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: 17734 Bright Wheat Drive, Lithia, FL 33547;
19431 Rue De Valore, Foothill Ranch, CA 92610;
Fullerton, CA 92831;
Lake Forest, CA 92630;
Santa Ana, CA 92706
Aliases (AKA): Judith P Armel,
Pamela Armel,
Judith Contreras De,
J Roque,
Judith Contreras Roque
Address History: 6143 Halifax Drive, New Port Richey, FL 34653;
15909 Oakleaf Run Drive, Lithia, FL 33547;
Momence, IL 60954;
Orland Park, IL 60462;
Tinley Park, IL 60487
Aliases (AKA): Dang D Mc Acy,
Dang Mcacy
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: 15712 Oakleaf Run Drive, Lithia, FL 33547
Phone Numbers: (813) 684-7584
Address History: 8936 Key West Island Way, Riverview, FL 33578;
226 Gilead Street, Hebron, CT 06248;
Lithia, FL 33547;
Waldorf, MD 20603;
Jacksonville, NC 28546
Aliases (AKA): A Brown,
Aimee L Brown,
Amy Brown
Address History: 15803 Oakleaf Run Drive, Lithia, FL 33547
Phone Numbers: (410) 956-5751
Address History: 15718 Oakleaf Run Drive, Lithia, FL 33547
Phone Numbers: (757) 453-6843
Address History: 16119 Starling Crossing Drive, Lithia, FL 33547;
15716 Oakleaf Run Drive, Lithia, FL 33547;
Langhorne, PA 19047;
Philadelphia, PA 19146;
Thorndale, PA 19372
Aliases (AKA): Timothy J Sanders
Email Addresses: nol****@aol.com,
nol****@epix.net,
nol****@sbcglobal.net,
pol****@aol.com,
tim****@att.net
Address History: 15705 Oakleaf Run Drive, Lithia, FL 33547;
35024 Unit, Fpo, AP 96373;
Waldorf, MD 20603;
New Bern, NC 28560;
Omaha, NE 68116
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: 15805 Oakleaf Run Drive, Lithia, FL 33547;
659 Kensington Lake Circle, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Fausto Gonzales,
Fausto E Gonzalez
Email Addresses: fgo****@tampabay.rr.com
Address History: 15705 Oakleaf Run Drive, Lithia, FL 33547;
16137 Churchview Drive, Lithia, FL 33547;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Perth Amboy, NJ 08861
Aliases (AKA): Amanda Moran,
Amanda Sokolowski
Relatives & Associates: Anita Abdullah
Oscar Andrade
Gail Govelitz
Barry Sokolowski
Edward Sokolowski
Email Addresses: ama****@iwon.com
Address History: 5320 Fishhawk Ridge Drive, Lithia, FL 33547;
21916 Sheppard Drive, Eagle River, AK 99577;
Jber, AK 99506;
El Macero, CA 95618;
Fairfield, CA 94534
Aliases (AKA): Lucy Anne Kim,
L Sankey,
Lucy Anne Sankey,
Lucy A Sankey,
Lucy Sankey
Email Addresses: mlk****@hotmail.com,
mlk****@netzero.net
Address History: 601 N 12th Street Apt 1303, Tampa, FL 33602;
16805 Harrierridge Place, Lithia, FL 33547
Aliases (AKA): Mariah Michelle Grijalva
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: 3338 Anna George Drive, Valrico, FL 33596;
15707 Oakleaf Run Drive, Lithia, FL 33547;
Tampa, FL 33629;
Granger, IN 46530;
Cockeysville, MD 21030
Aliases (AKA): Evan Eastwood
Email Addresses: aea****@cox.net,
eva****@gmail.com,
fel****@yahoo.com
Address History: 20001 Gulf Boulevard Unit 305, Indian Rocks Beach, FL 33785;
15720 Oakleaf Run Drive, Lithia, FL 33547;
Saint Petersburg, FL 33736;
Seminole, FL 33777;
St Pete Beach, FL 33736
Aliases (AKA): Gloria Durkin
Relatives & Associates: Brett Cummings
Daniel Cummings
Daniel Cummings
David Cummings
Denise Cummings
Email Addresses: dc3****@aol.com,
fly****@comcast.net,
fly****@aol.com,
nof****@hotmail.com
Address History: 15909 Oakleaf Run Drive, Lithia, FL 33547;
8665 Ferndale Street, San Diego, CA 92126;
Temecula, CA 92591;
Momence, IL 60954
Phone Numbers: (708) 614-6772
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: 10367 Boyette Brooks Street, Riverview, FL 33569;
16326 Bridgewalk Drive, Lithia, FL 33547;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
New Hyde Park, NY 11040
Aliases (AKA): Kimberley Kimberley Ruzicka,
Kimberley Urso,
Kimberley Zinerco,
Kimberly A Zinerco
Relatives & Associates: Margaretann Falco
Ashley Greene
Joann Rezicka
Claude Ruzicka
Darlene Ruzicka
Aliases (AKA): Eydie Leon
Address History: 8259 Hemingway Lane, Mentor, OH 44060;
15802 Oakleaf Run Drive, Lithia, FL 33547;
Valrico, FL 33596;
Painesville, OH 44077;
Wickliffe, OH 44092
Relatives & Associates: Lori Kelly
Address History: 700 Royal Pines Drive, Delaware, OH 43015;
5812 Heronview Crescent Drive, Lithia, FL 33547;
Cumming, GA 30041;
Burlington, KY 41005;
Erlanger, KY 41018
Aliases (AKA): R Hartwell,
Rob Hartwell,
Robert Eugene Hartwell
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