Address History: 4752 Coppola Drive # 2, Mount Dora, FL 32757;
8936 Excelsior Loop, Venice, FL 34293
Aliases (AKA): Tommy Gombos
Address History: 8965 Excelsior Loop, Venice, FL 34293;
1565 Barbara Place, Englewood, FL 34223;
Haverhill, MA 01832;
Danville, NH 03819
Phone Numbers: (941) 473-2379
Address History: 8913 Excelsior Loop, Venice, FL 34293;
215 Lynnwood Lane, Brookfield, WI 53005;
Franklin, WI 53132;
Milwaukee, WI 53227;
Waukesha, WI 53186
Aliases (AKA): Suzanne M Stanislawski,
Suzanne M Zynel
Relatives & Associates: Caitlin Chandler
Colin Chandler
Lawrence Chandler
Susan Chandler
Daniel Daniel
Phone Numbers: (414) 732-2283
Address History: 5887 Buchanan Road, Venice, FL 34293;
627 Alhambra Road Apartment 603, Venice, FL 34285;
Honolulu, HI 96815;
Fairport, NY 14450;
New York, NY 10022
Aliases (AKA): Mark E Van Ullen,
Mark E Vanullen
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
Address History: 8957 Excelsior Loop, Venice, FL 34293;
2085 Morgantown Road, Russellville, KY 42276;
Clarksville, TN 37043
Aliases (AKA): W Wells
Address History: 8937 Excelsior Loop, Venice, FL 34293
Phone Numbers: (941) 378-3416
Address History: 9071 Excelsior Loop, Venice, FL 34293;
631 Cobblestone Lane, Kimberly, WI 54136;
Menasha, WI 54952;
Pound, WI 54161
Aliases (AKA): Dave Tilly,
David Tilly
Relatives & Associates: Jacqueline Tilly
Email Addresses: dav****@gmail.com,
dti****@cs.com,
icm****@att.net,
icm****@hotmail.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: 8920 Excelsior Loop, Venice, FL 34293;
7513 Sea Mark Court, Apollo Beach, FL 33572;
New Castle, PA 16101
Address History: 12364 Cedar Pass Trail, Parrish, FL 34219;
9043 Excelsior Loop, Venice, FL 34293;
Haledon, NJ 07508;
Irvington, NJ 07111;
Jackson, NJ 08527
Aliases (AKA): Peter Parfink
Email Addresses: pet****@netscape.net
Address History: 8928 Excelsior Loop, Venice, FL 34293;
2801 Woodsmere Court, Kissimmee, FL 34746;
Dorchester, MA 02125;
New Bedford, MA 02740;
South Weymouth, MA 02190
Relatives & Associates: Stephanie Pedro
Alfredo Resende
Antonio Resende
John Resende
Monique Resende
Address History: 8985 Excelsior Loop, Venice, FL 34293;
5531 Rosehill Road Unit 205, Sarasota, FL 34233;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Joe Kunkel
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: 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: 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: 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: 8988 Excelsior Loop, Venice, FL 34293;
925 Tarpon Avenue Apt 16, Fernandina Beach, FL 32034;
Fort Monroe, VA 23651;
Hampton, VA 23664;
Midlothian, VA 23112
Aliases (AKA): Bill Igel,
W Igel,
William A Igel,
William Alan Igel
Email Addresses: ckb****@aol.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: 11498 Summit Rock Court, Parrish, FL 34219;
47 Avonwood Road Apt 307, Avon, CT 06001;
W Hartford, CT 06107;
West Hartford, CT 06107;
Largo, FL 33771
Aliases (AKA): Ron K Hirschthal,
Ronald Hirschthal
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: 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: 220 Fox Harbor Drive, Troy, OH 45373;
134 Algiers Drive, Venice, FL 34293;
Atlanta, GA 30339;
Marietta, GA 30067;
Bradford, OH 45308
Aliases (AKA): Ashley Nicole Stahl,
Ashley Youtz,
Ashley N Youtz,
Ashley Nicole Youtz
Email Addresses: ash****@hotmail.com
Address History: 11404 Glen Road, Potomac, MD 20854;
39 Grandview Terrace, South Windsor, CT 06074;
Vernon Rockville, CT 06066;
Milton, DE 19968;
Bradenton, FL 34210
Aliases (AKA): B Corsini,
Bryan Corsini
Email Addresses: bco****@capitalsource.com,
bco****@capitalsourcebank.com,
bry****@msn.com
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