Address History: 11295 Sw 36th Road, Gainesville, FL 32608;
14 Druid Lane, Bethel, CT 06801;
Venice, FL 34293;
Purchase, NY 10577;
West Harrison, NY 10604
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: 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: 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: 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: 5031 Layton Drive, Venice, FL 34293;
1389 Mallard Drive, Englewood, FL 34224;
Richmond, KY 40475;
Saint Louis, MO 63101;
Gallatin, TN 37066
Aliases (AKA): Sherri Cox,
Sheryl Cox,
Sheryl D Roberts
Email Addresses: rnc****@iclub.org,
sdc****@bellsouth.net
Address History: 923 Tartan Drive, Venice, FL 34293;
7513 Sea Mark Court, Apollo Beach, FL 33572;
Hermitage, PA 16148;
New Castle, PA 16105;
Sharon, PA 16146
Aliases (AKA): Susan R Rupert
Address History: 9071 Excelsior Loop, Venice, FL 34293
Address History: 912 Harbor Town Drive, Venice, FL 34292;
9007 Excelsior Loop, Venice, FL 34293;
Pittstown, NJ 08867;
Eastchester, NY 10709
Aliases (AKA): Addie M Cito,
Adelaide Mary Cito
Relatives & Associates: Stephen Cito
Address History: 8913 Excelsior Loop, Venice, FL 34293;
2538 Terracina Drive, Venice, FL 34292;
Franklin, WI 53132;
Milwaukee, WI 53227;
Oak Creek, WI 53154
Relatives & Associates: Suzanne Chandler
Daniel Daniel
Sarah Reinap
Christine Schroeder
David Stanislauwski
Phone Numbers: (414) 732-2283
Address History: 8949 Excelsior Loop, Venice, FL 34293;
12 Cook Street, Newton, MA 02458;
Newton Upper Falls, MA 02464;
Waltham, MA 02453
Aliases (AKA): Solomon P Zaltsman
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
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: 9003 Excelsior Loop, Venice, FL 34293
Address History: 8985 Excelsior Loop, Venice, FL 34293;
22 Spring Creek Drive Apt 201, Pleasant Valley, NY 12569;
Poughkeepsie, NY 12601
Aliases (AKA): Lisa G Kunkel
Relatives & Associates: Edward Kirschmer
Jessica Kirschner
Thomas Kirschner
Thomas Kirschner
Abigail Kunkel
Email Addresses: lis****@bellsouth.net,
mat****@comcast.net
Address History: 6811 Sw 1st Street, Miami, FL 33144;
14574 Southwest 143rd Place, Miami, FL 33186;
Venice, FL 34293
Aliases (AKA): U K Morrison,
Uarda K Morrison
Address History: 3809 N 125th Drive, Avondale, AZ 85392;
8984 Excelsior Loop, Venice, FL 34293;
Cincinnati, OH 45227;
West Chester, OH 45069
Aliases (AKA): R Lengerich
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: 6814 Linda Lane, Sunbury, OH 43074;
8917 Excelsior Loop, Venice, FL 34293;
Ashland, OH 44805;
Columbus, OH 43220;
Dublin, OH 43017
Aliases (AKA): Ryan Thomas Schroff
Email Addresses: lit****@worldnet.att.net,
lit****@yahoo.com,
lit****@worldnet.att.net,
lit****@yahoo.com
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
Address History: 2151 Gregory Place, Sea Girt, NJ 08750;
95 Deer Hill Drive, Ridgefield, CT 06877;
Venice, FL 34293;
Absecon, NJ 08201;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): F X Coy,
Frances X Coyle,
Francis X Coyle,
Frank A Coyle,
Frank X Coyle
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: 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: 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
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