Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
9855 Regency Square Boulevard Apartment 98, Jacksonville, FL 32225;
Orlando, FL 32803;
Copiague, NY 11726;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Joseph Frescura
Josephine Frescura
Louis Frescura
Address History: 6003 Shell Ridge Drive, Lithia, FL 33547;
13938 Egret Lane, Clearwater, FL 33762;
Gainesville, FL 32603;
Saint Petersburg, FL 33705;
Tallahassee, FL 32303
Aliases (AKA): Kelly Hamet,
Kelly S Murphy,
Kelly Shaw
Address History: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566
Relatives & Associates: Christine Goldblatt
Patrica Kelly
Christopher Lenard
Gerard Leonard
Gerard Leonard
Aliases (AKA): Claudia N Delara
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
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: 6014 Shell Ridge Drive, Lithia, FL 33547;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 10802 El Toro Drive, Riverview, FL 33569;
5728 Shell Ridge Drive, Lithia, FL 33547;
Hanover Park, IL 60133;
Streamwood, IL 60107
Aliases (AKA): Antonio Alanis
Address History: 3156 Mildred Drive, Palm Harbor, FL 34684;
51 Chatelaine Southeast Circle, Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Acworth, GA 30102;
Austell, GA 30168
Aliases (AKA): Crystal Mann
Email Addresses: cma****@gmail.com,
cry****@msn.com,
ell****@yahoo.com
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
10802 El Toro Drive, Riverview, FL 33569;
Elgin, IL 60120;
Hanover Park, IL 60133;
Streamwood, IL 60107
Aliases (AKA): Otoniel Alnis
Relatives & Associates: Arturo Alanis
Diana Alanis
Fernanda Alanis
Gregoria Alanis
Joe Alanis
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
2879 Psc 41 Box, Apo, AE 09464;
Pensacola, FL 32507;
Goldsboro, NC 27534;
Pikeville, NC 27863
Aliases (AKA): T Slaton,
Traci L Slaton,
Traci Lynn Thoman
Address History: 6224 Wild Orchid Drive, Lithia, FL 33547;
5474 Arnold Southwest Avenue Apartment A, Washington, DC 20032;
Brandon, FL 33511;
Lakeland, FL 33811
Aliases (AKA): Keona Monroe,
Keona Kachelle Williams
Relatives & Associates: Karlene Claimon
Vernice Smithmonroe
Geraldine Williams
Wendall Williams
Wendell Williams
Email Addresses: kmo****@gunnmerlin.com,
mrw****@aom.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: 5928 Shell Ridge Drive, Lithia, FL 33547;
358 5th Street, Huntington Beach, CA 92648;
Summerfield, FL 34491
Aliases (AKA): Ron Evans
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: 20 Bush Place, Saint Johns, FL 32259;
7990 Baymeadows Road E Unit 1022, Jacksonville, FL 32256;
Lithia, FL 33547;
Bluffton, SC 29910
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: 6010 Shell Ridge Drive, Lithia, FL 33547;
1709 Chapel Tree Circle Apartment E, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624
Relatives & Associates: Christine Doss
Christine Doss
Email Addresses: ofl****@gmail.com,
ofl****@adsevero.com
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
5933 Beaconpark Street, Lithia, FL 33547;
Valrico, FL 33596
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
2879 Psc 41 Box, Apo, AE 09464;
Daleville, AL 36322;
Colorado Springs, CO 80919;
Pensacola, FL 32507
Aliases (AKA): Marc Blanton,
M Slaton,
Mark Wesley Slaton,
Mark Slayton
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: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Cedar Grove, NJ 07009;
Wayne, NJ 07470
Aliases (AKA): Erin Murray,
Erin Sylvia
Email Addresses: asy****@aol.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: 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: 663 Hunters Way Lane, Collierville, TN 38017;
2007 2nd Street, Englewood, FL 34223;
Gainesville, FL 32601;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): A C Butcher,
Ashlee Michelle Jordan,
Ashlee Jordan
Email Addresses: ash****@techdata.com,
ash****@worldnet.att.net
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