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: 924 Golf Island Drive, Apollo Beach, FL 33572;
5905 Nw 23rd Terrace, Gainesville, FL 32653;
Lithia, FL 33547;
New Port Richey, FL 34654;
Seffner, FL 33584
Aliases (AKA): Amie Samuel Hall,
A Samuel,
Amie K Samuel,
Annie K Samuel,
Amie K Samuel Hall
Address History: 4909 Oakline View Drive, Lithia, FL 33547;
2334 Fenton Parkway Apartment 112, San Diego, CA 92108;
Calumet City, IL 60409;
Chicago, IL 60611;
Highland, IN 46322
Aliases (AKA): Marc A Giglio,
Marcus Giglio
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: 16426 Bridgewalk Drive, Lithia, FL 33547;
15721 Oakleaf Run Drive, Lithia, FL 33547;
Blackshear, GA 31516
Address History: 5320 Fishhawk Ridge Drive, Lithia, FL 33547;
21916 Sheppard Drive, Eagle River, AK 99577;
Jber, AK 99506;
Fairfield, CA 94533;
Aurora, CO 80013
Aliases (AKA): M Sankey,
Mark Sankey,
Mark William Sankey
Email Addresses: mlk****@yahoo.com,
msa****@comcast.net
Address History: 7021 Artesian Court, Apollo Beach, FL 33572;
631 Manns Harbor Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Lithia, FL 33547;
Bowling Green, KY 42101
Aliases (AKA): Erin Claire Dunn,
Erin C Liston,
Erin Liston,
Erin C Tenes,
Erin C Tewes
Email Addresses: ete****@gmail.com,
rob****@hotmail.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: 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: 9906 Red Bay Loop, Land O Lakes, FL 34637;
316 Royal Bonnet Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Saint Petersburg, FL 33713;
Tampa, FL 33613
Address History: 5834 Esker Falls Lane, Lithia, FL 33547;
1969 Fruitridge Street, Brandon, FL 33510;
Rockledge, FL 32955;
St Pete Beach, FL 33706;
Tampa, FL 33609
Aliases (AKA): Paige Nicole Lavalley,
Paige N Nemmers,
Paige Nicole Rodriguez
Email Addresses: pai****@hotmail.com
Address History: 15910 Oakleaf Run Drive, Lithia, FL 33547;
5216 Bannister Park Lane, Lithia, FL 33547;
Riverview, FL 33568;
Valrico, FL 33594;
Columbus, MS 39705
Aliases (AKA): Tessa J Bobb,
Tessa J Heath,
Tessa M Heath
Phone Numbers: (253) 380-7643
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: 15905 Oakleaf Run Drive, Lithia, FL 33547
Aliases (AKA): Kiannyz J Morales
Address History: 10406 Virginia Pine Court, Riverview, FL 33578;
15913 Oakleaf Run Drive, Lithia, FL 33547
Relatives & Associates: Steven Vance
Address History: 7449 John Hancock Drive, Winter Garden, FL 34787;
6106 Southwest 191st Avenue, Fort Lauderdale, FL 33332;
Lithia, FL 33547;
Pensacola, FL 32514;
Charlotte, IA 52731
Aliases (AKA): Jason Thomas Ketelsen
Address History: 15915 Oakleaf Run Drive, Lithia, FL 33547
Aliases (AKA): K Trinkely,
Kathy L Trinkely,
Kathryn B Trinkley
Relatives & Associates: Maria Goncalves
Julius Trimkley
Brandon Trinkely
Emily Trinkely
James Trinkely
Email Addresses: azh****@yahoo.com
Address History: 15912 Oakleaf Run Drive, Lithia, FL 33547;
8106 Condor Street, Tampa, FL 33621;
Ewa Beach, HI 96706;
Kapolei, HI 96707;
Fayetteville, NC 28303
Aliases (AKA): Alba De Maria Crites
Email Addresses: alb****@bellsouth.net,
alb****@charter.net,
alb****@comcast.net,
alb****@cs.com
Address History: 4351 E Sterling Drive, Post Falls, ID 83854;
6107 Ibispark Drive, Lithia, FL 33547;
Coeur D Alene, ID 83814;
Missoula, MT 59803;
Morehead City, NC 28557
Aliases (AKA): K Dunne,
Kevin J Dunne,
Kevin Dunne
Address History: 203 Carol Street, Carrboro, NC 27510;
15720 Oakleaf Run Drive, Lithia, FL 33547;
Seminole, FL 33777;
Chapel Hill, NC 27517;
Raleigh, NC 27609
Aliases (AKA): Paul Durkin
Email Addresses: pgd****@aol.com
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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