Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
5936 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32826;
Ormond Beach, FL 32176;
Elyria, OH 44035
Aliases (AKA): Jessie A Francisconi,
Jessie A Mendoza,
Jessica Catherine Wirth,
Jessie Ann Wirth
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;
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: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 6016 Shell Ridge Drive, Lithia, FL 33547;
899 Alta Loma Glen, Escondido, CA 92026;
Orlando, FL 32824;
Ronkonkoma, NY 11779
Phone Numbers: (813) 324-8267
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: 5934 Shell Ridge Drive, Lithia, FL 33547;
14726 Heronglen Drive, Lithia, FL 33547;
Pinehurst, NC 28374
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: 609 Spring Blossom Court, Brandon, FL 33511;
6005 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
Address History: 7319 S Saint Patrick Street, Tampa, FL 33616;
2803 Santego Bay Court, Brandon, FL 33511;
Gainesville, FL 32607;
Lakeland, FL 33812;
Lithia, FL 33547
Aliases (AKA): Julie Anne Edwards,
J Pivovarnik,
Juli Pivovarnik,
Julie A Pivovarnik,
Julie Anne Pivovarnik
Relatives & Associates: Bonnie Edwards
David Edwards
Katherine Edwards
Katherine Edwards
Kimberly Edwards
Email Addresses: jul****@gmail.com,
jul****@aol.com,
jul****@gmail.com,
jul****@prodigy.net
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: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
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: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
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: 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: 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: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48823;
College Station, TX 77840;
Uvalde, TX 78801
Phone Numbers: (830) 261-1025
Address History: 5812 Shell Ridge Drive, Lithia, FL 33547;
851 65th Avenue S, Saint Petersburg, FL 33705;
Kingston, MA 02364;
Chanhassen, MN 55317;
Excelsior, MN 55331
Email Addresses: jef****@gmail.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: 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
Aliases (AKA): Jacquelin Evans,
Jacqueline Evans
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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