Address History: 5407 Match Point Place, Lithia, FL 33547;
2310 Bottega Lane Apartment 204, Brandon, FL 33511;
Riverview, FL 33579;
Valrico, FL 33596;
Winter Park, FL 32792
Aliases (AKA): Shannon L Dugan,
Shannon Shive,
Shannon Leigh Shive
Address History: 10210 Elbow Bend Road, Riverview, FL 33578;
132 White Heron Drive, Daytona Beach, FL 32119;
Lithia, FL 33547;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Brenda B Wade
Email Addresses: bre****@brendawade.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: 5510 Turkey Creek Way, Lakeland, FL 33811;
16506 Bridgewalk Drive, Lithia, FL 33547;
Silver Springs, FL 34488;
Valrico, FL 33596;
Jeffersonville, IN 47130
Email Addresses: rte****@datamigrationresources.com,
rus****@the-terrys.com,
rus****@boaweb.com,
tra****@aol.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: 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: 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
Phone Numbers: (407) 656-8574
(813) 662-4604
(813) 854-6284
Address History: 5306 Match Point Place, Lithia, FL 33547;
6305 Marbella Boulevard, Apollo Beach, FL 33572;
Belleair, FL 33756;
Clearwater, FL 33756;
Riverview, FL 33569
Aliases (AKA): Sandra M Grenchik,
Sandy Marie Grenchik,
Sandra Santiago,
Sandra M Santiago,
Sandy Marie Santiago
Email Addresses: ele****@juno.com
Address History: 156 Jackson Street, Titusville, FL 32780;
6305 Marbella Boulevard, Apollo Beach, FL 33572;
Kissimmee, FL 34743;
Lithia, FL 33547;
Orlando, FL 32803
Aliases (AKA): Rafael Santiago Junior,
Carmen C Santiago,
Jr Rafael Santiago,
Raphael J Santiago,
Rafael J Santiago Junior
Email Addresses: bra****@netzero.net,
dan****@msn.com,
raf****@verizon.net,
raf****@gmail.com,
raf****@prodigy.net
Address History: 1705 Waterford Landing Drive, Fleming Island, FL 32003;
100 Magnolia Street Apt 6206, Jacksonville, FL 32204;
Lithia, FL 33547;
Tampa, FL 33625;
Nottingham, MD 21236
Aliases (AKA): Jess Kessler
Address History: 14210 Quintessa Lane, Lithia, FL 33547;
14618 Brumby Ridge Avenue, Lithia, FL 33547;
Florence, KY 41042;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): Amber L Cokkinias,
Amber Lynn Venturino
Relatives & Associates: Christa Cokkinias
Jill Cokkinias
John Cokkinias
John Cokkinias
Kimberly Cokkinias
Email Addresses: aco****@aol.com,
joh****@cokkinias.com
Address History: 5409 Match Point Place, Lithia, FL 33547;
7242 Stonedale Drive, Pleasanton, CA 94588;
San Jose, CA 95129
Phone Numbers: (408) 255-0599
Address History: 5350 Bridge Street Apt 6219, Tampa, FL 33611;
414 Troy Avenue, Wilmington, DE 19804;
Lithia, FL 33547;
Pompano Beach, FL 33076;
Saint Petersburg, FL 33716
Aliases (AKA): Joseph Fest
Address History: 5401 Match Point Place, Lithia, FL 33547;
945 Apollo Beach Boulevard Unit 104, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Charlotte, NC 28277
Aliases (AKA): Kristin L Aerni,
Kristin Lynn Aerni,
Kristin H Aerni,
Kristin L Barner,
Kristin Lynn Barner
Email Addresses: aer****@gmail.com,
dm_****@yahoo.com,
fpe****@gmail.com,
ken****@yahoo.com,
kla****@hotmail.com
Address History: 5305 Match Point Place, Lithia, FL 33547;
4422 Cmr 415 Box, Apo, AE 09114;
Pembroke Pines, FL 33028;
Fort Leavenworth, KS 66027;
Fort Polk, LA 71459
Aliases (AKA): Matt Mularoni
Relatives & Associates: Mellisa Alexander
Jason Mularoni
Tracey Mularoni
Janet Neckrock
William Neckrock
Email Addresses: tra****@yahoo.com
Address History: 5305 Match Point Place, Lithia, FL 33547;
1505 Fort Clarke Boulevard Apt 17208, Gainesville, FL 32606;
Orlando, FL 32822;
Stuart, FL 34997;
Valrico, FL 33596
Aliases (AKA): S Routh,
Shannon Routh,
Shannon Ryan
Address History: 5401 Match Point Place, Lithia, FL 33547
Phone Numbers: (813) 653-7181
Address History: 674 Randy Lane, Winter Park, FL 32789;
202 W Longleaf Drive Apt 1214, Auburn, AL 36832;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Aliases (AKA): Jacquelin Erd,
Jacqueline Shaw
Phone Numbers: (407) 851-8850
Address History: 61143 Po Box, Fairbanks, AK 99706;
4705 Stanford Drive, Fairbanks, AK 99709;
Vail, AZ 85641;
Lithia, FL 33547;
Fort Leavenworth, KS 66027
Aliases (AKA): Kathleen M Brooks,
Katie M Brooks,
Kathleen M Sherrod,
Katie Sherrod
Address History: 5403 Match Point Place, Lithia, FL 33547;
10417 Flagstaff Falls Avenue, Riverview, FL 33578
Aliases (AKA): Kylia A Hall Gibson,
Kylia A Hallgibson
Address History: 1517 Winter Road, Virginia Beach, VA 23455;
2851 Sw State Road 47, Lake City, FL 32025;
Lithia, FL 33547;
Panama City, FL 32408
Aliases (AKA): Rebecca A Bennett,
Rebecca A Cassity
Phone Numbers: (386) 755-3014
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;
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
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