Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
2054 Argyle Avenue Apt 206, Los Angeles, CA 90068;
Bloomington, IL 61701;
Chicago, IL 60614;
Hawthorn Woods, IL 60047
Aliases (AKA): Allison Helene Blum,
Allison H Panarese,
Allison Helene Panarese
Email Addresses: all****@usa-11.com
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
14726 Heronglen Drive, Lithia, FL 33547;
Pinehurst, NC 28374
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
131 Calle Eleonor Roosevelt Ste 1, San Juan, PR 00918
Aliases (AKA): William Del Valle,
William D Velez
Relatives & Associates: Natasha Del
Edgardo Delgalarza
Joshua Delvalle
Sonia Delvalle
William Delvalle
Phone Numbers: (787) 764-1126
Address History: 6007 Shell Ridge Drive, Lithia, FL 33547;
1657 Moonbeam Lane, Chula Vista, CA 91915;
Oceanside, CA 92058;
Milton, FL 32571;
Tallahassee, FL 32304
Aliases (AKA): Alyce Suzanne Alpeirn,
Alyce S Alpern,
Alyce Suzanne Alpern,
A Costello,
Alyce Suzanne Costello
Relatives & Associates: Daniel Costello
Madeline Costello
Stephanie Costello
Timothy Costello
Rosemary Mavra
Email Addresses: aal****@ronsachs.com,
aly****@peoplepc.com
Address History: 609 Spring Blossom Court, Brandon, FL 33511;
6005 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Address History: 6014 Shell Ridge Drive, Lithia, FL 33547;
603 Calibre Crest Parkways Apt 104, Altamonte Springs, FL 32714;
Key West, FL 33041;
Riverview, FL 33578;
Saint Petersburg, FL 33704
Aliases (AKA): Tiffany H Cox
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: 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: 5818 Shell Ridge Drive, Lithia, FL 33547;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Akron, OH 44321
Aliases (AKA): Ed Schaber,
Edward Schaber,
Edward Daniel Schaber
Email Addresses: cuj****@comcast.net,
cuj****@msn.com,
cuj****@usa.net,
cuj****@yahoo.com,
cuj****@yahoo.com
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547
Relatives & Associates: Alejandro Ayala
Gotay Ayala
Marybeth Ayala
Cicelo Justiniano
Phone Numbers: (254) 539-4887
(443) 327-6208
(443) 655-3110
(813) 530-4090
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
234 Longford Court, Elgin, IL 60120;
Streamwood, IL 60107;
Warrenville, IL 60555
Aliases (AKA): Tom Krzensinski,
Thomas M Krzesinski
Email Addresses: cas****@mediajedi.net
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: 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: 6018 Shell Ridge Drive, Lithia, FL 33547;
4812 White Sanderling Court, Tampa, FL 33619;
Guaynabo, PR 00969
Address History: 2580 Po Box, Riverview, FL 33568;
6018 Shell Ridge Drive, Lithia, FL 33547;
Oxford, GA 30054;
Mayaguez, PR 00680
Aliases (AKA): Emily Reyes
Relatives & Associates: Carmen Carmen
Humberto Quintana
Sonia Reyes
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: 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
Relatives & Associates: Aimee Haning
Carolyn Schaber
David Schaber
Edward Schaber
Lisa Schaber
Email Addresses: fla****@live.com,
itt****@aol.com
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: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Ronkonkoma, NY 11779
Phone Numbers: (813) 324-8267
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Johnstown, PA 15907;
Mount Pleasant, PA 15666;
Scottdale, PA 15683
Aliases (AKA): Angela L Ward
Relatives & Associates: Anna Michalczyk
Jill Michalczyk
Margie Michalczyk
Stanley Michalczyk
Susan Tresatti
Phone Numbers: (724) 887-0439
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: 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
Address History: 705 Guardbridge Court, Birmingham, AL 35242;
13 Polk Street, Beverly Hills, FL 34465;
Brandon, FL 33511;
Hernando, FL 34442;
Lithia, FL 33547
Aliases (AKA): Tracy A Cohen,
Tracy Ann Cohen,
Tracy Cohen,
Tracey Mullin,
Tracy Ann Mullin
Email Addresses: tra****@gmail.com
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