Address History: 11461 Owasee Trails Place, Riverview, FL 33569;
2227 Bodrick Circle Apartment 205, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33614;
Charlotte, NC 28210
Phone Numbers: (813) 205-2984
Address History: 4210 W Bay View Avenue, Tampa, FL 33611;
930 M Street Nw, Washington, DC 20001;
Gainesville, FL 32605;
Lithia, FL 33547;
Greenbelt, MD 20770
Aliases (AKA): Marsha R Kumar
Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
9855 Regency Square Boulevard Apartment 98, Jacksonville, FL 32225;
Orlando, FL 32803;
Copiague, NY 11726;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Joseph Frescura
Josephine Frescura
Louis Frescura
Address History: 1233 Big Pine Drive, Valrico, FL 33596;
6002 Bridgegate Way, Lithia, FL 33547;
Riverview, FL 33578;
Ruskin, FL 33570;
Flint, MI 48503
Aliases (AKA): Patt Cathy,
P Patt,
Prachak Patt,
P Pattanacharoenphon,
P H Prachak
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: 808 53rd Avenue E Lot 89, Bradenton, FL 34203;
10309 Forest Run Drive, Bradenton, FL 34211;
Lithia, FL 33547;
Reading, MA 01867
Aliases (AKA): J Murray,
Jack Murray
Address History: 5811 Watercolor Drive, Lithia, FL 33547;
6006 Shell Ridge Drive, Lithia, FL 33547;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547
Address History: 6022 Shell Ridge Drive, Lithia, FL 33547;
201 Harbor City Parkways Apt E404, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Atlanta, GA 30309
Aliases (AKA): Michael Wilson Fulk,
Mike Fulk
Email Addresses: mic****@msn.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;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 5918 Shell Ridge Drive, Lithia, FL 33547;
15205 Copperfield Drive, Colorado Springs, CO 80921;
Mary Esther, FL 32569;
Niceville, FL 32578;
Jersey City, NJ 07302
Aliases (AKA): Marguerite Mc,
Marguerite Mc Mahon,
Marguerite A Mcmahon
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: 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: 6006 Shell Ridge Drive, Lithia, FL 33547;
2100 N Lincoln Parks W Apt 7bn, Chicago, IL 60614;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Naperville, IL 60540
Aliases (AKA): Brad M Panarese
Email Addresses: bpa****@msn.com,
bpa****@tivejo.com,
bpa****@yahoo.com,
bra****@yahoo.com,
pan****@arcww.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: 5806 Shell Ridge Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Chadds Ford, PA 19317
Address History: 5929 Shell Ridge Drive, Lithia, FL 33547;
3010 Bryan Road, Brandon, FL 33511;
Tallahassee, FL 32301;
Valrico, FL 33594;
Buffalo, NY 14221
Aliases (AKA): Steve W Nolte
Email Addresses: lkp****@bellsouth.net,
lkp****@yahoo.com,
ln0****@adelphia.net,
ln0****@aol.com,
ln0****@hotmail.com
Address History: 2580 Po Box, Riverview, FL 33568;
6018 Shell Ridge Drive, Lithia, FL 33547;
Oxford, GA 30054;
Mayaguez, PR 00680
Aliases (AKA): Emily Reyes
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: 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: 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
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: 2051 Van Tuyl Place, Falls Church, VA 22043;
1094 Leahy Road, Monterey, CA 93940;
Lithia, FL 33547;
Keokuk, IA 52632;
Fort Campbell, KY 42223
Aliases (AKA): Manivanh B Baythavong,
M Lendeman,
M Lindeman,
Manivanh B Lindeman
Relatives & Associates: Barbara Baythavong
Bobby Baythavong
Boualaphanh Baythavong
Choui Baythavong
Khan Baythavong
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