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: 4909 Oakline View Drive, Lithia, FL 33547;
482 Psc, Fpo, AP 96362;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): Perlita G Pinzon
Email Addresses: c.n****@comcast.net,
cla****@hotmail.com,
jae****@gmail.com,
nys****@yahoo.com,
ny_****@yahoo.com
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: 5802 Shell Ridge Drive, Lithia, FL 33547;
3330 Sw 195th Terrace, Hollywood, FL 33029;
Miramar, FL 33029;
Riverview, FL 33579;
Minot Afb, ND 58704
Aliases (AKA): A Cervetti,
Amanda Cervetti
Relatives & Associates: Richard Carvetti
Benjamen Cervetti
Janette Cervetti
Monica Cervetti
Vince Cervetti
Address History: 16940 Us Highway 19 N Lot 236, Clearwater, FL 33764;
6002 Bridgegate Way, Lithia, FL 33547;
Naples, FL 34119;
Ruskin, FL 33570;
Valrico, FL 33596
Aliases (AKA): Cathy Finerty,
C Patt,
Catherine M Patt,
Cathy Patt
Email Addresses: cfi****@earthlink.net,
cfi****@tir.com
Address History: 10622 Planer Picket Drive, Riverview, FL 33569;
5956 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Fuquay Varina, NC 27526;
Bloomsbury, NJ 08804;
Jersey City, NJ 07305
Relatives & Associates: Marguerite Copeland
Barry Forrester
Elizabeth Forrester
Elizabeth Forrester
George Forrester
Email Addresses: iam****@yahoo.com
Address History: 4426 Mohican Trail, Valrico, FL 33594;
5818 Shell Ridge Drive, Lithia, FL 33547;
Seffner, FL 33584;
Bardstown, KY 40004;
Akron, OH 44310
Aliases (AKA): Carolyn Sue Schaber,
Lynn S Schaber
Email Addresses: car****@yahoo.com,
fai****@hotmail.com
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Philip Taylor,
Phillip Jarad Taylor,
Phillip J Taylor
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Vernon Rockville, CT 06066;
Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Matt Mowel
Email Addresses: coo****@bellsouth.net,
coo****@mail.com,
coo****@aol.com,
coo****@aol.com,
coo****@bellsouth.net
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Ronkonkoma, NY 11779
Phone Numbers: (813) 324-8267
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547;
420 E Pearl Street, Potterville, MI 48876;
New York, NY 10021;
Tarrytown, NY 10591;
Providence, RI 02918
Aliases (AKA): Colleen Pllunkett
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: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Claudia Cardoso Zoloeta,
Claudia C Zoloeta
Relatives & Associates: Ruben Martinez
Phone Numbers: (772) 336-2395
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
127 Kingsway Road, Brandon, FL 33510;
Dover, FL 33527;
Valrico, FL 33596;
Wimauma, FL 33598
Address History: 6019 Shell Ridge Drive, Lithia, FL 33547;
6095 Po Box, Fpo, AP 96377;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): C Pinzon,
Christian Pinzon
Phone Numbers: (254) 213-2355
(254) 539-3903
(254) 628-8870
(502) 378-0046
(502) 378-0475
Email Addresses: cri****@aol.com
Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
5936 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32826;
Ormond Beach, FL 32176;
Elyria, OH 44035
Aliases (AKA): Jessie A Francisconi,
Jessie A Mendoza,
Jessica Catherine Wirth,
Jessie Ann Wirth
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: 15932 Courtside View Drive, Lithia, FL 33547;
500 Vonderburg Drive Ste 311 West, Brandon, FL 33511;
Miami, FL 33127;
Valrico, FL 33596;
Byron, GA 31008
Aliases (AKA): Billy M Knowels,
William Knowles
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: 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: 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: 18719 20th Drive Se, Bothell, WA 98012;
5936 Shell Ridge Drive, Lithia, FL 33547;
Piscataway, NJ 08854;
Woodbridge, NJ 07095;
Kirkland, WA 98034
Phone Numbers: (908) 235-1966
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: 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
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