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: 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: 5806 Shell Ridge Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Chadds Ford, PA 19317
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2829 Boydga Road, Birmingham, AL 35207;
Brandon, FL 33511;
Kissimmee, FL 34744;
Lakeland, FL 33810
Aliases (AKA): Christine Flores,
Christine Y Flores,
Christy Flores,
Christine V Reid
Email Addresses: cyf****@hotmail.com,
cyf****@yahoo.com,
cyf****@compuserve.com,
cyf****@hotmail.com,
cyf****@yahoo.com
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547;
39 Crown Point, Canton, CT 06019;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): N Curtis,
N Evans,
Nicole Evans
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
450 Cmr, Apo, AE 09705;
Littleton, CO 80123;
Valrico, FL 33596;
Houma, LA 70363
Aliases (AKA): Mark Monparter
Relatives & Associates: Lydia Jacobs
Sedoina Momparier
Kenneth Momparler
Michael Momparler
Michele Momparler
Address History: 6346 Dartmouth Avenue N, Saint Petersburg, FL 33710;
2229 Groveglen Circle, Lakeland, FL 33812;
Lithia, FL 33547;
Orlando, FL 32811;
Polk City, FL 33868
Aliases (AKA): John Pivovarni,
John A Pivovarnie,
John Jr Pivovarnik,
John Pivqvarnik
Relatives & Associates: Julie Edwards
Corey Pivovar
John Pivovarnik
Kerry Pivovarnik
Phyllis Pivovarnik
Email Addresses: aln****@hotmail.com,
jul****@peoplepc.com
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: 5929 Shell Ridge Drive, Lithia, FL 33547;
3010 Bryan Road, Brandon, FL 33511;
Tallahassee, FL 32301;
Valrico, FL 33594;
Buffalo, NY 14221
Aliases (AKA): Steve W Nolte
Email Addresses: lkp****@bellsouth.net,
lkp****@yahoo.com,
ln0****@adelphia.net,
ln0****@aol.com,
ln0****@hotmail.com
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
1320 Lorea Lane, Brandon, FL 33511;
Tampa, FL 33647;
Valrico, FL 33594
Relatives & Associates: Rebekah Green
Phone Numbers: (813) 657-3719
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Manchester, CT 06045;
Riverview, FL 33569
Aliases (AKA): Mike L Mowel
Email Addresses: jen****@yahoo.com,
kin****@netscape.net
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Philip Taylor,
Phillip Jarad Taylor,
Phillip J Taylor
Address History: 5726 Shell Ridge Drive, Lithia, FL 33547;
1604 Gulf To Bay Boulevard, Clearwater, FL 33755;
Lutz, FL 33549;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Robert F Torino
Email Addresses: rob****@toyotaoftampabay.com,
rto****@toyotaoftampabay.com,
tor****@yahoo.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
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
2100 N Lincoln Parks W Apt 7bn, Chicago, IL 60614;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Naperville, IL 60540
Aliases (AKA): Brad M Panarese
Email Addresses: bpa****@msn.com,
bpa****@tivejo.com,
bpa****@yahoo.com,
bra****@yahoo.com,
pan****@arcww.com
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: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Hesperia, CA 92345;
Victorville, CA 92395;
New Haven, CT 06502
Aliases (AKA): Carolyn E Couey
Phone Numbers: (813) 661-3458
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
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: 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: 705 Guardbridge Court, Birmingham, AL 35242;
13 Polk Street, Beverly Hills, FL 34465;
Brandon, FL 33511;
Hernando, FL 34442;
Lithia, FL 33547
Aliases (AKA): Tracy A Cohen,
Tracy Ann Cohen,
Tracy Cohen,
Tracey Mullin,
Tracy Ann Mullin
Email Addresses: tra****@gmail.com
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