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: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118;
North Kingstown, RI 02852
Aliases (AKA): Michael L Mowel
Address History: 12917 Hilary Street, Spring Hill, FL 34609;
3258 Bellflower Way, Lakeland, FL 33811;
Lithia, FL 33547;
Saint Johns, MI 48879
Aliases (AKA): Claudia N Delara
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
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: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Scottdale, PA 15683;
Collierville, TN 38017
Phone Numbers: (724) 887-0439
Address History: 808 53rd Avenue E Lot 89, Bradenton, FL 34203;
10309 Forest Run Drive, Bradenton, FL 34211;
Lithia, FL 33547;
Reading, MA 01867
Aliases (AKA): J Murray,
Jack Murray
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547;
14825 Sw 124th Place, Miami, FL 33186;
New York, NY 10075;
Elizabethton, TN 37643;
Johnson City, TN 37604
Aliases (AKA): Jay Wright,
R Wright,
Robert James Wright
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
107 Ne 15th Street, Gainesville, FL 32641;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Address History: 6022 Shell Ridge Drive, Lithia, FL 33547;
201 Harbor City Parkways Apt E404, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Atlanta, GA 30309
Aliases (AKA): Michael Wilson Fulk,
Mike Fulk
Email Addresses: mic****@msn.com
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: 6150 Gulfport Boulevard S Apt 302, Saint Petersburg, FL 33707;
5910 Esker Falls Lane, Lithia, FL 33547;
Tampa, FL 33629
Address History: 417 Arch Ridge Loop, Seffner, FL 33584;
2010 Highview Fall Place, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Orange Park, FL 32065
Aliases (AKA): Aimee Michele Haning,
Aimee Haning,
Aimee Schaber
Email Addresses: aim****@dexmedia.com,
aim****@supermedia.com,
asc****@msn.com,
asc****@worldnet.att.net,
asc****@yahoo.com
Address History: 928 Allegro Lane, Apollo Beach, FL 33572;
922 Allegro Lane, Apollo Beach, FL 33572;
Lithia, FL 33547;
Tampa, FL 33602;
Valrico, FL 33596
Aliases (AKA): Barbara Hellman,
Barbara F Hellman,
Barbara F Infante
Phone Numbers: (813) 645-0188
Email Addresses: bar****@hotmail.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: 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: 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: 1331 S Federal Highway, Boynton Beach, FL 33435;
6170 Terra Rosa Circle, Boynton Beach, FL 33472;
Lithia, FL 33547;
Zephyrhills, FL 33540;
Camp Hill, PA 17011
Relatives & Associates: Christopher Kauffman
James Kauffman
James Kauffman
Jason Kauffman
Kathleen Kauffman
Email Addresses: fla****@yahoo.com,
kau****@tampabay.rr.com,
sgt****@yahoo.com,
tho****@msn.com,
trk****@yahoo.com
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547
Address History: 3142 Amelia Road, Fernandina Beach, FL 32034;
5922 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33619;
Kaysville, UT 84037;
Midvale, UT 84047
Aliases (AKA): Sandi Dunman Bromley,
Sandi Bromley,
Sandra Dunman Bromley,
Sandra D Bromley,
Sandi C Dunman
Email Addresses: san****@hotmail.com,
san****@hotmail.com
Address History: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Brandon, FL 33511;
Lithia, FL 33547;
Dalton, GA 30720
Aliases (AKA): Yoyed D Coney,
Ii Voyed Couey,
Voyed D Couey,
Ii Yoyed Couley,
Yoyed D Couley
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
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