Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
15511 Starling Crossing Drive, Lithia, FL 33547;
Raleigh, NC 27604;
Astoria, NY 11103;
Jamaica, NY 11432
Aliases (AKA): T Nguyen Hang,
T Li,
Tran Li,
Tran B Li,
Tracey Phan
Email Addresses: vph****@yahoo.com
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: 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: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Scottdale, PA 15683;
Collierville, TN 38017
Aliases (AKA): David Ward
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 6007 Shell Ridge Drive, Lithia, FL 33547;
1657 Moonbeam Lane, Chula Vista, CA 91915;
Oceanside, CA 92058;
San Diego, CA 92130;
Milton, FL 32571
Aliases (AKA): T Costello
Address History: 16940 Us Highway 19 N Lot 236, Clearwater, FL 33764;
6002 Bridgegate Way, Lithia, FL 33547;
Naples, FL 34119;
Ruskin, FL 33570;
Valrico, FL 33596
Aliases (AKA): Cathy Finerty,
C Patt,
Catherine M Patt,
Cathy Patt
Email Addresses: cfi****@earthlink.net,
cfi****@tir.com
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Valrico, FL 33594;
Lewiston, ID 83501
Aliases (AKA): N Ramos,
Nadia Ramos
Email Addresses: fai****@att.net,
fai****@worldnet.att.net,
fai****@yahoo.com
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118;
North Kingstown, RI 02852
Aliases (AKA): Michael L Mowel
Address History: 3156 Mildred Drive, Palm Harbor, FL 34684;
51 Chatelaine Southeast Circle, Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Acworth, GA 30102;
Austell, GA 30168
Aliases (AKA): Crystal Mann
Email Addresses: cma****@gmail.com,
cry****@msn.com,
ell****@yahoo.com
Address History: 11461 Owasee Trails Place, Riverview, FL 33569;
2227 Bodrick Circle Apartment 205, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33614;
Charlotte, NC 28210
Phone Numbers: (813) 205-2984
Address History: 5808 Shell Ridge Drive, Lithia, FL 33547;
692 Old Berkley Road, Auburndale, FL 33823;
Brandon, FL 33511;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Jeremy M Palmer
Email Addresses: jer****@yahoo.com,
jer****@lennar.com
Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
9855 Regency Square Boulevard Apartment 98, Jacksonville, FL 32225;
Orlando, FL 32803;
Copiague, NY 11726;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Joseph Frescura
Josephine Frescura
Louis Frescura
Address History: 9044 Canopy Oak Lane Apt 304, Riverview, FL 33578;
5956 Fishhawk Crossing Boulevard # B, Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Rena Deliguori
Elizabeth Forrester
David Hadsall
Kelly Hadsall
Steven Hadsall
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
Address History: 5928 Shell Ridge Drive, Lithia, FL 33547;
358 5th Street, Huntington Beach, CA 92648;
Summerfield, FL 34491
Aliases (AKA): Ron Evans
Address History: 6005 Shell Ridge Drive, Lithia, FL 33547;
779 Aberdeen Run, Lady Lake, FL 32162;
Plant City, FL 33566;
Tampa, FL 33647;
Mechanicsburg, PA 17050
Aliases (AKA): Kelly Lynn Morningstar,
Kelly Morningstargsta
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: 1233 Big Pine Drive, Valrico, FL 33596;
6002 Bridgegate Way, Lithia, FL 33547;
Riverview, FL 33578;
Ruskin, FL 33570;
Flint, MI 48503
Aliases (AKA): Patt Cathy,
P Patt,
Prachak Patt,
P Pattanacharoenphon,
P H Prachak
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Frisco, TX 75033
Phone Numbers: (901) 373-1686
Address History: 808 53rd Avenue E Lot 89, Bradenton, FL 34203;
10309 Forest Run Drive, Bradenton, FL 34211;
Lithia, FL 33547;
Reading, MA 01867
Aliases (AKA): J Murray,
Jack Murray
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
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: 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: 9 Mohican Trail, Old Saybrook, CT 06475;
350 Beths Avenue, Bristol, CT 06010;
Waterbury, CT 06706;
Lithia, FL 33547
Aliases (AKA): Christine Murphy,
Christopher Murphy
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