Address History: 6224 Wild Orchid Drive, Lithia, FL 33547;
5474 Arnold Southwest Avenue Apartment A, Washington, DC 20032;
Brandon, FL 33511;
Lakeland, FL 33811
Aliases (AKA): Keona Monroe,
Keona Kachelle Williams
Relatives & Associates: Karlene Claimon
Vernice Smithmonroe
Geraldine Williams
Wendall Williams
Wendell Williams
Email Addresses: kmo****@gunnmerlin.com,
mrw****@aom.com
Address History: 5726 Shell Ridge Drive, Lithia, FL 33547;
1604 Gulf To Bay Boulevard, Clearwater, FL 33755;
Lutz, FL 33549;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Robert F Torino
Email Addresses: rob****@toyotaoftampabay.com,
rto****@toyotaoftampabay.com,
tor****@yahoo.com
Address History: 3004 Sprawling Oaks Place, Valrico, FL 33596;
4214 Cloverleaf Place, Casselberry, FL 32707;
Lithia, FL 33547;
Oviedo, FL 32766;
Riverview, FL 33569
Aliases (AKA): Barry P Forrester
Relatives & Associates: Elizabeth Brown
Marguerite Copeland
Beck Forrester
Brian Forrester
Elizabeth Forrester
Email Addresses: bar****@aol.com,
bar****@avatel.us,
bar****@gmail.com,
bar****@avatel.us,
bar****@verizon.net
Address History: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Scottdale, PA 15683;
Collierville, TN 38017
Phone Numbers: (724) 887-0439
Address History: 3142 Amelia Road, Fernandina Beach, FL 32034;
5922 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33619;
Kaysville, UT 84037;
Midvale, UT 84047
Aliases (AKA): Sandi Dunman Bromley,
Sandi Bromley,
Sandra Dunman Bromley,
Sandra D Bromley,
Sandi C Dunman
Email Addresses: san****@hotmail.com,
san****@hotmail.com
Address History: 6007 Shell Ridge Drive, Lithia, FL 33547;
1657 Moonbeam Lane, Chula Vista, CA 91915;
Oceanside, CA 92058;
Milton, FL 32571;
Tallahassee, FL 32304
Aliases (AKA): Alyce Suzanne Alpeirn,
Alyce S Alpern,
Alyce Suzanne Alpern,
A Costello,
Alyce Suzanne Costello
Relatives & Associates: Daniel Costello
Madeline Costello
Stephanie Costello
Timothy Costello
Rosemary Mavra
Email Addresses: aal****@ronsachs.com,
aly****@peoplepc.com
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
234 Longford Court, Elgin, IL 60120;
Streamwood, IL 60107;
Warrenville, IL 60555
Aliases (AKA): Tom Krzensinski,
Thomas M Krzesinski
Email Addresses: cas****@mediajedi.net
Address History: 5924 Shell Ridge Drive, Lithia, FL 33547;
4356 E Anvil Drive, Colorado Springs, CO 80925;
Bartow, FL 33831;
Winter Haven, FL 33884;
Savannah, GA 31419
Aliases (AKA): R M Hummel,
Robin Hummel,
Robin M Hummelfreestone
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
107 Ne 15th Street, Gainesville, FL 32641;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
1206 Winterberry Lane, Casselberry, FL 32730;
Clearwater, FL 33760;
Lake Mary, FL 32795;
Maitland, FL 32751
Aliases (AKA): Beverly Marlene Jackson
Email Addresses: bev****@gte.net
Address History: 3250 S Arizona Avenue Apt 1074, Chandler, AZ 85248;
3950 W Chandler Boulevard Apt 2013, Chandler, AZ 85226;
Thousand Oaks, CA 91362;
Lithia, FL 33547
Phone Numbers: (765) 637-8984
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
450 Cmr, Apo, AE 09705;
Littleton, CO 80123;
Valrico, FL 33596;
Houma, LA 70363
Aliases (AKA): Mark Monparter
Relatives & Associates: Lydia Jacobs
Sedoina Momparier
Kenneth Momparler
Michael Momparler
Michele Momparler
Address History: 6017 Shell Ridge Drive, Lithia, FL 33547;
2350 Bering Drive Apt 108, Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Guillermo B Gonzalez
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
5933 Beaconpark Street, Lithia, FL 33547;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): Sedoina Momparler,
Sedonia Momparler
Relatives & Associates: Lydia Jacobs
Kenneth Momparler
Mark Momparler
Michael Momparler
Stephanie Momparler
Phone Numbers: (813) 651-0391
Address History: 12917 Hilary Street, Spring Hill, FL 34609;
3258 Bellflower Way, Lakeland, FL 33811;
Lithia, FL 33547;
Holland, MI 49423;
Holt, MI 48842
Aliases (AKA): David M Brown
Address History: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
Riverview, FL 33569;
New London, NC 28127;
Raleigh, NC 27617
Aliases (AKA): Abby Eaton,
Abigail Marie Rothrock
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
2054 Argyle Avenue Apt 206, Los Angeles, CA 90068;
Bloomington, IL 61701;
Chicago, IL 60614;
Hawthorn Woods, IL 60047
Aliases (AKA): Allison Helene Blum,
Allison H Panarese,
Allison Helene Panarese
Email Addresses: all****@usa-11.com
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
Address History: 5924 Shell Ridge Drive, Lithia, FL 33547;
181 Po Box, Bartow, FL 33831;
Winter Haven, FL 33884;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): Cordale Criss Jackson
Email Addresses: big****@hotmail.com
Address History: 8811 Yankee Cove Court, Dayton, OH 45458;
6190 Woodlands Boulevard Apartment 116, Fort Lauderdale, FL 33319;
Lithia, FL 33547;
Beavercreek Township, OH 45434;
Dravosburg, PA 15034
Email Addresses: bma****@juno.com
Address History: 2051 Van Tuyl Place, Falls Church, VA 22043;
1094 Leahy Road, Monterey, CA 93940;
Lithia, FL 33547;
Keokuk, IA 52632;
Fort Campbell, KY 42223
Aliases (AKA): Manivanh B Baythavong,
M Lendeman,
M Lindeman,
Manivanh B Lindeman
Relatives & Associates: Barbara Baythavong
Bobby Baythavong
Boualaphanh Baythavong
Choui Baythavong
Khan Baythavong
Address History: 18719 20th Drive Se, Bothell, WA 98012;
5936 Shell Ridge Drive, Lithia, FL 33547;
Belle Mead, NJ 08502;
Piscataway, NJ 08854;
Kirkland, WA 98034
Aliases (AKA): Pian S Zhang,
Tian Zhang,
Tianshan Zhang,
Tianshan Zhangh
Address History: 821 Channing Drive, Richmond Hill, GA 31324;
212 Wedgewood Drive, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Email Addresses: lca****@aol.com,
lib****@hotmail.com
Address History: 663 Hunters Way Lane, Collierville, TN 38017;
2007 2nd Street, Englewood, FL 34223;
Gainesville, FL 32601;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): A C Butcher,
Ashlee Michelle Jordan,
Ashlee Jordan
Email Addresses: ash****@techdata.com,
ash****@worldnet.att.net
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