Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 5916 Shell Ridge Drive, Lithia, FL 33547;
301 North O Street Apartment 2, Lompoc, CA 93436;
Castle Pines, CO 80108;
Castle Rock, CO 80108;
Colorado Springs, CO 80923
Aliases (AKA): Cra Thorstenson,
Craig Alan Thorstenson
Relatives & Associates: Kristin Kopta
Linda Newton
Jennifer Stanton
Daniel Thorstenson
Eric Thorstenson
Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Ruben Martinez,
Ruben G Martinez Chavez
Relatives & Associates: Claudia Cardoso
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
1851 Highway A1a, Indian Harbour Beach, FL 32937;
Riverview, FL 33569;
Satellite Beach, FL 32937;
Tampa, FL 33647
Aliases (AKA): Thomas Jeffery Bosso,
Tom Bosso
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: 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: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Cedar Grove, NJ 07009;
Wayne, NJ 07470
Aliases (AKA): Erin Murray,
Erin Sylvia
Email Addresses: asy****@aol.com
Address History: 15932 Courtside View Drive, Lithia, FL 33547;
16495 E 17th Place Unit A, Aurora, CO 80011;
Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Tricia D Knowles,
Tricia Dawn Myers
Address History: 12917 Hilary Street, Spring Hill, FL 34609;
3258 Bellflower Way, Lakeland, FL 33811;
Lithia, FL 33547;
Saint Johns, MI 48879
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
234 Longford Court, Elgin, IL 60120;
Naperville, IL 60563;
Saint Charles, IL 60174;
Streamwood, IL 60107
Aliases (AKA): Kristen Marie Alanis
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
Address History: 6224 Wild Orchid Drive, Lithia, FL 33547;
321 North Imperial Avenue, Imperial, CA 92251;
Bartow, FL 33830;
Brandon, FL 33511;
Fort Meade, FL 33841
Aliases (AKA): Ii Wendell Williams,
Jr Wendell Williams,
Wendall T Williams,
Wendell Carl Williams,
Wendell T Williams
Relatives & Associates: Keona Monroe
Alicia Williams
Alicia Williams
Arian Williams
Dorothy Williams
Address History: 15645 Starling Water Drive, Lithia, FL 33547;
922 Allegro Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Valrico, FL 33594;
Madison, TN 37115
Relatives & Associates: Barbara Cimino
Mindy Cormick
Rebecca Donaldson
Richard Hellman
Tammy Hellman
Phone Numbers: (813) 645-0188
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 5922 Shell Ridge Drive, Lithia, FL 33547;
307 N University Boulevard, Mobile, AL 36608;
Apollo Beach, FL 33572;
Gainesville, FL 32605;
Palm Coast, FL 32137
Aliases (AKA): Laura A Cooke,
Laura Laura Evans,
Laura A Nmcr
Phone Numbers: (410) 305-8479
Address History: 6015 Shell Ridge Drive, Lithia, FL 33547;
739 Glenview Street, Leavenworth, KS 66048;
Carthage, NC 28327;
Fayetteville, NC 28314;
Whispering Pines, NC 28327
Aliases (AKA): Meghan Heughan
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547;
2879 Psc 41 Box, Apo, AE 09464;
Daleville, AL 36322;
Colorado Springs, CO 80919;
Pensacola, FL 32507
Aliases (AKA): Marc Blanton,
M Slaton,
Mark Wesley Slaton,
Mark Slayton
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: 609 Spring Blossom Court, Brandon, FL 33511;
6005 Shell Ridge Drive, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
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: 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: 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: 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: 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
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
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