Address History: 14322 Parkside Ridge Way, Lithia, FL 33547;
5822 Tulip Flower Drive, Riverview, FL 33578;
Erie, PA 16506;
Warren, PA 16365;
Alexandria, VA 22315
Aliases (AKA): Michael Zaffino
Address History: 13914 Lake Fishhawk Drive, Lithia, FL 33547;
707 N Barrett Lane, Newark, DE 19702;
Wilmington, DE 19802;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023
Aliases (AKA): D Horowitz,
Donna Horowitz,
D Santoro,
Donna P Santoro,
Donna Santoro
Relatives & Associates: Steven Dhorowitz
Joseph Dsantoro
Rachael Horowitz
Frank Santoro
Madeline Santoro
Email Addresses: don****@seitzross.com,
san****@angelfire.com
Address History: 6330 Knob Tree Drive, Lithia, FL 33547;
11031 Sw 25th Street Apt 1203, Hollywood, FL 33025;
Miramar, FL 33025;
Orlando, FL 32835;
Sanford, FL 32771
Aliases (AKA): Luis Eric Lopez
Relatives & Associates: Eliana Piedrahita
Phone Numbers: (407) 745-7779
Address History: 16833 Hawkridge Road, Lithia, FL 33547;
6524 Bridgecrest Drive, Lithia, FL 33547;
Orlando, FL 32806;
Holly Springs, NC 27540;
Raleigh, NC 27615
Aliases (AKA): Kimberly Autumn Hurst,
Kim Mortaer,
Kim Morter,
Kimberly Morter,
Kimberly A Morter
Address History: 14021 Citrus Crest Circle, Tampa, FL 33625;
5380 Repecho Drive Apt 101, San Diego, CA 92124;
Littleton, CO 80129;
Bolling Afb, DC 20032;
Washington, DC 20032
Aliases (AKA): Jennifer Lynn Kirk,
Jennifer L Popa,
Jennifer Lynn Popa,
Jennifer L Tesla,
Jennifer Lynn Tesla
Email Addresses: tur****@comcast.net,
tur****@icqmail.com,
tur****@icqmail.com,
tur****@aol.com,
tur****@comcast.net
Address History: 14304 Parkside Ridge Way, Lithia, FL 33547;
14204 Quarry Lake Road, Lithia, FL 33547;
New Port Richey, FL 34655;
Riverview, FL 33569;
Saint Petersburg, FL 33706
Aliases (AKA): Nicole J Hollings Worth,
Nicole Jacqueline Hollingsworth,
Nicole J Hollingsworth,
Nicole Van,
Nicole Van Allen
Relatives & Associates: Greer Ann
Candace Hollingsworth
Lan Hollingsworth
Michael Hollingsworth
Michael Hollingsworth
Email Addresses: nho****@floridaluxury.com,
nic****@buyintampabay.com
Address History: 14306 Parkside Ridge Way, Lithia, FL 33547;
1212 Thomas Jacobs Place, Brandon, FL 33510;
Estero, FL 33928;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Traci Mc Donald,
Traci Mc,
T Mcdonald,
Traci Lyn Mcdonald
Address History: 14314 Parkside Ridge Way, Lithia, FL 33547;
3093 Psc 41 Box, Apo, AE 09464;
Elverta, CA 95626;
Aurora, CO 80018;
Apollo Beach, FL 33572
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33626;
Tupelo, MS 38804
Email Addresses: hma****@msn.com
Address History: 15011 Ashland Circle Apt 26, Delray Beach, FL 33484;
5515 West 124th Street, Hawthorne, CA 90250;
Boca Raton, FL 33433;
Lithia, FL 33547;
Riverview, FL 33569
Aliases (AKA): Cathy Daly,
Cathy Koch,
Cathy J Koch
Address History: 14313 Parkside Ridge Way, Lithia, FL 33547;
1607 Ladora Drive Apt 302, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33615;
Valrico, FL 33594
Aliases (AKA): Ellie Miller,
Ellie Perkins
Email Addresses: mar****@msn.com
Address History: 14308 Parkside Ridge Way, Lithia, FL 33547;
