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: 8949 Excelsior Loop, Venice, FL 34293;
412 Berthoud Street, Port Charlotte, FL 33953;
Newton, MA 02458;
Newton Upper Falls, MA 02464;
Waltham, MA 02453
Aliases (AKA): Serafima Zaltsman
Address History: 20179 Granlago Drive, Venice, FL 34293;
568 Meadow Sweet Circle, Osprey, FL 34229;
Sarasota, FL 34231;
Bay City, MI 48706;
Linwood, MI 48634
Aliases (AKA): Nena M Hoyle,
Nena M Kotz,
Nena Kotz
Email Addresses: kot****@aol.com,
nmk****@yahoo.com
Address History: 671 E Baffin Drive, Venice, FL 34293;
9060 Excelsior Loop, Venice, FL 34293;
Farmington, MO 63640
Address History: 8936 Excelsior Loop, Venice, FL 34293;
4694 Cahokia Run, Crestview, FL 32539;
Davie, FL 33331;
Defuniak Springs, FL 32435;
Fort Lauderdale, FL 33312
Aliases (AKA): Robert Charles Earley,
Robert C Early
Email Addresses: rob****@att.net,
sab****@yahoo.com
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
Address History: 1141 Riviera Street, Venice, FL 34285;
4752 Coppola Drive, Mount Dora, FL 32757;
Wickliffe, OH 44092
Aliases (AKA): Renea Gombos
Email Addresses: han****@yahoo.com,
sar****@oh.rr.com
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: 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: 8904 Excelsior Loop, Venice, FL 34293;
658 N Elm Street, Englewood, FL 34223;
Lakeville, MN 55044;
Wheeling, WV 26003
Aliases (AKA): Kim P Romine
Address History: 175 Kings Highway Apt 634, Punta Gorda, FL 33983;
451 Viceroy Terrace, Port Charlotte, FL 33954;
Venice, FL 34285;
Fairport, NY 14450;
New York, NY 10028
Aliases (AKA): Lisa Ann Bennett,
Lisa Bennett,
L Van,
L Van Ullen,
Lisa Van Ullen
Email Addresses: kat****@attbi.com,
kat****@hotmail.com
Address History: 11295 Sw 36th Road, Gainesville, FL 32608;
14 Druid Lane, Bethel, CT 06801;
Venice, FL 34293;
Purchase, NY 10577;
West Harrison, NY 10604
Aliases (AKA): Susana Gero
Address History: 8993 Excelsior Loop, Venice, FL 34293;
460 Craver Pointe Drive #, Clemmons, NC 27012;
Neptune, NJ 07753;
Parsippany, NJ 07054
Aliases (AKA): J Fox,
Jim Fox
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: 2040 Mission Valley Boulevard, Nokomis, FL 34275;
4612 Tuscana Drive, Sarasota, FL 34241;
Venice, FL 34293;
Carrsville, VA 23315;
Brookfield, WI 53005
Aliases (AKA): Tim Kelm,
Timothy David Kelm
Address History: 1109 Twin Laurel Boulevard, Nokomis, FL 34275;
8997 Excelsior Loop, Venice, FL 34293;
Lisle, IL 60532;
Melrose Park, IL 60164;
Montello, WI 53949
Relatives & Associates: David Haggerty
John Haggerty
Kelly Haggerty
Laverne Haggerty
Louise Haggerty
Address History: 6614 Tailfeather Way, Bradenton, FL 34203;
8996 Excelsior Loop, Venice, FL 34293;
Mount Laurel, NJ 08054;
Bedford, TX 76021;
Grapevine, TX 76051
Aliases (AKA): C Usher
Address History: 116 Durian Road, Venice, FL 34293;
1 41 Apn 35006 Old Mill Road, Mount Aukum, CA 95656;
Somerset, CA 95684;
Morganton, GA 30560
Aliases (AKA): Nancy J Marshall
Email Addresses: omo****@aol.com
Address History: 7513 Sea Mark Court, Apollo Beach, FL 33572;
8920 Excelsior Loop, Venice, FL 34293;
New Castle, PA 16101;
New Wilmington, PA 16142;
New Wilmngtn, PA 16142
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
Relatives & Associates: Angelita Gonzalez
Edwin Gonzalez
Krystal Gonzalez
Marcelino Gonzalez
Ruben Gonzalez
Phone Numbers: (718) 518-0235
Address History: 471 Huntsman Lane, Bean Station, TN 37708;
34 Po Box, Laurel, FL 34272;
North Port, FL 34288;
Port Charlotte, FL 33952;
Venice, FL 34293
Aliases (AKA): Doug Thayer,
Douglass Thayer
Relatives & Associates: Brittany Reichert
Kelley Shaw
Bonnie Thayer
Christopher Thayer
Michael Thayer
Email Addresses: bad****@hotmail.com,
bad****@rocketmail.com,
bad****@worldnet.att.net,
dhd****@hotmail.com,
dhd****@hotmail.com
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