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: 6020 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (772) 873-4078
Address History: 10011 Harris Ranch Road, Lithia, FL 33547;
415 Providence Road Apartment 109, Brandon, FL 33511;
Ballwin, MO 63011
Aliases (AKA): Kenneth Moningstar,
K Morningstar,
Ken Price Morningstar,
Kenneth Morningstar
Email Addresses: kpm****@msn.com,
kpm****@verizon.net,
sta****@msn.com,
tmo****@earthlink.net
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: 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: 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: 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: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
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: 6006 Shell Ridge Drive, Lithia, FL 33547;
5811 Watercolor Drive, Lithia, FL 33547;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009;
Haskell, NJ 07420
Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
2516 36th Street Apt 1, Astoria, NY 11103;
Bayside, NY 11361;
Brooklyn, NY 11204;
Jamaica, NY 11432
Aliases (AKA): B Li,
Benjamin Li,
Rui Li
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: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48826;
Farmington, MI 48331;
Lansing, MI 48910
Aliases (AKA): Yu-Hsuan Lin,
Yuhsuan H Lin
Address History: 6015 Shell Ridge Drive, Lithia, FL 33547;
739 Glenview Street, Leavenworth, KS 66048;
Carthage, NC 28327;
Fayetteville, NC 28314;
Whispering Pines, NC 28327
Aliases (AKA): Meghan Heughan
Address History: 6003 Shell Ridge Drive, Lithia, FL 33547;
5917 Egret Landing Place, Lithia, FL 33547
Phone Numbers: (727) 573-2828
(813) 261-7805
(813) 681-4931
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Philip Taylor,
Phillip Jarad Taylor,
Phillip J Taylor
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
1320 Lorea Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Rebekah Green,
Rebekah K Scheller
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;
Clarence, NY 14031
Aliases (AKA): Sean Tierney
Address History: 5726 Shell Ridge Drive, Lithia, FL 33547;
1604 Gulf To Bay Boulevard, Clearwater, FL 33755;
Lutz, FL 33549;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Robert F Torino
Email Addresses: rob****@toyotaoftampabay.com,
rto****@toyotaoftampabay.com,
tor****@yahoo.com
Address History: 2051 Van Tuyl Place, Falls Church, VA 22043;
1094 Leahy Road, Monterey, CA 93940;
Lithia, FL 33547;
Keokuk, IA 52632;
Fort Campbell, KY 42223
Aliases (AKA): Manivanh B Baythavong,
M Lendeman,
M Lindeman,
Manivanh B Lindeman
Relatives & Associates: Barbara Baythavong
Bobby Baythavong
Boualaphanh Baythavong
Choui Baythavong
Khan Baythavong
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
Phone Numbers: (319) 524-7879
(931) 503-2824
Address History: 2306 S 2nd Street, Tacoma, WA 98433;
6007 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33621;
Valdosta, GA 31602;
Honolulu, HI 96818
Aliases (AKA): David Halpern
Relatives & Associates: Elizabeth Halpern
Jean Halpern
Sarah Halpern
Rachel Halperndehoff
Kelsey Raap
Email Addresses: dav****@goarmy.com,
dav****@us.army
Address History: 16 Channelside Drive, Old Saybrook, CT 06475;
79 Orleans Drive, Bristol, CT 06010;
Essex, CT 06426;
Lithia, FL 33547;
Naples, FL 34110
Aliases (AKA): Gretchen M Murphy
Address History: 320 N Prospect Avenue, Redondo Beach, CA 90277;
6006 Shell Ridge Drive, Lithia, FL 33547;
Rockville, MD 20850;
Greenville, SC 29607;
Stafford, VA 22556
Aliases (AKA): Stephanie N Corado,
Stephanie N Polk
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