Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Asbury, NJ 08802;
Pittstown, NJ 08867;
Easton, PA 18042
Aliases (AKA): Stephanie P Moody
Address History: 5031 Layton Drive, Venice, FL 34293;
8097 Weyers Court, Englewood, FL 34224;
Richmond, KY 40475;
Saint Louis, MO 63101;
Gallatin, TN 37066
Aliases (AKA): Robb Cox,
Robb N Cox
Email Addresses: rob****@lexmark.com
Address History: 8932 Excelsior Loop, Venice, FL 34293;
270 Old Englewood Road, Englewood, FL 34223;
Huntingdon Valley, PA 19006;
Southampton, PA 18966
Aliases (AKA): Leo J Erman
Email Addresses: lbe****@twcny.rr.com,
leo****@aol.com,
leo****@juno.com,
ljb****@bellsouth.net,
ljb****@comcast.net
Address History: 26834 Weiskopf Drive, Englewood, FL 34223;
4585 Sw Daemon Street, Port Saint Lucie, FL 34953;
Riverview, FL 33578;
Tampa, FL 33619;
Venice, FL 34293
Aliases (AKA): Andrea T Hyland,
Patrick K Hyland,
Andrea T Villani
Relatives & Associates: Alexandrea Hyland
Brianna Hyland
Patrick Hyland
Michael Rapp
Elizabeth Tortorici
Email Addresses: ahy****@worldnet.att.net,
lin****@msn.com
Address History: 9071 Excelsior Loop, Venice, FL 34293
Address History: 8921 Excelsior Loop, Venice, FL 34293;
175 Nw 108th Avenue, Coral Springs, FL 33071;
Leesburg, FL 34748;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): J L Monaco,
Joanell Monaco
Email Addresses: joa****@hotmail.com
Aliases (AKA): Renee Mari Cears
Address History: 5829 Jackson Lane, Venice, FL 34293;
7685 Raptor Court, North Port, FL 34287;
Clinton Township, MI 48038;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Domenic Bronzino,
Domenico Brozino
Relatives & Associates: Angela Bronzino
Domenico Bronzino
Donato Bronzino
Francesca Bronzino
Giuseppe Bronzino
Email Addresses: dom****@hotmail.com
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: 8920 Excelsior Loop, Venice, FL 34293;
7513 Sea Mark Court, Apollo Beach, FL 33572;
New Castle, PA 16101
Address History: 9067 Excelsior Loop, Venice, FL 34293;
102 2/3 4th Street # Six A, Dillon, CO 80435;
Estero, FL 33928;
Orlando, FL 32835;
Sarasota, FL 34238
Aliases (AKA): Nouhed N Havrila
Address History: 9000 Excelsior Loop, Venice, FL 34293;
1572 S Owens Street Apt 172, Denver, CO 80232;
Golden, CO 80401;
Lakewood, CO 80228
Aliases (AKA): Teresa D Reider,
Theresa D Reider,
Teresa D Withers
Relatives & Associates: Melissa Boers
Jeffrey Hostetler
Loretta Hostetler
Wayne Hostetler
Steven Reider
Email Addresses: fre****@aol.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
Address History: 9000 Excelsior Loop, Venice, FL 34293;
15024 Sw 104th Street Apt 2205, Miami, FL 33196;
North Port, FL 34288;
West Palm Beach, FL 33409
Aliases (AKA): Mariel Lozano
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: 9031 Excelsior Loop, Venice, FL 34293;
3774 Telluride Lane, Boulder, CO 80305;
Longmont, CO 80503
Aliases (AKA): James Middleton
Relatives & Associates: Lois Middleton
Email Addresses: cas****@mindspring.com,
jam****@floridamoves.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;
22 Spring Creek Drive Apt 201, Pleasant Valley, NY 12569;
Poughkeepsie, NY 12601
Aliases (AKA): Lisa G Kunkel
Relatives & Associates: Edward Kirschmer
Jessica Kirschner
Thomas Kirschner
Thomas Kirschner
Abigail Kunkel
Email Addresses: lis****@bellsouth.net,
mat****@comcast.net
Address History: 26834 Weiskopf Drive, Englewood, FL 34223;
2007 Braxton Street, Clermont, FL 34711;
Palm Coast, FL 32137;
Venice, FL 34293;
Center Moriches, NY 11934
Aliases (AKA): Michael Rapp
Email Addresses: mic****@mailcity.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: 3809 N 125th Drive, Avondale, AZ 85392;
8984 Excelsior Loop, Venice, FL 34293;
Cincinnati, OH 45227;
West Chester, OH 45069
Aliases (AKA): R Lengerich
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
Address History: 1355 Roosevelt Road, Hastings, MN 55033;
8992 Excelsior Loop, Venice, FL 34293;
Lansing, MI 48917;
Mitchell, SD 57301;
Desoto, TX 75115
Aliases (AKA): J A Pierson,
James Pierson,
Jim Pierson
Email Addresses: jap****@localnet.com,
jap****@mit.midco.net,
jap****@msn.com
Address History: 6814 Linda Lane, Sunbury, OH 43074;
8917 Excelsior Loop, Venice, FL 34293;
Laurel, MD 20723;
Wiscasset, ME 04578;
Columbus, OH 43212
Aliases (AKA): Mara Grossman,
Mara Anne Schroff
Email Addresses: ear****@verizon.net,
ear****@aol.com,
ear****@comcast.com,
ear****@verizon.net,
mar****@gci.net
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