Address History: 10446 Riverdale Rise Drive, Riverview, FL 33578;
5922 Shell Ridge Drive, Lithia, FL 33547;
Palm Coast, FL 32137;
Fort George G Meade, MD 20755;
Pasadena, MD 21122
Aliases (AKA): Steve Cooke
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Akron, OH 44321
Aliases (AKA): Ed Schaber,
Edward Schaber,
Edward Daniel Schaber
Email Addresses: cuj****@comcast.net,
cuj****@msn.com,
cuj****@usa.net,
cuj****@yahoo.com,
cuj****@yahoo.com
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
200 Jefferson Street Apartment 5, Delaware City, DE 19706;
Dover, DE 19901;
Felton, DE 19943;
Harrington, DE 19952
Aliases (AKA): B Lewis,
Brian C Lewis,
Brian Christopher Lewis,
Brian A Lewis
Email Addresses: lew****@verizon.net
Address History: 5806 Shell Ridge Drive, Lithia, FL 33547;
1230 Sw 4th Avenue, Cape Coral, FL 33991;
Churchville, NY 14428;
Pavilion, NY 14525;
Victor, NY 14564
Email Addresses: jed****@verizon.net
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
1816 Chapel Tree Circle Apt D, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Stephanie Ann Momparler
Email Addresses: ste****@gmail.com
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
14304 Parkside Ridge Way, Lithia, FL 33547;
Riverview, FL 33578
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547
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
Address History: 4909 Oakline View Drive, Lithia, FL 33547;
482 Psc, Fpo, AP 96362;
Key West, FL 33040;
Pensacola, FL 32508;
Fort Knox, KY 40121
Aliases (AKA): Perlita G Pinzon
Email Addresses: c.n****@comcast.net,
cla****@hotmail.com,
jae****@gmail.com,
nys****@yahoo.com,
ny_****@yahoo.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: 5924 Shell Ridge Drive, Lithia, FL 33547;
4356 E Anvil Drive, Colorado Springs, CO 80925;
Bartow, FL 33831;
Winter Haven, FL 33884;
Savannah, GA 31419
Aliases (AKA): R M Hummel,
Robin Hummel,
Robin M Hummelfreestone
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
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: 5925 Shell Ridge Drive, Lithia, FL 33547;
420 E Pearl Street, Potterville, MI 48876;
New York, NY 10021;
Tarrytown, NY 10591;
Providence, RI 02918
Aliases (AKA): Colleen Pllunkett
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: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
Riverview, FL 33569;
New London, NC 28127;
Raleigh, NC 27617
Aliases (AKA): Abby Eaton,
Abigail Marie Rothrock
Address History: 5918 Shell Ridge Drive, Lithia, FL 33547;
9 Weathervane Way, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Merrick, NY 11566
Relatives & Associates: Christine Goldblatt
Patrica Kelly
Christopher Lenard
Gerard Leonard
Gerard Leonard
Address History: 4210 W Bay View Avenue, Tampa, FL 33611;
930 M Street Nw, Washington, DC 20001;
Gainesville, FL 32605;
Lithia, FL 33547;
Greenbelt, MD 20770
Aliases (AKA): Marsha R Kumar
Address History: 315 Jucunda Street Apt 1, Pittsburgh, PA 15210;
5822 Shell Ridge Drive, Lithia, FL 33547;
Scottdale, PA 15683;
Collierville, TN 38017
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: 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
Address History: 2306 S 2nd Street, Tacoma, WA 98433;
6007 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33621;
Valdosta, GA 31602;
Honolulu, HI 96818
Aliases (AKA): David Halpern
Relatives & Associates: Elizabeth Halpern
Jean Halpern
Sarah Halpern
Rachel Halperndehoff
Kelsey Raap
Email Addresses: dav****@goarmy.com,
dav****@us.army
Address History: 14290 Muirfield Drive, Athens, AL 35613;
14114 Muirfield Drive, Athens, AL 35613;
Brandon, FL 33511;
Lithia, FL 33547;
Dalton, GA 30720
Aliases (AKA): Yoyed D Coney,
Ii Voyed Couey,
Voyed D Couey,
Ii Yoyed Couley,
Yoyed D Couley
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