Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
1716 Chapel Tree Circle Apt B, Brandon, FL 33511;
Jacksonville, FL 32225;
Orlando, FL 32803;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Josephine Frescura
Louis Frescura
Yoryina Frescura
Email Addresses: jos****@alltel.net
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: 6010 Shell Ridge Drive, Lithia, FL 33547;
1709 Chapel Tree Circle Apartment E, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624
Email Addresses: ofl****@gmail.com,
ofl****@adsevero.com
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
234 Longford Court, Elgin, IL 60120;
Naperville, IL 60563;
Saint Charles, IL 60174;
Streamwood, IL 60107
Aliases (AKA): Kristen Marie Alanis
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: 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: 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: 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: 5929 Shell Ridge Drive, Lithia, FL 33547;
3010 Bryan Road, Brandon, FL 33511;
Tallahassee, FL 32301;
Valrico, FL 33594;
Buffalo, NY 14221
Aliases (AKA): Steve W Nolte
Email Addresses: lkp****@bellsouth.net,
lkp****@yahoo.com,
ln0****@adelphia.net,
ln0****@aol.com,
ln0****@hotmail.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
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): Zachary Maelienneister,
Zachary R Muellenmeister
Phone Numbers: (901) 373-1686
Address History: 1331 S Federal Highway, Boynton Beach, FL 33435;
6170 Terra Rosa Circle, Boynton Beach, FL 33472;
Lithia, FL 33547;
Zephyrhills, FL 33540;
Camp Hill, PA 17011
Relatives & Associates: Christopher Kauffman
James Kauffman
James Kauffman
Jason Kauffman
Kathleen Kauffman
Email Addresses: fla****@yahoo.com,
kau****@tampabay.rr.com,
sgt****@yahoo.com,
tho****@msn.com,
trk****@yahoo.com
Address History: 11201 Cocoa Beach Drive, Riverview, FL 33569;
5474 Arnold Avenue Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Karlene Claimon,
Karlene Denise Monroe,
Karlene D Monroe
Email Addresses: cla****@charter.net,
dan****@yahoo.com,
jal****@sbcglobal.net,
joy****@gmail.com,
joy****@aol.com
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547;
420 E Pearl Street, Potterville, MI 48876;
New York, NY 10021;
Tarrytown, NY 10591;
Providence, RI 02918
Aliases (AKA): Colleen Pllunkett
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
127 Kingsway Road, Brandon, FL 33510;
Dover, FL 33527;
Valrico, FL 33596;
Wimauma, FL 33598
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: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Scottdale, PA 15683;
Collierville, TN 38017
Phone Numbers: (724) 887-0439
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: 2580 Po Box, Riverview, FL 33568;
6018 Shell Ridge Drive, Lithia, FL 33547;
Oxford, GA 30054;
Mayaguez, PR 00680
Aliases (AKA): Emily Reyes
Address History: 5204 Sanderling Ridge Drive # D, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734
Relatives & Associates: Maria Davis
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: 18719 20th Drive Se, Bothell, WA 98012;
5936 Shell Ridge Drive, Lithia, FL 33547;
Piscataway, NJ 08854;
Woodbridge, NJ 07095;
Kirkland, WA 98034
Phone Numbers: (908) 235-1966
Address History: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Hesperia, CA 92345;
Victorville, CA 92395;
New Haven, CT 06502
Aliases (AKA): Carolyn E Couey
Phone Numbers: (813) 661-3458
Address History: 663 Hunters Way Lane, Collierville, TN 38017;
5812 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33579;
Rotonda West, FL 33947
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