14305 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33579;
Tallahassee, FL 32313;
Tampa, FL 33616
Aliases (AKA): Megan Farris Farris,
Megan F Joiner
Email Addresses: meg****@yahoo.com,
mgs****@aol.com
Address History: 6311 Knob Tree Drive, Lithia, FL 33547;
4743 N Arrow Ridge Way, Clovis, CA 93619;
Los Angeles, CA 90004;
Morgan Hill, CA 95037;
Sacramento, CA 95816
Aliases (AKA): Zachary Louis Kamish,
Zachary Kamish
Email Addresses: bka****@yahoo.com
Address History: 3205 Chitty Road, Plant City, FL 33565;
14309 Parkside Ridge Way, Lithia, FL 33547;
North Port, FL 34289;
Tampa, FL 33604
Aliases (AKA): Dennis A Miller
Email Addresses: bam****@aol.com,
bam****@comcast.net,
bam****@comcast.net,
gir****@aol.com
Address History: 14317 Parkside Ridge Way, Lithia, FL 33547
Address History: 16667 Nw 85th Terrace, Trenton, FL 32693;
16667 Nw 85th Terrace, Fanning Springs, FL 32693;
Lithia, FL 33547;
Orlando, FL 32839;
Smyrna, GA 30080
Aliases (AKA): Nancy Marie Bishop,
Nancy Marie Bush,
Nancy M Bush,
Nancy M Gardner
Address History: 41 S Lamplighters Walks, Hampstead, NC 28443;
176 California Court, Mission Viejo, CA 92692;
Oceanside, CA 92057;
San Clemente, CA 92673;
Lithia, FL 33547
Aliases (AKA): Gina Z Towle,
Gina Theresa Zuccaro
Address History: 2546 Greenfield Circle, Scott Air Force Base, IL 62225;
8824 Lillington Circle, Montgomery, AL 36117;
Apo, AP 96273;
Albany, CA 94706;
El Cerrito, CA 94530
Aliases (AKA): Vincent Lau
Email Addresses: vin****@gmail.com
Address History: 656 Noush Court Unit B, Charlottesville, VA 22911;
160 Po Box, Apopka, FL 32704;
Cape Coral, FL 33904;
Lithia, FL 33547;
Riverview, FL 33578
Aliases (AKA): Jessica Canaan,
Jessica Canasn,
C Jessica,
Jessica Penwell,
Jessica Shelton
Email Addresses: bjm****@gmail.com,
box****@yahoo.com,
d.m****@att.net,
dbu****@gmail.com,
dre****@yahoo.com
Address History: 201 W 2nd Street, Justin, TX 76247;
14320 Parkside Ridge Way, Lithia, FL 33547;
Valrico, FL 33596;
Goldsboro, NC 27534;
Arlington, TX 76017
Aliases (AKA): Juan Murillo
Email Addresses: jcm****@hotmail.com
Address History: 3016 Legends Drive, Southern Pines, NC 28387;
29 Cumberland Street, Manchester, CT 06042;
Middletown, CT 06457;
North Grosvenordale, CT 06255;
Waterbury, CT 06708
Aliases (AKA): Heather Charalbois,
Heather Charlebois,
Heather Charlebois Orto,
Heather A Tarpinian
Relatives & Associates: Sierra Cassells
Heather Charlebois
Jeffrey Charlebois
Lamont Charlebois
Nancy Charlebois
Email Addresses: ann****@webtv.net,
bun****@aol.com,
bun****@netscape.com,
bun****@sbcglobal.net,
bun****@aol.com
Address History: 2406 Fletcher Glen Drive, Memphis, TN 38133;
605 Maxwell Boulevard Apt 401, Montgomery, AL 36104;
Pike Road, AL 36064;
Gibsonton, FL 33534;
Lithia, FL 33547
Aliases (AKA): Larry Riffle
Email Addresses: sri****@cs.com
Address History: 7362 Berry Trail, Fairview, PA 16415;
5933 Circa Fishhawk Boulevard, Lithia, FL 33547;
Fredericksburg, VA 22405;
Spotsylvania, VA 22553
Aliases (AKA): Ruth Borland
Email Addresses: rut****@gmail.com
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