Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547;
1121 Parkview Drive, Oceanside, CA 92057;
Jacksonville, FL 32244;
Pensacola, FL 32508;
Tampa, FL 33614
Aliases (AKA): Roger Ferrell
Email Addresses: rdf****@hotmail.com,
rdf****@yahoo.com,
rog****@gmail.com
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
450 Cmr, Apo, AE 09705;
Littleton, CO 80123;
Valrico, FL 33596;
Houma, LA 70363
Aliases (AKA): Mark Monparter
Relatives & Associates: Lydia Jacobs
Sedoina Momparier
Kenneth Momparler
Michael Momparler
Michele Momparler
Address History: 15932 Courtside View Drive, Lithia, FL 33547;
6007 Shell Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594
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: 6020 Shell Ridge Drive, Lithia, FL 33547;
1015 Mallow Way, Brandon, FL 33510;
Gainesville, FL 32605;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Aliases (AKA): Robin Enoch,
Robin P Jones
Address History: 5928 Shell Ridge Drive, Lithia, FL 33547;
358 5th Street, Huntington Beach, CA 92648;
Leesburg, FL 34748;
Summerfield, FL 34491
Aliases (AKA): J Hill,
Joanne L Hill
Email Addresses: joa****@worldnet.att.net,
joa****@worldnet.att.net
Address History: 5929 Shell Ridge Drive, Lithia, FL 33547;
2063 Charle Street Apt D2, Costa Mesa, CA 92627;
Bowmansville, NY 14026;
Buffalo, NY 14221;
Eden, NY 14057
Aliases (AKA): Amy Jane Nolte,
Amy J Nolte,
Amy J Tsumpes
Email Addresses: sno****@roadrunner.com
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
4812 White Sanderling Court, Tampa, FL 33619;
Guaynabo, PR 00969
Address History: 10802 El Toro Drive, Riverview, FL 33569;
5728 Shell Ridge Drive, Lithia, FL 33547;
Hanover Park, IL 60133;
Streamwood, IL 60107
Aliases (AKA): Antonio Alanis
Address History: 5204 Sanderling Ridge Drive # D, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734
Relatives & Associates: Maria Davis
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
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: 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: 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: 5812 Shell Ridge Drive, Lithia, FL 33547;
4460 Hodges Boulevard Apt 818, Jacksonville, FL 32224;
Saint Petersburg, FL 33712;
Lombard, IL 60148;
Montgomery, IL 60538
Aliases (AKA): Marla Theresa Benelli,
Marla Oneill,
Marla Theresa Stoncipher,
Marla T Stonecipher
Relatives & Associates: David Benelli
Griffin Benelli
Jeffrey Benelli
Nancy Benelli
Audrey Stonecipher
Email Addresses: mar****@mosaicco.com
Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
1074 Baker Court, Sunnyvale, CA 94087;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Greg Francisconi,
Gregory A Francisconi,
Gregory A Froncisconi
Email Addresses: gdf****@aol.com,
ibe****@aol.com
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
107 Ne 15th Street, Gainesville, FL 32641;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Phone Numbers: (772) 873-4078
(813) 681-6179
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
723 Flamingo Drive, Apollo Beach, FL 33572;
Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32791
Aliases (AKA): Suzanne Senzig
Relatives & Associates: Joan Ballenger
Robert Ballenger
Robert Ballenger
David Gonzalez
Beth Kapalczynski
Email Addresses: sse****@aol.com
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: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
Riverview, FL 33569;
New London, NC 28127;
Raleigh, NC 27617
Aliases (AKA): Abby Eaton,
Abigail Marie Rothrock
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: 15932 Courtside View Drive, Lithia, FL 33547;
16495 E 17th Place Unit A, Aurora, CO 80011;
Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Tricia D Knowles,
Tricia Dawn Myers
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
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