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: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 6008 Shell Ridge Drive, Lithia, FL 33547;
320 Tuscany Way Apt 202, Melbourne, FL 32940;
Orlando, FL 32817;
Port Charlotte, FL 33981;
Riverview, FL 33578
Email Addresses: big****@charter.net
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547
Address History: 6005 Shell Ridge Drive, Lithia, FL 33547;
779 Aberdeen Run, Lady Lake, FL 32162;
Plant City, FL 33566;
Tampa, FL 33647;
Mechanicsburg, PA 17050
Aliases (AKA): Kelly Lynn Morningstar,
Kelly Morningstargsta
Address History: 4210 W Bay View Avenue, Tampa, FL 33611;
1437 Polk Street Apt 1, San Francisco, CA 94109;
Aurora, CO 80015;
Centennial, CO 80015;
Louisville, CO 80027
Aliases (AKA): Subhaash Ash Kumar
Address History: 5812 Shell Ridge Drive, Lithia, FL 33547;
4460 Hodges Boulevard Apt 818, Jacksonville, FL 32224;
Saint Petersburg, FL 33712;
Lombard, IL 60148;
Montgomery, IL 60538
Aliases (AKA): Marla Theresa Benelli,
Marla Oneill,
Marla Theresa Stoncipher,
Marla T Stonecipher
Relatives & Associates: David Benelli
Griffin Benelli
Jeffrey Benelli
Nancy Benelli
Audrey Stonecipher
Email Addresses: mar****@mosaicco.com
Address History: 1704 Cottage Forest Court, Brandon, FL 33510;
3161 Montrose Way, El Dorado Hills, CA 95762;
Morgan Hill, CA 95037;
San Jose, CA 95123;
Sunnyvale, CA 94086
Aliases (AKA): Armando Anto Lara,
Armando Antonio Lara,
Armondo Lara
Email Addresses: arm****@rcn.com,
she****@hotmail.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: 5908 Shell Ridge Drive, Lithia, FL 33547;
401 W Kennedy Boulevard # 303, Tampa, FL 33606;
Stoughton, MA 02072;
Hanover, MD 21076;
Alexandria, VA 22304
Aliases (AKA): Mathew Hurtig,
Matthew Hurtig
Email Addresses: dic****@aol.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: 11201 Cocoa Beach Drive, Riverview, FL 33569;
5474 Arnold Avenue Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Karlene Claimon,
Karlene Denise Monroe,
Karlene D Monroe
Email Addresses: cla****@charter.net,
dan****@yahoo.com,
jal****@sbcglobal.net,
joy****@gmail.com,
joy****@aol.com
Address History: 5928 Shell Ridge Drive, Lithia, FL 33547;
358 5th Street, Huntington Beach, CA 92648;
Leesburg, FL 34748;
Summerfield, FL 34491
Aliases (AKA): J Hill,
Joanne L Hill
Email Addresses: joa****@worldnet.att.net,
joa****@worldnet.att.net
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: 5808 Shell Ridge Drive, Lithia, FL 33547;
9715 Glenpointe Drive, Riverview, FL 33569;
Tampa, FL 33619;
Wimauma, FL 33598;
San Antonio, TX 78233
Aliases (AKA): Alisha M Johanson,
Alisha M Palmer,
Alisha Maye Palmer
Email Addresses: ali****@gmail.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
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: 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: 5908 Shell Ridge Drive, Lithia, FL 33547;
309 Kelly West Drive, Apex, NC 27502;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Raleigh, NC 27612
Aliases (AKA): Shelley B Hurtig,
Shelley Beth Thomas,
Shelly B Thomas,
Shelley B Williams
Phone Numbers: (571) 408-4270
(703) 910-4740
(781) 344-0075
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: 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: 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: 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: 663 Hunters Way Lane, Collierville, TN 38017;
5812 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33579;
Rotonda West, FL 33947
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
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