Address History: 15885 Fishhawk View Drive, Lithia, FL 33547;
151523 Po Box, Cape Coral, FL 33915;
Hollywood, FL 33025;
Naples, FL 34113
Aliases (AKA): Jack Vaknin,
Jacques Vaknin
Address History: 15944 Fishhawk View Drive, Lithia, FL 33547;
719 Westwood Circle, Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Ramona Angelo,
Ramona E Dangelo
Address History: 15849 Fishhawk View Drive, Lithia, FL 33547;
10644 County Road # 9, Osakis, MN 56360;
Bismarck, ND 58504;
Minot, ND 58703;
Sawyer, ND 58781
Aliases (AKA): David Alan Hanson
Address History: 15920 Fishhawk View Drive, Lithia, FL 33547
Address History: 15959 Fishhawk View Drive, Lithia, FL 33547
Address History: 15913 Fishhawk View Drive, Lithia, FL 33547;
1211 Sweet Gum Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): Antonina Tamburell,
Antionette Tamburello,
Antoinette Tamburello,
Antonina C Tamburello
Relatives & Associates: Nancy Loaiza
Josephine Ringuette
Andre Tamburello
Giuseppina Tamburello
Salvatore Tamburello
Email Addresses: cso****@adelphia.com
Address History: 15877 Fishhawk View Drive, Lithia, FL 33547
Address History: 15903 Fishhawk View Drive, Lithia, FL 33547;
1416 Queen City Avenue, Tuscaloosa, AL 35401;
Valrico, FL 33594
Email Addresses: eme****@gmail.com
Phone Numbers: (813) 507-6547
Address History: 15942 Fishhawk View Drive, Lithia, FL 33547;
11947 N 152nd Drive, Surprise, AZ 85379;
Alton, IL 62002;
Carbondale, IL 62903;
Carlyle, IL 62231
Aliases (AKA): Tina Marie Horner
Email Addresses: tin****@yahoo.com
Address History: 15919 Fishhawk View Drive, Lithia, FL 33547;
18104 Lithia Ranch Road, Lithia, FL 33547;
Miami, FL 33138;
Tampa, FL 33604;
North Las Vegas, NV 89031
Aliases (AKA): Peter J Conboy
Email Addresses: pco****@gmail.com
Address History: 15920 Fishhawk View Drive, Lithia, FL 33547;
4711 Huron Bay Circle, Kissimmee, FL 34759;
Riverview, FL 33579;
Brooklyn, NY 11201;
Corona, NY 11368
Aliases (AKA): C Lopez,
Carolyn Lopez
Relatives & Associates: Alexandro Lopez
Antonio Lopez
Bienvenido Lopez
Felicita Lopez
Gabriella Lopez
Email Addresses: clo****@yahoo.com
Address History: 15969 Fishhawk View Drive, Lithia, FL 33547;
14650 Westbrook Circle Apt 306, Bradenton, FL 34211;
Brandon, FL 33511
Address History: 15924 Fishhawk View Drive, Lithia, FL 33547;
1226 Lornewood Drive, Valrico, FL 33596
Aliases (AKA): Benjamin Snyder
Phone Numbers: (813) 262-0781
Address History: 15903 Fishhawk View Drive, Lithia, FL 33547;
1971 W Lumsden Road, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33594;
New Orleans, LA 70130
Aliases (AKA): Susan Ward Watts
Phone Numbers: (813) 651-3452
Address History: 15939 Fishhawk View Drive, Lithia, FL 33547;
15316 Vireoglen Lane, Lithia, FL 33547;
Venice, FL 34285
Address History: 15831 Fishhawk View Drive, Lithia, FL 33547;
5925 Chapin Way, Sacramento, CA 95824;
Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33579
Aliases (AKA): Layla Firhta,
Layla H Firtha,
Layla Firthe,
Layla Helen Kassem
Phone Numbers: (813) 963-2100
Address History: 15921 Fishhawk View Drive, Lithia, FL 33547;
1405 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33594;
Wimauma, FL 33598
Aliases (AKA): Katherine Ortega Martinez,
Katherine Martinez-Ortega,
Katherine Martinezortega
Relatives & Associates: Joselyvette Burgos-Ortega
Evette Diaz
Betzaida Martinez
Francis Martinez
Patricia Martinez
Phone Numbers: (318) 773-2391
Address History: 15871 Fishhawk View Drive, Lithia, FL 33547;
5279 Palm Isles Boulevard, Sarasota, FL 34233
Phone Numbers: (813) 685-8065
Address History: 15916 Fishhawk View Drive, Lithia, FL 33547
Address History: 15881 Fishhawk View Drive, Lithia, FL 33547;
15402 Osprey Glen Drive, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Alicia N Tagliarini
Email Addresses: kic****@gmail.com
Address History: 15965 Fishhawk View Drive, Lithia, FL 33547;
1412 Astor Commons Place Apt 101, Brandon, FL 33511;
Riverview, FL 33569
Phone Numbers: (813) 655-4181
Email Addresses: rsa****@yahoo.com
Address History: 13010 Fruitville Way, Riverview, FL 33579;
7446 Oxford Garden Circle, Apollo Beach, FL 33572;
Bradenton, FL 34207;
Lithia, FL 33547
Aliases (AKA): Alicia Dunstan
Email Addresses: san****@hotmail.com,
san****@hotmail.com,
san****@aol.com,
san****@comcast.net,
san****@sbcglobal.net
Address History: 15883 Fishhawk View Drive, Lithia, FL 33547;
1217 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Vernon R Batten
Address History: 15956 Fishhawk View Drive, Lithia, FL 33547;
120 S San Fernando Boulevard # 329, Burbank, CA 91502;
Chatsworth, CA 91311;
North Hollywood, CA 91601;
Palmdale, CA 93550
Aliases (AKA): Beverly W Williams,
Beverly Williamsharpenau
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