Address History: 4426 Mohican Trail, Valrico, FL 33594;
5818 Shell Ridge Drive, Lithia, FL 33547;
North Port, FL 34291;
Seffner, FL 33584;
Fort Branch, IN 47648
Aliases (AKA): David Jerome Schaber
Email Addresses: fla****@live.com,
itt****@aol.com
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: 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: 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: 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: 20 Bush Place, Saint Johns, FL 32259;
7990 Baymeadows Road E Unit 1022, Jacksonville, FL 32256;
Lithia, FL 33547;
Bluffton, SC 29910
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: 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: 5820 Shell Ridge Drive, Lithia, FL 33547;
26 Silver Falls Circle, Kissimmee, FL 34743;
Orlando, FL 32836;
Tampa, FL 33609;
Windermere, FL 34786
Aliases (AKA): Dina Errabie,
Dina Mohamadi-Alal
Phone Numbers: (770) 682-0929
Email Addresses: dal****@hotmail.com,
din****@hotmail.com,
din****@aol.com
Address History: 3156 Mildred Drive, Palm Harbor, FL 34684;
6015 Shell Ridge Drive, Lithia, FL 33547;
Cartersville, GA 30121;
Saint Louis, MO 63146;
Gresham, OR 97030
Aliases (AKA): John Warren Unterseher,
John W Unterseher
Email Addresses: joh****@microsoft.com,
jun****@hotmail.com,
jun****@comcast.net,
jun****@comcast.net
Address History: 624 Chipper Drive, Sun City Center, FL 33573;
230 E Highline Circle Apt 205, Centennial, CO 80122;
Littleton, CO 80122;
Lithia, FL 33547
Aliases (AKA): Victor Jacobs
Address History: 16940 Us Highway 19 N Lot 236, Clearwater, FL 33764;
6002 Bridgegate Way, Lithia, FL 33547;
Naples, FL 34119;
Ruskin, FL 33570;
Valrico, FL 33596
Aliases (AKA): Cathy Finerty,
C Patt,
Catherine M Patt,
Cathy Patt
Email Addresses: cfi****@earthlink.net,
cfi****@tir.com
Address History: 1266 Orange Branch Trail, Saint Johns, FL 32259;
159 Sentosa Drive Unit 101, Jacksonville, FL 32259;
Lithia, FL 33547;
Tallahassee, FL 32308;
Saint Paul, MN 55121
Aliases (AKA): Connie Engel
Relatives & Associates: Douglas Engel
Address History: 5812 Shell Ridge Drive, Lithia, FL 33547;
851 65th Avenue S, Saint Petersburg, FL 33705;
Kingston, MA 02364;
Chanhassen, MN 55317;
Excelsior, MN 55331
Email Addresses: jef****@gmail.com
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: 5916 Shell Ridge Drive, Lithia, FL 33547;
301 North O Street Apartment 2, Lompoc, CA 93436;
Castle Pines, CO 80108;
Castle Rock, CO 80108;
Colorado Springs, CO 80923
Aliases (AKA): Cra Thorstenson,
Craig Alan Thorstenson
Relatives & Associates: Kristin Kopta
Linda Newton
Jennifer Stanton
Daniel Thorstenson
Eric Thorstenson
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: 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: 4210 W Bay View Avenue, Tampa, FL 33611;
930 M Street Nw, Washington, DC 20001;
Gainesville, FL 32605;
Lithia, FL 33547;
Greenbelt, MD 20770
Aliases (AKA): Marsha R Kumar
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: 1969 Meadow Creek Lane, Jonesborough, TN 37659;
1372 Mesa Grande Place, Chula Vista, CA 91910;
Lewes, DE 19958;
Lithia, FL 33547;
Milton, FL 32571
Aliases (AKA): C D Heughan,
Charles Heughan,
Charles D Heughan,
Duane Heughan
Email Addresses: cdh****@hotmail.com
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
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