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: 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: 6005 Shell Ridge Drive, Lithia, FL 33547;
1924 Yellowfin Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Riverview, FL 33578;
Tampa, FL 33620
Aliases (AKA): Kyle Stewart
Relatives & Associates: Brittney Mckenney
Georganna Sims
Catherine Stewart
Michael Stewart
Ryan Stewart
Address History: 6224 Wild Orchid Drive, Lithia, FL 33547;
5474 Arnold Southwest Avenue Apartment A, Washington, DC 20032;
Brandon, FL 33511;
Lakeland, FL 33811
Aliases (AKA): Keona Monroe,
Keona Kachelle Williams
Relatives & Associates: Karlene Claimon
Vernice Smithmonroe
Geraldine Williams
Wendall Williams
Wendell Williams
Email Addresses: kmo****@gunnmerlin.com,
mrw****@aom.com
Address History: 5810 Shell Ridge Drive, Lithia, FL 33547;
9 Bible Street, Cos Cob, CT 06807;
Essex, CT 06426;
Greenwich, CT 06830;
Norwalk, CT 06851
Aliases (AKA): Tammy Argivier
Relatives & Associates: Gilles Argivier
Lisa Petrasko
Lucille Petrasko
Michael Petrasko
Michael Petrasko
Email Addresses: tpe****@nc.rr.com
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547;
14825 Sw 124th Place, Miami, FL 33186;
New York, NY 10075;
Elizabethton, TN 37643;
Johnson City, TN 37604
Aliases (AKA): Jay Wright,
R Wright,
Robert James Wright
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: 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: 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: 5914 Shell Ridge Drive, Lithia, FL 33547;
228 Forest Street, East Hartford, CT 06118;
Vernon Rockville, CT 06066;
Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Matt Mowel
Email Addresses: coo****@bellsouth.net,
coo****@mail.com,
coo****@aol.com,
coo****@aol.com,
coo****@bellsouth.net
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
2879 Psc 41 Box, Apo, AE 09464;
Pensacola, FL 32507;
Goldsboro, NC 27534;
Pikeville, NC 27863
Aliases (AKA): T Slaton,
Traci L Slaton,
Traci Lynn Thoman
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: 15932 Courtside View Drive, Lithia, FL 33547;
500 Vonderburg Drive Ste 311 West, Brandon, FL 33511;
Miami, FL 33127;
Valrico, FL 33596;
Byron, GA 31008
Aliases (AKA): Billy M Knowels,
William Knowles
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: 5912 Shell Ridge Drive, Lithia, FL 33547
Address History: 3142 Amelia Road, Fernandina Beach, FL 32034;
5922 Shell Ridge Drive, Lithia, FL 33547;
Tampa, FL 33619;
Kaysville, UT 84037;
Midvale, UT 84047
Aliases (AKA): Sandi Dunman Bromley,
Sandi Bromley,
Sandra Dunman Bromley,
Sandra D Bromley,
Sandi C Dunman
Email Addresses: san****@hotmail.com,
san****@hotmail.com
Address History: 8811 Yankee Cove Court, Dayton, OH 45458;
6190 Woodlands Boulevard Apartment 116, Fort Lauderdale, FL 33319;
Lithia, FL 33547;
Beavercreek Township, OH 45434;
Dravosburg, PA 15034
Email Addresses: bma****@juno.com
Address History: 1601 E Tuckey Lane, Phoenix, AZ 85016;
21614 S 220th Place, Queen Creek, AZ 85142;
Orange, CA 92866;
Tustin, CA 92780;
Boynton Beach, FL 33435
Relatives & Associates: Lisandra Dasilva
Christopher Kauffman
James Kauffman
James Kauffman
James Kauffman
Email Addresses: jas****@outlook.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
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
Address History: 821 Channing Drive, Richmond Hill, GA 31324;
212 Wedgewood Drive, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Email Addresses: lca****@aol.com,
lib****@hotmail.com
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: 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: 663 Hunters Way Lane, Collierville, TN 38017;
2007 2nd Street, Englewood, FL 34223;
Gainesville, FL 32601;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): A C Butcher,
Ashlee Michelle Jordan,
Ashlee Jordan
Email Addresses: ash****@techdata.com,
ash****@worldnet.att.net
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