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: 1141 Riviera Street, Venice, FL 34285;
8936 Excelsior Loop, Venice, FL 34293;
Euclid, OH 44117;
Westerville, OH 43082;
Wickliffe, OH 44092
Aliases (AKA): Marilys Marilys Arko,
Stan Arko,
Stanley J Arko,
Arko Marilys Stiglic,
Marilys V Stiglic
Email Addresses: ark****@core.com,
mar****@aol.com,
mar****@gmail.com,
sta****@aol.com
Address History: 604 Harvard Street, Englewood, FL 34223;
608 Harvard Street, Englewood, FL 34223;
Margate, FL 33063;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33063
Aliases (AKA): Norma Falzone
Address History: 8920 Excelsior Loop, Venice, FL 34293;
626 Balsam Apple Drive, Venice, FL 34293;
East Setauket, NY 11733;
Miller Place, NY 11764;
Port Jefferson, NY 11777
Aliases (AKA): William M Amico
Email Addresses: ami****@gmail.com
Address History: 9051 Excelsior Loop, Venice, FL 34293;
1315 Leeward Road, Venice, FL 34293;
Andover, MA 01810;
Lawrence, MA 01840;
North Andover, MA 01845
Aliases (AKA): Michael Di Bitetto,
Mi Cha Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
Jean Dibitetto
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: 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: 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
Phone Numbers: (239) 598-5953
Aliases (AKA): Michelle D Di Fiore,
Michelle Di-Fiore,
Michelle Difiore,
Michelle Di Fiore,
Michelle Deanne Fredericks
Email Addresses: mdd****@yahoo.com
Address History: 9035 Excelsior Loop, Venice, FL 34293;
6245 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Nokomis, FL 34275;
North Port, FL 34287;
Sarasota, FL 34237
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: 8912 Excelsior Loop, Venice, FL 34293;
3101 Port Royale Boulevard Apt 632, Fort Lauderdale, FL 33308;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): D Fawcett,
Deb R Fawcett,
Debbie Fawcett Fawcett,
Deborah Fawcett,
Debbie R James
Address History: 8965 Excelsior Loop, Venice, FL 34293;
1565 Barbara Place, Englewood, FL 34223;
Chicopee, MA 01013;
Haverhill, MA 01830;
Center Conway, NH 03813
Relatives & Associates: Stacey Bonasoro
Rachel Harvey
Christopher Whalen
James Whalen
Kristopher Whalen
Address History: 19110 Sunset Bay Drive, Land O Lakes, FL 34638;
9023 Excelsior Loop, Venice, FL 34293;
Kalona, IA 52247;
Cincinnati, OH 45241;
Maineville, OH 45039
Aliases (AKA): Mike J Mocen,
Michael Vander,
Michael Vander Molen
Address History: 9067 Excelsior Loop, Venice, FL 34293;
23004 Us Highway 6 # A102, Dillon, CO 80435;
Longmont, CO 80501;
Estero, FL 33928;
Orlando, FL 32839
Aliases (AKA): Michael Hanrilla,
Michael N Havrilla,
Michael W Havrillajr
Email Addresses: mic****@att.net
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: 11865 Mesa View Road, Larkspur, CO 80118;
7603 Jacksonville Cutoff Road Apt 85, Jacksonville, AR 72076;
Colorado Springs, CO 80907;
Monument, CO 80132;
Olney Springs, CO 81062
Aliases (AKA): Sandra J Doak,
Sandra J Flynn,
Sandra Jeanne Flynn,
Sandra Ann Flynn
Email Addresses: cos****@gmail.com
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: 30044 Pine Court, Inkster, MI 48141;
4239 Baird Street, Sarasota, FL 34232;
Venice, FL 34293;
Canton, MI 48188;
Detroit, MI 48205
Relatives & Associates: Ashlee Browning
Justin Browning
Stacie Browning
Tracey Browning
Wendy Browning
Email Addresses: pat****@gmail.com,
pat****@comcast.com
Address History: 611 Chelton Avenue, Burlington, NJ 08016;
795 Pirates Rest Road, North Fort Myers, FL 33917;
Venice, FL 34293;
Cinnaminson, NJ 08077;
Delran, NJ 08075
Aliases (AKA): Lisa M Pearlman,
L Thorne,
Lisa A Thorne
Relatives & Associates: Marilyn Kelinson
Andrew Pearlman
Larry Pearlman
Scott Pearlman
Elizabeth Reyes
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
Address History: 340 Nuthatch Drive, Warsaw, IN 46580;
4694 Cahokia Run, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Venice, FL 34293;
Darien, IL 60561
Aliases (AKA): Scott Michaels,
Scott M Schoenung
Relatives & Associates: Jill Michaels
Barba Schoenung
Barbara Schoenung
Lisa Schoenung
Phil Schoenung
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