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: 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
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: 5306 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 436-0777
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: 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: 173 Skyview Drive # 5, Cromwell, CT 06416;
5305 Granite Ridge Drive, Lithia, FL 33547;
Saint Albans, VT 05478
Aliases (AKA): F L Cummings,
Florence Cummings
Relatives & Associates: Jan Cummings
Kathleen Cummings
Scott Cummings
Stanley Cummings
Stephen Cummings
Email Addresses: ree****@adelphia.com,
ree****@adelphia.net,
ree****@cs.com,
ree****@gmail.com,
ree****@yahoo.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: 5308 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 330-7199
(813) 615-1901
(813) 641-1800
(813) 641-1833
Address History: 5306 Granite Ridge Drive, Lithia, FL 33547;
184 Rr 1 #, Clara City, MN 56222;
Dassel, MN 55325;
Prinsburg, MN 56281;
Raymond, MN 56282
Address History: 5306 Granite Ridge Drive, Lithia, FL 33547;
347 Basswood Court, Bartlett, IL 60103;
Bensenville, IL 60106;
Chicago, IL 60657;
Elgin, IL 60124
Address History: 14674 Winter Stay Drive, Winter Garden, FL 34787;
111 Northwest 16th Street, Gainesville, FL 32603;
Lithia, FL 33547;
Sarasota, FL 34241;
Tallahassee, FL 32308
Aliases (AKA): Mich Kestenbaum,
Michael Kestenbaum,
Mike Kestenbaum
Relatives & Associates: Robyn Goren
Adam Kestenbaum
Aliza Kestenbaum
Henry Kestenbaum
Jeremy Kestenbaum
Address History: 5307 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 653-2415
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: 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;
7413 Rexford Court, Brighton, MI 48116;
Clarkston, MI 48346;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): M F Rashid,
Michael F Rashid
Address History: 5205 Granite Ridge Drive, Lithia, FL 33547;
8061 Cypress Garden Court, Seminole, FL 33777;
Valrico, FL 33596;
Chicago, IL 60606;
Raleigh, NC 27621
Aliases (AKA): J Fortson,
Jas T Fortson,
Jim Fortson
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: 5304 Granite Ridge Drive, Lithia, FL 33547;
6221 Pasadena Point Boulevard, Saint Petersburg, FL 33707;
Tampa, FL 33606;
Cleveland, OH 44106;
Clarks Summit, PA 18411
Aliases (AKA): Angela Moein
Phone Numbers: (610) 375-9089
Address History: 5304 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (408) 992-0983
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: 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: 173 Blue Heron Drive, Eatonton, GA 31024;
29521 Oak Drive, Campo, CA 91906;
National City, CA 91950;
San Diego, CA 92105;
Lithia, FL 33547
Aliases (AKA): Frankie Silva,
Franklin K Silva
Email Addresses: ssi****@geico.com,
zcs****@yahoo.com
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