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: 419 Lake Of The Woods Drive, Venice, FL 34293;
9043 Excelsior Loop, Venice, FL 34293;
Haledon, NJ 07508;
Jackson, NJ 08527;
Prospect Park, NJ 07508
Aliases (AKA): Mary E Gaeto,
Mary Ellen Parfinik
Address History: 8940 Excelsior Loop, Venice, FL 34293;
5691 Bidwell Parkways Unit 201, Sarasota, FL 34233;
Fort Wayne, IN 46802;
Syracuse, IN 46567;
Bellevue, NE 68123
Aliases (AKA): Marissa Ucker,
Marissa Whetten
Email Addresses: mar****@yahoo.com
Address History: 4752 Coppola Drive # 2, Mount Dora, FL 32757;
8936 Excelsior Loop, Venice, FL 34293
Aliases (AKA): Tommy Gombos
Aliases (AKA): Umakanth Korrapati
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: 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: 8988 Excelsior Loop, Venice, FL 34293;
925 Tarpon Avenue Apt 16, Fernandina Beach, FL 32034;
Fort Monroe, VA 23651;
Hampton, VA 23664;
Midlothian, VA 23112
Aliases (AKA): Bill Igel,
W Igel,
William A Igel,
William Alan Igel
Email Addresses: ckb****@aol.com
Aliases (AKA): Michelle D Di Fiore,
Michelle Di-Fiore,
Michelle Difiore,
Michelle Di Fiore,
Michelle Deanne Fredericks
Email Addresses: mdd****@yahoo.com
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: 14180 Mj Road, Myakka City, FL 34251;
1191 Sw 109th Lane, Fort Lauderdale, FL 33324;
Jupiter, FL 33458;
Miami, FL 33170;
North Port, FL 34291
Phone Numbers: (561) 748-2240
Email Addresses: car****@alltel.net,
cde****@aol.com,
cde****@bellsouth.net
Address History: 168 Wading Bird Drive, Venice, FL 34292;
9060 Excelsior Loop, Venice, FL 34293;
Shreveport, LA 71105;
Perth Amboy, NJ 08861
Address History: 9035 Excelsior Loop, Venice, FL 34293;
6245 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Crystal River, FL 34429;
Nokomis, FL 34275;
North Port, FL 34287
Aliases (AKA): Barabara Sarnowski,
Barbara Ann Sarnowski,
Barbara Saronowski
Email Addresses: bsa****@bellsouth.net
Address History: 8984 Excelsior Loop, Venice, FL 34293;
4108 Privet Court, Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Nancy Elaine Lengerich
Phone Numbers: (513) 860-1163
Email Addresses: nle****@hotmail.com
Address History: 9027 Excelsior Loop, Venice, FL 34293;
1760 Eagles Nest Way Apt 288, Oceanside, CA 92058;
Bayside, NY 11361;
Forest Hills, NY 11375;
Rego Park, NY 11374
Aliases (AKA): Denise Elaine Coleman,
D Saunders,
Denise Elaine Saunders,
Denise Saunders
Relatives & Associates: Anthony Coleman
Catherine Coleman
Christine Coleman
Diane Coleman
Edward Coleman
Email Addresses: den****@rcn.com,
den****@yahoo.com,
dsa****@northwell.edu
Address History: 9009 Cypress Glen Court, Brooksville, FL 34613;
568 Meadow Sweet Circle, Osprey, FL 34229;
Sarasota, FL 34237;
Venice, FL 34293;
Weeki Wachee, FL 34613
Aliases (AKA): M Vassay,
Michael P Vassay,
Michael Vassay
Relatives & Associates: Louise Leonard
Gina Vassay
Julian Vassay
Louiseglenwoodd Vassay
Olive Vassay
Address History: 11610 Parrotfish Street, Venice, FL 34292;
9011 Excelsior Loop, Venice, FL 34293;
Eagle Lake, MN 56024;
Le Center, MN 56057;
Prior Lake, MN 55372
Aliases (AKA): Greg O Donnell,
Gregory M O Donnell,
Gregory Martin Donnell,
Greg Martin Odonnell,
Gregory M Odonnell
Email Addresses: god****@excite.com,
goj****@frontiernet.net,
gre****@hotmail.com
Phone Numbers: (941) 474-0145
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: 182 Bella Vista Terrace Unit A, Nokomis, FL 34275;
25383 Galashields Circle, Bonita Springs, FL 34134;
Estero, FL 33928;
Fort Myers, FL 33908;
Naples, FL 34108
Aliases (AKA): Patricia L Dernberger,
P L Dernbergerholobinko,
P L Holobinko,
Patricia L Holobinko,
Patricia Lou Holobinko
Relatives & Associates: Tammy Anderson
Albert Dernberger
James Dernberger
Jean Holobinko
Steve Holobinko
Address History: 160 Windermere Avenue Apt 5705, Ellington, CT 06029;
19 Crystal Ridge Drive, Ellington, CT 06029;
South Windsor, CT 06074;
Venice, FL 34293
Aliases (AKA): Joanne M Holston,
J Myette
Relatives & Associates: Cynthia Cucuzza
Michael Holston
Michael Holston
Justina Myette
Melissa Myette
Email Addresses: joa****@gmail.com
Address History: 411 Caroline Avenue, Hubbard, OH 44425;
1708 Wharf Road, Sarasota, FL 34231;
Venice, FL 34293;
Linwood, MI 48634
Aliases (AKA): Michael Burrows
Relatives & Associates: Barbara Burrows
Clayton Burrows
Michele Burrows
Milo Burrows
Phillip Burrows
Address History: 110 W Van Allen Street, Tuscola, IL 61953;
3774 S Lipan Street, Englewood, CO 80110;
Westminster, CO 80030;
Nokomis, FL 34275;
Valrico, FL 33596
Aliases (AKA): Shawn E Oneill
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