Address History: 9071 Excelsior Loop, Venice, FL 34293;
631 Cobblestone Lane, Kimberly, WI 54136;
Menasha, WI 54952;
Pound, WI 54161
Aliases (AKA): Jackie J Tilly,
Jackle Tilly,
Jacquelin M Tilly,
Jacqueline Vanhimbergen
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: 1729 Ardry Way, Venice, FL 34292;
8989 Excelsior Loop, Venice, FL 34293;
Exeter, NH 03833
Aliases (AKA): C Thayer,
Charles Kimball Thayer,
Charles Thayer,
Charlie Thayer
Address History: 560 Briarwood Road, Venice, FL 34293;
2713 Knollwood Drive, Montgomery, AL 36116;
North Port, FL 34287;
West Palm Beach, FL 33401;
Las Vegas, NV 89149
Aliases (AKA): Debra Manopust,
Debra R Masopust,
Debra Rose Smith
Address History: 671 E Baffin Drive, Venice, FL 34293;
9060 Excelsior Loop, Venice, FL 34293;
Farmington, MO 63640
Address History: 9008 Excelsior Loop, Venice, FL 34293;
7685 Raptor Court, North Port, FL 34287;
Clinton Township, MI 48038;
Macomb, MI 48042;
Shelby Township, MI 48317
Aliases (AKA): Stephanie A Bronzino,
Stephanie Rundek Bronzino
Relatives & Associates: Angela Bronzino
Domenico Bronzino
Dolores Pundek
Daniella Rundek
Mirko Rundek
Address History: 4519 Hale Street, Sarasota, FL 34233;
8921 Excelsior Loop, Venice, FL 34293;
Brooklyn, NY 11231
Aliases (AKA): Guido Sciorta,
Guy E Sciorta
Email Addresses: bro****@gmail.com,
gin****@verizon.net
Address History: 4201 Bur Street, Port Charlotte, FL 33948;
7 Oakland Hills Court, Rotonda West, FL 33947;
Venice, FL 34293;
Lafayette, IN 47905
Aliases (AKA): Brian Lloyd Metzger
Relatives & Associates: Christina Lynch
Barbara Metzger
Beecher Metzger
Christina Metzger
Traci Metzger
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: 8913 Excelsior Loop, Venice, FL 34293;
2538 Terracina Drive, Venice, FL 34292;
Franklin, WI 53132;
Milwaukee, WI 53227;
Oak Creek, WI 53154
Relatives & Associates: Suzanne Chandler
Daniel Daniel
Sarah Reinap
Christine Schroeder
David Stanislauwski
Phone Numbers: (414) 732-2283
Address History: 9032 Excelsior Loop, Venice, FL 34293;
3 W Farms Square Plaza Apt 11b, Bronx, NY 10460;
New York, NY 10032
Aliases (AKA): Maria E Perez
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: 357 Bocelli Drive, Nokomis, FL 34275;
8996 Excelsior Loop, Venice, FL 34293;
Bala Cynwyd, PA 19004;
Collegeville, PA 19426;
Philadelphia, PA 19150
Aliases (AKA): Pamela T Duffy,
Pamaler Tina Dunston,
Pamela T Dunston,
Pamela Tina Dunston
Address History: 7685 Raptor Court, North Port, FL 34287;
9008 Excelsior Loop, Venice, FL 34293;
Eastpointe, MI 48021;
Shelby Township, MI 48317;
Sterling Heights, MI 48314
Address History: 1104 Point Of Rocks Road, Sarasota, FL 34242;
14171 Georgian Circle Apartment 103, Fort Myers, FL 33912;
Venice, FL 34293;
Annandale, NJ 08801;
Belleville, NJ 07109
Aliases (AKA): Thomas Schultz,
Thomas Edward Schultz,
Thomase Schultz,
Thomas Shultz
Email Addresses: tho****@netscape.net
Address History: 3849 Woodmere Park Boulevard Apt 1, Venice, FL 34293;
712 P/O Box, Laurel, FL 34272;
Rotonda West, FL 33947
Aliases (AKA): Beckie Dean Swan
Address History: 4664 Lacoco Street, North Port, FL 34291;
1212 Impala Street, North Port, FL 34288;
Sarasota, FL 34234;
Venice, FL 34293;
Clifton, NJ 07012
Aliases (AKA): Martha R Goldman,
Martha R Smith,
Martha Rachael Smith
Address History: 160 Los Gatos Place, Kissimmee, FL 34759;
1734 Lady Palm Court, New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Trinity, FL 34655;
Venice, FL 34293
Address History: 9063 Excelsior Loop, Venice, FL 34293;
959 E Douglas Court, Venice, FL 34293;
Lafayette, IN 47905
Aliases (AKA): Beecher Lloyd Metzger
Relatives & Associates: Christina Lynch
Barbara Metzger
Brian Metzger
Christina Metzger
Traci Metzger
Email Addresses: bee****@gci.net,
bme****@yahoo.com
Address History: 451 Viceroy Terrace, Port Charlotte, FL 33954;
175 Kings Highway Ste 4, Punta Gorda, FL 33983;
Venice, FL 34285
Address History: 9063 Excelsior Loop, Venice, FL 34293;
959 E Douglas Court, Venice, FL 34293;
Lafayette, IN 47905
Aliases (AKA): Barbara Ann Metzger
Relatives & Associates: Beecher Metzger
Brian Metzger
Traci Metzger
Phone Numbers: (317) 447-1281
(765) 447-1281
(765) 447-1866
(941) 447-1281
(941) 492-5158
Email Addresses: bee****@gci.net
Address History: 215 107th Street Circle E Unit 302, Bradenton, FL 34212;
4628 62nd Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Sarasota, FL 34235;
Venice, FL 34293
Aliases (AKA): Joe Gonzales
Relatives & Associates: Angela Davenport
Deborah Gonzales
Enrique Gonzales
Michael Gonzales
Sarah Gonzales
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: 416 Iroquois Avenue, Beach Haven, NJ 08008;
8989 Excelsior Loop, Venice, FL 34293;
Edison, NJ 08817;
Plano, TX 75074
Aliases (AKA): Gary S Misio,
Gart J Misko
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