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: 6018 Shell Ridge Drive, Lithia, FL 33547;
1320 Lorea Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Rebekah Green,
Rebekah K Scheller
Address History: 5922 Shell Ridge Drive, Lithia, FL 33547;
307 N University Boulevard, Mobile, AL 36608;
Apollo Beach, FL 33572;
Gainesville, FL 32605;
Palm Coast, FL 32137
Aliases (AKA): Laura A Cooke,
Laura Laura Evans,
Laura A Nmcr
Phone Numbers: (410) 305-8479
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
1709 Chapel Tree Circle Apartment E, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624
Email Addresses: ofl****@gmail.com,
ofl****@adsevero.com
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
131 Calle Eleonor Roosevelt Ste 1, San Juan, PR 00918
Aliases (AKA): William Del Valle,
William D Velez
Relatives & Associates: Natasha Del
Edgardo Delgalarza
Joshua Delvalle
Sonia Delvalle
William Delvalle
Phone Numbers: (787) 764-1126
Address History: 12012 Creek Preserve Drive, Riverview, FL 33579;
960 Chapman Drive Apt 2, Colorado Springs, CO 80916;
Lithia, FL 33547;
Ocoee, FL 34761;
Fort Benning, GA 31905
Aliases (AKA): J Gonzales,
Juan Gonzalez
Email Addresses: all****@aol.com,
and****@hotmail.com,
chi****@yahoo.com
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Akron, OH 44321
Aliases (AKA): Ed Schaber,
Edward Schaber,
Edward Daniel Schaber
Email Addresses: cuj****@comcast.net,
cuj****@msn.com,
cuj****@usa.net,
cuj****@yahoo.com,
cuj****@yahoo.com
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
Address History: 6014 Shell Ridge Drive, Lithia, FL 33547;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 5916 Shell Ridge Drive, Lithia, FL 33547;
586 Stonemont Drive, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Colorado Springs, CO 80923;
Erie, CO 80516
Aliases (AKA): Linda R. Newton,
Linda Newton,
Linda Robin Thorstenson
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
1816 Chapel Tree Circle Apt D, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Stephanie Ann Momparler
Email Addresses: ste****@gmail.com
Address History: 1266 Orange Branch Trail, Saint Johns, FL 32259;
6005 Shell Ridge Drive, Lithia, FL 33547;
Tallahassee, FL 32308;
Saint Paul, MN 55121;
Stillwater, MN 55082
Aliases (AKA): Doug Engel,
Thomas D Engel
Relatives & Associates: Connie Engel
Address History: 5922 Shell Ridge Drive, Lithia, FL 33547;
13910 Spector Road Apt 203, Lithia, FL 33547;
Saint Petersburg, FL 33701;
Tampa, FL 33624;
Alexandria, VA 22306
Aliases (AKA): Sal Tracey,
Salvador August Tracey
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: 5912 Shell Ridge Drive, Lithia, FL 33547;
1851 Highway A1a, Indian Harbour Beach, FL 32937;
Riverview, FL 33569;
Satellite Beach, FL 32937;
Tampa, FL 33647
Aliases (AKA): Thomas Jeffery Bosso,
Tom Bosso
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: 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: 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: 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: 5908 Shell Ridge Drive, Lithia, FL 33547;
401 W Kennedy Boulevard # 303, Tampa, FL 33606;
Stoughton, MA 02072;
Hanover, MD 21076;
Alexandria, VA 22304
Aliases (AKA): Mathew Hurtig,
Matthew Hurtig
Email Addresses: dic****@aol.com
Address History: 6005 Shell Ridge Drive, Lithia, FL 33547;
1924 Yellowfin Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Riverview, FL 33578;
Tampa, FL 33620
Aliases (AKA): Kyle Stewart
Relatives & Associates: Brittney Mckenney
Georganna Sims
Catherine Stewart
Michael Stewart
Ryan Stewart
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547;
119 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Ceiba, PR 00735;
Sabana Grande, PR 00637;
Fort Hood, TX 76544
Aliases (AKA): Alex Ayala,
Alexander Ayala,
Gotay Alejandro Ayala,
Alejandr Ayalla
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: 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: 9 Weathervane Way, Huntington Station, NY 11746;
5918 Shell Ridge Drive, Lithia, FL 33547;
Dix Hills, NY 11746;
East Islip, NY 11730;
Merrick, NY 11566
Aliases (AKA): Gerard Andrew Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Jeanne Leonard
Marguerite Leonard
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