 8945 Excelsior Loop, Venice, FL 34293;
637 Fairview Avenue, Piscataway, NJ 08854;
Plainfield, NJ 07060;
Roselle Park, NJ 07204
Aliases (AKA): R Cimo,
Rich Cimo,
Richard E Cimo
Email Addresses: bla****@gmail.com
Address History: 1315 Leeward Road, Venice, FL 34293;
9051 Excelsior Loop, Venice, FL 34293;
Lawrence, MA 01840;
North Andover, MA 01845;
Hampstead, NH 03841
Aliases (AKA): Michael Joseph Bitetto,
Michael Joseph Di Bitetto,
Michael Joseph Di-Bitetto,
Mi Cha Dibitetto,
Mi-Cha Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
John Dibitetto
Email Addresses: dib****@comcast.net,
dib****@email.msn.com,
dib****@msn.com,
dib****@netzero.net,
mdi****@bigfoot.com
Address History: 8937 Excelsior Loop, Venice, FL 34293;
6427 4th Avenue Ne, Bradenton, FL 34208;
Sarasota, FL 34232
Aliases (AKA): Josh Horne
Address History: 8928 Excelsior Loop, Venice, FL 34293;
2801 Woodsmere Court, Kissimmee, FL 34746;
Dorchester, MA 02125;
New Bedford, MA 02740;
South Weymouth, MA 02190
Relatives & Associates: Stephanie Pedro
Alfredo Resende
Antonio Resende
John Resende
Monique Resende
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: 8961 Excelsior Loop, Venice, FL 34293;
3 Ellis Road, Enfield, CT 06082;
Agawam, MA 01001
Aliases (AKA): Wayne Cears
Email Addresses: cea****@yahoo.com,
wce****@usps.com,
wce****@uspsfocusgroups.com
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: 8985 Excelsior Loop, Venice, FL 34293;
5531 Rosehill Road Unit 205, Sarasota, FL 34233;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Joe Kunkel
Address History: 4752 Coppola Drive # 2, Mount Dora, FL 32757;
8936 Excelsior Loop, Venice, FL 34293
Aliases (AKA): Tommy Gombos
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: 312 Toscavilla Boulevard, Nokomis, FL 34275;
1981 Lindsay Drive, Roseville, CA 95678;
Clifton, CO 81520;
Grand Junction, CO 81504;
Punta Gorda, FL 33955
Aliases (AKA): Amy Beth Mersman,
A Stewart,
Amy B Stewart
Email Addresses: gr8****@gmail.com,
jon****@hotmail.com,
pup****@yahoo.com
Address History: 8992 Excelsior Loop, Venice, FL 34293;
3415 W Hillsborough Avenue Apt 732, Tampa, FL 33614;
Asbury, NJ 08802;
Dunellen, NJ 08812
Phone Numbers: (813) 252-3748
Address History: 8957 Excelsior Loop, Venice, FL 34293;
2085 Morgantown Road, Russellville, KY 42276;
Clarksville, TN 37043
Aliases (AKA): W Wells
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: 8957 Excelsior Loop, Venice, FL 34293;
2201 Scottsville Road, Bowling Green, KY 42104;
Lewisburg, KY 42256;
Madisonville, KY 42431;
Russellville, KY 42276
Aliases (AKA): Jane A Birdwhistell,
Jane A Brown,
Jane Ann Brown,
J Wells,
James A Wells
Relatives & Associates: Bob Birdwhistell
Donna Birdwhistell
Joseph Birdwhistell
Mary Birdwhistell
Berks Brown
Phone Numbers: (270) 726-1964
(412) 494-0533
(724) 457-1419
(941) 408-7806
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: 3382 Bohio Street, North Port, FL 34287;
1655 Florence Avenue, Englewood, FL 34223;
Port Charlotte, FL 33953;
Venice, FL 34292;
Everett, WA 98204
Aliases (AKA): Chris J Thayer,
Christophe Thayer
Email Addresses: cnb****@yahoo.com
Address History: 8900 Excelsior Loop, Venice, FL 34293;
5921 Silveroak Circle, Stockton, CA 95219;
North Port, FL 34286;
Perth Amboy, NJ 08861
Aliases (AKA): Joseph A Misak
Email Addresses: jmi****@mail.com,
joe****@hotmail.com,
jos****@cableone.net,
mis****@gmail.com
Address History: 4741 Bonita Road, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
Aliases (AKA): Jean Michel Warner,
Jean Miche Warner,
Jean Miche J Warner,
Jean-Michel J Warner,
Jeanmichel Warner
Address History: 11931 Upton Road, Grand Ledge, MI 48837;
291 Crane Road, Venice, FL 34293;
Haslett, MI 48840;
Lansing, MI 48915
Aliases (AKA): J Pierson
Relatives & Associates: Allen Pierson
Beverley Pierson
Karen Pierson
Maryann Pierson
Matthew Pierson
Address History: 11404 Glen Road, Potomac, MD 20854;
39 Grandview Terrace, South Windsor, CT 06074;
Vernon Rockville, CT 06066;
Milton, DE 19968;
Bradenton, FL 34210
Aliases (AKA): B Corsini,
Bryan Corsini
Email Addresses: bco****@capitalsource.com,
bco****@capitalsourcebank.com,
bry****@msn.com
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: 177 Whetstone Way, Scottsville, KY 42164;
4391 Cortina Circle Apartment 222, Fort Myers, FL 33916;
Lehigh Acres, FL 33971;
Sarasota, FL 34233;
Venice, FL 34293
Aliases (AKA): Wendell Bunch,
Wendell Lee Bunch
Email Addresses: wen****@earthlink.net
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