Aliases (AKA): Claudia N Delara
Address History: 11328 Bram Bay Court, San Antonio, FL 33576;
5936 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32826;
Ormond Beach, FL 32176;
Elyria, OH 44035
Aliases (AKA): Jessie A Francisconi,
Jessie A Mendoza,
Jessica Catherine Wirth,
Jessie Ann Wirth
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: 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
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 5932 Shell Ridge Drive, Lithia, FL 33547;
12756 Evington Point Drive, Riverview, FL 33579;
East Lansing, MI 48823;
College Station, TX 77840;
Uvalde, TX 78801
Phone Numbers: (830) 261-1025
Address History: 7319 S Saint Patrick Street, Tampa, FL 33616;
2803 Santego Bay Court, Brandon, FL 33511;
Gainesville, FL 32607;
Lakeland, FL 33812;
Lithia, FL 33547
Aliases (AKA): Julie Anne Edwards,
J Pivovarnik,
Juli Pivovarnik,
Julie A Pivovarnik,
Julie Anne Pivovarnik
Relatives & Associates: Bonnie Edwards
David Edwards
Katherine Edwards
Katherine Edwards
Kimberly Edwards
Email Addresses: jul****@gmail.com,
jul****@aol.com,
jul****@gmail.com,
jul****@prodigy.net
Address History: 7520 Sunshine Skyway Lane S Apt T21, Saint Petersburg, FL 33711;
8715 Mac Arthur Drive, North Little Rock, AR 72118;
Mountain View, CA 94043;
Lithia, FL 33547;
Miami, FL 33165
Aliases (AKA): I Goode
Relatives & Associates: Elizabeth Durden
Carole Goode
Christopher Goode
Christopher Goode
Erica Goode
Email Addresses: eng****@aol.com,
iri****@yewdellgardens.org
Address History: 5925 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-8153
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
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
131 Calle Eleonor Roosevelt Ste 1, San Juan, PR 00918
Aliases (AKA): William Del Valle,
William D Velez
Relatives & Associates: Natasha Del
Edgardo Delgalarza
Joshua Delvalle
Sonia Delvalle
William Delvalle
Phone Numbers: (787) 764-1126
Address History: 109 W Fortune Street Apt 2303, Tampa, FL 33602;
5926 Shell Ridge Drive, Lithia, FL 33547;
Atlanta, GA 30305;
Brookhaven, GA 30319;
Marietta, GA 30066
Aliases (AKA): Amy Doyle
Phone Numbers: (770) 924-9519
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
450 Cmr, Apo, AE 09705;
Littleton, CO 80123;
Valrico, FL 33596;
Houma, LA 70363
Aliases (AKA): Mark Monparter
Relatives & Associates: Lydia Jacobs
Sedoina Momparier
Kenneth Momparler
Michael Momparler
Michele Momparler
Address History: 417 Arch Ridge Loop, Seffner, FL 33584;
2010 Highview Fall Place, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Orange Park, FL 32065
Aliases (AKA): Aimee Michele Haning,
Aimee Haning,
Aimee Schaber
Email Addresses: aim****@dexmedia.com,
aim****@supermedia.com,
asc****@msn.com,
asc****@worldnet.att.net,
asc****@yahoo.com
Address History: 16940 Us Highway 19 N Lot 236, Clearwater, FL 33764;
6002 Bridgegate Way, Lithia, FL 33547;
Naples, FL 34119;
Ruskin, FL 33570;
Valrico, FL 33596
Aliases (AKA): Cathy Finerty,
C Patt,
Catherine M Patt,
Cathy Patt
Email Addresses: cfi****@earthlink.net,
cfi****@tir.com
Address History: 5933 Shell Ridge Drive, Lithia, FL 33547;
5933 Beaconpark Street, Lithia, FL 33547;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): Sedoina Momparler,
Sedonia Momparler
Relatives & Associates: Lydia Jacobs
Kenneth Momparler
Mark Momparler
Michael Momparler
Stephanie Momparler
Phone Numbers: (813) 651-0391
Address History: 11516 Grove Lane, Seffner, FL 33584;
912 Nina Elizabeth Circle Apartment 301, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Plant City, FL 33563
Aliases (AKA): Debra Patricia Lloyd,
D Llyod,
Debra Llyod,
Debra Denise Singletary
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 5822 Shell Ridge Drive, Lithia, FL 33547;
13315 Sunset Shore Circle, Riverview, FL 33579;
Johnstown, PA 15907;
Mount Pleasant, PA 15666;
Scottdale, PA 15683
Aliases (AKA): Angela L Ward
Relatives & Associates: Anna Michalczyk
Jill Michalczyk
Margie Michalczyk
Stanley Michalczyk
Susan Tresatti
Phone Numbers: (724) 887-0439
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: 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: 1266 Orange Branch Trail, Saint Johns, FL 32259;
6005 Shell Ridge Drive, Lithia, FL 33547;
Tallahassee, FL 32308;
Saint Paul, MN 55121;
Stillwater, MN 55082
Aliases (AKA): Doug Engel,
Thomas D Engel
Relatives & Associates: Connie Engel
Address History: 8325 Turtle Creek Circle, Las Vegas, NV 89113;
2744 Viaduct Tulipan, Carlsbad, CA 92010;
Perris, CA 92571;
Bartow, FL 33831;
Lithia, FL 33547
Aliases (AKA): C Jackson,
Carol L Jackson,
Carolyn C Jackson,
Carolyn J Sirimarco
Relatives & Associates: Clarice Carmichael
George Carmichael
Noris Carmichael
Robert Carmichael
Genegva Jackson
Address History: 9 Weathervane Way, Huntington Station, NY 11746;
5918 Shell Ridge Drive, Lithia, FL 33547;
Dix Hills, NY 11746;
East Islip, NY 11730;
Merrick, NY 11566
Aliases (AKA): Gerard Andrew Leonard
Relatives & Associates: Christine Goldblatt
Christopher Lenard
Gerard Leonard
Jeanne Leonard
Marguerite Leonard
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
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