Address History: 6003 Shell Ridge Drive, Lithia, FL 33547;
13938 Egret Lane, Clearwater, FL 33762;
Gainesville, FL 32603;
Saint Petersburg, FL 33705;
Tallahassee, FL 32303
Aliases (AKA): Kelly Hamet,
Kelly S Murphy,
Kelly Shaw
Address History: 37412 Meridian Avenue, Dade City, FL 33525;
405 Church Avenue, Daphne, AL 36526;
Fairhope, AL 36532;
Gulf Shores, AL 36542;
Montrose, AL 36559
Aliases (AKA): Thomas N Thayer,
Thomas Thayer,
Tom Thayer
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Richmond, VA 23227
Aliases (AKA): Santele F Richey
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
26 Silver Falls Circle, Kissimmee, FL 34743;
Orlando, FL 32836;
Tampa, FL 33609;
Windermere, FL 34786
Aliases (AKA): Dina Errabie,
Dina Mohamadi-Alal
Phone Numbers: (770) 682-0929
Email Addresses: dal****@hotmail.com,
din****@hotmail.com,
din****@aol.com
Address History: 6013 Watercolor Drive, Lithia, FL 33547;
1403 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Sun City Center, FL 33573;
Buffalo, NY 14216;
Highland, NY 12528
Aliases (AKA): Amanda Hoying,
Amanda M Tierney
Email Addresses: ama****@earthlink.net,
amh****@buffalo.edu,
amh****@yahoo.com
Address History: 5804 Shell Ridge Drive, Lithia, FL 33547
Aliases (AKA): Jaden M Radcliffe
Address History: 20 Bush Place, Saint Johns, FL 32259;
7990 Baymeadows Road E Unit 1022, Jacksonville, FL 32256;
Lithia, FL 33547;
Bluffton, SC 29910
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: 6001 Shell Ridge Drive, Lithia, FL 33547;
6010 Village Center Drive, Lithia, FL 33547;
Plant City, FL 33566;
Alpharetta, GA 30005;
Athens, GA 30605
Aliases (AKA): Kami S Hitchings,
K Shaw
Relatives & Associates: Brian Hitchings
Lesley Hitchings
Mark Hitchings
Paul Hitchings
Ronald Hitchings
Email Addresses: kam****@gmail.com,
kam****@msn.com
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
5933 Beaconpark Street, Lithia, FL 33547;
Valrico, FL 33596
Address History: 5926 Shell Ridge Drive, Lithia, FL 33547;
6025 Pine Valley Drive, Orlando, FL 32819;
Atlanta, GA 30305;
Chicago, IL 60612;
Glenview, IL 60025
Aliases (AKA): Matt Doyle,
Matthew Doyle
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: 1331 S Federal Highway, Boynton Beach, FL 33435;
6170 Terra Rosa Circle, Boynton Beach, FL 33472;
Lithia, FL 33547;
Zephyrhills, FL 33540;
Camp Hill, PA 17011
Relatives & Associates: Christopher Kauffman
James Kauffman
James Kauffman
Jason Kauffman
Kathleen Kauffman
Email Addresses: fla****@yahoo.com,
kau****@tampabay.rr.com,
sgt****@yahoo.com,
tho****@msn.com,
trk****@yahoo.com
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: 6007 Shell Ridge Drive, Lithia, FL 33547;
1657 Moonbeam Lane, Chula Vista, CA 91915;
Oceanside, CA 92058;
Milton, FL 32571;
Tallahassee, FL 32304
Aliases (AKA): Alyce Suzanne Alpeirn,
Alyce S Alpern,
Alyce Suzanne Alpern,
A Costello,
Alyce Suzanne Costello
Relatives & Associates: Daniel Costello
Madeline Costello
Stephanie Costello
Timothy Costello
Rosemary Mavra
Email Addresses: aal****@ronsachs.com,
aly****@peoplepc.com
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 15932 Courtside View Drive, Lithia, FL 33547;
6007 Shell Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594
Address History: 1969 Meadow Creek Lane, Jonesborough, TN 37659;
1372 Mesa Grande Place, Chula Vista, CA 91910;
Lewes, DE 19958;
Lithia, FL 33547;
Milton, FL 32571
Aliases (AKA): C D Heughan,
Charles Heughan,
Charles D Heughan,
Duane Heughan
Email Addresses: cdh****@hotmail.com
Address History: 638 Meadowbrook Drive, Arkansas City, KS 67005;
212 Wedgewood Drive # 24, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
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
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: 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
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