Address History: 9067 Excelsior Loop, Venice, FL 34293;
23004 Us Highway 6 # A102, Dillon, CO 80435;
Longmont, CO 80501;
Estero, FL 33928;
Orlando, FL 32839
Aliases (AKA): Michael Hanrilla,
Michael N Havrilla,
Michael W Havrillajr
Email Addresses: mic****@att.net
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: 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: 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: 1151 Gladstone Boulevard, Englewood, FL 34223;
451 Viceroy Terrace, Port Charlotte, FL 33954;
Sarasota, FL 34234;
Venice, FL 34285;
Atlanta, GA 30312
Aliases (AKA): Linda Martinez,
Lynda Martinez,
Riera Linda Martinez,
Lynda Martinez Riera,
Linda Martinez-Riera
Email Addresses: jma****@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: 2801 Woodsmere Court, Kissimmee, FL 34746;
421 Allspice Court, Kissimmee, FL 34759;
Venice, FL 34293;
New Bedford, MA 02745
Aliases (AKA): Dominique-Danielle Lynn Resende
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: 1104 Point Of Rocks Road, Sarasota, FL 34242;
14171 Georgian Circle Apartment 103, Fort Myers, FL 33912;
Venice, FL 34293;
Annandale, NJ 08801;
Belleville, NJ 07109
Aliases (AKA): Thomas Schultz,
Thomas Edward Schultz,
Thomase Schultz,
Thomas Shultz
Email Addresses: tho****@netscape.net
Address History: 9003 Excelsior Loop, Venice, FL 34293;
10630 Bonita Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Hanover, PA 17331
Aliases (AKA): Janice Lin Dernberger,
Janice L Dernberger,
Janice L Humphrey,
Janice Lin Rice
Email Addresses: hil****@aol.com,
hil****@compuserve.com,
hil****@epix.net,
jan****@verizon.net,
jde****@yahoo.com
Address History: 8992 Excelsior Loop, Venice, FL 34293;
3415 W Hillsborough Avenue Apt 732, Tampa, FL 33614;
Asbury, NJ 08802;
Dunellen, NJ 08812
Phone Numbers: (813) 252-3748
Address History: 9051 Excelsior Loop, Venice, FL 34293;
2302 Florida Boulevard, Bradenton, FL 34207;
Andover, MA 01810;
Haverhill, MA 01835;
Lawrence, MA 01840
Aliases (AKA): Jane Dibitetto,
Jean Dibitetto
Relatives & Associates: Chris Dibitetto
Christine Dibitetto
Ethel Dibitetto
Jean Dibitetto
John Dibitetto
Address History: 8900 Excelsior Loop, Venice, FL 34293;
298 Colonia Lane E, Nokomis, FL 34275;
North Port, FL 34286;
Carmel, IN 46033;
Muncie, IN 47304
Aliases (AKA): Jennifer Lea Doty,
Jennifer L Misak,
Jennifer Lea Misak,
Jennifer L Selby
Address History: 9059 Excelsior Loop, Venice, FL 34293;
613 Sw 21st Lane, Cape Coral, FL 33991;
Midway, FL 32343;
Parrish, FL 34219;
Port Charlotte, FL 33981
Aliases (AKA): M Clary,
Michelle D Clary,
Michael D Claryl,
Michael Cleary
Email Addresses: mic****@rocketmail.com,
mik****@yahoo.com
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: 4741 Bonita Road, Venice, FL 34293;
106 Edgevale Place, Rotonda West, FL 33947;
Tallahassee, FL 32312;
Brandon, MS 39042;
Madison, MS 39110
Aliases (AKA): T Warner,
Terry M Warner,
Theresa Warner
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: 8961 Excelsior Loop, Venice, FL 34293;
3 Ellis Road, Enfield, CT 06082;
Agawam, MA 01001
Aliases (AKA): Wayne Cears
Email Addresses: cea****@yahoo.com,
wce****@usps.com,
wce****@uspsfocusgroups.com
Aliases (AKA): Richar Drengson,
Richard Drengson
Relatives & Associates: Sherry Drengson
Email Addresses: moj****@gmail.com,
rdr****@yahoo.com,
ric****@yahoo.com
Address History: 9035 Excelsior Loop, Venice, FL 34293;
6245 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Nokomis, FL 34275;
North Port, FL 34287;
Sarasota, FL 34237
Address History: 2007 Braxton Street, Clermont, FL 34711;
7422 Northwest 70th Avenue, Fort Lauderdale, FL 33321;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34953;
Venice, FL 34293
Aliases (AKA): L Villani,
Linda P Villani
Email Addresses: lin****@msn.com
Aliases (AKA): Michelle D Di Fiore,
Michelle Di-Fiore,
Michelle Difiore,
Michelle Di Fiore,
Michelle Deanne Fredericks
Email Addresses: mdd****@yahoo.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
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