Address History: 2409 W Carmen Street # 1, Tampa, FL 33609;
6013 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33579;
Malden, MA 02148;
Silver Spring, MD 20910
Aliases (AKA): Iwen Hung,
Wen Hung
Relatives & Associates: Fan Lin
Phone Numbers: (813) 677-1802
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
1851 Highway A1a, Indian Harbour Beach, FL 32937;
Riverview, FL 33569;
Satellite Beach, FL 32937;
Tampa, FL 33647
Aliases (AKA): Thomas Jeffery Bosso,
Tom Bosso
Address History: 10723 Deepbrook Drive, Riverview, FL 33569;
514 Robin Hill Circle, Brandon, FL 33510;
Lithia, FL 33547;
Bayport, NY 11705;
Buffalo, NY 14217
Aliases (AKA): Michael Anthony Shea,
Mike Shea
Address History: 5916 Shell Ridge Drive, Lithia, FL 33547;
301 North O Street Apartment 2, Lompoc, CA 93436;
Castle Pines, CO 80108;
Castle Rock, CO 80108;
Colorado Springs, CO 80923
Aliases (AKA): Cra Thorstenson,
Craig Alan Thorstenson
Relatives & Associates: Kristin Kopta
Linda Newton
Jennifer Stanton
Daniel Thorstenson
Eric Thorstenson
Address History: 6014 Shell Ridge Drive, Lithia, FL 33547;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Vernon Rockville, CT 06066;
Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Matt Mowel
Email Addresses: coo****@bellsouth.net,
coo****@mail.com,
coo****@aol.com,
coo****@aol.com,
coo****@bellsouth.net
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: 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: 6015 Shell Ridge Drive, Lithia, FL 33547;
32007 Carneros Avenue, Lewes, DE 19958;
Leavenworth, KS 66048;
Carthage, NC 28327;
Fayetteville, NC 28314
Aliases (AKA): Chris Heughan,
Christophe Heughan
Email Addresses: chr****@goarmy.com,
chr****@us.army,
sbf****@mfo.org
Address History: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Cedar Grove, NJ 07009;
Wayne, NJ 07470
Aliases (AKA): Erin Murray,
Erin Sylvia
Email Addresses: asy****@aol.com
Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
5936 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32826;
Ormond Beach, FL 32176;
Elyria, OH 44035
Aliases (AKA): Jessie A Francisconi,
Jessie A Mendoza,
Jessica Catherine Wirth,
Jessie Ann Wirth
Address History: 126 Smith Street, Crestview, FL 32539;
223 Southern Court, Crestview, FL 32539;
Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Mary Esther, FL 32569
Email Addresses: col****@gmail.com,
col****@gmail.com,
jor****@yahoo.com,
mmi****@gmail.com,
pri****@gmail.com
Address History: 4210 W Bay View Avenue, Tampa, FL 33611;
1437 Polk Street Apt 1, San Francisco, CA 94109;
Aurora, CO 80015;
Centennial, CO 80015;
Louisville, CO 80027
Aliases (AKA): Subhaash Ash Kumar
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Kennesaw, GA 30152
Aliases (AKA): Earyes Cara Davis,
Cara Maria Davis Earyes,
Cara M Davisearyes,
C Lewis,
Cara M Lewis
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: 5810 Shell Ridge Drive, Lithia, FL 33547;
9 Bible Street, Cos Cob, CT 06807;
Essex, CT 06426;
Greenwich, CT 06830;
Norwalk, CT 06851
Aliases (AKA): Tammy Argivier
Relatives & Associates: Gilles Argivier
Lisa Petrasko
Lucille Petrasko
Michael Petrasko
Michael Petrasko
Email Addresses: tpe****@nc.rr.com
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
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: 9803 Cristina Drive, Riverview, FL 33569;
5933 Shell Ridge Drive, Lithia, FL 33547;
Fort Benning, GA 31995;
Denham Springs, LA 70726;
Leesville, LA 71459
Aliases (AKA): Juan Jose Gonzales,
Juan P Gonzales,
Juan Gonzalez
Address History: 5926 Shell Ridge Drive, Lithia, FL 33547;
6025 Pine Valley Drive, Orlando, FL 32819;
Atlanta, GA 30305;
Chicago, IL 60612;
Glenview, IL 60025
Aliases (AKA): Matt Doyle,
Matthew Doyle
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: 8325 Turtle Creek Circle, Las Vegas, NV 89113;
2744 Viaduct Tulipan, Carlsbad, CA 92010;
Perris, CA 92571;
Bartow, FL 33831;
Lithia, FL 33547
Aliases (AKA): C Jackson,
Carol L Jackson,
Carolyn C Jackson,
Carolyn J Sirimarco
Relatives & Associates: Clarice Carmichael
George Carmichael
Noris Carmichael
Robert Carmichael
Genegva Jackson
Address History: 18719 20th Drive Se, Bothell, WA 98012;
5936 Shell Ridge Drive, Lithia, FL 33547;
Belle Mead, NJ 08502;
Piscataway, NJ 08854;
Kirkland, WA 98034
Aliases (AKA): Pian S Zhang,
Tian Zhang,
Tianshan Zhang,
Tianshan Zhangh
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