Address History: 14180 Mj Road, Myakka City, FL 34251;
1191 Sw 109th Lane, Fort Lauderdale, FL 33324;
Jupiter, FL 33458;
Miami, FL 33170;
North Port, FL 34291
Phone Numbers: (561) 748-2240
Email Addresses: car****@alltel.net,
cde****@aol.com,
cde****@bellsouth.net
Relatives & Associates: Angelita Gonzalez
Edwin Gonzalez
Krystal Gonzalez
Marcelino Gonzalez
Ruben Gonzalez
Phone Numbers: (718) 518-0235
Address History: 11610 Parrotfish Street, Venice, FL 34292;
9011 Excelsior Loop, Venice, FL 34293;
Eagle Lake, MN 56024;
Le Center, MN 56057;
Prior Lake, MN 55372
Aliases (AKA): Greg O Donnell,
Gregory M O Donnell,
Gregory Martin Donnell,
Greg Martin Odonnell,
Gregory M Odonnell
Email Addresses: god****@excite.com,
goj****@frontiernet.net,
gre****@hotmail.com
Address History: 357 Bocelli Drive, Nokomis, FL 34275;
337 Atlantic Avenue Apartment D, Long Beach, CA 90802;
Venice, FL 34293;
Bala Cynwyd, PA 19004;
Collegeville, PA 19426
Aliases (AKA): R Dunston,
Reginald Eric Dunston
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: 8949 Excelsior Loop, Venice, FL 34293;
412 Berthoud Street, Port Charlotte, FL 33953;
Newton, MA 02458;
Newton Upper Falls, MA 02464;
Waltham, MA 02453
Aliases (AKA): Serafima Zaltsman
Address History: 168 Wading Bird Drive, Venice, FL 34292;
9060 Excelsior Loop, Venice, FL 34293;
Shreveport, LA 71105;
Perth Amboy, NJ 08861
Aliases (AKA): Umakanth Korrapati
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: 9055 Excelsior Loop, Venice, FL 34293;
166 Sherman Avenue Apt 2, Meriden, CT 06450;
Bronx, NY 10457;
Mahopac, NY 10541;
Mohegan Lake, NY 10547
Relatives & Associates: Christine Byrnes
Catherine Casamento
Maria Garcia
Patricia Garcia
Rodolfo Garcia
Address History: 2500 Edwards Drive Apt 2207, Fort Myers, FL 33901;
270 Old Englewood Road, Englewood, FL 34223;
Venice, FL 34293
Aliases (AKA): Linda Berman
Address History: 3382 Bohio Street, North Port, FL 34287;
1655 Florence Avenue, Englewood, FL 34223;
Port Charlotte, FL 33953;
Venice, FL 34292;
Everett, WA 98204
Aliases (AKA): Chris J Thayer,
Christophe Thayer
Email Addresses: cnb****@yahoo.com
Address History: 8973 Excelsior Loop, Venice, FL 34293;
612 Woodland Avenue, Absecon, NJ 08201;
Little Egg Harbor Twp, NJ 08087;
Mays Landing, NJ 08330;
Middlesex, NJ 08846
Aliases (AKA): Frances X Coyle,
Frank X Coyle
Phone Numbers: (732) 974-1578
Address History: 16168 Ortega Drive, Punta Gorda, FL 33955;
702 Blair Place, Santa Rosa, CA 95401;
Sebastopol, CA 95472;
Loveland, CO 80538;
Sterling, CO 80751
Aliases (AKA): James Arnold Minardi
Email Addresses: hmi****@verizon.net
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: 1425 Terrace Drive, Venice, FL 34285;
670 N Elm Street, Englewood, FL 34223;
North Port, FL 34287
Aliases (AKA): Nathan David Romine,
Nathaniel Romine,
Nathan Romini
Relatives & Associates: Misty Romine
Address History: 160 Los Gatos Place, Kissimmee, FL 34759;
1734 Lady Palm Court, New Port Richey, FL 34655;
Trinity, FL 34655;
Venice, FL 34293
Phone Numbers: (727) 939-0705
(954) 418-0860
Address History: 8716 Rio Vista Drive, Navarre, FL 32566;
36851 Justin Court, Palmdale, CA 93550;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Venice, FL 34293
Aliases (AKA): Brittany Anne Baranick Schome,
Brittany Anne Baranick Schomer,
Brittany Baranickschomer,
Brittany Giron,
Brittany Anne Schomer
Relatives & Associates: Collin Baranick
Denise Baranick
Mary Baranick
Richard Baranick
Richard Baranick
Phone Numbers: (661) 478-6516
Email Addresses: cam****@yahoo.com,
h_z****@hotmail.com
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: 627 Alhambra Road Apt 603, Venice, FL 34285;
1750 Ne 115th Street Apt 606, Miami, FL 33181;
Sarasota, FL 34234
Aliases (AKA): Jose R Martinez,
Jose Martinez Riera,
Jose R Martinez-Rie,
Jose Martinez-Rier,
Jose R Martinez-Riera
Address History: 8905 Excelsior Loop, Venice, FL 34293;
4013 Crockers Lake Boulevard Apt 1324, Sarasota, FL 34238;
Hershey, PA 17033
Aliases (AKA): Brandon Fredericks,
Michael B Fredricks
Email Addresses: ins****@yahoo.com
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: 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: 208 Hollister Street, Ligonier, IN 46767;
9016 Excelsior Loop, Venice, FL 34293;
Albion, IN 46701;
Columbia City, IN 46725;
Fort Wayne, IN 46814
Aliases (AKA): Jennifer Gaerte,
Jennifer M Gaerte
Address History: 35 Center Street, Jeffersonville, IN 47130;
409 Palm Avenue, Nokomis, FL 34275;
Venice, FL 34293;
Charlestown, IN 47111;
Clarksville, IN 47129
Relatives & Associates: Michelle Dominguez
David Ealois
Elizabeth Miller
Alberto Valois
Alberto Valois
Email Addresses: jva****@netzero.net
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