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: 188 Oxbridge Way, Saint Johns, FL 32259;
9381 Coxwell Lane, Jacksonville, FL 32221;
Lakeland, FL 33805;
Lithia, FL 33547;
Orange Park, FL 32073
Aliases (AKA): Brandon P Parrish
Email Addresses: bli****@ymail.com,
bpp****@ymail.com,
riv****@comcast.net,
viv****@ole.com
Address History: 6015 Shell Ridge Drive, Lithia, FL 33547;
32007 Carneros Avenue, Lewes, DE 19958;
Leavenworth, KS 66048;
Carthage, NC 28327;
Fayetteville, NC 28314
Aliases (AKA): Chris Heughan,
Christophe Heughan
Email Addresses: chr****@goarmy.com,
chr****@us.army,
sbf****@mfo.org
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 651-0391
Address History: 6022 Shell Ridge Drive, Lithia, FL 33547;
201 Harbor City Parkways Apt E404, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Atlanta, GA 30309
Aliases (AKA): Michael Wilson Fulk,
Mike Fulk
Email Addresses: mic****@msn.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: 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
Phone Numbers: (813) 643-4121
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: 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: 8718 Leeland Archer Boulevard, Orlando, FL 32836;
50989 Highway 27 Lot 273, Davenport, FL 33897;
Kissimmee, FL 34741;
Lithia, FL 33547;
Tampa, FL 33609
Address History: 624 Chipper Drive, Sun City Center, FL 33573;
230 E Highline Circle Apt 205, Centennial, CO 80122;
Littleton, CO 80122;
Lithia, FL 33547
Aliases (AKA): Victor Jacobs
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
5811 Watercolor Drive, Lithia, FL 33547;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009;
Haskell, NJ 07420
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: 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: 5724 Shell Ridge Drive, Lithia, FL 33547;
5684 Skytop Drive Apt 202, Lithia, FL 33547;
Edison, NJ 08820;
Jersey City, NJ 07302
Aliases (AKA): Jitendr O Chauhan
Relatives & Associates: Princess Kaur
Phone Numbers: (201) 918-6890
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: 475 2nd Street N Unit 201, Saint Petersburg, FL 33701;
17104 Falconridge Road, Lithia, FL 33547;
Slidell, LA 70458;
Dumfries, VA 22025;
Woodbridge, VA 22193
Aliases (AKA): Laticia Argent,
Latica J Argenti
Address History: 6001 Shell Ridge Drive, Lithia, FL 33547;
6126 11th Avenue S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Sarasota, FL 34240;
Tampa, FL 33604
Aliases (AKA): Pat Palmer,
Patricia Palmer,
Patrick Glenn Palmer,
Patrick G Palmer
Address History: 16 Channelside Drive, Old Saybrook, CT 06475;
84 Barlow Street, Bristol, CT 06010;
East Hartford, CT 06108;
Essex, CT 06426;
Hartford, CT 06112
Aliases (AKA): Stephen Murphy,
Steve A Murphy,
Steven Murphy
Aliases (AKA): Jacquelin Evans,
Jacqueline Evans
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: 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
Phone Numbers: (813) 655-4218
(860) 585-2510
(860) 589-7002
(860) 845-2441
(860) 845-8921
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