Address History: 15516 Mossy Ridge Lane, Lithia, FL 33547;
8245 Northwest 6th Terrace Apartment 206, Miami, FL 33126;
Miami Beach, FL 33139;
Tampa, FL 33647
Aliases (AKA): Monica De Castro
Phone Numbers: (305) 538-8996
Address History: 15515 Mossy Ridge Lane, Lithia, FL 33547;
2417 C A Avenue, Bradenton Beach, FL 34217;
Chapel Hill, NC 27517;
Durham, NC 27713;
Ithaca, NY 14850
Aliases (AKA): John Caladrino,
John Calandrin
Address History: 15506 Mossy Ridge Lane, Lithia, FL 33547;
13929 Thoroughbred Drive, Dade City, FL 33525;
Fort Myers, FL 33908;
Jacksonville, FL 32224;
Neptune Beach, FL 32266
Aliases (AKA): Jill Doty,
Jill D Keebler,
Jill Denise Keebler,
Jill Owens
Email Addresses: jil****@yahoo.com
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547
Relatives & Associates: Page Williamson
Phone Numbers: (813) 661-8261
Address History: 15507 Mossy Ridge Lane, Lithia, FL 33547;
1720 82 W Highway, Prattville, AL 36067;
Valrico, FL 33596;
Fort Eustis, VA 23604;
Newport News, VA 23602
Aliases (AKA): T Flatau
Address History: 15511 Mossy Ridge Lane, Lithia, FL 33547;
8820 Fontainebleau Boulevard, Miami, FL 33172;
Riverview, FL 33569;
Saint Petersburg, FL 33716;
Edison, NJ 08817
Aliases (AKA): Nisar Hussian
Address History: 15508 Mossy Ridge Lane, Lithia, FL 33547;
5823 Circa Fishhawk Boulevard, Lithia, FL 33547;
Tampa, FL 33622;
Brentwood, TN 37027;
Hermitage, TN 37076
Aliases (AKA): Darren Martin Perks
Relatives & Associates: Pamela Perks
Email Addresses: daz****@blueyonder.co.uk,
dpe****@comcast.net,
dpe****@deloitte.com
Address History: 15514 Mossy Ridge Lane, Lithia, FL 33547;
4535 Q Street Nw, Washington, DC 20007;
Westwood, MA 02090;
Alexandria, VA 22315;
Springfield, VA 22152
Aliases (AKA): Sheila M Mpp,
Sheila Roit,
Shelia M Roit,
Sheila M Russell
Email Addresses: rns****@yahoo.com,
rns****@yahoo.com,
the****@verizon.net
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547;
1814 Banyan Creek Circle N, Boynton Beach, FL 33436
Email Addresses: dsa****@cs.com,
dsa****@cs.com
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547;
609 Cheyenne Road, Jacksonville, NC 28540
Aliases (AKA): Curt L Williamson
Phone Numbers: (757) 218-7639
Address History: 15512 Mossy Ridge Lane, Lithia, FL 33547;
500 Jimmy Ann Drive, Daytona Beach, FL 32114;
Deltona, FL 32725;
Lutz, FL 33548;
Port Orange, FL 32129
Aliases (AKA): Jacqueline Bond,
Jacqueline P Conn
Address History: 15508 Mossy Ridge Lane, Lithia, FL 33547;
5532 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33622;
Brentwood, TN 37027
Aliases (AKA): Pamela Ann Perks
Relatives & Associates: Darren Perks
Email Addresses: ppe****@comcast.net,
ppe****@hotmail.com
Address History: 16222 Bridgewalk Drive, Lithia, FL 33547;
1126 English Bluffs Court, Brandon, FL 33511;
Lakeland, FL 33811;
Plant City, FL 33563;
Saint Petersburg, FL 33708
Aliases (AKA): Stephanie Bauers,
Stephanie D La,
Stephanie D La Paglia,
Stephanie Lapaglia,
Stephanie La Paglia
Address History: 15515 Mossy Ridge Lane, Lithia, FL 33547;
