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: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): Zachary Maelienneister,
Zachary R Muellenmeister
Phone Numbers: (901) 373-1686
Address History: 5918 Shell Ridge Drive, Lithia, FL 33547;
78 Psc, Apo, AP 96326;
Colorado Springs, CO 80921;
Mary Esther, FL 32569;
Niceville, FL 32578
Aliases (AKA): Michael Mc,
Michael Mc Mahon,
M Mcmahon
Relatives & Associates: Marguerite Leonard
Daniel Mcmahon
James Mcmahon
James Mcmahon
Marguerite Mcmahon
Email Addresses: mjm****@amcnetworks.com,
mmc****@amcnetworks.com
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: 1843 Cattle Baron Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Kennesaw, GA 30152
Aliases (AKA): Earyes Cara Davis,
Cara Maria Davis Earyes,
Cara M Davisearyes,
C Lewis,
Cara M Lewis
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
1015 Mallow Way, Brandon, FL 33510;
Gainesville, FL 32605;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
Aliases (AKA): Robin Enoch,
Robin P Jones
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: 5802 Shell Ridge Drive, Lithia, FL 33547;
1300 N L Street Apt 115, Lompoc, CA 93436;
Colorado Springs, CO 80922;
Brandon, FL 33511;
Hollywood, FL 33029
Aliases (AKA): V Cervetti,
Vince Mattison Cervetti,
Vincent M Cervetti,
Vincent Cervetti,
Vincent Mattison Cervetti
Relatives & Associates: Richard Carvetti
Benjamen Cervetti
Janette Cervetti
Monica Cervetti
Amanda Dudash
Email Addresses: big****@yahoo.com
Address History: 14125 Quarry Lake Road, Lithia, FL 33547;
22512 Crows Nest Court, Brandon, FL 33511;
Riverview, FL 33578
Email Addresses: cyo****@qaol.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: 6014 Shell Ridge Drive, Lithia, FL 33547;
603 Calibre Crest Parkways Apt 104, Altamonte Springs, FL 32714;
Key West, FL 33041;
Riverview, FL 33578;
Saint Petersburg, FL 33704
Aliases (AKA): Tiffany H Cox
Address History: 3156 Mildred Drive, Palm Harbor, FL 34684;
6015 Shell Ridge Drive, Lithia, FL 33547;
Cartersville, GA 30121;
Saint Louis, MO 63146;
Gresham, OR 97030
Aliases (AKA): John Warren Unterseher,
John W Unterseher
Email Addresses: joh****@microsoft.com,
jun****@hotmail.com,
jun****@comcast.net,
jun****@comcast.net
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: 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: 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: 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: 5808 Shell Ridge Drive, Lithia, FL 33547;
692 Old Berkley Road, Auburndale, FL 33823;
Brandon, FL 33511;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Jeremy M Palmer
Email Addresses: jer****@yahoo.com,
jer****@lennar.com
Address History: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
Address History: 5804 Shell Ridge Drive, Lithia, FL 33547
Aliases (AKA): Jaden M Radcliffe
Address History: 6004 Shell Ridge Drive, Lithia, FL 33547;
119 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Ceiba, PR 00735;
Sabana Grande, PR 00637;
Fort Hood, TX 76544
Aliases (AKA): Alex Ayala,
Alexander Ayala,
Gotay Alejandro Ayala,
Alejandr Ayalla
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
9 Strawberry Road Apt 37, Ellington, CT 06029;
Sanford, FL 32771;
Windermere, FL 34786;
Springfield, MA 01128
Aliases (AKA): Jennifer Mowel
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: 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: 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
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