Address History: 3351 Pleasant Willow Court, Brandon, FL 33511;
15507 Mossy Ridge Lane, Lithia, FL 33547
Aliases (AKA): Zachary R Flatau
Phone Numbers: (813) 571-9036
Address History: 15504 Mossy Ridge Lane, Lithia, FL 33547;
501 Knights Run Avenue Apt 3102, Tampa, FL 33602;
El Paso, TX 79907;
Manassas, VA 20112
Aliases (AKA): Laura Rogers
Aliases (AKA): Raymond Petersen
Relatives & Associates: Diane Doyle
Sharon Guyton
Rachael Petersen
Thassanee Petersen
Annette Peterson
Phone Numbers: (813) 315-9465
Address History: 15516 Mossy Ridge Lane, Lithia, FL 33547;
8245 Northwest 6th Terrace Apartment 206, Miami, FL 33126;
Miami Beach, FL 33139;
Tampa, FL 33647
Aliases (AKA): Monica De Castro
Phone Numbers: (305) 538-8996
Address History: 15510 Mossy Ridge Lane, Lithia, FL 33547;
22280 Coralbell Lane, Woodland Hills, CA 91367;
Clinton, CT 06413;
East Lyme, CT 06333;
Niantic, CT 06357
Aliases (AKA): M Stajduhar,
Michael Joseph Stajduhar
Relatives & Associates: Sara Lemieux
Julie Prokop
Joseph Stajduhar
Linda Stajduhar
Matthew Stajduhar
Email Addresses: mic****@trinovainc.com,
mik****@msanet.com,
mst****@alltel.net,
mst****@pondtechnicalsales.com,
mst****@yahoo.com
Address History: 15507 Mossy Ridge Lane, Lithia, FL 33547;
1720 82 W Highway, Prattville, AL 36067;
Valrico, FL 33596;
Fort Eustis, VA 23604;
Newport News, VA 23602
Aliases (AKA): T Flatau
Address History: 15511 Mossy Ridge Lane, Lithia, FL 33547
Address History: 4313 Beauty Leaf Circle, Vero Beach, FL 32967;
2807 Harwood Court, Kissimmee, FL 34744;
Lithia, FL 33547;
Orlando, FL 32836;
Saint Augustine, FL 32080
Aliases (AKA): Thomas W Bauers,
Tom William Bauers,
Thomas Baurrs
Email Addresses: iba****@gte.net
Address History: 15506 Mossy Ridge Lane, Lithia, FL 33547;
13929 Thoroughbred Drive, Dade City, FL 33525;
Fort Myers, FL 33908;
Jacksonville, FL 32224;
Neptune Beach, FL 32266
Aliases (AKA): Jill Doty,
Jill D Keebler,
Jill Denise Keebler,
Jill Owens
Email Addresses: jil****@yahoo.com
Address History: 15511 Mossy Ridge Lane, Lithia, FL 33547;
8820 Fontainebleau Boulevard, Miami, FL 33172;
Riverview, FL 33569;
Saint Petersburg, FL 33716;
Edison, NJ 08817
Aliases (AKA): Nisar Hussian
Address History: 15517 Mossy Ridge Lane, Lithia, FL 33547;
35 Po Box, Apo, AE 09830;
Carlsbad, CA 92010;
Encinitas, CA 92024;
Escondido, CA 92029
Aliases (AKA): Mathew Bertsch
Relatives & Associates: Matthew Berry
Jackie Bertsch
Katherine Bertsch
Richard Bertsch
Erica Chambers
Email Addresses: ber****@hotmail.com,
mat****@aol.com,
mat****@hotmail.com
Address History: 15511 Starling Crossing Drive, Lithia, FL 33547;
15503 Mossy Ridge Lane, Lithia, FL 33547;
Lutz, FL 33559;
Valrico, FL 33596
Aliases (AKA): Daniel Stephen Seal,
Danny Seal
Email Addresses: dse****@msn.com
Address History: 14904 Fishhawk Preserve Drive, Lithia, FL 33547;
