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: 5326 Sanderling Ridge Drive, Lithia, FL 33547;
19531 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33126;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Karla J Davila,
Karla Gonzales,
Karla Gonzalez
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: 5316 Sanderling Ridge Drive, Lithia, FL 33547;
1607 Southcrest Court, Brandon, FL 33510;
Lakeland, FL 33810
Aliases (AKA): Josh Miller
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: 107 Westridge Court, Daleville, AL 36322;
5102 Sanderling Ridge Drive, Lithia, FL 33547;
Malden, MA 02148;
Baltimore, MD 21231;
Fayetteville, NC 28306
Email Addresses: iri****@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): Maida Burgos,
Mayda I Burgos Gonzalez,
Maida Gonzalez
Relatives & Associates: Burgos Burgos
Myriam Burgos
Domingo Caraballo
Aurora Gonzalez
Noelia Gonzalez
Phone Numbers: (813) 654-5071
Address History: 5409 Sanderling Ridge Drive, Lithia, FL 33547;
15942 Fishhawk Creek Lane, Lithia, FL 33547;
Kansas City, MO 64108;
Liberty, MO 64068;
Riverside, MO 64150
Aliases (AKA): Chas Carpenter
Relatives & Associates: Jeannie Bailey
Alex Carpenter
Brenda Carpenter
Charles Carpenter
Charles Carpenter
Address History: 5127 Sanderling Ridge Drive, Lithia, FL 33547;
31052 Avenue H, Big Pine Key, FL 33043;
Key West, FL 33040;
Riverview, FL 33578
Address History: 5204 Sanderling Ridge Drive # D, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734
Relatives & Associates: Maria Davis
Address History: 6028 Palomaglade Drive, Lithia, FL 33547;
509 Brenda Drive, Brandon, FL 33510;
Havana, FL 32333;
Lakeland, FL 33810;
Riverview, FL 33569
Aliases (AKA): Lisa Allen,
Lisa Donnelly,
Lisa Mc,
Lisa Mc Nabb,
Lisa M Mcnabb
Email Addresses: aly****@yahoo.com
Address History: 5324 Sanderling Ridge Drive, Lithia, FL 33547;
50 School Lane Apt 2, Elizabethtown, PA 17022;
Highspire, PA 17034;
Lancaster, PA 17602;
Lititz, PA 17543
Aliases (AKA): Krista L Kohlieber,
Krista Kohlieber,
Krista Ziegert
Relatives & Associates: Cindy Bailey
Susan Clark
Michael Hendershot
Randy Hendershott
Celena Kohlieber
Email Addresses: jsi****@ameritrade.com,
jsi****@hotmail.com
Address History: 5401 Sanderling Ridge Drive, Lithia, FL 33547
Relatives & Associates: Marcos Rochlitz
Phone Numbers: (813) 571-1582
Address History: 5407 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5802 Village Center Drive, Lithia, FL 33547;
3938 County Road 23, Mount Hope, AL 35651;
Northport, AL 35476;
Jacksonville, FL 32227;
Great Lakes, IL 60088
Address History: 5127 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 409-2675
Address History: 5023 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 685-5404
Address History: 5403 Sanderling Ridge Drive, Lithia, FL 33547;
1 10 Sfg A A Court, Apo, AE 09046;
Colorado Springs, CO 80920;
Conyers, GA 30012;
Greensboro, GA 30642
Aliases (AKA): T Gailey,
Thomas Gailey
Address History: 5017 Sanderling Ridge Drive, Lithia, FL 33547;
1536 Seagull Drive Apt 203, Palm Harbor, FL 34685;
Saint Petersburg, FL 33713;
Columbus, OH 43213;
Lancaster, OH 43130
Aliases (AKA): Megan E Farrell,
Megan E Linsmier
Address History: 5861 Wrenwater Drive, Lithia, FL 33547;
5202 Sanderling Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Juana Diaz, PR 00795;
Ponce, PR 00728
Aliases (AKA): Domingo C Caraballo,
Domingo C Lamboy
Phone Numbers: (813) 643-2341
Address History: 5310 Sanderling Ridge Drive, Lithia, FL 33547;
505 Michelson Road, Monterey, CA 93940;
Oceanside, CA 92057;
San Diego, CA 92126;
Panama City Beach, FL 32407
Aliases (AKA): Craig Allen Thompson,
Craig Allan Thompson
Email Addresses: cat****@gmail.com,
cra****@hotmail.com,
tam****@gmail.com
Address History: 5117 Sanderling Ridge Drive, Lithia, FL 33547;
3751 86th Street Apt Stree, Jackson Heights, NY 11372;
East Stroudsburg, PA 18301
Aliases (AKA): Zineb Aradj
Relatives & Associates: Youcef Aradj
Phone Numbers: (570) 422-0857
(570) 422-6897
(718) 335-1464
Email Addresses: hus****@myhtn.net,
ine****@aol.com
Address History: 16912 Dorman Road, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Arlington, TN 38002;
Cordova, TN 38016;
Memphis, TN 38133
Aliases (AKA): Stephanie N Crawford,
Stephaine N Olinger,
Stephanie Olinger,
Stephanie Ollinger
Relatives & Associates: Debra Crawford
John Crawford
Sean Crawford
Stephen Crawford
Stephen Crawford
Address History: 5019 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 654-2705
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