Address History: 5501 Galahad Trail, Milton, FL 32583;
1665 Florence Avenue Apt B, Englewood, FL 34223;
Laurel, FL 34272;
Nokomis, FL 34275;
North Port, FL 34287
Aliases (AKA): Kelley S Flough,
Kelley Marie Plough,
Kelley Plough,
Kelley M Plough,
Kelly M Plough
Email Addresses: hdw****@msn.com,
hdw****@netzero.net,
hdw****@gmail.com,
kel****@hotmail.com,
kel****@yahoo.com
Address History: 627 W Crescent Drive, Lakeland, FL 33805;
1519 Hale Street, Sarasota, FL 34233;
Venice, FL 34293;
Brooklyn, NY 11214
Relatives & Associates: Guy Sciorta
Email Addresses: bro****@gmail.com,
gin****@verizon.net,
gin****@comcast.net,
gsc****@juno.com
Address History: 8936 Excelsior Loop, Venice, FL 34293;
4694 Cahokia Run, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Amy S Earley,
Amy Sue Jenkins,
Amy S Jenkins
Email Addresses: sab****@yahoo.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: 9055 Excelsior Loop, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
Address History: 315 Ginger Road, Venice, FL 34293;
511 Wellesley Drive Apt 106, Corona, CA 92879;
Escondido, CA 92025;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Chris Saunders,
Christophe D Saunders,
Christopher Saunders,
Kris Saunders
Relatives & Associates: Becky Grant
Randa Mcwilliams
Roni Perez
Christina Saunders
Clarence Saunders
Address History: 4752 Coppola Drive # 2, Mount Dora, FL 32757;
8936 Excelsior Loop, Venice, FL 34293
Aliases (AKA): Tommy Gombos
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: 8912 Excelsior Loop, Venice, FL 34293;
3101 Port Royale Boulevard Apt 632, Fort Lauderdale, FL 33308;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): D Fawcett,
Deb R Fawcett,
Debbie Fawcett Fawcett,
Deborah Fawcett,
Debbie R James
Address History: 8945 Excelsior Loop, Venice, FL 34293;
637 Fairview Avenue, Piscataway, NJ 08854;
Plainfield, NJ 07060;
Roselle Park, NJ 07204
Aliases (AKA): R Cimo,
Rich Cimo,
Richard E Cimo
Email Addresses: bla****@gmail.com
Address History: 5514 Angel Fish Court, New Port Richey, FL 34652;
1426 Douglas Drive, Clearwater, FL 33756;
Kissimmee, FL 34759;
Tarpon Springs, FL 34689;
Trinity, FL 34655
Aliases (AKA): Maria Popularlivin Anastasiou
Email Addresses: dol****@hotmail.com,
man****@hotmail.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
Address History: 8916 Excelsior Loop, Venice, FL 34293;
42 Villa Court Apt C8, Hempstead, NY 11550;
Wantagh, NY 11793
Aliases (AKA): Elisabeth Trojanowski,
Elizabeth Z Trojanowski,
Elzbieta Trojanowski
Relatives & Associates: Eugene Trojanowski
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
Phone Numbers: (412) 630-8363
(863) 324-6489
(863) 326-5845
(954) 540-0376
Email Addresses: the****@comcast.net
Address History: 4201 Bur Street, Port Charlotte, FL 33948;
7 Oakland Hills Court, Rotonda West, FL 33947;
Venice, FL 34293;
Lafayette, IN 47905
Aliases (AKA): Brian Lloyd Metzger
Relatives & Associates: Christina Lynch
Barbara Metzger
Beecher Metzger
Christina Metzger
Traci Metzger
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: 4741 Bonita Road, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
Aliases (AKA): T Warner,
Terry M Warner,
Theresa Warner
Relatives & Associates: Jean Jwarner
Jeanmichel Warner
Jeremy Warner
John Warner
John Warner
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: 9007 Excelsior Loop, Venice, FL 34293;
266 Po Box, Pittstown, NJ 08867
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
Address History: 45 New King Street, Enfield, CT 06082;
40 Betty Road, Enfield, CT 06082;
Venice, FL 34293;
Springfield, MA 01119;
West Springfield, MA 01089
Aliases (AKA): Kimberly Cears,
Kim Paradis,
Kimberly R Paradis
Email Addresses: kim****@gmail.com
Address History: 160 Windermere Avenue Apt 5705, Ellington, CT 06029;
19 Crystal Ridge Drive, Ellington, CT 06029;
South Windsor, CT 06074;
Venice, FL 34293
Aliases (AKA): Joanne M Holston,
J Myette
Relatives & Associates: Cynthia Cucuzza
Michael Holston
Michael Holston
Justina Myette
Melissa Myette
Email Addresses: joa****@gmail.com
Address History: 637 Fairview Avenue, Piscataway, NJ 08854;
100 Base Avenue E, Venice, FL 34285;
Basking Ridge, NJ 07920;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 411 Caroline Avenue, Hubbard, OH 44425;
1708 Wharf Road, Sarasota, FL 34231;
Venice, FL 34293;
Linwood, MI 48634
Aliases (AKA): Michael Burrows
Relatives & Associates: Barbara Burrows
Clayton Burrows
Michele Burrows
Milo Burrows
Phillip Burrows
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