Address History: 624 Chipper Drive, Sun City Center, FL 33573;
230 E Highline Circle Apt 205, Centennial, CO 80122;
Littleton, CO 80122;
Lithia, FL 33547
Aliases (AKA): Victor Jacobs
Address History: 1233 Big Pine Drive, Valrico, FL 33596;
6002 Bridgegate Way, Lithia, FL 33547;
Riverview, FL 33578;
Ruskin, FL 33570;
Flint, MI 48503
Aliases (AKA): Patt Cathy,
P Patt,
Prachak Patt,
P Pattanacharoenphon,
P H Prachak
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Manchester, CT 06045;
Riverview, FL 33569
Aliases (AKA): Mike L Mowel
Email Addresses: jen****@yahoo.com,
kin****@netscape.net
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
14726 Heronglen Drive, Lithia, FL 33547;
Pinehurst, NC 28374
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
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: 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: 37412 Meridian Avenue, Dade City, FL 33525;
405 Church Avenue, Daphne, AL 36526;
Fairhope, AL 36532;
Gulf Shores, AL 36542;
Montrose, AL 36559
Aliases (AKA): Thomas N Thayer,
Thomas Thayer,
Tom Thayer
Address History: 6346 Dartmouth Avenue N, Saint Petersburg, FL 33710;
2229 Groveglen Circle, Lakeland, FL 33812;
Lithia, FL 33547;
Orlando, FL 32811;
Polk City, FL 33868
Aliases (AKA): John Pivovarni,
John A Pivovarnie,
John Jr Pivovarnik,
John Pivqvarnik
Relatives & Associates: Julie Edwards
Corey Pivovar
John Pivovarnik
Kerry Pivovarnik
Phyllis Pivovarnik
Email Addresses: aln****@hotmail.com,
jul****@peoplepc.com
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
4812 White Sanderling Court, Tampa, FL 33619;
Guaynabo, PR 00969
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118
Aliases (AKA): Jennifer Laffin,
Jennifer Laffrin,
Jennifer A Mowel
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
26 Silver Falls Circle, Kissimmee, FL 34743;
Orlando, FL 32836;
Tampa, FL 33609;
Windermere, FL 34786
Aliases (AKA): Dina Errabie,
Dina Mohamadi-Alal
Phone Numbers: (770) 682-0929
Email Addresses: dal****@hotmail.com,
din****@hotmail.com,
din****@aol.com
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): Zachary Maelienneister,
Zachary R Muellenmeister
Phone Numbers: (901) 373-1686
Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
15511 Starling Crossing Drive, Lithia, FL 33547;
Raleigh, NC 27604;
Astoria, NY 11103;
Jamaica, NY 11432
Aliases (AKA): T Nguyen Hang,
T Li,
Tran Li,
Tran B Li,
Tracey Phan
Email Addresses: vph****@yahoo.com
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118;
North Kingstown, RI 02852
Aliases (AKA): Michael L Mowel
Relatives & Associates: Jennifer Laffin
Colleen Miller
Alan Mowel
Gail Mowel
Matthew Mowel
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Richmond, VA 23227
Aliases (AKA): Santele F Richey
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
435 E 29th Street Apt 111, Hialeah, FL 33013;
Riverview, FL 33568;
Bayamon, PR 00960;
Guaynabo, PR 00969
Aliases (AKA): Humberto O Quintana Irazola,
Humberto O Quintana
Relatives & Associates: Emily Quintana
Humberto Quintana
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: 5918 Shell Ridge Drive, Lithia, FL 33547;
78 Psc, Apo, AP 96326;
Colorado Springs, CO 80921;
Mary Esther, FL 32569;
Niceville, FL 32578
Aliases (AKA): Michael Mc,
Michael Mc Mahon,
M Mcmahon
Relatives & Associates: Marguerite Leonard
Daniel Mcmahon
James Mcmahon
James Mcmahon
Marguerite Mcmahon
Email Addresses: mjm****@amcnetworks.com,
mmc****@amcnetworks.com
Address History: 17435 Woodford Avenue, Lakewood, OH 44107;
5908 Shell Ridge Drive, Lithia, FL 33547;
Avon, OH 44011;
Painesville, OH 44077;
Rocky River, OH 44116
Relatives & Associates: Kathryn Ogrady
Patricia Patacca
Douglas Radigan
George Radigan
George Radigan
Email Addresses: geo****@aol.com,
geo****@greatexpressions.com,
gra****@midwest-dental.com,
rad****@hotmail.com
Address History: 501 Valley Mede Drive, Durham, NC 27713;
39 Crown Point, Canton, CT 06019;
Manchester, CT 06042;
Vernon Rockville, CT 06066;
Lithia, FL 33547
Aliases (AKA): C Evans,
Craig Evans
Relatives & Associates: Gerald Evans
Email Addresses: cra****@aig.com,
cra****@hotmail.com,
cra****@gmail.com
Address History: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Brandon, FL 33511;
Lithia, FL 33547;
Dalton, GA 30720
Aliases (AKA): Yoyed D Coney,
Ii Voyed Couey,
Voyed D Couey,
Ii Yoyed Couley,
Yoyed D Couley
Address History: 8325 Turtle Creek Circle, Las Vegas, NV 89113;
2744 Viaduct Tulipan, Carlsbad, CA 92010;
Perris, CA 92571;
Bartow, FL 33831;
Lithia, FL 33547
Aliases (AKA): C Jackson,
Carol L Jackson,
Carolyn C Jackson,
Carolyn J Sirimarco
Relatives & Associates: Clarice Carmichael
George Carmichael
Noris Carmichael
Robert Carmichael
Genegva Jackson
Address History: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Hesperia, CA 92345;
Victorville, CA 92395;
New Haven, CT 06502
Aliases (AKA): Carolyn E Couey
Phone Numbers: (813) 661-3458
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