Address History: 13833 Callisto Avenue, Naples, FL 34109;
15708 Oakleaf Run Drive, Lithia, FL 33547;
Palm Harbor, FL 34683;
Alexandria, KY 41001;
Burlington, KY 41005
Aliases (AKA): C Barnes,
Charles Hugh Barnes,
Chuck Barnes
Address History: 31909 Bourneville Terrace, Wesley Chapel, FL 33543;
1220 Versant Drive, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33172;
Riverview, FL 33579
Aliases (AKA): Mary Casiano,
Maria D Casiano Forteza,
Maria D Casianoforteza,
Maria Cuevas,
Maria Casiano Forteza
Address History: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Sebring, FL 33875;
Indian Head, MD 20640;
Carson City, NV 89706
Aliases (AKA): Marvin Edward Gates,
Marvin Vigue
Address History: 11559 Cedar Valley Drive, Riverview, FL 33569;
16145 Bridgedale Drive, Lithia, FL 33547;
Valrico, FL 33596;
Bellmore, NY 11710;
Kings Park, NY 11754
Aliases (AKA): James J Brancifort,
James Reggi Branciforte,
Branciforte James
Email Addresses: fis****@tampabay.rr.com,
jam****@iwon.com
Address History: 13033 Wildflower Meadow Drive, Riverview, FL 33579;
116 W Midland Avenue # 1-2, Woodland Park, CO 80863;
Lithia, FL 33547;
Tampa, FL 33616;
Aiea, HI 96701
Aliases (AKA): David E Ullom,
David Edwin Ullom
Email Addresses: ull****@gmail.com
Address History: 5831 Whispering Pine Way Apt B-1, Lake Worth, FL 33463;
6901 Nw 11th Place, Fort Lauderdale, FL 33313;
Greenacres, FL 33463;
Lithia, FL 33547;
Plantation, FL 33313
Aliases (AKA): Genevieve Sempreviv,
Genevive Semprevivo
Relatives & Associates: Patty Semprevivio
Elio Semprevivo
Gloria Semprevivo
Leo Semprevivo
Peggy Semprevivo
Email Addresses: gse****@gmail.com
Address History: 3338 Anna George Drive, Valrico, FL 33596;
15707 Oakleaf Run Drive, Lithia, FL 33547;
Lillington, NC 27546;
Hellertown, PA 18055
Address History: 15811 Oakleaf Run Drive, Lithia, FL 33547;
114 E Liberty Street Apt 8, Danbury, CT 06810;
Ridgefield, CT 06877;
Aydlett, NC 27916
Email Addresses: blo****@hotmail.com,
rsp****@worldnet.att.net
Address History: 15721 Oakleaf Run Drive, Lithia, FL 33547;
6113 13th Avenue S, Gulfport, FL 33707;
Riverview, FL 33569;
Saint Petersburg, FL 33713;
New Market, VA 22844
Aliases (AKA): Kathleen L Disant,
Kat Disanto,
Kathleen L Disanto,
Kathleen Oare
Email Addresses: kat****@juno.com
Address History: 15721 Oakleaf Run Drive, Lithia, FL 33547;
6113 13th Avenue S, Gulfport, FL 33707;
Riverview, FL 33569;
Saint Petersburg, FL 33707;
Clifton, VA 20124
Aliases (AKA): Joe Disanto,
Joseph Disanto
Phone Numbers: (540) 740-3494
(703) 472-3786
(727) 344-1964
Email Addresses: joe****@yahoo.com
Address History: 15805 Oakleaf Run Drive, Lithia, FL 33547;
4023 Eagle Cove East Drive East, Palm Harbor, FL 34685;
Riverview, FL 33579;
Tampa, FL 33647
Aliases (AKA): Jennifer A Derderia,
Jennifer A Gonzalez
Relatives & Associates: Barbara Derderian
Kristen Derderian
Mary Derderian
Matthew Derderian
Fausto Gonzalez
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498;
15029 Eaglerise Drive, Lithia, FL 33547;
Noblesville, IN 46060;
Louisville, KY 40245;
Bowie, MD 20716
Aliases (AKA): J Aspray,
Jill R Aspray,
Jill Renee Aspray,
Jill R Berry,
