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: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118;
North Kingstown, RI 02852
Aliases (AKA): Michael L Mowel
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: 6224 Wild Orchid Drive, Lithia, FL 33547;
321 North Imperial Avenue, Imperial, CA 92251;
Bartow, FL 33830;
Brandon, FL 33511;
Fort Meade, FL 33841
Aliases (AKA): Ii Wendell Williams,
Jr Wendell Williams,
Wendall T Williams,
Wendell Carl Williams,
Wendell T Williams
Relatives & Associates: Keona Monroe
Alicia Williams
Alicia Williams
Arian Williams
Dorothy Williams
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2829 Boydga Road, Birmingham, AL 35207;
Brandon, FL 33511;
Kissimmee, FL 34744;
Lakeland, FL 33810
Aliases (AKA): Christine Flores,
Christine Y Flores,
Christy Flores,
Christine V Reid
Email Addresses: cyf****@hotmail.com,
cyf****@yahoo.com,
cyf****@compuserve.com,
cyf****@hotmail.com,
cyf****@yahoo.com
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: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48826;
Farmington, MI 48331;
Lansing, MI 48910
Aliases (AKA): Yu-Hsuan Lin,
Yuhsuan H Lin
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: 5808 Shell Ridge Drive, Lithia, FL 33547;
9715 Glenpointe Drive, Riverview, FL 33569;
Tampa, FL 33619;
Wimauma, FL 33598;
San Antonio, TX 78233
Aliases (AKA): Alisha M Johanson,
Alisha M Palmer,
Alisha Maye Palmer
Email Addresses: ali****@gmail.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: 6007 Shell Ridge Drive, Lithia, FL 33547;
1657 Moonbeam Lane, Chula Vista, CA 91915;
Oceanside, CA 92058;
Milton, FL 32571;
Tallahassee, FL 32304
Aliases (AKA): Alyce Suzanne Alpeirn,
Alyce S Alpern,
Alyce Suzanne Alpern,
A Costello,
Alyce Suzanne Costello
Relatives & Associates: Daniel Costello
Madeline Costello
Stephanie Costello
Timothy Costello
Rosemary Mavra
Email Addresses: aal****@ronsachs.com,
aly****@peoplepc.com
Address History: 6013 Watercolor Drive, Lithia, FL 33547;
1403 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Sun City Center, FL 33573;
Buffalo, NY 14216;
Clarence, NY 14031
Aliases (AKA): Sean Tierney
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: 5806 Shell Ridge Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Chadds Ford, PA 19317
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
200 Jefferson Street Apartment 5, Delaware City, DE 19706;
Dover, DE 19901;
Felton, DE 19943;
Harrington, DE 19952
Aliases (AKA): B Lewis,
Brian C Lewis,
Brian Christopher Lewis,
Brian A Lewis
Email Addresses: lew****@verizon.net
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: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
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: 10011 Harris Ranch Road, Lithia, FL 33547;
415 Providence Road Apartment 109, Brandon, FL 33511;
Ballwin, MO 63011
Aliases (AKA): Kenneth Moningstar,
K Morningstar,
Ken Price Morningstar,
Kenneth Morningstar
Email Addresses: kpm****@msn.com,
kpm****@verizon.net,
sta****@msn.com,
tmo****@earthlink.net
Address History: 16 Channelside Drive, Old Saybrook, CT 06475;
79 Orleans Drive, Bristol, CT 06010;
Essex, CT 06426;
Lithia, FL 33547;
Naples, FL 34110
Aliases (AKA): Gretchen M Murphy
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: 8811 Yankee Cove Court, Dayton, OH 45458;
6190 Woodlands Boulevard Apartment 116, Fort Lauderdale, FL 33319;
Lithia, FL 33547;
Beavercreek Township, OH 45434;
Dravosburg, PA 15034
Email Addresses: bma****@juno.com
Address History: 638 Meadowbrook Drive, Arkansas City, KS 67005;
212 Wedgewood Drive # 24, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
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