Address History: 620 24th Avenue Sw, Ruskin, FL 33570;
7416 S Dexter Street, Littleton, CO 80122;
Lithia, FL 33547;
Eden Prairie, MN 55347;
Elko New Market, MN 55054
Aliases (AKA): Josh Aaron Johnson,
Joshua Aaron Johnson,
Joshua A Johnson
Email Addresses: joh****@gmail.com,
joh****@gmail.com,
joh****@gmail.com,
jos****@hotmail.com
Address History: 14316 Parkside Ridge Way, Lithia, FL 33547;
1004 Bungalow Park Drive, Apex, NC 27502;
Madison, NC 27025;
Raleigh, NC 27606;
Dayton, OH 45420
Aliases (AKA): Kimberly P Fernandes,
Kimberly P Powers
Address History: 9707 Bay Colony Drive, Riverview, FL 33578;
3310 S Saint Lucie Drive, Casselberry, FL 32707;
Lithia, FL 33547;
Fayetteville, NC 28311;
Columbus, OH 43204
Aliases (AKA): Jerome Michael Jenkins,
Jerry Michael Jenkins
Email Addresses: als****@aol.com,
dbl****@aol.com,
hvn****@aol.com,
jjo****@aol.com,
pec****@aol.com
Address History: 14302 Parkside Ridge Way, Lithia, FL 33547;
1203 Carlton Arms Circle, Bradenton, FL 34208;
Orlando, FL 32822;
Palmetto, FL 34221;
Terra Ceia, FL 34250
Aliases (AKA): Rebecca Jean Hemming,
Rebecca J Vanlandingham,
Rebecca Jean Vanlandingham
Address History: 14309 Parkside Ridge Way, Lithia, FL 33547;
1410 Astor Commons Place, Brandon, FL 33511;
Lake Wales, FL 33859;
Riverview, FL 33578
Email Addresses: lnd****@aol.com
Address History: 14304 Parkside Ridge Way, Lithia, FL 33547
Relatives & Associates: Sucharitha Singireddy
Address History: 8868 Little Bluestem Drive, Land O Lakes, FL 34637;
14322 Parkside Ridge Way, Lithia, FL 33547;
Lutz, FL 33558;
Odessa, FL 33556;
Riverview, FL 33578
Phone Numbers: (813) 926-0495
Address History: 14318 Parkside Ridge Way, Lithia, FL 33547;
100 Golf Links Road, Sierra Vista, AZ 85635;
Fort Irwin, CA 92310;
Fort Moore, GA 31995;
Fort Leavenworth, KS 66027
Aliases (AKA): Dave Santos
Address History: 6330 Knob Tree Drive, Lithia, FL 33547;
11031 Sw 25th Street Apt 1203, Hollywood, FL 33025;
Miramar, FL 33025;
Breinigsville, PA 18031;
Danville, PA 17821
Aliases (AKA): Eliana Piedrahita Llano
Relatives & Associates: Luis Lopez
Email Addresses: eli****@yahoo.com
Address History: 14323 Parkside Ridge Way, Lithia, FL 33547;
103 Steele Road, West Hartford, CT 06119;
Brandon, FL 33510;
Tampa, FL 33610;
Middletown, RI 02842
Address History: 13822 Harvestwood Lane, Riverview, FL 33569;
14303 Parkside Ridge Way, Lithia, FL 33547;
Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08640;
Pottstown, PA 19464
Aliases (AKA): Will Guy,
William R Guyer
Email Addresses: lit****@classicnet.net
Address History: 6330 Knob Tree Drive, Lithia, FL 33547;
11031 Sw 25th Street Apt 1203, Hollywood, FL 33025;
Miramar, FL 33025;
Orlando, FL 32835;
Sanford, FL 32771
Aliases (AKA): Luis Eric Lopez
Relatives & Associates: Eliana Piedrahita
Phone Numbers: (407) 745-7779
Address History: 4912 Bocaire Boulevard, Boca Raton, FL 33487;
8305 Nw 7th Court, Boca Raton, FL 33487;
Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33594
Aliases (AKA): Brenda Daly,
Brenda S Foster Ziegler,
Brenda Sue Foster-Ziegler,
Brenda S Ziegler,
Brenda Zigler
Address History: 14304 Parkside Ridge Way, Lithia, FL 33547;
14204 Quarry Lake Road, Lithia, FL 33547;
New Port Richey, FL 34655;
Riverview, FL 33569;
Saint Petersburg, FL 33706
Aliases (AKA): Nicole J Hollings Worth,
Nicole Jacqueline Hollingsworth,
Nicole J Hollingsworth,
Nicole Van,
Nicole Van Allen
Relatives & Associates: Greer Ann
Candace Hollingsworth
Lan Hollingsworth
Michael Hollingsworth
Michael Hollingsworth
Email Addresses: nho****@floridaluxury.com,
nic****@buyintampabay.com
Address History: 2804 W Saint Isabel Street, Tampa, FL 33607;
5306 New Hampshire Avenue Nw, Washington, DC 20011;
Lithia, FL 33547
Address History: 4912 Bocaire Boulevard, Boca Raton, FL 33487;
5963 La Place Court Ste 200, Carlsbad, CA 92008;
Brandon, FL 33511;
Lithia, FL 33547;
Ormond Beach, FL 32174
Relatives & Associates: Mary Baly
Judith Cook
Bebe Daly
Cathy Daly
Erin Daly
Phone Numbers: (813) 468-9342
(813) 643-7555
(813) 655-9606
(813) 685-2868
Email Addresses: pda****@excite.com
Address History: 14321 Parkside Ridge Way, Lithia, FL 33547;
1747 Grand Isle Drive, Brandon, FL 33511;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Tampa, FL 33621
Aliases (AKA): T Foss,
Tim Foss,
Timothy D Foss
Email Addresses: tkf****@yahoo.com
Address History: 201 W 2nd Street, Justin, TX 76247;
14320 Parkside Ridge Way, Lithia, FL 33547;
Valrico, FL 33596;
Goldsboro, NC 27534;
Arlington, TX 76017
Aliases (AKA): Juan Murillo
Email Addresses: jcm****@hotmail.com
Address History: 2008 Countryhaven Court, Encinitas, CA 92024;
2751 Conch Hollow Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33594;
Lafayette Hill, PA 19444
Aliases (AKA): Patrick Daly
Address History: 22 Tuthill Point Road, East Moriches, NY 11940;
455 Sneath Way, Alpine, CA 91901;
San Diego, CA 92108;
San Francisco, CA 94115;
Lithia, FL 33547
Aliases (AKA): Matthew P Barbera,
Matthew P La,
Matthew P La Barbera,
Matthew P Labarbara,
Matthew Labarbera
Relatives & Associates: Arlene Barbera
Philip Barbera
Renee Kassel
Christopher Labarbera
Francis Labarbera
Email Addresses: mat****@redvector.com,
mat****@redvector.com
Address History: 1142 N Fork Trail, Minden, NV 89423;
1620 W 16th Street, Parker, AZ 85344;
Prescott, AZ 86301;
Cedaredge, CO 81413;
Grand Junction, CO 81505
Aliases (AKA): Mark Hilary Harris
Email Addresses: mlh****@yahoo.com
Address History: 7519 Camp Alger Avenue, Falls Church, VA 22042;
2200 Hillside Drive, Burlingame, CA 94010;
Mission Viejo, CA 92692;
Oceanside, CA 92057;
San Clemente, CA 92673
Address History: 2406 Fletcher Glen Drive, Memphis, TN 38133;
605 Maxwell Boulevard Apt 401, Montgomery, AL 36104;
Pike Road, AL 36064;
Gibsonton, FL 33534;
Lithia, FL 33547
Aliases (AKA): Larry Riffle
Email Addresses: sri****@cs.com
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