Address History: 5012 Sanderling Ridge Drive, Lithia, FL 33547;
3601 N Military Trail, Boca Raton, FL 33431;
Gulfport, FL 33707;
Indian Rocks Beach, FL 33785;
Largo, FL 33773
Aliases (AKA): Rachael B Kirsner,
Rachael Wilson
Email Addresses: rac****@yahoo.com
Address History: 5404 Sanderling Ridge Drive, Lithia, FL 33547;
15439 Martinmeadow Drive, Lithia, FL 33547;
Raleigh, NC 27613;
Aldie, VA 20105;
Clifton, VA 20124
Aliases (AKA): Jeff H Light
Address History: 5117 Sanderling Ridge Drive, Lithia, FL 33547;
3028 Beaver Pond Trail, Valrico, FL 33596;
Millis, MA 02054;
Brooklyn, NY 11209;
Jackson Heights, NY 11372
Aliases (AKA): Youcef Arant,
Youcef Youcef
Email Addresses: sun****@gmail.com,
sun****@gmail.com,
zar****@aol.com,
zin****@hotmail.com,
zin****@verizon.net
Address History: 5320 Sanderling Ridge Drive, Lithia, FL 33547;
2200 Las Brisas Way Apt 301, Sierra Vista, AZ 85635;
Malibu, CA 90265;
Tampa, FL 33613;
Columbus, GA 31907
Aliases (AKA): Irene T Asuncion,
Irene T Burkett,
Irene Asuncion Burkett,
Irene Asuncion Jackson
Relatives & Associates: Ireneo Asuncion
Yvonne Asuncion-Crabb
Janie Barkley
Jerry Burkett
Ronald Burkett
Email Addresses: i.b****@yahoo.com,
ias****@yahoo.com,
ire****@aol.com,
ire****@us.army.mil,
ker****@yahoo.com
Address History: 5102 Sanderling Ridge Drive, Lithia, FL 33547;
10525 Juliano Drive, Riverview, FL 33569;
Charlotte, NC 28262;
Monroe, NC 28112;
Montoursville, PA 17754
Aliases (AKA): Nicole Reighard
Address History: 5311 Sanderling Ridge Drive, Lithia, FL 33547;
8701 Sw 46th Lane, Gainesville, FL 32608
Aliases (AKA): Jamie Mcguinness
Phone Numbers: (813) 654-7439
Address History: 5008 Sanderling Ridge Drive, Lithia, FL 33547;
8301 Grayson Grove, Montgomery, AL 36117;
Navarre, FL 32566;
Spring Hill, FL 34609;
Valrico, FL 33594
Aliases (AKA): Angel Bosch,
Angela M Bosch,
Angela Marie Richards
Email Addresses: ang****@msn.com
Address History: 5115 Sanderling Ridge Drive, Lithia, FL 33547;
5219 Bannister Park Lane, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33619;
Clifton Park, NY 12065
Aliases (AKA): Dan Wren
Address History: 5206 Sanderling Ridge Drive, Lithia, FL 33547;
8549 State Highway 70, Marysville, CA 95901;
Altamonte Springs, FL 32714;
Brandon, FL 33511;
Gainesville, FL 32601
Aliases (AKA): Amanda Humphrey,
Mandy Humphrey,
Amanda E Kimmel
Address History: 5202 Sanderling Ridge Drive, Lithia, FL 33547;
12771 South Avenue, Yuma, AZ 85365;
Atascadero, CA 93422;
Bradley, CA 93426;
Jolon, CA 93928
Address History: 15838 Fishhawk Falls Drive, Lithia, FL 33547;
5808 Fishhawk Ridge Drive, Lithia, FL 33547;
Merritt Island, FL 32953;
Riverview, FL 33569;
Tampa, FL 33612
Aliases (AKA): Laurie Mc Cann,
Lorie Mc Cann,
Lorie Cann,
Laurie Lepage,
Laurie Mc Lepage
Email Addresses: lau****@bellsouth.net,
lle****@verizon.net,
lmc****@hotmail.com
Address History: 5210 Sanderling Ridge Drive, Lithia, FL 33547;
206 Jewel Terrace, Danville, CA 94526;
Hanford, CA 93230;
Lemoore, CA 93245;
Idaho Falls, ID 83404
Aliases (AKA): M Breedlove
Relatives & Associates: Martha Breedlove