91 Trinity Avenue, Glastonbury, CT 06033;
Bradenton Beach, FL 34217;
Durham, NC 27713;
Bothell, WA 98021
Aliases (AKA): Elizabeth S Calandrino,
Elizabeth Saunders Saunders
Relatives & Associates: James Calandrino
Jenny Calandrino
Joesph Calandrino
John Calandrino
Joseph Calandrino
Phone Numbers: (425) 483-4812
(703) 729-5077
Address History: 4313 Beauty Leaf Circle, Vero Beach, FL 32967;
2807 Harwood Court, Kissimmee, FL 34744;
Lithia, FL 33547;
Orlando, FL 32836;
Saint Augustine, FL 32080
Aliases (AKA): Thomas W Bauers,
Tom William Bauers,
Thomas Baurrs
Email Addresses: iba****@gte.net
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547;
1814 Banyan Creek North Circle Northnorth, Boynton Beach, FL 33436;
Hialeah, FL 33015;
Hobe Sound, FL 33455
Aliases (AKA): Mary Rose
Phone Numbers: (561) 732-2141
(954) 943-9433
Email Addresses: lil****@cs.com,
mro****@yahoo.com
Phone Numbers: (813) 315-9465
Address History: 542 Po Box, Veguita, NM 87062;
15511 Mossy Ridge Lane, Lithia, FL 33547;
Tampa, FL 33617;
Bosque, NM 87006;
Jemez Pueblo, NM 87024
Aliases (AKA): Rhonda J Martinez,
R Moore,
Rhonda J Moore
Relatives & Associates: Donna Gilcrease
Elizabeth Gilcrease
Shelby Gilcrease
William Gilcrease
Hesiquio Martinez
Address History: 440 Wheeler Cabin Road, Jasper, GA 30143;
15505 Mossy Ridge Lane, Lithia, FL 33547;
Naples, FL 34104;
New Port Richey, FL 34654;
Tampa, FL 33621
Aliases (AKA): Tressa Alackey,
Tressa Burks,
T Lackey,
Teresa Lackey,
Tressa N Lackey
Relatives & Associates: Rosalind Anderson
Terri Barrera
Nancy Benford
Bryant Burks
Jennifer Foxworth
Aliases (AKA): Josh R Flatau
Address History: 13434 Grigsby Ferry Road, Elkmont, AL 35620;
17092 Glaze Road, Athens, AL 35611;
Huntsville, AL 35810;
Madison, AL 35758;
Lithia, FL 33547
Aliases (AKA): Ricky C Presnell,
Rick Pressnell,
Ricky Pressnell
Email Addresses: ric****@ci.huntsville.al.us
Address History: 20218 Middletown Road, Cornelius, NC 28031;
15517 Mossy Ridge Lane, Lithia, FL 33547;
Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Amie P Hager
Relatives & Associates: Dawn Carfagna
Don Carfagna
Jeanine Carfagna
Jeffery Carfagna
Rebecca Carfagna
Address History: 8527 Prince William Court, Montgomery, TX 77316;
15503 Mossy Ridge Lane, Lithia, FL 33547;
Tampa, FL 33626;
Atlanta, GA 30339;
Canton, GA 30114
Aliases (AKA): Denise W Sanders,
Denise Womack,
Elizabeth Womack
Address History: 809 Northridge Drive, Tiger, GA 30576;
15515 Mossy Ridge Lane, Lithia, FL 33547;
Miami, FL 33179;
Sarasota, FL 34240;
Tampa, FL 33647
Aliases (AKA): Sandra Villavicencio
Relatives & Associates: Douglas Glichowsk
Ben Glichowski
Jillian Glichowski
Lynn Glichowski
Stephen Glichowski
Email Addresses: san****@hotmail.com,
san****@hotmail.com,
smg****@gmail.com
Address History: 22 Edison Street, Bloomfield, NJ 07003;
15511 Mossy Ridge Lane, Lithia, FL 33547;
Miami, FL 33135;
Newark, NJ 07105;
New York, NY 10036
Aliases (AKA): Luciane Naves
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