Address History: 5834 Esker Falls Lane, Lithia, FL 33547;
1601 E Tuckey Lane, Phoenix, AZ 85016;
Queen Creek, AZ 85142;
Tustin, CA 92780;
Boynton Beach, FL 33435
Aliases (AKA): Lisandra Dasilva,
Lisandra Silva
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: 5931 Shell Ridge Drive, Lithia, FL 33547;
405 Church Avenue, Daphne, AL 36526;
Fairhope, AL 36532;
Montrose, AL 36559;
Dade City, FL 33525
Aliases (AKA): T Thayer,
Tom Thayer
Address History: 4426 Mohican Trail, Valrico, FL 33594;
5818 Shell Ridge Drive, Lithia, FL 33547;
Seffner, FL 33584;
Bardstown, KY 40004;
Akron, OH 44310
Aliases (AKA): Carolyn Sue Schaber,
Lynn S Schaber
Email Addresses: car****@yahoo.com,
fai****@hotmail.com
Phone Numbers: (813) 643-4121
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: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
East Islip, NY 11730;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Jeanne Maas Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Gerard Leonard
Marguerite Leonard
Address History: 109 W Fortune Street Apt 2303, Tampa, FL 33602;
5926 Shell Ridge Drive, Lithia, FL 33547;
Atlanta, GA 30305;
Brookhaven, GA 30319;
Marietta, GA 30066
Aliases (AKA): Amy Doyle
Phone Numbers: (770) 924-9519
Address History: 5924 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-3586
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547;
39 Crown Point, Canton, CT 06019;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): N Curtis,
N Evans,
Nicole Evans
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: 6010 Shell Ridge Drive, Lithia, FL 33547;
2829 Boydga Road, Birmingham, AL 35207;
Brandon, FL 33511;
Kissimmee, FL 34744;
Lakeland, FL 33810
Aliases (AKA): Christine Flores,
Christine Y Flores,
Christy Flores,
Christine V Reid
Email Addresses: cyf****@hotmail.com,
cyf****@yahoo.com,
cyf****@compuserve.com,
cyf****@hotmail.com,
cyf****@yahoo.com
Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Claudia Cardoso Zoloeta,
Claudia C Zoloeta
Relatives & Associates: Ruben Martinez
Phone Numbers: (772) 336-2395
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: 928 Allegro Lane, Apollo Beach, FL 33572;
922 Allegro Lane, Apollo Beach, FL 33572;
Lithia, FL 33547;
Tampa, FL 33602;
Valrico, FL 33596
Aliases (AKA): Barbara Hellman,
Barbara F Hellman,
Barbara F Infante
Phone Numbers: (813) 645-0188
Email Addresses: bar****@hotmail.com
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: 5933 Shell Ridge Drive, Lithia, FL 33547;
1816 Chapel Tree Circle Apt D, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Stephanie Ann Momparler
Email Addresses: ste****@gmail.com
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: 14125 Quarry Lake Road, Lithia, FL 33547;
6005 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32816;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Melanie Ann Clark,
Melanie Younglove
Address History: 6008 Shell Ridge Drive, Lithia, FL 33547;
320 Tuscany Way Apt 202, Melbourne, FL 32940;
Port Charlotte, FL 33981;
Riverview, FL 33578;
Tampa, FL 33626
Aliases (AKA): April Elizabeth Cooper,
April Elizabeth Kirsch,
April E Kirsh
Email Addresses: jhn****@aol.com
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
9 Strawberry Road Apt 37, Ellington, CT 06029;
Sanford, FL 32771;
Windermere, FL 34786;
Springfield, MA 01128
Aliases (AKA): Jennifer Mowel
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: 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
Address History: 1969 Meadow Creek Lane, Jonesborough, TN 37659;
1372 Mesa Grande Place, Chula Vista, CA 91910;
Lewes, DE 19958;
Lithia, FL 33547;
Milton, FL 32571
Aliases (AKA): C D Heughan,
Charles Heughan,
Charles D Heughan,
Duane Heughan
Email Addresses: cdh****@hotmail.com
Address History: 1601 E Tuckey Lane, Phoenix, AZ 85016;
21614 S 220th Place, Queen Creek, AZ 85142;
Orange, CA 92866;
Tustin, CA 92780;
Boynton Beach, FL 33435
Relatives & Associates: Lisandra Dasilva
Christopher Kauffman
James Kauffman
James Kauffman
James Kauffman
Email Addresses: jas****@outlook.com
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