Address History: 11498 Summit Rock Court, Parrish, FL 34219;
47 Avonwood Road Apt 307, Avon, CT 06001;
W Hartford, CT 06107;
West Hartford, CT 06107;
Largo, FL 33771
Aliases (AKA): Ron K Hirschthal,
Ronald Hirschthal
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: 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: 8925 Excelsior Loop, Venice, FL 34293;
115 Bayshore Road, Nokomis, FL 34275;
Sarasota, FL 34235;
Boston, MA 02205;
Brockton, MA 02302
Aliases (AKA): Edward M Rolnick,
Edward Rolnick
Email Addresses: vdr****@yahoo.com
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: 8957 Excelsior Loop, Venice, FL 34293;
2201 Scottsville Road, Bowling Green, KY 42104;
Lewisburg, KY 42256;
Madisonville, KY 42431;
Russellville, KY 42276
Aliases (AKA): Jane A Birdwhistell,
Jane A Brown,
Jane Ann Brown,
J Wells,
James A Wells
Relatives & Associates: Bob Birdwhistell
Donna Birdwhistell
Joseph Birdwhistell
Mary Birdwhistell
Berks Brown
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: 8379 Coco Solo Avenue, North Port, FL 34287;
130 Coco Solo Avenue, North Port, FL 34287;
Venice, FL 34293
Relatives & Associates: Eleanor Dillon
Phone Numbers: (941) 426-5361
Aliases (AKA): Brandon Scott
Address History: 2040 Mission Valley Boulevard, Nokomis, FL 34275;
4612 Tuscana Drive, Sarasota, FL 34241;
Venice, FL 34293;
Carrsville, VA 23315;
Lynchburg, VA 24502
Aliases (AKA): Janelle Kelm
Address History: 1843 Mesic Hammock Way, Venice, FL 34292;
4952 Bella Terra Drive, Venice, FL 34293;
Amherst, OH 44001;
Athens, OH 45701;
Chillicothe, OH 45601
Aliases (AKA): Jeff A Blevins,
Jeffery A Blevins
Relatives & Associates: Christian Blevins
Clara Blevins
Donna Blevins
Dustin Blevins
Jeffery Blevins
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: 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: 9007 Excelsior Loop, Venice, FL 34293;
266 Po Box, Pittstown, NJ 08867
Address History: 1104 Point Of Rocks Road, Sarasota, FL 34242;
14171 Georgian Circle Apartment 103, Fort Myers, FL 33912;
Venice, FL 34293;
Annandale, NJ 08801;
Belleville, NJ 07109
Aliases (AKA): Thomas Schultz,
Thomas Edward Schultz,
Thomase Schultz,
Thomas Shultz
Email Addresses: tho****@netscape.net
Address History: 451 Viceroy Terrace, Port Charlotte, FL 33954;
175 Kings Highway Ste 4, Punta Gorda, FL 33983;
Venice, FL 34285
Address History: 8916 Excelsior Loop, Venice, FL 34293;
42 Villa Court Apt C8, Hempstead, NY 11550;
Wantagh, NY 11793
Aliases (AKA): Eugene Trojanowski
Relatives & Associates: Elizabeth Zukonske
Email Addresses: etr****@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: 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: 220 Fox Harbor Drive, Troy, OH 45373;
134 Algiers Drive, Venice, FL 34293;
Atlanta, GA 30339;
Marietta, GA 30067;
Bradford, OH 45308
Aliases (AKA): Ashley Nicole Stahl,
Ashley Youtz,
Ashley N Youtz,
Ashley Nicole Youtz
Email Addresses: ash****@hotmail.com
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: 110 W Van Allen Street, Tuscola, IL 61953;
409 Palm Avenue, Nokomis, FL 34275;
Venice, FL 34293
Relatives & Associates: Rachel Geftakys
Brinda Mccumber
Hannah Mccumber
James Mccumber
Raynea Mccumber
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
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: 11931 Upton Road, Grand Ledge, MI 48837;
8992 Excelsior Loop, Venice, FL 34293;
Kalamazoo, MI 49001;
Lansing, MI 48910;
Las Vegas, NV 89115
Aliases (AKA): Matt Pierson,
Matthew Thomas Pierson
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