Address History: 8929 Excelsior Loop, Venice, FL 34293;
4628 62nd Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Lori Gonzales,
Lorraine T Gonzales,
Lori E Torka,
Lorraine Torka Torka
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: 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
Aliases (AKA): Brandon Scott
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: 8937 Excelsior Loop, Venice, FL 34293
Phone Numbers: (941) 378-3416
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: 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: 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: 10282 Fox Trail Road S Apt 204, West Palm Beach, FL 33411;
77 Oak Village Boulevard S, Homosassa, FL 34446;
Venice, FL 34293;
Asbury, NJ 08802;
Hackettstown, NJ 07840
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
Email Addresses: dav****@excite.com
Address History: 1315 Leeward Road, Venice, FL 34293;
9051 Excelsior Loop, Venice, FL 34293;
Lawrence, MA 01840;
North Andover, MA 01845;
Hampstead, NH 03841
Aliases (AKA): Michael Joseph Bitetto,
Michael Joseph Di Bitetto,
Michael Joseph Di-Bitetto,
Mi Cha Dibitetto,
Mi-Cha Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
John Dibitetto
Email Addresses: dib****@comcast.net,
dib****@email.msn.com,
dib****@msn.com,
dib****@netzero.net,
mdi****@bigfoot.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: 6 Sterling Hill Lane Apt 628, Exeter, NH 03833;
8981 Excelsior Loop, Venice, FL 34293;
Concord, MA 01742;
North Andover, MA 01845;
Bow, NH 03304
Aliases (AKA): S Goodwin,
Sandra Ann Goodwin
Address History: 177 Whetstone Way, Scottsville, KY 42164;
4391 Cortina Circle Apartment 222, Fort Myers, FL 33916;
Lehigh Acres, FL 33971;
Sarasota, FL 34233;
Venice, FL 34293
Aliases (AKA): Wendell Bunch,
Wendell Lee Bunch
Email Addresses: wen****@earthlink.net
Address History: 68111 Vineyard Road, Saint Clairsville, OH 43950;
1000 Osceola Boulevard, Englewood, FL 34223;
Venice, FL 34293;
Barnesville, OH 43713;
Belmont, OH 43718
Aliases (AKA): Candace J Fleagane,
Candace J Flegane
Relatives & Associates: Lucas Beadling
Sherawna Beadling
Christopher Bruce
Nick Fleagane
Stephanie Miller
Address History: 244 Baltimore Pike Unit 214, Glen Mills, PA 19342;
9016 Excelsior Loop, Venice, FL 34293;
Brookhaven, PA 19015;
Ridley Park, PA 19078
Aliases (AKA): Linda Matthews,
Linda S Russell
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: 2421 S 63rd Street, Milwaukee, WI 53219;
8913 Excelsior Loop, Venice, FL 34293;
Blanchester, OH 45107;
Cincinnati, OH 45255;
Hillsboro, OH 45133
Aliases (AKA): C M Day,
Christine A Day,
Christine M Stanislawski,
M Stanislawskichristine
Address History: 109 Valley Street, Horicon, WI 53032;
9023 Excelsior Loop, Venice, FL 34293;
Dallas, OR 97338;
Falls City, OR 97344;
Hartland, WI 53029
Email Addresses: har****@thrunet.com,
har****@thrunet.com
Address History: 612 Boger Street, Mooresville, NC 28115;
2206 Nw 25th Lane, Cape Coral, FL 33993;
Homestead, FL 33032;
North Port, FL 34286;
Port Charlotte, FL 33952
Aliases (AKA): M Perez
Email Addresses: alw****@comcast.net,
alw****@hotmail.com,
alw****@msn.com,
alw****@verizon.net,
alw****@yahoo.com
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