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: 5928 Shell Ridge Drive, Lithia, FL 33547;
358 5th Street, Huntington Beach, CA 92648;
Summerfield, FL 34491
Aliases (AKA): Ron Evans
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547
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: 5912 Shell Ridge Drive, Lithia, FL 33547;
1851 Highway A1a, Indian Harbour Beach, FL 32937;
Riverview, FL 33569;
Satellite Beach, FL 32937;
Tampa, FL 33647
Aliases (AKA): Thomas Jeffery Bosso,
Tom Bosso
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: 6014 Shell Ridge Drive, Lithia, FL 33547;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Cedar Grove, NJ 07009;
Wayne, NJ 07470
Aliases (AKA): Erin Murray,
Erin Sylvia
Email Addresses: asy****@aol.com
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (772) 873-4078
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
723 Flamingo Drive, Apollo Beach, FL 33572;
Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32791
Aliases (AKA): Suzanne Senzig
Relatives & Associates: Joan Ballenger
Robert Ballenger
Robert Ballenger
David Gonzalez
Beth Kapalczynski
Email Addresses: sse****@aol.com
Aliases (AKA): Maria J Ibanez,
Maria J Palomar,
Maria Palomaribanez
Relatives & Associates: Guillermo Gonzalez
Email Addresses: mar****@aol.com,
mar****@ole.com,
mar****@aol.com,
mar****@cableone.net,
mar****@comcast.com
Address History: 5724 Shell Ridge Drive, Lithia, FL 33547;
5684 Skytop Drive Apt 202, Lithia, FL 33547;
Edison, NJ 08820
Relatives & Associates: Jitendr Chauhan
Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
1074 Baker Court, Sunnyvale, CA 94087;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Greg Francisconi,
Gregory A Francisconi,
Gregory A Froncisconi
Email Addresses: gdf****@aol.com,
ibe****@aol.com
Address History: 12012 Creek Preserve Drive, Riverview, FL 33579;
960 Chapman Drive Apt 2, Colorado Springs, CO 80916;
Lithia, FL 33547;
Ocoee, FL 34761;
Fort Benning, GA 31905
Aliases (AKA): J Gonzales,
Juan Gonzalez
Email Addresses: all****@aol.com,
and****@hotmail.com,
chi****@yahoo.com
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: 10011 Harris Ranch Road, Lithia, FL 33547;
415 Providence Road Apartment 109, Brandon, FL 33511;
Ballwin, MO 63011
Aliases (AKA): Kenneth Moningstar,
K Morningstar,
Ken Price Morningstar,
Kenneth Morningstar
Email Addresses: kpm****@msn.com,
kpm****@verizon.net,
sta****@msn.com,
tmo****@earthlink.net
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: 6006 Shell Ridge Drive, Lithia, FL 33547;
2054 Argyle Avenue Apt 206, Los Angeles, CA 90068;
Bloomington, IL 61701;
Chicago, IL 60614;
Hawthorn Woods, IL 60047
Aliases (AKA): Allison Helene Blum,
Allison H Panarese,
Allison Helene Panarese
Email Addresses: all****@usa-11.com
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: 17435 Woodford Avenue, Lakewood, OH 44107;
5908 Shell Ridge Drive, Lithia, FL 33547;
Avon, OH 44011;
Painesville, OH 44077;
Rocky River, OH 44116
Relatives & Associates: Kathryn Ogrady
Patricia Patacca
Douglas Radigan
George Radigan
George Radigan
Email Addresses: geo****@aol.com,
geo****@greatexpressions.com,
gra****@midwest-dental.com,
rad****@hotmail.com
Address History: 2051 Van Tuyl Place, Falls Church, VA 22043;
1094 Leahy Road, Monterey, CA 93940;
Lithia, FL 33547;
Keokuk, IA 52632;
Fort Campbell, KY 42223
Aliases (AKA): Manivanh B Baythavong,
M Lendeman,
M Lindeman,
Manivanh B Lindeman
Relatives & Associates: Barbara Baythavong
Bobby Baythavong
Boualaphanh Baythavong
Choui Baythavong
Khan Baythavong
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: 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;
79 Orleans Drive, Bristol, CT 06010;
Essex, CT 06426;
Lithia, FL 33547;
Naples, FL 34110
Aliases (AKA): Gretchen M Murphy
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