!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS WARNING: There is a child in the residence, DO NOT SWAT THIS ADDRESS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! __ .__ __. .___________..______ ______ | | | \ | | | || _ \ / __ \ | | | \| | `---| |----`| |_) | | | | | | | | . ` | | | | / | | | | | | | |\ | | | | |\ \----.| `--' | |__| |__| \__| |__| | _| `._____| \______/ this lady has been nonstop scamming people and using their personal information for financial gain. i will not be sharing that type of proof as i do not want to identify myself or anyone else in any way shape or form. do whatever you guys would please to do. ----------------------------- LISA ANN DROST Female | Age 46 | Born Jun 1977 (aliases) LISA ANN DROST Nov 2003 - Jan 2024 (dates alias seen) LISA ANN NELSON Oct 1992 - Jul 2019 (dates alias seen) ELIZABETH ANN NELSON LISA SULLIVAN {current address} 178 NORTHAMPTON ST APT C EASTHAMPTON, MA 01027 2009 - 2024 ------------------------------------------------------------------------------------------------------------- _______ .___ ___. ___ __ __ _______. | ____|| \/ | / \ | | | | / | | |__ | \ / | / ^ \ | | | | | (----` | __| | |\/| | / /_\ \ | | | | \ \ | |____ | | | | / _____ \ | | | `----.----) | |_______||__| |__| /__/ \__\ |__| |_______|_______/ lisnelson77@gmail.com lisnelson77@verizon.net lisadrost76@gmail.com ------------------------------------------------------------------------------------------------------------- .______ __ __ ______ .__ __. _______ _______. | _ \ | | | | / __ \ | \ | | | ____| / | | |_) | | |__| | | | | | | \| | | |__ | (----` | ___/ | __ | | | | | | . ` | | __| \ \ | | | | | | | `--' | | |\ | | |____.----) | | _| |__| |__| \______/ |__| \__| |_______|_______/ (413) 527-0468 LandLine | EASTHAMPTON, MA, VERIZON NEW ENGLAND INC (413) 203-1132 VoIP | EASTHAMPTON, MA, CHARTER FIBERLINK MA-CCO LLC - MA (413) 563-4439 Mobile | SPRINGFIELD, MA, NEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY) (413) 858-5115 Mobile | SPRINGFIELD, MA, NEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY) (413) 887-4326 Mobile | HOLYOKE, MA, CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MA (VERIZON WIRELESS) (413) 522-0045 Mobile | GREENFIELD, MA, NEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY) (413) 588-8788 Mobile | NORTHAMPTON, MA, CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MA (VERIZON WIRELESS) (813) 885-7933 LandLine | TAMPA-CENTRAL, FL,FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA (413) 539-4439 Mobile | HOLYOKE, MA, NEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY) (413) 527-0468 LandLine | EASTHAMPTON, MA, VERIZON NEW ENGLAND INC (413) 527-0468 LandLine | EASTHAMPTON, MA, VERIZON NEW ENGLAND INC ------------------------------------------------------------------------------------------------------------- __ .______ ___ _______ _______ .______ _______ _______. _______. _______ _______. | | | _ \ / \ | \ | \ | _ \ | ____| / | / || ____| / | | | | |_) | / ^ \ | .--. || .--. || |_) | | |__ | (----` | (----`| |__ | (----` | | | ___/ / /_\ \ | | | || | | || / | __| \ \ \ \ | __| \ \ | | | | / _____ \ | '--' || '--' || |\ \----.| |____.----) | .----) | | |____.