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: 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: 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: 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: 5802 Shell Ridge Drive, Lithia, FL 33547;
1300 N L Street Apt 115, Lompoc, CA 93436;
Colorado Springs, CO 80922;
Brandon, FL 33511;
Hollywood, FL 33029
Aliases (AKA): V Cervetti,
Vince Mattison Cervetti,
Vincent M Cervetti,
Vincent Cervetti,
Vincent Mattison Cervetti
Relatives & Associates: Richard Carvetti
Benjamen Cervetti
Janette Cervetti
Monica Cervetti
Amanda Dudash
Email Addresses: big****@yahoo.com
Address History: 4210 W Bay View Avenue, Tampa, FL 33611;
930 M Street Nw, Washington, DC 20001;
Gainesville, FL 32605;
Lithia, FL 33547;
Greenbelt, MD 20770
Aliases (AKA): Marsha R Kumar
Address History: 2227 Bodrick Circle, Brandon, FL 33511;
2231 Bodrick Circle Apt 102, Brandon, FL 33511;
Lithia, FL 33547;
Charlotte, NC 28210
Phone Numbers: (813) 571-8153
Address History: 4038 Lithia Ridge Boulevard, Valrico, FL 33596;
5914 Shell Ridge Drive, Lithia, FL 33547;
Brandon, MS 39042;
Flowood, MS 39232;
Hattiesburg, MS 39401
Aliases (AKA): J Bustin
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: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48826;
Farmington, MI 48331;
Lansing, MI 48910
Aliases (AKA): Yu-Hsuan Lin,
Yuhsuan H Lin
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: 6224 Wild Orchid Drive, Lithia, FL 33547;
5474 Arnold Southwest Avenue Apartment A, Washington, DC 20032;
Brandon, FL 33511;
Lakeland, FL 33811
Aliases (AKA): Keona Monroe,
Keona Kachelle Williams
Relatives & Associates: Karlene Claimon
Vernice Smithmonroe
Geraldine Williams
Wendall Williams
Wendell Williams
Email Addresses: kmo****@gunnmerlin.com,
mrw****@aom.com
Address History: 4038 Lithia Ridge Boulevard, Valrico, FL 33596;
5914 Shell Ridge Drive, Lithia, FL 33547;
Brandon, MS 39042;
Flowood, MS 39232;
Hattiesburg, MS 39401
Aliases (AKA): K Bustin,
Kellie Clinton
Phone Numbers: (601) 261-1157
(601) 264-7412
(601) 544-0109
(601) 591-0465
(601) 932-4123
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
2879 Psc 41 Box, Apo, AE 09464;
Daleville, AL 36322;
Colorado Springs, CO 80919;
Pensacola, FL 32507
Aliases (AKA): Marc Blanton,
M Slaton,
Mark Wesley Slaton,
Mark Slayton
Address History: 10723 Deepbrook Drive, Riverview, FL 33569;
514 Robin Hill Circle, Brandon, FL 33510;
Lithia, FL 33547;
Plant City, FL 33565;
Tampa, FL 33617
Aliases (AKA): Mary M Montagimo,
Mary M Montagino,
Mary Montaginodavis,
Mary A Shea
Address History: 417 Arch Ridge Loop, Seffner, FL 33584;
2010 Highview Fall Place, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Orange Park, FL 32065
Aliases (AKA): Aimee Michele Haning,
Aimee Haning,
Aimee Schaber
Email Addresses: aim****@dexmedia.com,
aim****@supermedia.com,
asc****@msn.com,
asc****@worldnet.att.net,
asc****@yahoo.com
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: 6001 Shell Ridge Drive, Lithia, FL 33547;
6126 11th Avenue S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Sarasota, FL 34240;
Tampa, FL 33604
Aliases (AKA): Pat Palmer,
Patricia Palmer,
Patrick Glenn Palmer,
Patrick G Palmer
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-0391
Address History: 9 Weathervane Way, Huntington Station, NY 11746;
5918 Shell Ridge Drive, Lithia, FL 33547;
Dix Hills, NY 11746;
East Islip, NY 11730;
Merrick, NY 11566
Aliases (AKA): Gerard Andrew Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Jeanne Leonard
Marguerite Leonard
Address History: 4113 Matthews Place, Fort Knox, KY 40121;
6004 Shell Ridge Drive, Lithia, FL 33547;
Aberdeen Proving Ground, MD 21005;
Ceiba, PR 00735;
Sabana Grande, PR 00637
Aliases (AKA): Alejandro Alejandro Ayala,
Alex Ayala,
Gotay Alejandro Ayala
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: 9 Mohican Trail, Old Saybrook, CT 06475;
350 Beths Avenue, Bristol, CT 06010;
Newtown, CT 06470;
Terryville, CT 06786;
Torrington, CT 06790
Aliases (AKA): Amy L Bernier,
Amy Lynn,
Amy M Murphy,
Amy Lynn Murphy,
Amylynn Murphy
Email Addresses: abi****@comcast.net
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
Address History: 2735 Old Vineyard Road, Keokuk, IA 52632;
5820 Shell Ridge Drive, Lithia, FL 33547;
Fort Campbell, KY 42223;
Fort Worth, TX 76112
Aliases (AKA): Collette B Lindeman
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