Address History: 5305 Granite Ridge Drive, Lithia, FL 33547;
922 Delaney Circle Apt 203, Brandon, FL 33511;
Valrico, FL 33596;
Raleigh, NC 27612;
Saint Albans, VT 05478
Aliases (AKA): Wendy L Cummings,
Wendy L Frye,
Wendy F Primeau
Relatives & Associates: Catherine Cummings
Florence Cummings
Scott Cummings
Scott Cummings
Jess Frye
Address History: 5311 Granite Ridge Drive, Lithia, FL 33547;
1850 Whittier Avenue Apartment L101, Costa Mesa, CA 92627;
Colonia, NJ 07067;
Edison, NJ 08817;
Marlboro, NJ 07746
Aliases (AKA): Susan E Melvin,
Susan M Roman,
Susan E Roman
Email Addresses: sus****@earthlink.net
Address History: 5205 Granite Ridge Drive, Lithia, FL 33547;
4238 Dryden Circle, Sarasota, FL 34241;
Tallahassee, FL 32308;
Valrico, FL 33596;
Clarks Summit, PA 18411
Aliases (AKA): M Fortson,
Mary Elizabeth Fortson,
Mary E Kestenbaum
Relatives & Associates: James Fortson
Laura Fortson
Adam Kestenbaum
Henry Kestenbaum
Jeremy Kestenbaum
Address History: 5308 Granite Ridge Drive, Lithia, FL 33547
Address History: 5207 Granite Ridge Drive, Lithia, FL 33547;
2400 Feather Sound Drive Apt 1431, Clearwater, FL 33762;
New Port Richey, FL 34655;
Pensacola, FL 32514;
Port Richey, FL 34668
Aliases (AKA): Gerard J Johnson,
Gerard James Johnson,
Jerry J Johnson,
Jr Gerard Johnson
Email Addresses: gjj****@kpmg.com,
jer****@aol.com,
mr.****@yahoo.com
Address History: 5308 Granite Ridge Drive, Lithia, FL 33547;
416 Islebay Drive, Apollo Beach, FL 33572;
Tampa, FL 33618;
Waco, TX 76706
Aliases (AKA): Smythe T Casiano,
Smythe Taylor
Phone Numbers: (813) 330-7199
(813) 615-1901
(813) 641-1800
(813) 641-1833
Address History: 15310 Fishhawk Preserve Drive, Lithia, FL 33547;
5304 Granite Ridge Drive, Lithia, FL 33547;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Buford, GA 30519
Aliases (AKA): Rajiv Kumar Agarwal
Address History: 5304 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (408) 992-0983
Address History: 5307 Granite Ridge Drive, Lithia, FL 33547;
16316 Egret Crossing Lane, Lithia, FL 33547;
Sarasota, FL 34242;
Chicago, IL 60656;
Elmhurst, IL 60126
Aliases (AKA): A Dolski,
Agata Dolski,
Agata J Dolski,
Agatha J Lachowicz,
Agata J Springstead
Email Addresses: db@****@tampabay.rr.com
Address History: 5309 Granite Ridge Drive, Lithia, FL 33547;
25935 N 85th Drive, Peoria, AZ 85383;
Scottsdale, AZ 85254;
Waterbury, CT 06705;
Edison, NJ 08817
Aliases (AKA): Gowen Bisram Nirmul
Email Addresses: gni****@hotmail.com
Address History: 5209 Granite Ridge Drive, Lithia, FL 33547;
7413 Rexford Court # 20, Brighton, MI 48116;
Clarkston, MI 48346;
White Lake, MI 48383
Aliases (AKA): Sarah E Norton,
Sara Elizabeth Rashid
Email Addresses: nor****@hotmail.com,
sar****@yahoo.com,
tod****@yahoo.com
Address History: 10367 Boyette Brooks Street, Riverview, FL 33569;
14920 Fishhawk Preserve Drive, Lithia, FL 33547;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Hallowell, ME 04347
Aliases (AKA): Jon Uro,
J Urso,
Jon Urso
