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;
Highland, NY 12528
Aliases (AKA): Amanda Hoying,
Amanda M Tierney
Email Addresses: ama****@earthlink.net,
amh****@buffalo.edu,
amh****@yahoo.com
Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Claudia Cardoso Zoloeta,
Claudia C Zoloeta
Relatives & Associates: Ruben Martinez
Phone Numbers: (772) 336-2395
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: 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
Address History: 475 2nd Street Unit 201, Saint Petersburg, FL 33701;
7008 Grand Estuary Trail Unit 103, Bradenton, FL 34212;
Lithia, FL 33547;
Loxahatchee, FL 33470;
Moore Haven, FL 33471
Aliases (AKA): Richard Kater,
Dick D Tager,
R Tager,
Richard D Tager,
Rick D Tager
Relatives & Associates: Laticia Argenti
Jacolyn Colson-Miller
Charles Stager
John Taber
Alicia Tager
Email Addresses: aro****@aol.com,
bri****@gmail.com,
dge****@tough.com,
ric****@att.net,
ric****@hotmail.com
Address History: 475 2nd Street N Unit 201, Saint Petersburg, FL 33701;
17104 Falconridge Road, Lithia, FL 33547;
Slidell, LA 70458;
Dumfries, VA 22025;
Woodbridge, VA 22193
Aliases (AKA): Laticia Argent,
Latica J Argenti
Address History: 12917 Hilary Street, Spring Hill, FL 34609;
3258 Bellflower Way, Lakeland, FL 33811;
Lithia, FL 33547;
Chicago, IL 60647;
Holland, MI 49423
Aliases (AKA): Cindy Brown
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: 4909 Oakline View Drive, Lithia, FL 33547;
482 Psc, Fpo, AP 96362;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): Perlita G Pinzon
Email Addresses: c.n****@comcast.net,
cla****@hotmail.com,
jae****@gmail.com,
nys****@yahoo.com,
ny_****@yahoo.com
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547;
119 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Sabana Grande, PR 00637;
Fort Hood, TX 76544;
Fort Lee, VA 23801
Aliases (AKA): Narybeth Ayala,
Nory Ayala,
Norybeth Justiniano,
Ayala Narybeth
Address History: 5804 Shell Ridge Drive, Lithia, FL 33547
Aliases (AKA): Jaden M Radcliffe
Address History: 3250 S Arizona Avenue Apt 1074, Chandler, AZ 85248;
3950 W Chandler Boulevard Apt 2013, Chandler, AZ 85226;
Thousand Oaks, CA 91362;
Lithia, FL 33547
Phone Numbers: (765) 637-8984
Address History: 5808 Shell Ridge Drive, Lithia, FL 33547;
692 Old Berkley Road, Auburndale, FL 33823;
Brandon, FL 33511;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Jeremy M Palmer
Email Addresses: jer****@yahoo.com,
jer****@lennar.com
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
127 Kingsway Road, Brandon, FL 33510;
Dover, FL 33527;
Valrico, FL 33596;
Wimauma, FL 33598
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: 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: 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: 6013 Shell Ridge Drive, Lithia, FL 33547;
127 Kingsway Road # A, Brandon, FL 33510;
Dover, FL 33527;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Bruce Donald Waterman
Email Addresses: bwa****@dentallasercenter.net,
dqm****@tampabay.rr.com
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: 5924 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-3586
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: 5810 Shell Ridge Drive, Lithia, FL 33547;
9 Bible Street, Cos Cob, CT 06807;
Essex, CT 06426;
Greenwich, CT 06830;
Norwalk, CT 06851
Aliases (AKA): Tammy Argivier
Relatives & Associates: Gilles Argivier
Lisa Petrasko
Lucille Petrasko
Michael Petrasko
Michael Petrasko
Email Addresses: tpe****@nc.rr.com
Address History: 9 Mohican Trail, Old Saybrook, CT 06475;
350 Beths Avenue, Bristol, CT 06010;
Waterbury, CT 06706;
Lithia, FL 33547
Aliases (AKA): Christine Murphy,
Christopher Murphy
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: 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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