Address History: 10605 Foxcrest Way, Riverview, FL 33569;
23 Almazan Way, Hot Springs Village, AR 71909;
Fleming Island, FL 32003;
Lithia, FL 33547;
Orange Park, FL 32003
Aliases (AKA): August Richard,
G Richard,
Gus Richard
Email Addresses: aug****@yahoo.com,
aug****@juno.com
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: 5016 Sanderling Ridge Drive, Lithia, FL 33547;
4250 N Marine Drive Apt 1436, Chicago, IL 60613;
Highland Park, IL 60035;
Vernon Hills, IL 60061;
Reno, NV 89521
Aliases (AKA): Marshal G Whittey
Address History: 5108 Sanderling Ridge Drive, Lithia, FL 33547;
11239 Fish Eagle Drive, Riverview, FL 33569;
Valrico, FL 33596;
Englishtown, NJ 07726;
Buffalo, NY 14224
Aliases (AKA): Daniel Bruscella
Address History: 5123 Sanderling Ridge Drive, Lithia, FL 33547;
10071 Colonial Country Club Boulevard, Fort Myers, FL 33913;
Tampa, FL 33619;
Bellevue, NE 68123;
Omaha, NE 68198
Aliases (AKA): Jeff Ritonya,
Jefffrey Ritonya,
Jeffrey M Ritonya
Email Addresses: jef****@dell.com,
jri****@yahoo.com
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: 5108 Sanderling Ridge Drive, Lithia, FL 33547;
11239 Fish Eagle Drive, Riverview, FL 33569;
Valrico, FL 33596;
Old Bridge, NJ 08857;
Lyons, NY 14489
Aliases (AKA): Melissa F Bruscella,
Melissa Bruscella,
Melissa Mora
Relatives & Associates: Amanda Bruscella
Daniel Bruscella
Daniel Bruscella
Daniel Bruscella
James Bruscella
Email Addresses: mbr****@aol.com,
psy****@hotmail.com
Address History: 5112 Sanderling Ridge Drive, Lithia, FL 33547;
112 N 12th Street Unit 1605, Tampa, FL 33602;
Newark, NJ 07104;
Plainfield, NJ 07060;
Trenton, NJ 08605
Address History: 16103 Churchview Drive, Lithia, FL 33547;
745 Cmr 480 Box, Apo, AE 09128;
Monterey, CA 93943;
Seaside, CA 93955;
Saint Augustine, FL 32084
Aliases (AKA): Kevin Kirby
Email Addresses: 4ki****@sbcglobal.net,
dad****@hotmail.com,
hil****@bellsouth.net,
poo****@ameritech.net
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: 5209 Sanderling Ridge Drive, Lithia, FL 33547;
15876 Fishhawk View Drive, Lithia, FL 33547;
Everett, MA 02149;
Hanover, MA 02339;
Medford, MA 02155
Aliases (AKA): J Currier,
James Blake Currier,
James Currier
Relatives & Associates: Elizabeth Currier
Elizabeth Currier
Nancy Currier
Robert Currier
Sarah Huntley
Email Addresses: cap****@aol.com,
cap****@box.com,
cap****@twcny.rr.com,
jam****@hotmail.com,
jam****@mchsi.com
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: 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: 5314 Sanderling Ridge Drive, Lithia, FL 33547;
46 Po Box, Brandon, FL 33509;
Tampa, FL 33687;
Temple Terrace, FL 33687;
Ashland, KY 41102
Aliases (AKA): Debbie Brown Brown,
Debra Brown,
Deborah F Brown Rappa,
Deborah Brown-Rappa,
Debbie F Herring
Email Addresses: deb****@aol.com
Address History: 5111 Sanderling Ridge Drive, Lithia, FL 33547;
1 Las Olas Circle Apt 317, Fort Lauderdale, FL 33316;
Chestnut Hill, MA 02467;
Framingham, MA 01702;
Marlborough, MA 01752
Phone Numbers: (617) 964-1342
Email Addresses: dgg****@hotmail.com,
eli****@insightbb.com,
she****@aol.com,
she****@hotmail.com
Address History: 5737 Heronpark Place, Lithia, FL 33547;
5006 Sanderling Ridge Drive, Lithia, FL 33547;
Lutz, FL 33558;
Tampa, FL 33602
Aliases (AKA): Kari N Coutts,
Kari Nicole Little,
K Pawelkop,
Kari N Pawelkop,
Kari Pawelkop
Email Addresses: kar****@amwins.com
Address History: 5308 Sanderling Ridge Drive, Lithia, FL 33547;
1900 Belford Drive, Frederick, MD 21702;
Germantown, MD 20874;
Silver Spring, MD 20901;
Takoma Park, MD 20912
Aliases (AKA): G Cooper,
Gertrude L Stubbiefield,
G L Stubblefield,
Gertrude L Stubblefield,
Gretrude L Stubblefield
Relatives & Associates: Henry Cooper
Monica Cooper
Najma Gooding
Michelle Stubblefield
Najma Stubblefield
Phone Numbers: (301) 540-3133
Address History: 5023 Sanderling Ridge Drive, Lithia, FL 33547;
5704 Kingletsound Place, Lithia, FL 33547;
Branchburg, NJ 08876;
Bridgewater, NJ 08807;
Somerville, NJ 08876
Aliases (AKA): Jennifer M Kobuta
Address History: 5118 Sanderling Ridge Drive, Lithia, FL 33547;
2840 Warm Springs Road Apt J5, Columbus, GA 31904;
Fort Benning, GA 31905;
Fortson, GA 31808;
Savannah, GA 31419
Aliases (AKA): Laurie A Montgomer
Relatives & Associates: Laura Lake
Gary Montgomery
Geneva Montgomery
Grace Montgomery
Harold Montgomery
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: 5023 Sanderling Ridge Drive, Lithia, FL 33547;
4044 Serena Lane, Clermont, FL 34711;
Branchburg, NJ 08876;
Bridgewater, NJ 08807;
Raritan, NJ 08869
Aliases (AKA): Joe De,
Joseph De,
Joe De Lucia,
Joseph F De Lucia,
Joseph F De-Lucia
Relatives & Associates: Jessica Balliro
Allan Delucia
Christian Delucia
Irene Delucia
Jennifer Delucia
Address History: 15721 Oakleaf Run Drive, Lithia, FL 33547;
5016 Sanderling Ridge Drive, Lithia, FL 33547;
North Fort Myers, FL 33917;
Ellicottville, NY 14731
Phone Numbers: (239) 995-2841
Address History: 5205 Sanderling Ridge Drive, Lithia, FL 33547;
772728 Po Box, Coral Springs, FL 33077;
Crawfordville, FL 32327;
Eglin Afb, FL 32542;
Miami, FL 33161
Aliases (AKA): Ailyn Bordeaux,
Honey Bordeaux,
Ailyn Gurrea,
Santiago Ailym Gurrea,
Gurrea Ailym Santiago
Relatives & Associates: Joseph Bordeaux
Justin Bordeaux
Lydia Bordeaux
Princess Bordeaux
Shane Bordeaux
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: 5112 Sanderling Ridge Drive, Lithia, FL 33547
Relatives & Associates: Cathy Haynes
Kaliym Islam
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