Address History: 5707 Hawkpark Boulevard, Lithia, FL 33547;
15504 Martinmeadow Drive, Lithia, FL 33547;
Wichita, KS 67226;
Richmond, TX 77407
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: 15505 Mossy Ridge Lane, Lithia, FL 33547;
17043 Dorman Road, Lithia, FL 33547;
Mulberry, FL 33860;
Winter Haven, FL 33880;
Sandy Creek, NY 13145
Email Addresses: nci****@msn.com,
nci****@msn.com
Address History: 15516 Mossy Ridge Lane, Lithia, FL 33547;
4704 Nw 114th Avenue Unit 204, Doral, FL 33178;
Miami, FL 33178;
Miami Beach, FL 33139;
Tampa, FL 33647
Aliases (AKA): Ramon Mansilla
Relatives & Associates: Marisol Mansilla
Email Addresses: ram****@lycos.com
Aliases (AKA): Raymond Petersen
Relatives & Associates: Diane Doyle
Sharon Guyton
Rachael Petersen
Thassanee Petersen
Annette Peterson
Phone Numbers: (813) 315-9465
Address History: 15510 Mossy Ridge Lane, Lithia, FL 33547;
22280 Coralbell Lane, Woodland Hills, CA 91367;
Clinton, CT 06413;
East Lyme, CT 06333;
Niantic, CT 06357
Aliases (AKA): M Stajduhar,
Michael Joseph Stajduhar
Relatives & Associates: Sara Lemieux
Julie Prokop
Joseph Stajduhar
Linda Stajduhar
Matthew Stajduhar
Email Addresses: mic****@trinovainc.com,
mik****@msanet.com,
mst****@alltel.net,
mst****@pondtechnicalsales.com,
mst****@yahoo.com
Address History: 9233 Tom Moore Road, Lakeland, FL 33810;
401 Nw 87th Drive Apt 204, Fort Lauderdale, FL 33324;
Lithia, FL 33547;
Plantation, FL 33324;
Tampa, FL 33615
Aliases (AKA): Robert C Lauter
Address History: 15513 Mossy Ridge Lane, Lithia, FL 33547;
6029 Flat Rock Road # 288, Columbus, GA 31907;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Penfield, NY 14526
Address History: 15511 Mossy Ridge Lane, Lithia, FL 33547;
2831 Ellendale Place Apt 6, Los Angeles, CA 90007;
Riverview, FL 33569;
Saint Petersburg, FL 33716;
Edison, NJ 08817
Aliases (AKA): Amna Hakeem,
Anna Hakeem,
Amna Hakim,
Amna N Hussain
Address History: 15513 Mossy Ridge Lane, Lithia, FL 33547;
126 Alicia Drive, Crestview, FL 32536;
Valrico, FL 33596;
Cameron, NC 28326;
Fayetteville, NC 28314
Aliases (AKA): Joan M Cox,
Joan Marie Schmidt
Email Addresses: jod****@aol.com,
jod****@lycos.com,
kmo****@yahoo.com,
mjs****@aol.com,
pho****@gmail.com
Address History: 122 Andros Harbour Place, Jupiter, FL 33458;
728 Nw 91st Terrace, Fort Lauderdale, FL 33324;
Gainesville, FL 32601;
Lithia, FL 33547;
Plantation, FL 33322
Aliases (AKA): Michael S Dyer,
Michael Sam Dyer,
Mike S Dyer,
Mike Sam Dyer
Email Addresses: 8cw****@gmail.com,
adm****@mikedyerlaw.com,
ant****@gmail.com,
ant****@gmail.com,
car****@gmail.com
Address History: 15504 Mossy Ridge Lane, Lithia, FL 33547;
15960 Fishhawk View Drive, Lithia, FL 33547;
Howard Beach, NY 11414;
Richmond Hill, NY 11418;
Harrisburg, PA 17112
Address History: 19624 Pine Tree Road, Odessa, FL 33556;
24 Arlington Road, Stamford, CT 06902;
Hudson, FL 34667;
Lithia, FL 33547;
New Port Richey, FL 34652
Aliases (AKA): F Campion,
Frank Campion
Email Addresses: fca****@gte.net,
fra****@peoplepc.com
Address History: 15509 Mossy Ridge Lane, Lithia, FL 33547;
6103 Whimbrelwood Drive, Lithia, FL 33547;
Valley Center, KS 67147;
Wichita, KS 67204;
Richmond, TX 77407
Aliases (AKA): Laura L Early
Address History: 6235 Wooden Street, New Port Richey, FL 34653;
17207 Quail Circle, Lake Wales, FL 33859;
Lithia, FL 33547;
Port Richey, FL 34668;
Riverview, FL 33578
Aliases (AKA): Dainelys Campion,
Dainelys Delgado,
D Santana
Email Addresses: dai****@yahoo.com
Address History: 2773 Matera Drive, Saint Cloud, FL 34771;
980 Vineyard Ridge Road, Clermont, FL 34715;
Kissimmee, FL 34744;
Lithia, FL 33547;
Orlando, FL 32803
Address History: 15512 Mossy Ridge Lane, Lithia, FL 33547;
600 Jimmy Ann Drive Apt 1921, Daytona Beach, FL 32114;
Deltona, FL 32725;
Lutz, FL 33548;
Port Orange, FL 32129
Aliases (AKA): Jimmy James Conn,
Robert J Conn
Address History: 9233 Tom Moore Road, Lakeland, FL 33810;
401 Nw 87th Drive Apt 204, Fort Lauderdale, FL 33324;
Lithia, FL 33547;
Plantation, FL 33324;
Tampa, FL 33615
Aliases (AKA): Joey Lauter,
Josephine Loucka
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547
Relatives & Associates: Page Williamson
Phone Numbers: (813) 661-8261
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 33715
Aliases (AKA): Stephanie D La,
Stephanie D Lapaglia,
Stephanie La Paglia,
Stephanie Danyel Thompson,
Stephiane D Thompson
Address History: 440 Wheeler Cabin Road, Jasper, GA 30143;
15505 Mossy Ridge Lane, Lithia, FL 33547;
New Port Richey, FL 34654;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Terrance Andre' Lackey
Relatives & Associates: Rosalind Anderson
Terri Barrera
Tressa Burks
Marlene Deocales
Casserley Lackey
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): Jeff Dennard Carfagna,
Jeff D Carfagna,
Jeffrey D Carfagna
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
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: 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
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