Address History: 20055 Back Nine Drive, Boca Raton, FL 33498;
11630 Southwest 2nd Street Apartment 101, Hollywood, FL 33025;
Lithia, FL 33547;
Naples, FL 34104;
Pembroke Pines, FL 33025
Aliases (AKA): D Spohn,
David Spohn,
David Eric Spohn
Email Addresses: dav****@yahoo.com,
dav****@hotmail.com,
dav****@hotmail.com
Address History: 2938 Del Lago Viaduct, Lake Worth, FL 33461;
15807 Oakleaf Run Drive, Lithia, FL 33547;
Riverview, FL 33578;
West Palm Beach, FL 33415
Aliases (AKA): Lena Woddi
Phone Numbers: (216) 741-3529
Address History: 15808 Oakleaf Run Drive, Lithia, FL 33547;
6047 Po Box, Tampa, FL 33608
Relatives & Associates: Alan Hamilton
Phone Numbers: (813) 681-9543
Address History: 15914 Oakleaf Run Drive, Lithia, FL 33547
Aliases (AKA): Jannelli Quinteroroper
Address History: 2747 E Cedarwood Drive, Avon Park, FL 33825;
29 Saint Johns Road, Ridgefield, CT 06877;
Waterbury, CT 06706;
Lithia, FL 33547
Aliases (AKA): Stan Bedient,
Stanley Edient
Relatives & Associates: Gertrude Bedient
Email Addresses: sbe****@hotmail.com
Address History: 15809 Oakleaf Run Drive, Lithia, FL 33547;
16606 Palm Royal Drive Apt 1129, Tampa, FL 33647;
Carmel, IN 46032;
Westfield, IN 46074
Relatives & Associates: Alexander Airgood
Catherine Airgood
Cheryl Airgood
Herbert Airgood
James Airgood
Email Addresses: aai****@aol.com,
bop****@adelphia.com,
bop****@aol.com,
bop****@hotmail.com
Address History: 9906 Red Bay Loop, Land O Lakes, FL 34637;
316 Royal Bonnet Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578
Aliases (AKA): Il Aramati,
Ilan Aramati
Email Addresses: iar****@tampabay.rr.com,
nyp****@yahoo.com
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: 20001 Gulf Boulevard Unit 305, Indian Rocks Beach, FL 33785;
3 Quarters Street, Barstow, CA 92311;
Lithia, FL 33547;
Orlando, FL 32803;
Riverview, FL 33578
Aliases (AKA): Paul Kevin Durkin Junior,
Paul Kevin Durkin Senior
Email Addresses: jes****@aol.com,
pgd****@aol.com
Address History: 5706 Hawklake Road, Lithia, FL 33547;
1817 Princeton Lakes Drive, Brandon, FL 33511;
Spring Hill, FL 34606;
Valrico, FL 33596;
Chicago Heights, IL 60411
Aliases (AKA): Dave S Edwards,
Dave Edwards,
David S Edwards,
David Scott Edwards,
Dave Malizia
Email Addresses: ded****@ix.netcom.com,
ded****@tampabay.rr.com,
ded****@ix.netcom.com,
ded****@tampabay.rr.com,
rki****@gmail.com
Address History: 16311 Bridgeglade Lane, Lithia, FL 33547;
15715 Oakleaf Run Drive, Lithia, FL 33547;
Ramsey, IN 47166;
Glasgow, KY 42141;
Louisville, KY 40229
Aliases (AKA): M Lyles,
Melinda Ann Lyles,
Melinda A Mccool,
Melinda Ann Mccool
Address History: 15709 Oakleaf Run Drive, Lithia, FL 33547;
4216 Brentwood Park Circle, Tampa, FL 33624
Aliases (AKA): Maria Delsocorro Wade
Relatives & Associates: Glen Wade
Phone Numbers: (813) 269-1589
Address History: 15905 Oakleaf Run Drive, Lithia, FL 33547;
1210 Northern Lights Way Ne, Rio Rancho, NM 87144
Phone Numbers: (240) 244-1540
Address History: 109 Brookover Lane, Brandon, FL 33511;
3600 S Pierce Street Apt 3-204, Denver, CO 80235;
Littleton, CO 80129;
Morrison, CO 80465;
Lithia, FL 33547
Relatives & Associates: Stacy Marruso
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: 15719 Oakleaf Run Drive, Lithia, FL 33547;
2200 Bronson Street, Fort Collins, CO 80526;
Evans, GA 30809;
Killeen, TX 76549;
Dumfries, VA 22025
Aliases (AKA): Keri L N Blankenhage,
Keri Blankenhagen,
Keri Finkenbinder,
Keri L Finkenbiner
Email Addresses: bkh****@yahoo.com
Address History: 268 Po Box, Waverly, FL 33877;
6804 Monarch Park Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): J Romano,
Jimmie F Rowltan
Relatives & Associates: Ellen Morabito
Ellen Morabito
Elyse Pierce
Stephanie Riggio
Geraldine Romano
Address History: 15713 Oakleaf Run Drive, Lithia, FL 33547;
1942 E Wedwick Street, Tucson, AZ 85706;
Colorado Springs, CO 80951;
Alamogordo, NM 88310
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
Address History: 2424 Castlecomer Drive, Charlotte, NC 28262;
73973 Two Mile Road Apartment 184, Twentynine Palms, CA 92277;
Lithia, FL 33547;
Arden, NC 28704;
Asheboro, NC 27203
Aliases (AKA): Sergio Mendez
Address History: 8507 Dexter Townhall Road, Pinckney, MI 48169;
1156 East Carolina Avenue Unit 4, Fruita, CO 81521;
Key West, FL 33040;
Lithia, FL 33547;
Riverview, FL 33569
Aliases (AKA): Sarah Riebel
Address History: 2 Gatehouse Road, Granby, CT 06035;
701 Mesquite Trail, Jacksonville, AR 72076;
Little Rock, AR 72223;
Sherwood, AR 72120;
Dixon, CA 95620
Aliases (AKA): Melissa L Silverman
Relatives & Associates: Alecia Golden
Alecia Meredith
Donald Meredith
Phillis Meredith
Lawre Silverman
Email Addresses: fac****@comcast.net,
fac****@hotmail.com,
mer****@aol.com,
mme****@aol.com
Address History: 2 Gatehouse Road, Granby, CT 06035;
93 Belair Loop, Jacksonville, AR 72076;
North Little Rock, AR 72116;
Sherwood, AR 72120;
Dixon, CA 95620
Aliases (AKA): L Silverman,
Larry Silverman
Relatives & Associates: Merryl Burns
Melissa Meredith
Atwell Silverman
Katherine Silverman
Shelley Silverman
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