Email Addresses: dav****@excite.com
Address History: 9007 Excelsior Loop, Venice, FL 34293;
266 Po Box, Pittstown, NJ 08867
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: 8945 Excelsior Loop, Venice, FL 34293;
450 W End Avenue Apt 58, North Plainfield, NJ 07060;
Piscataway, NJ 08854;
Plainfield, NJ 07060;
Roselle Park, NJ 07204
Email Addresses: bla****@gmail.com,
eci****@yahoo.com,
joa****@aol.com
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: 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: 352 Glen Oak Road, Venice, FL 34293;
2620 Sw 114th Avenue, Miami, FL 33165;
Myakka City, FL 34251;
North Port, FL 34288
Aliases (AKA): Albert Lescano,
Alberto L Lescano
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: 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: 9032 Excelsior Loop, Venice, FL 34293;
3 W Farms Square Plaza Apt 11b, Bronx, NY 10460;
New York, NY 10032
Aliases (AKA): Maria E Perez
Address History: 8929 Excelsior Loop, Venice, FL 34293;
1051 Heathwood West Drive, Cookeville, TN 38506;
Mcminnville, TN 37110;
Murfreesboro, TN 37128;
Smartt, TN 37378
Aliases (AKA): John J Jordan,
Josh T Jordan
Email Addresses: usp****@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: 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: 9055 Excelsior Loop, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
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: 9031 Excelsior Loop, Venice, FL 34293;
3774 Telluride Lane, Boulder, CO 80305;
Longmont, CO 80503
Aliases (AKA): Lois F Kolinske
Email Addresses: loi****@veniceapothecary.net,
loi****@verizon.net
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: 23722 Bill Dixon Road, California, MD 20619;
1926 Forked Creek Drive, Englewood, FL 34223;
North Port, FL 34291;
Venice, FL 34293;
Waldorf, MD 20603
Aliases (AKA): Ellen M Lloyd
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: 30044 Pine Court, Inkster, MI 48141;
4239 Baird Street, Sarasota, FL 34232;
Venice, FL 34293;
Canton, MI 48188;
Detroit, MI 48205
Relatives & Associates: Ashlee Browning
Justin Browning
Stacie Browning
Tracey Browning
Wendy Browning
Email Addresses: pat****@gmail.com,
pat****@comcast.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: 3427 Cornerstone Drive, Murfreesboro, TN 37128;
4546 33rd Court E, Bradenton, FL 34203;
Coral Springs, FL 33071;
Englewood, FL 34224;
Ocoee, FL 34761
Aliases (AKA): Richard Hood
Relatives & Associates: Sharon Cook
Karen Denomcour
Brittany Denoncour
Kay Denoncour
Richard Denoncour
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: 75 Chestnut Street Unit 204, Portland, ME 04101;
1214 W Seashore Drive, Gilbert, AZ 85233;
Mesa, AZ 85201;
Tempe, AZ 85280;
Lake Worth, FL 33462
Aliases (AKA): Peter H Jetrovic,
Himle Petrovic,
Pete Petrovic,
Peter H Petrovic,
Himziaja Pjetrovic
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