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: jon****@yahoo.com,
jsu****@angelfire.com,
jsu****@aol.com,
jsu****@myway.com
Address History: 5206 Granite Ridge Drive, Lithia, FL 33547;
8681 La Salle Street Apartment 1, Cypress, CA 90630;
North Windham, CT 06256;
Naples, FL 34112;
Tampa, FL 33617
Aliases (AKA): Amanda J Harding,
Amanda J Hardingking,
A King,
Amanda Harding King,
Amanda H King
Phone Numbers: (813) 657-4038
Address History: 5206 Granite Ridge Drive, Lithia, FL 33547;
3206 W Azeele Street Apt 108, Tampa, FL 33609
Phone Numbers: (813) 657-4038
Address History: 5305 Granite Ridge Drive, Lithia, FL 33547;
1 Shelby Road Apartment 509, Sherwood, AR 72120;
Brandon, FL 33511;
Largo, FL 33774;
Seminole, FL 33776
Aliases (AKA): Scott D Cummings
Relatives & Associates: Cassandra Cummings
Florence Cummings
Jay Cummings
Kathleen Cummings
Pamela Cummings
Email Addresses: sco****@idearc.com,
sco****@verizon.com,
swe****@hotmail.com
Address History: 5209 Granite Ridge Drive, Lithia, FL 33547
Address History: 1211 Tilly Drive, Valencia, PA 16059;
8250 Lakewood Ranch Boulevard Unit 202, Bradenton, FL 34202;
Lithia, FL 33547;
Tampa, FL 33635;
Cheswick, PA 15024
Aliases (AKA): Cindy A Siemianowski,
Cynthia Siemianowski,
Cynthia Urso,
Cindy A Zaccardi,
Cynthia Zaccardi
Email Addresses: csi****@yahoo.com
Address History: 755 Craig Road A, Carlisle, PA 17013;
201 Deakin Circle, Monterey, CA 93940;
Lithia, FL 33547;
Columbia, SC 29206
Address History: 2355 N State Highway 360 Apt 1135, Grand Prairie, TX 75050;
5304 Granite Ridge Drive, Lithia, FL 33547;
Tampa, FL 33606;
Baltimore, MD 21202;
Bloomfield Hills, MI 48302
Aliases (AKA): Chris Devendorf,
Chris Moein
Address History: 267 Lewis And Clark Trail, Bozeman, MT 59718;
5306 Granite Ridge Drive, Lithia, FL 33547;
Treasure Island, FL 33706;
Clara City, MN 56222;
Prinsburg, MN 56281
Address History: 46 Clonavor Road, West Orange, NJ 07052;
1710 Northwest 16th Terrace, Gainesville, FL 32605;
Lithia, FL 33547;
Sarasota, FL 34231;
Tampa, FL 33629
Aliases (AKA): Jeremy David Kestenbaum
Relatives & Associates: Adam Kestenbaum
Henry Kestenbaum
Mary Kestenbaum
Michael Kestenbaum
Rachel Kestenbaum
Phone Numbers: (813) 495-8185
Email Addresses: jdk****@aol.com,
jdk****@comcast.net,
jdk****@lycos.com,
jdk****@msn.com
Address History: 760 Crossbill Drive, Berthoud, CO 80513;
4657 E Wickersham Road, Hereford, AZ 85615;
Los Osos, CA 93402;
Bradenton, FL 34212;
Indian Rocks Beach, FL 33785
Aliases (AKA): Stephani Mcvay,
Stephanie Mcvay,
Stephanie Roos,
S M Shields,
Stephanie M Shields
Address History: 173 Blue Heron Drive, Eatonton, GA 31024;
15572 Pinehurst Place, San Diego, CA 92131;
Lithia, FL 33547;
Warner Robins, GA 31088;
Bogota, NJ 07603
Address History: 760 Crossbill Drive, Berthoud, CO 80513;
4657 East Wickersham Road, Hereford, AZ 85615;
Folsom, CA 95630;
Goleta, CA 93117;
Los Osos, CA 93402
Aliases (AKA): R J Roos,
Richard Roos,
Richard John Roos
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