Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Ruben Martinez,
Ruben G Martinez Chavez
Relatives & Associates: Claudia Cardoso
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: 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: 609 Spring Blossom Court, Brandon, FL 33511;
6005 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Address History: 6017 Shell Ridge Drive, Lithia, FL 33547;
2350 Bering Drive Apt 108, Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Guillermo B Gonzalez
Address History: 6003 Shell Ridge Drive, Lithia, FL 33547;
13938 Egret Lane, Clearwater, FL 33762;
Orlando, FL 32822;
Plant City, FL 33567;
Saint Petersburg, FL 33701
Aliases (AKA): Scott L Shaw
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
450 Cmr, Apo, AE 09705;
Littleton, CO 80123;
Valrico, FL 33596;
Houma, LA 70363
Aliases (AKA): Mark Monparter
Relatives & Associates: Lydia Jacobs
Sedoina Momparier
Kenneth Momparler
Michael Momparler
Michele Momparler
Address History: 126 Smith Street, Crestview, FL 32539;
223 Southern Court, Crestview, FL 32539;
Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Mary Esther, FL 32569
Email Addresses: col****@gmail.com,
col****@gmail.com,
jor****@yahoo.com,
mmi****@gmail.com,
pri****@gmail.com
Address History: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
High Point, NC 27262;
Raleigh, NC 27617
Aliases (AKA): Daniel G Rothrock
Relatives & Associates: Abigail Eaton
Email Addresses: dan****@danielrothrock.com
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Vernon Rockville, CT 06066;
Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Matt Mowel
Email Addresses: coo****@bellsouth.net,
coo****@mail.com,
coo****@aol.com,
coo****@aol.com,
coo****@bellsouth.net
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: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Manchester, CT 06045;
Riverview, FL 33569
Aliases (AKA): Mike L Mowel
Email Addresses: jen****@yahoo.com,
kin****@netscape.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: 20 Bush Place, Saint Johns, FL 32259;
7990 Baymeadows Road E Unit 1022, Jacksonville, FL 32256;
Lithia, FL 33547;
Bluffton, SC 29910
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547;
420 E Pearl Street, Potterville, MI 48876;
New York, NY 10021;
Tarrytown, NY 10591;
Providence, RI 02918
Aliases (AKA): Colleen Pllunkett
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: 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: 11516 Grove Lane, Seffner, FL 33584;
912 Nina Elizabeth Circle Apartment 301, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Plant City, FL 33563
Aliases (AKA): Debra Patricia Lloyd,
D Llyod,
Debra Llyod,
Debra Denise Singletary
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: 5812 Shell Ridge Drive, Lithia, FL 33547;
4460 Hodges Boulevard Apt 818, Jacksonville, FL 32224;
Saint Petersburg, FL 33712;
Lombard, IL 60148;
Montgomery, IL 60538
Aliases (AKA): Marla Theresa Benelli,
Marla Oneill,
Marla Theresa Stoncipher,
Marla T Stonecipher
Relatives & Associates: David Benelli
Griffin Benelli
Jeffrey Benelli
Nancy Benelli
Audrey Stonecipher
Email Addresses: mar****@mosaicco.com
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Ronkonkoma, NY 11779
Phone Numbers: (813) 324-8267
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: 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: 315 Jucunda Street Apt 1, Pittsburgh, PA 15210;
5822 Shell Ridge Drive, Lithia, FL 33547;
Scottdale, PA 15683;
Collierville, TN 38017
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