Address History: 9055 Excelsior Loop, Venice, FL 34293;
1305 Lafayette Avenue, Mattoon, IL 61938;
Bronx, NY 10473;
Mahopac, NY 10541;
Mohegan Lake, NY 10547
Aliases (AKA): Maria Garcia,
Maria Garcia Maldonad,
Maria G Maldonado,
Maria Malgonado
Relatives & Associates: Christine Byrnes
Catherine Casamento
Juan Garcia
Patricia Garcia
Rodolfo Garcia
Address History: 1425 Terrace Drive, Venice, FL 34285;
670 N Elm Street, Englewood, FL 34223;
North Port, FL 34287
Aliases (AKA): Nathan David Romine,
Nathaniel Romine,
Nathan Romini
Relatives & Associates: Misty Romine
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: 1927 Mesic Hammock Way, Venice, FL 34292;
2141 Friendship Place, Colorado Springs, CO 80904;
Usaf Academy, CO 80840;
Decatur, IL 62526;
Grand Rapids, MI 49512
Aliases (AKA): Jennifer E Hoeppnek,
Jennifer E Hoeppner,
Jennifer Elizabeth Hoeppner,
Jennifer Kertz,
Jennifer Elizabeth Kertz
Relatives & Associates: Lindsey Clement
Susie Hampson
Jeffrey Hoeppner
Jerry Hoeppner
Sarah Hoeppner
Address History: 9031 Excelsior Loop, Venice, FL 34293;
3774 Telluride Lane, Boulder, CO 80305;
Longmont, CO 80503
Aliases (AKA): Lois F Kolinske
Email Addresses: loi****@veniceapothecary.net,
loi****@verizon.net
Address History: 9007 Excelsior Loop, Venice, FL 34293;
3 Meadowbrook Drive, Andover, MA 01810;
Newton Center, MA 02459;
Easton, PA 18045
Aliases (AKA): Angelina Calati
Relatives & Associates: Vito Caiati
Address History: 12364 Cedar Pass Trail, Parrish, FL 34219;
9043 Excelsior Loop, Venice, FL 34293;
Haledon, NJ 07508;
Irvington, NJ 07111;
Jackson, NJ 08527
Aliases (AKA): Peter Parfink
Email Addresses: pet****@netscape.net
Address History: 301 Daylily Boulevard, Nokomis, FL 34275;
7685 Raptor Court, North Port, FL 34287;
Venice, FL 34293;
Utica, MI 48315
Phone Numbers: (586) 323-1655
Address History: 8916 Excelsior Loop, Venice, FL 34293;
42 Villa Court Apt C8, Hempstead, NY 11550;
Wantagh, NY 11793
Aliases (AKA): Eugene Trojanowski
Relatives & Associates: Elizabeth Zukonske
Email Addresses: etr****@bellsouth.net
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: 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: 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: 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: 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: 9055 Excelsior Loop, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
Address History: 8913 Excelsior Loop, Venice, FL 34293;
215 Lynnwood Lane, Brookfield, WI 53005;
Franklin, WI 53132;
Milwaukee, WI 53227;
Waukesha, WI 53186
Aliases (AKA): Suzanne M Stanislawski,
Suzanne M Zynel
Relatives & Associates: Caitlin Chandler
Colin Chandler
Lawrence Chandler
Susan Chandler
Daniel Daniel
Phone Numbers: (414) 732-2283
Aliases (AKA): Renee Mari Cears
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: 9051 Excelsior Loop, Venice, FL 34293;
2302 Florida Boulevard, Bradenton, FL 34207;
Andover, MA 01810;
Haverhill, MA 01835;
Lawrence, MA 01840
Aliases (AKA): Jane Dibitetto,
Jean Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
John Dibitetto
Address History: 35 Center Street, Jeffersonville, IN 47130;
409 Palm Avenue, Nokomis, FL 34275;
Venice, FL 34293;
Charlestown, IN 47111;
Clarksville, IN 47129
Relatives & Associates: Michelle Dominguez
David Ealois
Elizabeth Miller
Alberto Valois
Alberto Valois
Email Addresses: jva****@netzero.net
Address History: 637 Fairview Avenue, Piscataway, NJ 08854;
100 Base Avenue E, Venice, FL 34285;
Basking Ridge, NJ 07920;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 6814 Linda Lane, Sunbury, OH 43074;
8917 Excelsior Loop, Venice, FL 34293;
Ashland, OH 44805;
Columbus, OH 43220;
Dublin, OH 43017
Aliases (AKA): Ryan Thomas Schroff
Email Addresses: lit****@worldnet.att.net,
lit****@yahoo.com,
lit****@worldnet.att.net,
lit****@yahoo.com
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
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