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: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Ruben Martinez,
Ruben G Martinez Chavez
Relatives & Associates: Claudia Cardoso
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33626;
Tupelo, MS 38804
Email Addresses: hma****@msn.com
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: 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: 11615 Blue Woods Drive, Riverview, FL 33569;
6016 Shell Ridge Drive, Lithia, FL 33547;
North Port, FL 34287;
Orlando, FL 32839;
Valrico, FL 33594
Email Addresses: jes****@hotmail.com
Address History: 6019 Shell Ridge Drive, Lithia, FL 33547;
6095 Po Box, Fpo, AP 96377;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): C Pinzon,
Christian Pinzon
Email Addresses: cri****@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
Address History: 11516 Grove Lane, Seffner, FL 33584;
912 Nina Elizabeth Circle Apartment 301, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Plant City, FL 33563
Aliases (AKA): Debra Patricia Lloyd,
D Llyod,
Debra Llyod,
Debra Denise Singletary
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-0391
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: 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: 7319 S Saint Patrick Street, Tampa, FL 33616;
2803 Santego Bay Court, Brandon, FL 33511;
Gainesville, FL 32607;
Lakeland, FL 33812;
Lithia, FL 33547
Aliases (AKA): Julie Anne Edwards,
J Pivovarnik,
Juli Pivovarnik,
Julie A Pivovarnik,
Julie Anne Pivovarnik
Relatives & Associates: Bonnie Edwards
David Edwards
Katherine Edwards
Katherine Edwards
Kimberly Edwards
Email Addresses: jul****@gmail.com,
jul****@aol.com,
jul****@gmail.com,
jul****@prodigy.net
Address History: 12012 Creek Preserve Drive, Riverview, FL 33579;
960 Chapman Drive Apt 2, Colorado Springs, CO 80916;
Lithia, FL 33547;
Ocoee, FL 34761;
Fort Benning, GA 31905
Aliases (AKA): J Gonzales,
Juan Gonzalez
Email Addresses: all****@aol.com,
and****@hotmail.com,
chi****@yahoo.com
Address History: 5724 Shell Ridge Drive, Lithia, FL 33547;
5684 Skytop Drive Apt 202, Lithia, FL 33547;
Edison, NJ 08820
Relatives & Associates: Jitendr Chauhan
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: 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: 21656 Winter Park Court, Venice, FL 34293;
5908 Shell Ridge Drive, Lithia, FL 33547;
Euclid, OH 44132;
Painesville, OH 44077
Relatives & Associates: Kathryn Ogrady
Patricia Patacca
Douglas Radigan
George Radigan
George Radigan
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Valrico, FL 33594;
Lewiston, ID 83501
Aliases (AKA): N Ramos,
Nadia Ramos
Email Addresses: fai****@att.net,
fai****@worldnet.att.net,
fai****@yahoo.com
Address History: 11461 Owasee Trails Place, Riverview, FL 33569;
2227 Bodrick Circle Apartment 205, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33614;
Charlotte, NC 28210
Phone Numbers: (813) 205-2984
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: 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: 705 Guardbridge Court, Birmingham, AL 35242;
6001 Shell Ridge Drive, Lithia, FL 33547;
Seffner, FL 33584;
Tampa, FL 33613
Aliases (AKA): Barry Cohen
Phone Numbers: (813) 502-5430
Email Addresses: bco****@ashleyfurniture.com,
jug****@prodigy.net,
jug****@yahoo.com
Address History: 638 Meadowbrook Drive, Arkansas City, KS 67005;
212 Wedgewood Drive # 24, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Address History: 16 Channelside Drive, Old Saybrook, CT 06475;
84 Barlow Street, Bristol, CT 06010;
East Hartford, CT 06108;
Essex, CT 06426;
Hartford, CT 06112
Aliases (AKA): Stephen Murphy,
Steve A Murphy,
Steven Murphy
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