Address History: 451 Viceroy Terrace, Port Charlotte, FL 33954;
175 Kings Highway Ste 4, Punta Gorda, FL 33983;
Venice, FL 34285
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: 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: 8949 Excelsior Loop, Venice, FL 34293;
160 Stanton Avenue Apt 317, Auburndale, MA 02466
Phone Numbers: (617) 527-4821
Address History: 9071 Excelsior Loop, Venice, FL 34293;
631 Cobblestone Lane, Kimberly, WI 54136;
Menasha, WI 54952;
Pound, WI 54161
Aliases (AKA): Jackie J Tilly,
Jackle Tilly,
Jacquelin M Tilly,
Jacqueline Vanhimbergen
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: 8957 Excelsior Loop, Venice, FL 34293;
2201 Scottsville Road, Bowling Green, KY 42104;
Lewisburg, KY 42256;
Madisonville, KY 42431;
Russellville, KY 42276
Aliases (AKA): Jane A Birdwhistell,
Jane A Brown,
Jane Ann Brown,
J Wells,
James A Wells
Relatives & Associates: Bob Birdwhistell
Donna Birdwhistell
Joseph Birdwhistell
Mary Birdwhistell
Berks Brown
Address History: 8925 Excelsior Loop, Venice, FL 34293
Address History: 12509 25th Court E, Parrish, FL 34219;
891 Cypress Road, Venice, FL 34293;
Maryland Heights, MO 63043;
Saint Louis, MO 63146;
Sainte Genevieve, MO 63670
Aliases (AKA): Zachary Kertz
Phone Numbers: (314) 606-5165
Email Addresses: zke****@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: 1315 Leeward Road, Venice, FL 34293;
9051 Excelsior Loop, Venice, FL 34293;
Lawrence, MA 01840;
North Andover, MA 01845;
Hampstead, NH 03841
Aliases (AKA): Michael Joseph Bitetto,
Michael Joseph Di Bitetto,
Michael Joseph Di-Bitetto,
Mi Cha Dibitetto,
Mi-Cha Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
John Dibitetto
Email Addresses: dib****@comcast.net,
dib****@email.msn.com,
dib****@msn.com,
dib****@netzero.net,
mdi****@bigfoot.com
Address History: 9060 Excelsior Loop, Venice, FL 34293;
198 Intermont Heights Road, Baxter, KY 40806;
Harlan, KY 40831;
Leonia, NJ 07605;
Monroe Township, NJ 08831
Aliases (AKA): Korrapati Jayamma,
K Reddy,
Korrapati Reddy,
Korrapati Reddy Reedy
Relatives & Associates: Tejal Desai
Korrapati Jayamma
Korrapati Jayamma
Umakanta Korrapati
Chris Reddy
Address History: 8965 Excelsior Loop, Venice, FL 34293;
1565 Barbara Place, Englewood, FL 34223;
Chicopee, MA 01013;
Haverhill, MA 01830;
Center Conway, NH 03813
Relatives & Associates: Stacey Bonasoro
Rachel Harvey
Christopher Whalen
James Whalen
Kristopher Whalen
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: 9028 Excelsior Loop, Venice, FL 34293;
8302 Nw 37th Street, Coral Springs, FL 33065;
Davie, FL 33314;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): Karen Zahoratos
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: 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: 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: 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: 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: 1734 Lady Palm Court, New Port Richey, FL 34655;
9830 East Harmony Lane, Tucson, AZ 85748;
Citrus Heights, CA 95610;
Oceanside, CA 92057;
Rocklin, CA 95765
Aliases (AKA): Michael J Anastasiou
Relatives & Associates: Andrew Anastasiou
Maria Anastasiou
Tina Anastasiou
Address History: 160 Los Gatos Place, Kissimmee, FL 34759;
1734 Lady Palm Court, New Port Richey, FL 34655;
Trinity, FL 34655;
Venice, FL 34293
Relatives & Associates: Maria Anastasiou
Michael Anastasiou
Tina Anastasiou
Phone Numbers: (727) 939-0705
(954) 418-0860
Address History: 7099 Fenwick Avenue Ne, Canton, OH 44721;
8969 Excelsior Loop, Venice, FL 34293;
Pinetops, NC 27864;
Staten Island, NY 10314;
Carrollton, OH 44615
Aliases (AKA): J Biasella,
Jan E Biasella,
Jane E Biasella,
Janet Elizabeth Biasella,
Jan E Blasella
Email Addresses: bia****@gmail.com,
don****@msn.com,
jan****@charter.net,
jbi****@gmail.com
Address History: 2421 S 63rd Street, Milwaukee, WI 53219;
8913 Excelsior Loop, Venice, FL 34293;
Blanchester, OH 45107;
Cincinnati, OH 45255;
Hillsboro, OH 45133
Aliases (AKA): C M Day,
Christine A Day,
Christine M Stanislawski,
M Stanislawskichristine
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