12575 Sw 14th Place, Davie, FL 33325;
Fort Lauderdale, FL 33325
Phone Numbers: (813) 315-9465
Address History: 15510 Mossy Ridge Lane, Lithia, FL 33547;
23818 Tiara Street, Woodland Hills, CA 91367;
East Lyme, CT 06333;
New London, CT 06320;
Niantic, CT 06357
Aliases (AKA): Michele M Stajduhar,
Michelle M Stajduhar,
Michele M White
Address History: 122 Andros Harbour Place, Jupiter, FL 33458;
728 Nw 91st Terrace, Fort Lauderdale, FL 33324;
Gainesville, FL 32601;
Lithia, FL 33547;
Plantation, FL 33322
Aliases (AKA): Michael S Dyer,
Michael Sam Dyer,
Mike S Dyer,
Mike Sam Dyer
Email Addresses: 8cw****@gmail.com,
adm****@mikedyerlaw.com,
ant****@gmail.com,
ant****@gmail.com,
car****@gmail.com
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547;
1814 Banyan Creek North Circle Northnorth, Boynton Beach, FL 33436;
Hialeah, FL 33015;
Hobe Sound, FL 33455
Aliases (AKA): Mary Rose
Email Addresses: lil****@cs.com,
mro****@yahoo.com
Address History: 15505 Mossy Ridge Lane, Lithia, FL 33547;
17043 Dorman Road, Lithia, FL 33547;
Mulberry, FL 33860;
Winter Haven, FL 33880;
Sandy Creek, NY 13145
Email Addresses: nci****@msn.com,
nci****@msn.com
Address History: 15508 Mossy Ridge Lane, Lithia, FL 33547;
5823 Circa Fishhawk Boulevard, Lithia, FL 33547;
Tampa, FL 33622;
Brentwood, TN 37027;
Hermitage, TN 37076
Aliases (AKA): Darren Martin Perks
Relatives & Associates: Pamela Perks
Email Addresses: daz****@blueyonder.co.uk,
dpe****@comcast.net,
dpe****@deloitte.com
Address History: 15507 Mossy Ridge Lane, Lithia, FL 33547;
4631 River Overlook Drive, Valrico, FL 33596;
Friendship, NY 14739;
West Clarksville, NY 14786;
Clarksville, TN 37042
Aliases (AKA): T Flatau
Address History: 440 Wheeler Cabin Road, Jasper, GA 30143;
15505 Mossy Ridge Lane, Lithia, FL 33547;
Naples, FL 34104;
New Port Richey, FL 34654;
Tampa, FL 33621
Aliases (AKA): Tressa Alackey,
Tressa Burks,
T Lackey,
Teresa Lackey,
Tressa N Lackey
Relatives & Associates: Rosalind Anderson
Terri Barrera
Nancy Benford
Bryant Burks
Jennifer Foxworth
Address History: 20218 Middletown Road, Cornelius, NC 28031;
15517 Mossy Ridge Lane, Lithia, FL 33547;
Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Jeff Dennard Carfagna,
Jeff D Carfagna,
Jeffrey D Carfagna
Address History: 20218 Middletown Road, Cornelius, NC 28031;
15517 Mossy Ridge Lane, Lithia, FL 33547;
Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Amie P Hager
Relatives & Associates: Dawn Carfagna
Don Carfagna
Jeanine Carfagna
Jeffery Carfagna
Rebecca Carfagna
Phone Numbers: (678) 985-2870
(813) 571-5613
Aliases (AKA): Josh R Flatau
Address History: 25344 Crested Iris Terrace, Aldie, VA 20105;
15517 Mossy Ridge Lane, Lithia, FL 33547;
Garner, NC 27529;
Henrico, VA 23294;
Herndon, VA 20170
Phone Numbers: (704) 307-2433
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