Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578
Address History: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009
Address History: 15645 Starling Water Drive, Lithia, FL 33547;
922 Allegro Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Valrico, FL 33594;
Madison, TN 37115
Relatives & Associates: Barbara Cimino
Mindy Cormick
Rebecca Donaldson
Richard Hellman
Tammy Hellman
Phone Numbers: (813) 645-0188
Address History: 21656 Winter Park Court, Venice, FL 34293;
5908 Shell Ridge Drive, Lithia, FL 33547;
Euclid, OH 44132;
Painesville, OH 44077
Relatives & Associates: Kathryn Ogrady
Patricia Patacca
Douglas Radigan
George Radigan
George Radigan
Address History: 475 2nd Street N Unit 201, Saint Petersburg, FL 33701;
17104 Falconridge Road, Lithia, FL 33547;
Slidell, LA 70458;
Dumfries, VA 22025;
Woodbridge, VA 22193
Aliases (AKA): Laticia Argent,
Latica J Argenti
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: 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: 2580 Po Box, Riverview, FL 33568;
6018 Shell Ridge Drive, Lithia, FL 33547;
Oxford, GA 30054;
Mayaguez, PR 00680
Aliases (AKA): Emily Reyes
Address History: 20 Bush Place, Saint Johns, FL 32259;
7990 Baymeadows Road E Unit 1022, Jacksonville, FL 32256;
Lithia, FL 33547;
Bluffton, SC 29910
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: 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: 11328 Bram Bay Court, San Antonio, FL 33576;
1074 Baker Court, Sunnyvale, CA 94087;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Greg Francisconi,
Gregory A Francisconi,
Gregory A Froncisconi
Email Addresses: gdf****@aol.com,
ibe****@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: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566
Relatives & Associates: Christine Goldblatt
Patrica Kelly
Christopher Lenard
Gerard Leonard
Gerard Leonard
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: 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: 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: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48823;
College Station, TX 77840;
Uvalde, TX 78801
Phone Numbers: (830) 261-1025
Address History: 5908 Shell Ridge Drive, Lithia, FL 33547;
309 Kelly West Drive, Apex, NC 27502;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Raleigh, NC 27612
Aliases (AKA): Shelley B Hurtig,
Shelley Beth Thomas,
Shelly B Thomas,
Shelley B Williams
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: 5810 Shell Ridge Drive, Lithia, FL 33547;
9 Bible Street, Cos Cob, CT 06807;
Essex, CT 06426;
Greenwich, CT 06830;
Norwalk, CT 06851
Aliases (AKA): Tammy Argivier
Relatives & Associates: Gilles Argivier
Lisa Petrasko
Lucille Petrasko
Michael Petrasko
Michael Petrasko
Email Addresses: tpe****@nc.rr.com
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: 7520 Sunshine Skyway Lane S Apt T21, Saint Petersburg, FL 33711;
5906 Shell Ridge Drive, Lithia, FL 33547;
Crestwood, KY 40014;
Louisville, KY 40205;
Fayetteville, NC 28314
Aliases (AKA): Ed O Jutt,
Edward J Jutt
Email Addresses: bju****@msn.com,
dju****@aol.com,
dju****@mchsi.com,
dju****@peoplepc.com,
edj****@aol.com
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: 2306 S 2nd Street, Tacoma, WA 98433;
6007 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33621;
Valdosta, GA 31602;
Honolulu, HI 96818
Aliases (AKA): David Halpern
Relatives & Associates: Elizabeth Halpern
Jean Halpern
Sarah Halpern
Rachel Halperndehoff
Kelsey Raap
Email Addresses: dav****@goarmy.com,
dav****@us.army
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