Address History: 160 Los Gatos Place, Kissimmee, FL 34759;
9830 E Harmony Lane, Tucson, AZ 85748;
Oceanside, CA 92057;
Rocklin, CA 95765;
Coconut Creek, FL 33073
Aliases (AKA): Tina M Anastasi,
Tina Anastasiou
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: 301 Daylily Boulevard, Nokomis, FL 34275;
7685 Raptor Court, North Port, FL 34287;
Venice, FL 34293;
Shelby Township, MI 48317;
Utica, MI 48315
Aliases (AKA): Daniella Rundek Trcak,
Daniella J Rundektrcak,
Daniella R Trcak,
Daniella J Trcak,
Daniella J Trcakrundek
Email Addresses: dan****@yahoo.com,
dru****@gte.net
Address History: 12364 Cedar Pass Trail, Parrish, FL 34219;
9043 Excelsior Loop, Venice, FL 34293;
Haledon, NJ 07508;
Irvington, NJ 07111;
Jackson, NJ 08527
Aliases (AKA): Peter Parfink
Email Addresses: pet****@netscape.net
Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Pittstown, NJ 08867;
Eastchester, NY 10709
Email Addresses: add****@yahoo.com,
b.r****@yahoo.com,
cit****@cdm.com,
cit****@gmail.com,
cit****@yahoo.com
Address History: 8985 Excelsior Loop, Venice, FL 34293;
5531 Rosehill Road Unit 205, Sarasota, FL 34233;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Joe Kunkel
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: 9007 Excelsior Loop, Venice, FL 34293;
3 Meadowbrook Drive, Andover, MA 01810;
Newton Center, MA 02459;
Easton, PA 18045
Aliases (AKA): Angelina Calati
Relatives & Associates: Vito Caiati
Address History: 8961 Excelsior Loop, Venice, FL 34293;
3 Ellis Road, Enfield, CT 06082;
Agawam, MA 01001
Aliases (AKA): Wayne Cears
Email Addresses: cea****@yahoo.com,
wce****@usps.com,
wce****@uspsfocusgroups.com
Address History: 8912 Excelsior Loop, Venice, FL 34293;
14360 Nw 77th Court, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027;
Winter Haven, FL 33884
Aliases (AKA): N Fawcett,
Nick Fawcett Fawcett,
Nicky Fawcett
Email Addresses: the****@comcast.net
Phone Numbers: (941) 474-0145
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: 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: 9007 Excelsior Loop, Venice, FL 34293;
266 Po Box, Pittstown, NJ 08867
Address History: 1141 Riviera Street, Venice, FL 34285;
8936 Excelsior Loop, Venice, FL 34293;
Euclid, OH 44117;
Westerville, OH 43082;
Wickliffe, OH 44092
Aliases (AKA): Marilys Marilys Arko,
Stan Arko,
Stanley J Arko,
Arko Marilys Stiglic,
Marilys V Stiglic
Email Addresses: ark****@core.com,
mar****@aol.com,
mar****@gmail.com,
sta****@aol.com
Address History: 8997 Excelsior Loop, Venice, FL 34293;
129 Navigation Circle, Osprey, FL 34229;
Irwin, PA 15642
Aliases (AKA): Sandra Lnyberg,
Sandra L Nyberg
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
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: 8988 Excelsior Loop, Venice, FL 34293;
1896 Turnberry Court, Fort Walton Beach, FL 32547;
Hampton, VA 23666;
Langley Afb, VA 23665
Aliases (AKA): Karen L Emery,
Karen L Gonzales,
Karen L Gonzales Igel,
Karen L Gonzales-Igel,
Karen L Gonzalesigel
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: 9051 Excelsior Loop, Venice, FL 34293;
1315 Leeward Road, Venice, FL 34293;
Andover, MA 01810;
Lawrence, MA 01840;
North Andover, MA 01845
Aliases (AKA): Michael Di Bitetto,
Mi Cha Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
Jean Dibitetto
Address History: 7018 Princeton Street, Port Charlotte, FL 33981;
162 Brushy Plain Road, Branford, CT 06405;
Englewood, FL 34223;
Nokomis, FL 34275;
North Port, FL 34289
Aliases (AKA): Jennifer Bonwill,
Jennifer Genth,
Jen A Mongillo,
Jennfier L Mongillo,
Jennifer Mongillo
Email Addresses: jmo****@rcn.com
Address History: 416 Iroquois Avenue, Beach Haven, NJ 08008;
8989 Excelsior Loop, Venice, FL 34293;
Edison, NJ 08817;
Plano, TX 75074
Aliases (AKA): Gary S Misio,
Gart J Misko
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: 57 Valley Street, Salem, MA 01970;
613 Southwest 21st Lane, Cape Coral, FL 33991;
Englewood, FL 34223;
North Port, FL 34287;
Port Charlotte, FL 33981
Aliases (AKA): B Clary,
Brian Clary
Email Addresses: cla****@mediaone.net,
cla****@aol.com,
cla****@comcast.net,
cla****@gte.net,
cla****@mediaone.net
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