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: 12917 Hilary Street, Spring Hill, FL 34609;
3258 Bellflower Way, Lakeland, FL 33811;
Lithia, FL 33547;
Saint Johns, MI 48879
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578
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: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
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: 5906 Shell Ridge Drive, Lithia, FL 33547;
39 Crown Point, Canton, CT 06019;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): N Curtis,
N Evans,
Nicole Evans
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: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33626;
Tupelo, MS 38804
Email Addresses: hma****@msn.com
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547
Address History: 5810 Shell Ridge Drive, Lithia, FL 33547;
57 North Street Suite 409, Danbury, CT 06810;
Middletown, CT 06457;
Norwalk, CT 06854;
Stamford, CT 06901
Relatives & Associates: Tammy Petrasko
Email Addresses: gar****@hotmail.com,
gil****@conair.com
Address History: 6001 Shell Ridge Drive, Lithia, FL 33547;
6126 11th Avenue S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Sarasota, FL 34240;
Tampa, FL 33604
Aliases (AKA): Pat Palmer,
Patricia Palmer,
Patrick Glenn Palmer,
Patrick G Palmer
Address History: 6346 Dartmouth Avenue N, Saint Petersburg, FL 33710;
2229 Groveglen Circle, Lakeland, FL 33812;
Lithia, FL 33547;
Orlando, FL 32811;
Polk City, FL 33868
Aliases (AKA): John Pivovarni,
John A Pivovarnie,
John Jr Pivovarnik,
John Pivqvarnik
Relatives & Associates: Julie Edwards
Corey Pivovar
John Pivovarnik
Kerry Pivovarnik
Phyllis Pivovarnik
Email Addresses: aln****@hotmail.com,
jul****@peoplepc.com
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
5933 Beaconpark Street, Lithia, FL 33547;
Valrico, FL 33596
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: 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: 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: 6006 Shell Ridge Drive, Lithia, FL 33547;
2054 Argyle Avenue Apt 206, Los Angeles, CA 90068;
Bloomington, IL 61701;
Chicago, IL 60614;
Hawthorn Woods, IL 60047
Aliases (AKA): Allison Helene Blum,
Allison H Panarese,
Allison Helene Panarese
Email Addresses: all****@usa-11.com
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
Address History: 663 Hunters Way Lane, Collierville, TN 38017;
5812 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33579;
Rotonda West, FL 33947
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: 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
Address History: 2735 Old Vineyard Road, Keokuk, IA 52632;
5820 Shell Ridge Drive, Lithia, FL 33547;
Fort Campbell, KY 42223;
Fort Worth, TX 76112
Aliases (AKA): Collette B Lindeman
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