Address History: 6106 Kestrelpark Drive, Lithia, FL 33547;
1885 Diamond Street # 120, San Diego, CA 92109;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Tallahassee, FL 32313
Aliases (AKA): Laura Jean Deluca,
Laura Jean Duluca,
Laura J Markatos,
Laura J Mueller
Address History: 5107 Sanderling Ridge Drive, Lithia, FL 33547;
4810 Alvarado Drive # 33b, Tampa, FL 33634;
Valrico, FL 33596
Aliases (AKA): Adriana M Deandrea,
Adriana C Rodriguez
Phone Numbers: (813) 290-9627
Address History: 5113 Sagecrest Drive, Lithia, FL 33547;
5020 Sanderling Ridge Drive, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33621;
Valdosta, GA 31602
Aliases (AKA): C T Butler,
Clint Butler
Relatives & Associates: Christina Butler
Cortni Butler
Daniel Butler
Kendrick Butler
Kimberli Butler
Address History: 5113 Sanderling Ridge Drive, Lithia, FL 33547;
2500 Wisconsin Northwest Avenue Apartment 244, Washington, DC 20007;
Naples, FL 34109;
Pompano Beach, FL 33069;
Germantown, MD 20874
Aliases (AKA): Kathryn Alicea,
Katie Alicea,
Katie Mc,
Katie Mc Nemar,
Kathryn Lynn Mcnemar
Address History: 5118 Sanderling Ridge Drive, Lithia, FL 33547;
2840 Warm Springs Road, Columbus, GA 31904;
Fortson, GA 31808
Relatives & Associates: Harold Montgomery
Address History: 5124 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5316 Sanderling Ridge Drive, Lithia, FL 33547;
1607 Southcrest Court, Brandon, FL 33510;
Lakeland, FL 33810;
Tallahassee, FL 32304
Aliases (AKA): Nichole M Jambeter,
Nicole M Jambeter,
Nicole Miller
Address History: 5208 Sanderling Ridge Drive, Lithia, FL 33547;
3314 Unit, Apo, AA 34024;
Yuma, AZ 85364;
Grand Junction, CO 81505;
Belvidere, IL 61008
Aliases (AKA): Nathan Green
Email Addresses: nai****@hotmail.com
Address History: 5120 Sanderling Ridge Drive, Lithia, FL 33547;
1033 Apollo Beach Boulevard Apt 1, Apollo Beach, FL 33572;
Brandon, FL 33511;
Cocoa, FL 32927;
Jupiter, FL 33477
Aliases (AKA): Meghan J Armstrong,
Meghan Joy Armstrong,
Meghan Armstrong,
Meghan J Stonewall
Relatives & Associates: Charles Armstrong
Elizabeth Armstrong
Mary Armstrong
Steven Armstrong
Toni Armstrong
Email Addresses: meg****@jpmorgan.com,
rst****@aol.com
Address History: 5202 Sanderling Ridge Drive, Lithia, FL 33547;
165 Diaz Street Robl Esta De # Ju, Juana Diaz, PR 00795;
Ponce, PR 00731
Aliases (AKA): Burgos Gonzalez Burgos
Relatives & Associates: Mayda Burgos
Phone Numbers: (813) 654-5071
Address History: 5121 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5118 Sanderling Ridge Drive, Lithia, FL 33547;
2840 Warm Springs Road Apartment J5, Columbus, GA 31904;
Fort Benning, GA 31905;
Fortson, GA 31808;
Savannah, GA 31414
Aliases (AKA): Harold Montgomery
Address History: 5107 Sanderling Ridge Drive, Lithia, FL 33547;
1712 Chapel Tree Circle Apt F, Brandon, FL 33511;
Odessa, FL 33556;
Saint Petersburg, FL 33713;
Tampa, FL 33634
Aliases (AKA): Thomas Andrea,
Thomas C Deandrea
Email Addresses: 926****@topica.com,
jbe****@msn.com,
tde****@aol.com
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