----) | |__| | _| /__/ \__\ |_______/ |_______/ | _| `._____||_______|_______/ |_______/ |_______|_______/ 71.127.1.39 208.87.84.249 (Aug 2019) 71.127.15.25 (Jul 2019) 71.127.2.16 (Dec 2013) 75.134.248.104 (Nov 2016) 72.70.225.106 (Apr 2013) ------------------------------------------------------------------------------------------------------------- ______ __ __ ___ .______ _______ _______ _______. / || | | | / \ | _ \ / _____|| ____| / | | ,----'| |__| | / ^ \ | |_) | | | __ | |__ | (----` | | | __ | / /_\ \ | / | | |_ | | __| \ \ | `----.| | | | / _____ \ | |\ \----.| |__| | | |____.----) | \______||__| |__| /__/ \__\ | _| `._____| \______| |_______|_______/ ------------------------- __ /_ | | | | | | | |_| NOT SPECIFIED 1996 | Florida LISA NELSON Date of Birth: Jun 28, 1977 Current Age: 46 Gender: F Ethnicity: WHITE Case Number 29291996MM027083D001TA Case Type MISDEMEANOR SECOND DEGREE Counts 001 Crime Type MISDEMEANOR Crime County HILLSBOROUGH Offense Date 08/08/1996 Offense Description Charges Filed Date 11/06/1996 Court HILLSBOROUGH Plea NOLO - CONTENDER Disposition ADJUDICATION WITHHELD Disposition Date 12/18/1996 Conviction Date 12/18/1996 Court Costs 00005 Probation 0000600 Source State FL ----------------------------------- ___ |__ \ ) | / / / /_ |____| PETIT THEFT 1996 | Florida LISA NELSON Date of Birth: Jun 28, 1977 Current Age: 46 Gender: F Ethnicity: WHITE Case Number 000246776 Case Type MISDEMEANOR SECOND DEGREE Counts 001 Crime Type MISDEMEANOR Crime County HILLSBOROUGH Offense Description PETIT THEFT Charges Filed Date 08/08/1996 Court FL HILLSBOROUGH COURTS Disposition ADJUDICATION WITHHELD Disposition Date 12/18/1996 Source State FL --------------------------------------- ____ |___ \ __) | |__ < ___) | |____/ SEE DOCKET OR CASE FILE FOR CHARGES 1996 | Florida LISA NELSON Date of Birth: Jun 28, 1977 Current Age: 46 Gender: F Ethnicity: WHITE Case Number 96-CM-027083-A Classification MISDEMEANOR2 Counts 1 Crime Type MISDEMEANOR Crime County HILLSBOROUGH Offense Description SEE DOCKET OR CASE FILE FOR CHARGES Charges Filed Date 11/06/1996 Disposition NTAW Disposition Date 12/18/1996 Extra Info CaseInfo=DIVISION ASSIGNED: C Source State FL ------------------------------------------------------------------------------------------------------------- __ __ __ _______ _______ _______ .___ ___. _______ .__ __. .___________. | | | | | | | \ / _____|| ____|| \/ | | ____|| \ | | | | | | | | | | | .--. | | __ | |__ | \ / | | |__ | \| | `---| |----` .--. | | | | | | | | | | | |_ | | __| | |\/| | | __| | . ` | | | | `--' | | `--' | | '--' | |__| | | |____ | | | | | |____ | |\ | | | \______/ \______/ |_______/ \______| |_______||__| |__| |_______||__| \__| |__| SMALL CLAIMS JUDGMENT RELEASE 2007 Subject's Address: 15 GOTHIC STREET, #2, NORTHAMPTON, MA 01061 Court NORTHAMPTON DISTRICT COURT Court Case Number 200645SC000944 Filing Date 01/04/2007 Filing Type SMALL CLAIMS JUDGMENT RELEASE Plaintiff RICHARDS PLUMBING & HEATING INC Plaintiff Name RICHARDS PLUMBING & HEATING INC Release Date 01/16/2007 Total Judgment Amount $265.00 Court Phone (413) 584-7400 Court Id MAHAPD1 Court Address 15 GOTHIC STREET, #2, NORTHAMPTON, MA 01061 ------------------------------------------------------------------------------------------------------------- __ __ ______ _______ .__ __. _______. _______ _______. | | | | / || ____|| \ | | / || ____| / | | | | | | ,----'| |__ | \| | | (----`| |__ | (----` | | | | | | | __| | . ` | \ \ | __| \ \ | `----.