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: 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
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: 5306 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 436-0777
Address History: 5304 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (408) 992-0983
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: 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: 5304 Granite Ridge Drive, Lithia, FL 33547
Phone Numbers: (408) 992-0983
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: 5306 Granite Ridge Drive, Lithia, FL 33547;
347 Basswood Court, Bartlett, IL 60103;
Bensenville, IL 60106;
Chicago, IL 60657;
Elgin, IL 60124
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: 5206 Granite Ridge Drive, Lithia, FL 33547;
5950 Jaegerglen Drive, Lithia, FL 33547
Phone Numbers: (813) 360-5875
(813) 657-4038
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: 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: 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;
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
Phone Numbers: (718) 206-0086
(813) 464-2020
(813) 615-8750
(813) 662-0811
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;
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: 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: 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: 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: 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: 601 E Piccadilly Drive Apt 551, Flagstaff, AZ 86001;
935 Salida Lane, Cottonwood, AZ 86326;
Lithia, FL 33547;
Port Charlotte, FL 33981;
Sarasota, FL 34241
Aliases (AKA): Henry M Kesbenbaum,
Henry Kestenbaum
Relatives & Associates: Adam Kestenbaum
Jeremy Kestenbaum
Mary Kestenbaum
Michael Kestenbaum
Rachel Kestenbaum
Email Addresses: hen****@gmail.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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