Address History: 5308 Granite Ridge Drive, Lithia, FL 33547;
416 Islebay Drive, Apollo Beach, FL 33572;
Tampa, FL 33647;
San Juan, PR 00926
Aliases (AKA): Rafael Cuevas
Address History: 5306 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 436-0777
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: 5206 Granite Ridge Drive, Lithia, FL 33547;
3206 W Azeele Street Apt 108, Tampa, FL 33609
Phone Numbers: (813) 657-4038
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: 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: 5304 Granite Ridge Drive, Lithia, FL 33547;
201 Deakin Circle, Monterey, CA 93940;
Fountain, CO 80817;
Marco Island, FL 34146;
Naples, FL 34104
Aliases (AKA): M George,
Michelle George,
Michelle R Mcgrath,
Michelle Rg Mcgrath
Address History: 5307 Granite Ridge Drive, Lithia, FL 33547;
15941 Ternglade Drive, Lithia, FL 33547;
Sarasota, FL 34231;
Grand Forks, ND 58201;
Toms River, NJ 08757
Aliases (AKA): Brad F Springstead,
Bradley F Springstead,
Bradley Frederick Springstead
Relatives & Associates: Agata Lachowicz
Jacob Springstead
Lidna Springstead
Linda Springstead
Marlene Springstead
Email Addresses: bra****@compuserve.com,
bra****@hotmail.com
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: 5307 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 653-2415
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: 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: 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: 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: 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: 5206 Granite Ridge Drive, Lithia, FL 33547;
50 Larrow Drive, North Windham, CT 06256;
Du Bois, PA 15801;
York, PA 17401
Aliases (AKA): R King
Email Addresses: rps****@aol.com,
tki****@yahoo.com
Address History: 5207 Granite Ridge Drive, Lithia, FL 33547;
6051 Palm Trace Landings Drive Apt 304, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Lutz, FL 33549;
New Port Richey, FL 34654
Aliases (AKA): C Johnson,
Carissa W Johnson,
Carissa Wanzie Wanzie
Phone Numbers: (727) 847-3972
(813) 621-4357
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: 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: 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: 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: 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 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: 755 Craig Road A, Carlisle, PA 17013;
201 Deakin Circle, Monterey, CA 93940;
Fountain, CO 80817;
Lithia, FL 33547;
Sun City Center, FL 33573
Aliases (AKA): Michael James George
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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