Address History: 12028 Sarto Lane, North Port, FL 34287;
800 East 4th Street, Englewood, FL 34223;
Port Charlotte, FL 33953;
Venice, FL 34293;
Brooklyn, NY 11224
Aliases (AKA): Vasiliy Grigoryevich Koshman,
Vasyl Koshman
Address History: 704 Petrel Way, Venice, FL 34285;
420 Tamiami Trail S Ste 301, Venice, FL 34285;
Jersey City, NJ 07302;
Secaucus, NJ 07094;
Union City, NJ 07087
Aliases (AKA): Jaffer Jaffer Khan
Address History: 404 Bayshore Drive, Venice, FL 34285;
9011 Santa Lucia Drive, Port Charlotte, FL 33981;
Warren, NJ 07059;
Holbrook, NY 11741;
Sleepy Hollow, NY 10591
Aliases (AKA): Azima Tariq Ataullah,
Azima Tariq Khan,
Azima T Khan
Email Addresses: taw****@msn.com
Address History: 704 Petrel Way, Venice, FL 34285;
311 Bayview Parkway, Nokomis, FL 34275;
Glen Rock, NJ 07452;
Jersey City, NJ 07306;
Secaucus, NJ 07096
Aliases (AKA): Angela Jaffer Jalil Cella,
Angela T Han,
Angela Khan,
Angela T Khan,
Angela T Mcguire
Address History: 8421 Pointe Loop Drive, Venice, FL 34293
Phone Numbers: (941) 412-9787
Address History: 404 Bayshore Drive, Venice, FL 34285
Phone Numbers: (941) 412-3151
(941) 412-9787
(941) 485-4778
(941) 485-4779
Relatives & Associates: Azima Ataullah
Angela Cella
Faika Khan
Jaffer Khan
Jaffer Khan
Phone Numbers: (941) 412-3151
(941) 412-9787
(941) 485-4778
Address History: 386 Gulf Breeze Boulevard, Venice, FL 34293;
5990 Spearman Circle, North Port, FL 34287;
Sarasota, FL 34239;
Tampa, FL 33606
Email Addresses: mis****@aol.com
Address History: 404 Bayshore Drive, Venice, FL 34285;
3721 Po Box, Clovis, CA 93613;
Pleasant Hill, CA 94523;
San Diego, CA 92130;
San Jose, CA 95125
Aliases (AKA): T J Kahn,
Tario Kahn,
Rariq J Khan,
T J Khan,
Taria Khan
Email Addresses: tar****@gai-dhec.com
Address History: 5696 Burdette Terrace, North Port, FL 34287;
3447 Albin Avenue, North Port, FL 34286;
Port Charlotte, FL 33953
Aliases (AKA): Vasilix V Koshman
Relatives & Associates: Vita Faryna
Olga Koshman
Stepan Koshman
Oksana Pedashov
Phone Numbers: (423) 521-8748
(941) 412-9787
(941) 423-3674
(941) 423-9359
(941) 426-0551
Address History: 7411 Oak Run Lane, Sarasota, FL 34243;
561 Planters Manor Way, Bradenton, FL 34212;
Palmetto, FL 34221;
Port Charlotte, FL 33948;
Tampa, FL 33613
Aliases (AKA): Bailey Stanford,
Bailey Allison Stanford,
Bailey Allison Stiegler,
Bailey A Stiegler
Email Addresses: bai****@ivillage.com,
bst****@epix.net,
cic****@hotmail.com,
des****@aol.com
Address History: 561 Planters Manor Way, Bradenton, FL 34212;
1600 West Alamo Drive, Chandler, AZ 85224;
Phoenix, AZ 85008;
Sarasota, FL 34232;
Venice, FL 34293
Aliases (AKA): Andrea Michelle Dangelo,
Andrea Michelle Stanford,
Andrea M Stanford
Email Addresses: ams****@aol.com,
ams****@comcast.com,
isl****@aol.com,
isl****@lycos.com,
isl****@webtv.com
Address History: 8421 Pointe Loop Drive, Venice, FL 34293;
772041 Po Box, Ocala, FL 34477
Relatives & Associates: Azima Ataullah
Angela Cella
Ashraf Khan
Faika Khan
Jaffer Khan
Phone Numbers: (941) 412-9787
Address History: 404 Bayshore Drive, Venice, FL 34285
Phone Numbers: (941) 412-3151
(941) 412-9787
(941) 485-4778
(941) 485-4779
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