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: 5934 Shell Ridge Drive, Lithia, FL 33547;
14726 Heronglen Drive, Lithia, FL 33547;
Pinehurst, NC 28374
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: 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: 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: 6004 Shell Ridge Drive, Lithia, FL 33547;
119 Plumb Point Loop, Aberdeen Proving Ground, MD 21005;
Sabana Grande, PR 00637;
Fort Hood, TX 76544;
Fort Lee, VA 23801
Aliases (AKA): Narybeth Ayala,
Nory Ayala,
Norybeth Justiniano,
Ayala Narybeth
Phone Numbers: (443) 327-6208
(813) 530-4090
Address History: 188 Oxbridge Way, Saint Johns, FL 32259;
12571 Strathmore Loop, Fort Myers, FL 33912;
Lithia, FL 33547;
Marco Island, FL 34145;
Naples, FL 34114
Aliases (AKA): Sheila Marie Giovenco,
Sheila M Giovenco,
Sheila Parrish,
Sheila Marie Vergo
Email Addresses: sgi****@cs.com
Address History: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
High Point, NC 27262;
Raleigh, NC 27617
Aliases (AKA): Daniel G Rothrock
Relatives & Associates: Abigail Eaton
Email Addresses: dan****@danielrothrock.com
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547
Address History: 3250 S Arizona Avenue Apt 1074, Chandler, AZ 85248;
3950 W Chandler Boulevard Apt 2013, Chandler, AZ 85226;
Thousand Oaks, CA 91362;
Lithia, FL 33547
Phone Numbers: (765) 637-8984
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: 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: 2227 Bodrick Circle, Brandon, FL 33511;
2231 Bodrick Circle Apt 102, Brandon, FL 33511;
Lithia, FL 33547;
Charlotte, NC 28210
Phone Numbers: (813) 571-8153
Address History: 5728 Shell Ridge Drive, Lithia, FL 33547;
10802 El Toro Drive, Riverview, FL 33569;
Elgin, IL 60120;
Hanover Park, IL 60133;
Streamwood, IL 60107
Aliases (AKA): Otoniel Alnis
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: 1266 Orange Branch Trail, Saint Johns, FL 32259;
159 Sentosa Drive Unit 101, Jacksonville, FL 32259;
Lithia, FL 33547;
Tallahassee, FL 32308;
Saint Paul, MN 55121
Aliases (AKA): Connie Engel
Relatives & Associates: Douglas Engel
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: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (772) 873-4078
Address History: 6020 Shell Ridge Drive, Lithia, FL 33547;
107 Ne 15th Street, Gainesville, FL 32641;
Jacksonville, FL 32207;
Port Saint Lucie, FL 34983
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: 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: 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: 5906 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (860) 693-0340
Address History: 6013 Shell Ridge Drive, Lithia, FL 33547;
127 Kingsway Road # A, Brandon, FL 33510;
Dover, FL 33527;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Bruce Donald Waterman
Email Addresses: bwa****@dentallasercenter.net,
dqm****@tampabay.rr.com
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