Address History: 6235 Wooden Street, New Port Richey, FL 34653;
17207 Quail Circle, Lake Wales, FL 33859;
Lithia, FL 33547;
Port Richey, FL 34668;
Riverview, FL 33578
Aliases (AKA): Dainelys Campion,
Dainelys Delgado,
D Santana
Email Addresses: dai****@yahoo.com
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547
Phone Numbers: (813) 661-8261
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: 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: 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: 15515 Mossy Ridge Lane, Lithia, FL 33547;
2417 C A Avenue, Bradenton Beach, FL 34217;
Chapel Hill, NC 27517;
Durham, NC 27713;
Ithaca, NY 14850
Aliases (AKA): John Caladrino,
John Calandrin
Address History: 13932 Spector Road Apt 312, Lithia, FL 33547;
13929 Thoroughbred Drive, Dade City, FL 33525;
Greensboro, GA 30642;
Holly Springs, NC 27540;
Liberty Township, OH 45044
Aliases (AKA): Darlene Alexandre Keebler
Address History: 2202 N Lois Avenue Apt 3434, Tampa, FL 33607;
15507 Mossy Ridge Lane, Lithia, FL 33547
Phone Numbers: (813) 571-9036
Address History: 6037 Catlin Drive, Tampa, FL 33647;
6609 Stone River Road Apt 103, Bradenton, FL 34203;
Davenport, FL 33897;
Kissimmee, FL 34744;
Lithia, FL 33547
Aliases (AKA): James Bauers,
Jim Bauers
Email Addresses: jba****@aol.com
Aliases (AKA): Raymond Petersen
Relatives & Associates: Diane Doyle
Sharon Guyton
Rachael Petersen
Thassanee Petersen
Annette Peterson
Phone Numbers: (813) 315-9465
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: 14904 Fishhawk Preserve Drive, Lithia, FL 33547;
12575 Sw 14th Place, Fort Lauderdale, FL 33325;
Jacksonville, FL 32208
Address History: 15503 Mossy Ridge Lane, Lithia, FL 33547;
1814 Banyan Creek Circle N, Boynton Beach, FL 33436
Email Addresses: dsa****@cs.com,
dsa****@cs.com
Address History: 9233 Tom Moore Road, Lakeland, FL 33810;
401 Nw 87th Drive Apt 204, Fort Lauderdale, FL 33324;
Lithia, FL 33547;
Plantation, FL 33324;
Tampa, FL 33615
Aliases (AKA): Joey Lauter,
Josephine Loucka
Address History: 15507 Mossy Ridge Lane, Lithia, FL 33547;
9 Marsh Hen Court, Savannah, GA 31419;
Fort Polk, LA 71459;
Hattiesburg, MS 39402;
Boone, NC 28608
Aliases (AKA): Julie Davis
Phone Numbers: (813) 315-9465
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: 15514 Mossy Ridge Lane, Lithia, FL 33547;
1973 81st Street, Brooklyn, NY 11214;
Alexandria, VA 22315;
Arlington, VA 22206;
Springfield, VA 22152
Aliases (AKA): Allan K Roit
Relatives & Associates: Sheila Roit
Email Addresses: aro****@rcn.com,
rns****@yahoo.com
Address History: 7430 E Bank Drive, Tampa, FL 33617;
15511 Mossy Ridge Lane, Lithia, FL 33547;
Newark, NJ 07105;
Phillipsburg, NJ 08865;
Bronx, NY 10468
Aliases (AKA): Reggie Moore,
Reginald Morre
Email Addresses: moo****@att.net
Address History: 1720 82 W Highway, Prattville, AL 36067;
3931 Rose Hill Road, Millbrook, AL 36054;
Colorado Springs, CO 80902;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): J Flatau,
Janet Grady
Email Addresses: trf****@yahoo.com
Address History: 8527 Prince William Court, Montgomery, TX 77316;
15503 Mossy Ridge Lane, Lithia, FL 33547;
Tampa, FL 33626
Relatives & Associates: Michael Sanders
Phone Numbers: (678) 560-3150
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: 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
Address History: 802 New Hope Club Road, Ellijay, GA 30540;
3958 Iowa Street Unit 7, San Diego, CA 92104;
Homosassa, FL 34448;
Kissimmee, FL 34744;
Lithia, FL 33547
Aliases (AKA): Karen S Birks,
Karen J Burks,
Karen S Johnson,
Karen Sue Johnson,
Karen Pope
Address History: 22 Edison Street, Bloomfield, NJ 07003;
15511 Mossy Ridge Lane, Lithia, FL 33547;
Miami, FL 33135;
Newark, NJ 07105;
New York, NY 10036
Aliases (AKA): Luciane Naves
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