Address History: 5908 Shell Ridge Drive, Lithia, FL 33547;
309 Kelly West Drive, Apex, NC 27502;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Raleigh, NC 27612
Aliases (AKA): Shelley B Hurtig,
Shelley Beth Thomas,
Shelly B Thomas,
Shelley B Williams
Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
15511 Starling Crossing Drive, Lithia, FL 33547;
Raleigh, NC 27604;
Astoria, NY 11103;
Jamaica, NY 11432
Aliases (AKA): T Nguyen Hang,
T Li,
Tran Li,
Tran B Li,
Tracey Phan
Email Addresses: vph****@yahoo.com
Address History: 5802 Shell Ridge Drive, Lithia, FL 33547;
3330 Sw 195th Terrace, Hollywood, FL 33029;
Miramar, FL 33029;
Riverview, FL 33579;
Minot Afb, ND 58704
Aliases (AKA): A Cervetti,
Amanda Cervetti
Relatives & Associates: Richard Carvetti
Benjamen Cervetti
Janette Cervetti
Monica Cervetti
Vince Cervetti
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: 6006 Shell Ridge Drive, Lithia, FL 33547;
2100 N Lincoln Parks W Apt 7bn, Chicago, IL 60614;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Naperville, IL 60540
Aliases (AKA): Brad M Panarese
Email Addresses: bpa****@msn.com,
bpa****@tivejo.com,
bpa****@yahoo.com,
bra****@yahoo.com,
pan****@arcww.com
Address History: 5924 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-3586
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: 6005 Shell Ridge Drive, Lithia, FL 33547;
1924 Yellowfin Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Riverview, FL 33578;
Tampa, FL 33620
Aliases (AKA): Kyle Stewart
Relatives & Associates: Brittney Mckenney
Georganna Sims
Catherine Stewart
Michael Stewart
Ryan Stewart
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: 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: 5824 Shell Ridge Drive, Lithia, FL 33547;
1716 Chapel Tree Circle Apt B, Brandon, FL 33511;
Jacksonville, FL 32225;
Orlando, FL 32803;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Josephine Frescura
Louis Frescura
Yoryina Frescura
Email Addresses: jos****@alltel.net
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 11615 Blue Woods Drive, Riverview, FL 33569;
6016 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32824;
Valrico, FL 33594;
Winter Garden, FL 34787
Aliases (AKA): Melissa Ramos
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: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118
Aliases (AKA): Jennifer Laffin,
Jennifer Laffrin,
Jennifer A Mowel
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-0391
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547;
1121 Parkview Drive, Oceanside, CA 92057;
Jacksonville, FL 32244;
Pensacola, FL 32508;
Tampa, FL 33614
Aliases (AKA): Roger Ferrell
Email Addresses: rdf****@hotmail.com,
rdf****@yahoo.com,
rog****@gmail.com
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: 5904 Shell Ridge Drive, Lithia, FL 33547;
1121 Parkview Drive, Oceanside, CA 92057;
Jacksonville, FL 32244;
Pensacola, FL 32508;
College Station, TX 77845
Aliases (AKA): Laura Kathryn Ferrell,
Laura K Thornell
Email Addresses: rld****@cox.net
Aliases (AKA): Maria J Ibanez,
Maria J Palomar,
Maria Palomaribanez
Relatives & Associates: Guillermo Gonzalez
Email Addresses: mar****@aol.com,
mar****@ole.com,
mar****@aol.com,
mar****@cableone.net,
mar****@comcast.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: 6018 Shell Ridge Drive, Lithia, FL 33547;
4812 White Sanderling Court, Tampa, FL 33619;
Guaynabo, PR 00969
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
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
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