Address History: 5014 Sanderling Ridge Drive, Lithia, FL 33547;
6288 Magik Drive, Crestview, FL 32536;
Cameron, NC 28326;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): D Valdez,
David Valdez
Relatives & Associates: Jacquelyn Valde
Christoph Valdez
Jonathan Valdez
Laura Valdez
Michael Valdez
Address History: 5114 Sanderling Ridge Drive, Lithia, FL 33547;
3389 Songbird Lane, Lakeland, FL 33811;
Orlando, FL 32820;
Clovis, NM 88101
Aliases (AKA): Luis Vega,
Luis A Vega Reyes,
Luis Vega-Reyes,
Luis A Vegareyes
Address History: 5410 Sanderling Ridge Drive, Lithia, FL 33547;
17012 Hawkcrest Drive, Lithia, FL 33547;
New Port Richey, FL 34655;
Trinity, FL 34655;
Bellingham, MA 02019
Aliases (AKA): Edw F Weaver,
Edward Weaver
Email Addresses: edw****@ncr.com
Address History: 5106 Sanderling Ridge Drive, Lithia, FL 33547;
111 Overlook Place, Dover, DE 19901;
Fayetteville, GA 30214;
Sharpsburg, GA 30277;
Wichita, KS 67230
Aliases (AKA): Kari J Clagett,
Kari Doss
Email Addresses: kar****@aol.com
Address History: 5105 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5314 Sanderling Ridge Drive, Lithia, FL 33547;
46 Po Box, Brandon, FL 33509;
Ashland, KY 41102
Aliases (AKA): D M Hess,
Delores C Hess
Address History: 5112 Sanderling Ridge Drive, Lithia, FL 33547;
409 Washington Street, Tuskegee Institute, AL 36088;
Fenton, MI 48430;
Iselin, NJ 08830;
Newark, NJ 07104
Aliases (AKA): Cathy Haynes,
Cathy Islam
Email Addresses: cat****@comcast.net
Address History: 5413 Sanderling Ridge Drive, Lithia, FL 33547;
5720 Sea Trout Place, Apollo Beach, FL 33572;
Tampa, FL 33611;
Bremen, GA 30110;
Jackson, GA 30233
Aliases (AKA): Jennifer Jay Baker,
Jennifer Pressely,
Jennifer J Pressley,
Jennifer Jay Pressley
Phone Numbers: (770) 599-1357
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: 5407 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5209 Sanderling Ridge Drive, Lithia, FL 33547;
15876 Fishhawk View Drive, Lithia, FL 33547;
Medford, MA 02155;
Northampton, MA 01060;
Revere, MA 02151
Aliases (AKA): Nancy A Currier
Relatives & Associates: Elizabeth Currier
Elizabeth Currier
James Currier
Nancy Currier
Robert Currier
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Kennesaw, GA 30152
Aliases (AKA): Earyes Cara Davis,
Cara Maria Davis Earyes,
Cara M Davisearyes,
C Lewis,
Cara M Lewis
Address History: 5013 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5127 Sanderling Ridge Drive, Lithia, FL 33547;
12624 Lake Hills Drive, Riverview, FL 33569
Aliases (AKA): Manouchka Lespinasse-Couch
Relatives & Associates: Leed Couch
Andre Lespinasse
Anne Lespinasse
Frantz Lespinasse
Frantzalex Lespinasse
Address History: 6017 Kiteridge Drive, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Brookfield, MO 64628;
Memphis, TN 38135
Address History: 5121 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (781) 274-8116
Address History: 5120 Sanderling Ridge Drive, Lithia, FL 33547;
3011 Audubon Field Drive, Bartow, FL 33830;
Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Andrea L Sarandes,
Andrea M Sarandes
Email Addresses: sar****@yahoo.com
Address History: 5329 Sanderling Ridge Drive, Lithia, FL 33547;
639 Jamestown Boulevard Apt 1147, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Deltona, FL 32725;
Ocoee, FL 34761
Aliases (AKA): Jon L Hurst,
Jonathan L Hurst
Address History: 5124 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 6010 Sandhill Ridge Drive, Lithia, FL 33547;
529 South Parsons Avenue Apartment 601, Brandon, FL 33511;
Riverview, FL 33569;
Schenectady, NY 12309
Aliases (AKA): E M Marx,
Elizabeth M Marx
Email Addresses: gar****@msn.com
Address History: 5112 Sanderling Ridge Drive, Lithia, FL 33547
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: 5112 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5404 Sanderling Ridge Drive, Lithia, FL 33547;
106 Beach Haven Lane, Tampa, FL 33609;
Aldie, VA 20105
Phone Numbers: (813) 651-2095
Address History: 6018 Hammock Hill Avenue, Lithia, FL 33547;
5119 Sanderling Ridge Drive, Lithia, FL 33547;
Bridgewater, NJ 08807;
Austin, TX 78704;
Falls Church, VA 22044
Aliases (AKA): C Gartenmann,
Curtis Matthew Gartenmann
Email Addresses: cur****@citi.com
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