| | | `----.| |____ | |\ | .----) | | |____.----) | |_______||__| \______||_______||__| \__| |_______/ |_______|_______/ REGISTERED TECHNICIAN Massachusetts Trade Type BARBER / HAIRDRESSER First Name LISA Middle Name A Last Name NELSON Full Name LISA A NELSON License Number 21001401 License State MA License Status ACTIVE License Type REGISTERED TECHNICIAN ------------------------------------------------------------------------------------------------------------- ____ ____ ______ .___________. __ .__ __. _______ \ \ / / / __ \ | || | | \ | | / _____| \ \/ / | | | | `---| |----`| | | \| | | | __ \ / | | | | | | | | | . ` | | | |_ | \ / | `--' | | | | | | |\ | | |__| | \__/ \______/ |__| |__| |__| \__| \______| VOTER REGISTRATION 1995 | Florida First Name LISA Middle Name ANN Last Name NELSON Address 9408 LARKBUNTING DR City TAMPA State FL Postal Code 33647 Date Of Registration 12/21/1995 --------------------------------------------- _______ ___ .___ ___. __ __ ____ ____ | ____| / \ | \/ | | | | | \ \ / / | |__ / ^ \ | \ / | | | | | \ \/ / | __| / /_\ \ | |\/| | | | | | \_ _/ | | / _____ \ | | | | | | | `----. | | |__| /__/ \__\ |__| |__| |__| |_______| |__| WILLIAM M SULLIVAN SR Age 79 | 1st Level Relation WILLIAM M SULLIVAN Age 58 | 1st Level Relation SEAN P SULLIVAN Age 30 | 1st Level Relation RYAN W SULLIVAN Age 30 | 1st Level Relation KENDALL G SULLIVAN 1st Level Relation CHRISTINE A SLABINSKI Age 62 | 1st Level Relation TERRY JEAN REEVES Age 62 | 1st Level Relation BILLY GENE NELSON Age 68 | 1st Level Relation BILLY GENE NELSON Age 69 | 1st Level Relation ISRAEL E DROST Age 50 | 1st Level Relation ANITA G COOK Age 67 | 1st Level Relation LORI NELSON BLOMMEL Age 44 | 1st Level Relation ---------------------------------------------------------------------------- ___ _______. _______. ______ ______ __ ___ .___________. _______ _______. / \ / | / | / __ \ / || | / \ | || ____| / | / ^ \ | (----` | (----`| | | | | ,----'| | / ^ \ `---| |----`| |__ | (----` / /_\ \ \ \ \ \ | | | | | | | | / /_\ \ | | | __| \ \ / _____ \ .----) | .----) | | `--' | | `----.| | / _____ \ | | | |____.----) | /__/ \__\ |_______/ |_______/ \______/ \______||__| /__/ \__\ |__| |_______|_______/ RONALD KENITH PERRY Age 42 | WEST SPRINGFIELD, MA DANIEL FRANK CUMMINGS Age 68 | SAINT PETERSBURG, FL SHANA ARLEENE SKUBISZEWSKI Age 33 | SOUTH HADLEY, MA BRANDY NICOLE ATWOOD Age 46 | LAND O LAKES, FL TIFFANY A PERRY Age 43 | WEST SPRINGFIELD, MA JENNIFER LYNN THORPE Age 44 | FLOWERY BRANCH, GA OSAMA MAHMUD MUSTAFA Age 61 | RIVERVIEW, FL BETTY NELSON DIAZ Age 61 | BRANDON, FL ELIUD J DIAZ Age 61 | RIVERVIEW, FL DONNA M PERRY Age 63 | WEST SPRINGFIELD, MA MARK L DEMERS Age 65 | SOUTHAMPTON, MA RENE ANDREW DOMING Age 66 | NORTHAMPTON, MA JULIE LYNN WARNER Age 51 | TAMPA, FL SYLVIE SABER FANOUS SAMAAN Age 47 | SAINT PETERSBURG, FL AMBER ANN GIBSON Age 39 | NEW LEBANON, OH JOHN EARNEST MAPP Age 40 | LUTZ, FL L FROST Age 46 | EASTHAMPTON, MA ---------------------------------------------------------------------------- ___ _______ _______ .______ __ __ __ _______.___________. ______ .______ ____ ____ / \ | \ | \ | _ \ | | | | | | / | | / __ \ | _ \ \ \ / / / ^ \ | .--. || .