Jill Na
Address History: 15603 Ibiscrest Court, Lithia, FL 33547;
1223 Leahy Road, Monterey, CA 93940;
Iberia, MO 65486;
Springfield, MO 65807;
Fayetteville, NC 28311
Aliases (AKA): Maria Dawn Miller,
Maria D Miller
Address History: 15911 Oakleaf Run Drive, Lithia, FL 33547;
349 Apollo Beach Boulevard Apartment 208, Apollo Beach, FL 33572;
Riverview, FL 33569;
Ruskin, FL 33570;
Sun City Center, FL 33573
Aliases (AKA): Elaine Noble,
E Nobles,
Elaine Nobles,
Elaine C Nobles
Email Addresses: ela****@yahoo.com
Address History: 6433 Triton Lane, Apollo Beach, FL 33572;
14086 Kite Lane, Lithia, FL 33547;
Riverview, FL 33578
Relatives & Associates: Ma Talon
Email Addresses: rey****@yahoo.com
Address History: 15806 Oakleaf Run Drive, Lithia, FL 33547;
803 Tyler Circle Apartment J, Birmingham, AL 35226;
Tampa, FL 33624;
Columbus, GA 31902;
Macon, GA 31202
Aliases (AKA): R Berman,
Russell Berman,
Russell Shawn Berman
Email Addresses: opp****@insightbb.com,
opp****@yahoo.com,
opp****@insightbb.com,
opp****@yahoo.com,
opp****@yahoo.com
Address History: 15708 Oakleaf Run Drive, Lithia, FL 33547;
9567 Cedarhurst Lane, Littleton, CO 80129;
Parker, CO 80134
Address History: 15911 Oakleaf Run Drive, Lithia, FL 33547;
1004 Country Oaks Lane, Lakeland, FL 33810;
Fall River, MA 02722;
Tiverton, RI 02878
Aliases (AKA): A Almeida,
Aaron D Dalmeida
Address History: 15905 Oakleaf Run Drive, Lithia, FL 33547
Aliases (AKA): Kiannyz J Morales
Phone Numbers: (505) 232-8486
(505) 554-2913
(786) 732-7356
(813) 264-6239
(909) 986-8102
Address History: 832 Po Box, Punta Santiago, PR 00741;
18100 Nw 68th Avenue, Hialeah, FL 33015;
Lithia, FL 33547;
Miami, FL 33172;
Tampa, FL 33624
Address History: 6224 Capella Avenue, Burke, VA 22015;
4406 W Bighorn Drive Apt C, Usaf Academy, CO 80840;
Lithia, FL 33547;
Honolulu, HI 96818;
Concordia, MO 64020
Aliases (AKA): Clarissa Pruismann,
Clarissa Rose Regimbal
Address History: 700 Royal Pines Drive, Delaware, OH 43015;
2523 Falling Acorn Circle # 305, Lake Mary, FL 32746;
Lithia, FL 33547;
Saint Petersburg, FL 33716;
Cumming, GA 30041
Aliases (AKA): Carly Jean Hartwell,
Carly J Hartwell,
Carly Jean Thomas
Relatives & Associates: Judith Hartwell
Robert Hartwell
Geraldine Hullinger
James Thomas
Michael Thomas
Email Addresses: car****@sbcglobal.net,
cjt****@comcast.com,
cjt****@comcast.com,
cjt****@mail.com
Address History: 100 Halie Drive, Adkins, TX 78101;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Lithia, FL 33547;
Pembroke Pines, FL 33028
Aliases (AKA): Jennifeer P Edgy,
Jennifer J Edsy,
Jennifer J Polacek,
Jennifer Stiles
Phone Numbers: (813) 654-2058
Address History: 814 Fillmore Street N, Arlington, VA 22246;
15803 Oakleaf Run Drive, Lithia, FL 33547;
Bowie, MD 20716;
Crofton, MD 21114;
Davidsonville, MD 21035
Aliases (AKA): James Franklin Smith,
Jf & Smith
Email Addresses: her****@yahoo.com,
jf.****@yahoo.com
Address History: 8259 Hemingway Lane, Mentor, OH 44060;
15802 Oakleaf Run Drive, Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): Loretta A Kelly
Relatives & Associates: Michael Kelly
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