Address History: 5304 Match Point Place, Lithia, FL 33547;
1776 Aspen Lane, Fort Lauderdale, FL 33327;
Gainesville, FL 32603;
Weston, FL 33327;
Mount Holly, NJ 08060
Aliases (AKA): Sonia Bonano
Address History: 1085 South Boulevard, Lakeland, FL 33803;
16506 Bridgewalk Drive, Lithia, FL 33547;
Louisville, KY 40213
Aliases (AKA): Abby L Terry
Email Addresses: tra****@aol.com
Address History: 11619 Kilkenny Coral Drive, Riverview, FL 33579;
5403 Match Point Place, Lithia, FL 33547;
Tampa, FL 33603
Phone Numbers: (813) 685-9479
Address History: 125 5th Avenue Ne Apt 370, Saint Petersburg, FL 33701;
1217 Astor Commons Place Apartment 303, Brandon, FL 33511;
Lithia, FL 33547;
Naples, FL 34116;
Ruskin, FL 33570
Relatives & Associates: Alejandra Alvarez
Zebulon Ping
Mary Quigley
Alejandra Sanderson
Andrew Sanderson
Email Addresses: ale****@yahoo.com,
msa****@comcast.net
Address History: 5409 Match Point Place, Lithia, FL 33547;
10200 Miller Avenue Apt 329, Cupertino, CA 95014;
Pleasanton, CA 94588;
San Jose, CA 95129;
San Ramon, CA 94583
Aliases (AKA): Anan Ya Ghosh,
Prantik Ya Ghosh
Relatives & Associates: Nirmalya Ghosh
Email Addresses: kit****@aol.com,
kit****@hotmail.com,
kit****@usa.net,
kit****@yahoo.com,
pra****@audaexplore.com
Address History: 14210 Quintessa Lane, Lithia, FL 33547;
5409 Match Point Place, Lithia, FL 33547;
Rotonda West, FL 33947;
Mason, OH 45040;
West Chester, OH 45069
Aliases (AKA): J A Cokkinias,
Johnny Cokkinias
Relatives & Associates: Christa Cokkinias
Connie Cokkinias
Greta Cokkinias
Jill Cokkinias
John Cokkinias
Address History: 5314 Match Point Place, Lithia, FL 33547
Phone Numbers: (334) 395-8527
Address History: 5934 Parkset Drive, Lithia, FL 33547;
441 Starbridge Court, Pleasant Hill, CA 94523;
San Francisco, CA 94111;
Walnut Creek, CA 94597;
Pompano Beach, FL 33076
Aliases (AKA): Shannon K Fest,
Shannon Kelly Parr,
Shannon K Parr
Email Addresses: mil****@yahoo.com,
ssj****@mac.com
Address History: 5407 Match Point Place, Lithia, FL 33547;
2310 Bottega Lane Apt 204, Brandon, FL 33511;
Hialeah, FL 33010;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Justin James Shive
Address History: 5401 Match Point Place, Lithia, FL 33547;
7225 Grissom Parkway, Cocoa, FL 32927;
Rockledge, FL 32955;
Tallahassee, FL 32301;
Tampa, FL 33637
Address History: 5145 S Dale Mabry Highway Unit 13105, Tampa, FL 33611;
5910 Audubon Manor Boulevard, Lithia, FL 33547
Relatives & Associates: Danielle Vetzel
Phone Numbers: (813) 684-3457
Address History: 5312 Match Point Place, Lithia, FL 33547;
1627 Ladora Drive, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 653-2265
(813) 681-8736
Address History: 5301 Match Point Place, Lithia, FL 33547;
434 Woodmere Creek Lane, Birmingham, AL 35226;
Eufaula, AL 36027;
Kissimmee, FL 34741;
Ocoee, FL 34761
Aliases (AKA): Melissa T Moffett
Address History: 7203 Rhode Island Drive, Tampa, FL 33619;
3111 Buckview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Lithia, FL 33547;
Riverview, FL 33569
Aliases (AKA): Robert C Rainbolt
Email Addresses: buf****@aol.com
Address History: 5301 Match Point Place, Lithia, FL 33547;
434 Woodmere Creek Lane, Birmingham, AL 35226;
Eufaula, AL 36027;
Kissimmee, FL 34741;
Ocoee, FL 34761
Aliases (AKA): Eric Moffett
Email Addresses: emc****@aol.com,
emo****@televoips.com
Address History: 12642 Aston Drive, Hudson, FL 34669;
244 Chloe Court, Dothan, AL 36303;
Lithia, FL 33547;
Marianna, FL 32446;
Tampa, FL 33647
Phone Numbers: (850) 526-1876
Email Addresses: dea****@yahoo.com
Address History: 5302 Match Point Place, Lithia, FL 33547
Relatives & Associates: Linda Parn
Jon Parr
Linda Parr
Address History: 204 Huntington Pointe Drive, Thomasville, GA 31757;
2969 E Isaiah Avenue, Gilbert, AZ 85298;
Maricopa, AZ 85138;
Brandon, FL 33510;
Dover, FL 33527
Aliases (AKA): Jan Perez,
Janice Almand Perez,
Janice Cotto Perez
Address History: 119 Forest Oaks Drive, Caseyville, IL 62232;
2160 College Avenue Apt E, Costa Mesa, CA 92627;
Irvine, CA 92604;
Newport Beach, CA 92663;
Orange, CA 92869
Aliases (AKA): Blake Liddle
Email Addresses: iss****@pacbell.net
Aliases (AKA): Terry Raymond Russell
Email Addresses: bet****@mindspring.com,
sta****@aol.com
Address History: 316 Sommerset Drive, Chatham, IL 62629;
13627 American Prairie Place, Bradenton, FL 34211;
Lithia, FL 33547;
Saint Petersburg, FL 33702;
Augusta, GA 30909
Address History: 3018 Greenwood Drive, Portsmouth, VA 23701;
5314 Match Point Place, Lithia, FL 33547;
Chesapeake, VA 23320;
Norfolk, VA 23507
Address History: 119 Forest Oaks Drive, Caseyville, IL 62232;
5350 Po Box, Usaf Academy, CO 80841;
Lithia, FL 33547;
Columbus, MS 39705
Aliases (AKA): Jamie Liddle
Phone Numbers: (657) 224-9776
Address History: 4426 Mayfield Court Apt 2, Fort Wainwright, AK 99703;
1557 Gillam Way # 103, Fairbanks, AK 99701;
Lithia, FL 33547
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