--. || |_) | | |__| | | | | (----`---| |----`| | | | | |_) | \ \/ / / /_\ \ | | | || | | || / | __ | | | \ \ | | | | | | | / \_ _/ / _____ \ | '--' || '--' || |\ \----. | | | | | | .----) | | | | `--' | | |\ \----. | | /__/ \__\ |_______/ |_______/ | _| `._____| |__| |__| |__| |_______/ |__| \______/ | _| `._____| |__| 178 NORTHAMPTON ST APT C EASTHAMPTON, MA 01027 2009 - 2024 Estimated Start 09/2009 Estimated End 03/2024 ------------------------------------- 5 PEPIN AVE EASTHAMPTON, MA 01027 2005 - 2024 Owner WILLIAM SULLIVAN Assessed Value $184,200 Lot Size 12,197 Square Feet (0.28 Acres) Living Space 1,140 Square Feet Estimated Start 03/2005 Estimated End 01/2024 ------------------------------------- 178 NORTHAMPTON ST EASTHAMPTON, MA 01027 2019 - 2023 Owner KUBER KRUPA LLC Purchase Date 03/2015 Purchase Price $7,250,000 Mortgage Amount $5,500,000 Estimated Start 06/2019 Estimated End 11/2023 ------------------------------------- 55 MOUNT TOM AVE EASTHAMPTON, MA 01027 2004 - 2009 Owner VICTORIA SCHOFIELD Assessed Value $209,700 Lot Size 9,148 Square Feet (0.21 Acres) Living Space 3,288 Square Feet Estimated Start 10/2004 Estimated End 11/2009 ------------------------------------- 145 7TH ST TURNERS FALLS, MA 01376 2001 - 2008 Estimated Start 11/2001 Estimated End 11/2008 ------------------------------------- 1017 W PENINSULAR ST TAMPA, FL 33603 2000 - 2007 Owner DENZEL ROGERS Owner VALERIE PYLES Purchase Date 05/1998 Purchase Price $66,000 Mortgage Amount $62,400 Assessed Value $169,401 Lot Size 8,970 Square Feet (0.20 Acres) Living Space 1,626 Square Feet Estimated Start 01/2000 Estimated End 09/2007 ------------------------------------- 1418 W RAMBLA ST TAMPA, FL 33612 2000 - 2003 Owner SHANNON MORRIS Owner GREGORY MORRIS Purchase Date 07/2005 Purchase Price $195,500 Mortgage Amount $166,175 Assessed Value $91,305 Lot Size 5,000 Square Feet (0.11 Acres) Living Space 1,343 Square Feet Estimated Start 10/2000 Estimated End 01/2003 ------------------------------------- 13829 AZALEA CIR TAMPA, FL 33613 1999 - 2003 Estimated Start 04/1999 Estimated End 01/2003 ------------------------------------- 9408 LARKBUNTING DR TAMPA, FL 33647 1997 - 2003 2018-1 IH BORROWER Purchase Date 09/2003 Purchase Price $209,900 Mortgage Amount $199,405 Assessed Value $331,445 Lot Size 7,700 Square Feet (0.17 Acres) Living Space 2,393 Square Feet Estimated Start 05/1997 Estimated End 01/2003 ------------------------------------- 2903 E 97TH AVE TAMPA, FL 33612 2000 - 2000 Owner DELANO WARREN Purchase Date 07/2016 Purchase Price $129,900 Mortgage Amount $129,000 Assessed Value $112,221 Lot Size 6,420 Square Feet (0.14 Acres) Living Space 1,434 Square Feet Estimated Start 05/2000 Estimated End 05/2000 ------------------------------------- 106 E LINEBAUGH AVE TAMPA, FL 33612 1996 - 1999 Owner CARR FAMILY LLC (TE) Purchase Date 10/2001 Purchase Price $200,200 Assessed Value $500,155 Lot Size 40,260 Square Feet (0.92 Acres) Living Space 6,743 Square Feet Estimated Start 07/1996 Estimated End 11/1999 ------------------------------------- 7210 N MANHATTAN AVE APT 2124 TAMPA, FL 33614 1999 - 1999 Owner CAROLINA ROJAS-ZAVARCE Owner STANY ALMAGUER-FROMETA Purchase Date 08/2007 Purchase Price $130,900 Mortgage Amount $130,900 Assessed Value $75,083 Lot Size 2 Square Feet (0.00 Acres) Living Space 1,363 Square Feet Estimated Start 09/1999 Estimated End 09/1999