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: 5802 Shell Ridge Drive, Lithia, FL 33547;
1300 N L Street Apt 115, Lompoc, CA 93436;
Colorado Springs, CO 80922;
Brandon, FL 33511;
Hollywood, FL 33029
Aliases (AKA): V Cervetti,
Vince Mattison Cervetti,
Vincent M Cervetti,
Vincent Cervetti,
Vincent Mattison Cervetti
Relatives & Associates: Richard Carvetti
Benjamen Cervetti
Janette Cervetti
Monica Cervetti
Amanda Dudash
Email Addresses: big****@yahoo.com
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: 5926 Shell Ridge Drive, Lithia, FL 33547;
6025 Pine Valley Drive, Orlando, FL 32819;
Atlanta, GA 30305;
Chicago, IL 60612;
Glenview, IL 60025
Aliases (AKA): Matt Doyle,
Matthew Doyle
Address History: 1207 Po Box, Lithia, FL 33547;
1713 Chapel Tree Circle Apt F, Brandon, FL 33511;
Lindenhurst, NY 11757
Relatives & Associates: Erica Bomzer
Julius Freschra
Joseph Frescura
Josephine Frescura
Yoryina Frescura
Phone Numbers: (813) 662-0424
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: 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: 6020 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (772) 873-4078
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
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: 5914 Shell Ridge Drive, Lithia, FL 33547;
9 Strawberry Road Apt 37, Ellington, CT 06029;
Sanford, FL 32771;
Windermere, FL 34786;
Springfield, MA 01128
Aliases (AKA): Jennifer Mowel
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
2100 N Lincoln Parks W Apt 7bn, Chicago, IL 60614;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Naperville, IL 60540
Aliases (AKA): Brad M Panarese
Email Addresses: bpa****@msn.com,
bpa****@tivejo.com,
bpa****@yahoo.com,
bra****@yahoo.com,
pan****@arcww.com
Address History: 5726 Shell Ridge Drive, Lithia, FL 33547;
1604 Gulf To Bay Boulevard, Clearwater, FL 33755;
Lutz, FL 33549;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Robert F Torino
Email Addresses: rob****@toyotaoftampabay.com,
rto****@toyotaoftampabay.com,
tor****@yahoo.com
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: 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
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
723 Flamingo Drive, Apollo Beach, FL 33572;
Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32791
Aliases (AKA): Suzanne Senzig
Relatives & Associates: Joan Ballenger
Robert Ballenger
Robert Ballenger
David Gonzalez
Beth Kapalczynski
Email Addresses: sse****@aol.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
Phone Numbers: (813) 651-3586
Address History: 188 Oxbridge Way, Saint Johns, FL 32259;
12571 Strathmore Loop, Fort Myers, FL 33912;
Lithia, FL 33547;
Marco Island, FL 34145;
Naples, FL 34114
Aliases (AKA): Sheila Marie Giovenco,
Sheila M Giovenco,
Sheila Parrish,
Sheila Marie Vergo
Email Addresses: sgi****@cs.com
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
405 Church Avenue, Daphne, AL 36526;
Fairhope, AL 36532;
Montrose, AL 36559;
Dade City, FL 33525
Aliases (AKA): T Thayer,
Tom Thayer
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: 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;
Hesperia, CA 92345;
Victorville, CA 92395;
New Haven, CT 06502
Aliases (AKA): Carolyn E Couey
Phone Numbers: (813) 661-3458
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: 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
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