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: 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: 5126 Sanderling Ridge Drive, Lithia, FL 33547;
937 Apollo Beach Boulevard Unit 104, Apollo Beach, FL 33572;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Port Saint Lucie, FL 34987
Aliases (AKA): Maryanne A Collman
Relatives & Associates: Maria Coll
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: 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: 5308 Sanderling Ridge Drive, Lithia, FL 33547;
4161 Reflections Parkway, Sarasota, FL 34233;
Damascus, MD 20872;
Frederick, MD 21702;
Olney, MD 20832
Aliases (AKA): Anna Nunn
Address History: 5326 Sanderling Ridge Drive, Lithia, FL 33547;
1101 E Wheeler Road, Seffner, FL 33584;
O Fallon, IL 62269;
Lorton, VA 22079
Address History: 6017 Kiteridge Drive, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Des Moines, IA 50317;
Peoria, IL 61604
Aliases (AKA): William R Olinger
Address History: 5121 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (781) 274-8116
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: 16805 Hawkridge Road, Lithia, FL 33547;
5013 Sanderling Ridge Drive, Lithia, FL 33547;
Framingham, MA 01701
Relatives & Associates: Marcia Lobos
Address History: 5124 Sanderling Ridge Drive, Lithia, FL 33547;
2525 East 104th Avenue Unit 926, Denver, CO 80233;
Fort Collins, CO 80525;
Lafayette, CO 80026;
Longmont, CO 80503
Aliases (AKA): Iii James Caldwell,
J Caldwell,
James D Caldwell,
Jamie D Caldwell,
Jamie Dudley Caldwell
Email Addresses: jam****@concentric.net,
jam****@hotmail.com,
jdc****@live.com,
jma****@hotmail.com,
jma****@prodigy.net
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: 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: 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
Email Addresses: hus****@myhtn.net,
ine****@aol.com
Address History: 17616 Buckingham Garden Drive, Lithia, FL 33547;
3147 Highlands Lakeview Circle, Lakeland, FL 33812
Aliases (AKA): John A Gangemi
Email Addresses: gan****@cs.com,
j.g****@pharmacycare-pcs.com,
pax****@aol.com,
pax****@comcast.net
Address History: 5325 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (615) 274-6717
Address History: 5106 Sanderling Ridge Drive, Lithia, FL 33547;
234 Star Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Sarah Fatima Zarkout
Address History: 15721 Oakleaf Run Drive, Lithia, FL 33547;
6113 13th Avenue S, Gulfport, FL 33707;
Riverview, FL 33569;
Saint Petersburg, FL 33707;
Clifton, VA 20124
Aliases (AKA): Joe Disanto,
Joseph Disanto
Email Addresses: joe****@yahoo.com
Address History: 5321 Sanderling Ridge Drive, Lithia, FL 33547;
15902 Oakleaf Run Drive, Lithia, FL 33547;
Spring Lake, NC 28390;
Cherry Hill, NJ 08003;
Haddonfield, NJ 08033
Aliases (AKA): Colleen Carolyn Doyle,
Colleen C Flood
Address History: 5411 Sanderling Ridge Drive, Lithia, FL 33547;
9977 E Louisiana Drive, Aurora, CO 80247;
Centennial, CO 80015;
Denver, CO 80247;
Greeley, CO 80631
Aliases (AKA): T Williamson
Relatives & Associates: Carrie Cox
Jill Williamson
Rita Williamson
Robert Williamson
Tracy Williamson
Email Addresses: cwi****@gmail.com,
tre****@gmail.com
Address History: 5127 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 409-2675
Address History: 5105 Sanderling Ridge Drive, Lithia, FL 33547;
1918 Pelican Landing Boulevard Apartment 1123, Clearwater, FL 33762;
Orlando, FL 32816;
Oviedo, FL 32765;
Riverview, FL 33578
Aliases (AKA): Samantha L Chaney,
Samantha Leigh Weisweaver,
Samantha L Weisweaver,
Samantha Weisweaver
Email Addresses: sam****@msn.com,
sch****@valricoacademy.com
Address History: 5328 Sanderling Ridge Drive, Lithia, FL 33547;
16332 Bridgeglade Lane, Lithia, FL 33547;
Vero Beach, FL 32962;
Astoria, NY 11102;
Smithtown, NY 11787
Aliases (AKA): Samantha Buchholz,
Samantha Sylvester
Relatives & Associates: Helen Sylvester
Jessica Sylvester
Linda Sylvester
Robert Sylvester
Steven Sylvester
Email Addresses: sam****@gmail.com,
ssy****@beallsinc.com,
ssy****@vince.com
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