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: 3250 S Arizona Avenue Apt 1074, Chandler, AZ 85248;
3950 W Chandler Boulevard Apt 2013, Chandler, AZ 85226;
Thousand Oaks, CA 91362;
Lithia, FL 33547
Phone Numbers: (765) 637-8984
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: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
East Islip, NY 11730;
Huntington Station, NY 11746;
Merrick, NY 11566
Aliases (AKA): Jeanne Maas Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Gerard Leonard
Marguerite Leonard
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: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Richmond, VA 23227
Aliases (AKA): Santele F Richey
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547
Address History: 6019 Shell Ridge Drive, Lithia, FL 33547;
6095 Po Box, Fpo, AP 96377;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): C Pinzon,
Christian Pinzon
Email Addresses: cri****@aol.com
Address History: 7520 Sunshine Skyway Lane S Apt T21, Saint Petersburg, FL 33711;
5906 Shell Ridge Drive, Lithia, FL 33547;
Crestwood, KY 40014;
Louisville, KY 40205;
Fayetteville, NC 28314
Aliases (AKA): Ed O Jutt,
Edward J Jutt
Email Addresses: bju****@msn.com,
dju****@aol.com,
dju****@mchsi.com,
dju****@peoplepc.com,
edj****@aol.com
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
1206 Winterberry Lane, Casselberry, FL 32730;
Clearwater, FL 33760;
Lake Mary, FL 32795;
Maitland, FL 32751
Aliases (AKA): Beverly Marlene Jackson
Email Addresses: bev****@gte.net
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547
Address History: 5908 Shell Ridge Drive, Lithia, FL 33547;
309 Kelly West Drive, Apex, NC 27502;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Raleigh, NC 27612
Aliases (AKA): Shelley B Hurtig,
Shelley Beth Thomas,
Shelly B Thomas,
Shelley B Williams
Address History: 5922 Shell Ridge Drive, Lithia, FL 33547;
307 N University Boulevard, Mobile, AL 36608;
Apollo Beach, FL 33572;
Gainesville, FL 32605;
Palm Coast, FL 32137
Aliases (AKA): Laura A Cooke,
Laura Laura Evans,
Laura A Nmcr
Phone Numbers: (410) 305-8479
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: 6022 Shell Ridge Drive, Lithia, FL 33547;
11960 Iowa Avenue Apt 7, Los Angeles, CA 90025;
Atlanta, GA 30319;
Marietta, GA 30062;
Smyrna, GA 30080
Aliases (AKA): A Schlifkin,
Allison Schlifkin
Relatives & Associates: Dewana Beamguard
James Beamguard
Miles Beamguard
Michael Fulk
Justin Schlifkin
Phone Numbers: (770) 435-6205
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118
Aliases (AKA): Jennifer Laffin,
Jennifer Laffrin,
Jennifer A Mowel
Address History: 1266 Orange Branch Trail, Saint Johns, FL 32259;
159 Sentosa Drive Unit 101, Jacksonville, FL 32259;
Lithia, FL 33547;
Tallahassee, FL 32308;
Saint Paul, MN 55121
Aliases (AKA): Connie Engel
Relatives & Associates: Douglas Engel
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: 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: 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: 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: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33626;
Tupelo, MS 38804
Email Addresses: hma****@msn.com
Address History: 638 Meadowbrook Drive, Arkansas City, KS 67005;
212 Wedgewood Drive # 24, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Address History: 663 Hunters Way Lane, Collierville, TN 38017;
5812 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33579;
Rotonda West, FL 33947
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
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