Address History: 15932 Courtside View Drive, Lithia, FL 33547;
16495 E 17th Place Unit A, Aurora, CO 80011;
Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Tricia D Knowles,
Tricia Dawn Myers
Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
1716 Chapel Tree Circle Apt B, Brandon, FL 33511;
Jacksonville, FL 32225;
Orlando, FL 32803;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Josephine Frescura
Louis Frescura
Yoryina Frescura
Email Addresses: jos****@alltel.net
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
1015 Mallow Way, Brandon, FL 33510;
Gainesville, FL 32605;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Aliases (AKA): Robin Enoch,
Robin P Jones
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Valrico, FL 33594;
Lewiston, ID 83501
Aliases (AKA): N Ramos,
Nadia Ramos
Email Addresses: fai****@att.net,
fai****@worldnet.att.net,
fai****@yahoo.com
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Kennesaw, GA 30152
Aliases (AKA): Earyes Cara Davis,
Cara Maria Davis Earyes,
Cara M Davisearyes,
C Lewis,
Cara M Lewis
Address History: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
East Islip, NY 11730;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Jeanne Maas Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Gerard Leonard
Marguerite Leonard
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Frisco, TX 75033
Phone Numbers: (901) 373-1686
Address History: 2227 Bodrick Circle, Brandon, FL 33511;
2231 Bodrick Circle Apt 102, Brandon, FL 33511;
Lithia, FL 33547;
Charlotte, NC 28210
Phone Numbers: (813) 571-8153
Address History: 10446 Riverdale Rise Drive, Riverview, FL 33578;
5922 Shell Ridge Drive, Lithia, FL 33547;
Palm Coast, FL 32137;
Fort George G Meade, MD 20755;
Pasadena, MD 21122
Aliases (AKA): Steve Cooke
Address History: 6015 Shell Ridge Drive, Lithia, FL 33547;
32007 Carneros Avenue, Lewes, DE 19958;
Leavenworth, KS 66048;
Carthage, NC 28327;
Fayetteville, NC 28314
Aliases (AKA): Chris Heughan,
Christophe Heughan
Email Addresses: chr****@goarmy.com,
chr****@us.army,
sbf****@mfo.org
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
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: 1704 Cottage Forest Court, Brandon, FL 33510;
3161 Montrose Way, El Dorado Hills, CA 95762;
Morgan Hill, CA 95037;
San Jose, CA 95123;
Sunnyvale, CA 94086
Aliases (AKA): Armando Anto Lara,
Armando Antonio Lara,
Armondo Lara
Email Addresses: arm****@rcn.com,
she****@hotmail.com
Aliases (AKA): Maria J Ibanez,
Maria J Palomar,
Maria Palomaribanez
Relatives & Associates: Guillermo Gonzalez
Email Addresses: mar****@aol.com,
mar****@ole.com,
mar****@aol.com,
mar****@cableone.net,
mar****@comcast.com
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
5811 Watercolor Drive, Lithia, FL 33547;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009;
Haskell, NJ 07420
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547;
119 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Sabana Grande, PR 00637;
Fort Hood, TX 76544;
Fort Lee, VA 23801
Aliases (AKA): Narybeth Ayala,
Nory Ayala,
Norybeth Justiniano,
Ayala Narybeth
Relatives & Associates: Alejandro Ayala
Alejandro Ayala
Gotay Ayala
Haydee Ayala
Johanna Ayala
Phone Numbers: (443) 327-6208
(813) 530-4090
Address History: 6001 Shell Ridge Drive, Lithia, FL 33547;
6010 Village Center Drive, Lithia, FL 33547;
Plant City, FL 33566;
Alpharetta, GA 30005;
Athens, GA 30605
Aliases (AKA): Kami S Hitchings,
K Shaw
Relatives & Associates: Brian Hitchings
Lesley Hitchings
Mark Hitchings
Paul Hitchings
Ronald Hitchings
Email Addresses: kam****@gmail.com,
kam****@msn.com
Address History: 6003 Shell Ridge Drive, Lithia, FL 33547;
13938 Egret Lane, Clearwater, FL 33762;
Orlando, FL 32822;
Plant City, FL 33567;
Saint Petersburg, FL 33701
Aliases (AKA): Scott L Shaw
Address History: 5804 Shell Ridge Drive, Lithia, FL 33547;
16842 Sw 50th Street, Hollywood, FL 33027;
Miami, FL 33162;
Miramar, FL 33027;
Savannah, GA 31419
Aliases (AKA): Aurtley R Stewart
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: 705 Guardbridge Court, Birmingham, AL 35242;
13 Polk Street, Beverly Hills, FL 34465;
Brandon, FL 33511;
Hernando, FL 34442;
Lithia, FL 33547
Aliases (AKA): Tracy A Cohen,
Tracy Ann Cohen,
Tracy Cohen,
Tracey Mullin,
Tracy Ann Mullin
Email Addresses: tra****@gmail.com
Address History: 4113 Matthews Place, Fort Knox, KY 40121;
6004 Shell Ridge Drive, Lithia, FL 33547;
Aberdeen Proving Ground, MD 21005;
Ceiba, PR 00735;
Sabana Grande, PR 00637
Aliases (AKA): Alejandro Alejandro Ayala,
Alex Ayala,
Gotay Alejandro Ayala
Address History: 9 Mohican Trail, Old Saybrook, CT 06475;
350 Beths Avenue, Bristol, CT 06010;
Newtown, CT 06470;
Terryville, CT 06786;
Torrington, CT 06790
Aliases (AKA): Amy L Bernier,
Amy Lynn,
Amy M Murphy,
Amy Lynn Murphy,
Amylynn Murphy
Email Addresses: abi****@comcast.net
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: 1969 Meadow Creek Lane, Jonesborough, TN 37659;
1372 Mesa Grande Place, Chula Vista, CA 91910;
Lewes, DE 19958;
Lithia, FL 33547;
Milton, FL 32571
Aliases (AKA): C D Heughan,
Charles Heughan,
Charles D Heughan,
Duane Heughan
Email Addresses: cdh****@hotmail.com
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