Address History: 5126 Sanderling Ridge Drive, Lithia, FL 33547;
4272 Spoleto Circle Apt 302, Oviedo, FL 32765;
Plant City, FL 33566
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: 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: 5203 Sanderling Ridge Drive, Lithia, FL 33547;
6303 Bridgecrest Drive, Lithia, FL 33547;
Columbus, GA 31904;
Fort Benning, GA 31905;
Fort Moore, GA 31995
Aliases (AKA): Christina L Kirby
Phone Numbers: (813) 657-0716
Address History: 5402 Sanderling Ridge Drive, Lithia, FL 33547;
6008 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Toledo, OH 43607
Aliases (AKA): A P Stone,
Anthony P Stone
Email Addresses: aps****@yahoo.com
Address History: 5322 Sanderling Ridge Drive, Lithia, FL 33547;
16208 Bridgepark Drive, Lithia, FL 33547;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695;
Valrico, FL 33596
Email Addresses: lcu****@yahoo.com,
mag****@msn.com
Address History: 5017 Sanderling Ridge Drive, Lithia, FL 33547;
4403 W Atlantic Boulevard Apt 1032, Coconut Creek, FL 33066;
Pompano Beach, FL 33062;
Saint Petersburg, FL 33713;
Bowling Green, KY 42101
Aliases (AKA): Ed August Linsmier,
Edward Linsmier
Email Addresses: cbe****@hotmail.com,
ed.****@post-dispatch.com,
edw****@dowjones.com,
edw****@wsj.com,
edw****@gmail.com
Address History: 5119 Sanderling Ridge Drive, Lithia, FL 33547;
1309 28th Avenue Apt A, Fairbanks, AK 99701;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Lakeland, FL 33801
Aliases (AKA): A Hierstetter,
Andrew J Hierstetter,
Andy J Hierstetter,
Andrew Hurstetter
Address History: 5415 Sanderling Ridge Drive, Lithia, FL 33547;
4980 Unit, Apo, AA 34037;
Inverness, FL 34450;
Ocala, FL 34481;
Tampa, FL 33608
Aliases (AKA): S Lasse,
Stephen R Lasse,
Steve Lasse
Address History: 5407 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 16912 Dorman Road, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Brookfield, MO 64628;
Arlington, TN 38002;
Cordova, TN 38016
Aliases (AKA): Jared O Linger,
Jared Q Ollinger
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: 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: 6017 Kiteridge Drive, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Des Moines, IA 50317;
Brookfield, MO 64628;
Kansas City, MO 64152
Aliases (AKA): Kellie A Olinger
Email Addresses: rol****@enteremeraldcity.com
Address History: 5125 Sanderling Ridge Drive, Lithia, FL 33547;
5335 Dawn Lane, Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Erick R Diaz
Address History: 5106 Sanderling Ridge Drive, Lithia, FL 33547;
234 Star Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Sarah Fatima Zarkout
Address History: 5023 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 685-5404
Address History: 5315 Sanderling Ridge Drive, Lithia, FL 33547;
9732 Parker Lake Circle, Navarre, FL 32566;
Lansing, KS 66043;
Rio Rancho, NM 87124;
College Station, TX 77840
Aliases (AKA): Kristin A Hartfiel,
Kristin A Sophie
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: 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: 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: 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
Address History: 5304 Sanderling Ridge Drive, Lithia, FL 33547;
1514 Blueteal Drive, Brandon, FL 33511;
Fort Benning, GA 31905;
Clarksville, TN 37042;
Houston, TX 77047
Aliases (AKA): Zuleika Hernandez
Relatives & Associates: Omar Figuero
Ricardo Figueroa
Elba Hernandez
Santiago Hernandez
Santiago Hernandez
Address History: 5012 Sanderling Ridge Drive, Lithia, FL 33547;
3315 14th Court E, Ellenton, FL 34222;
Largo, FL 33778;
Seminole, FL 33778;
Ladson, SC 29456
Aliases (AKA): Michael James Wilson,
Mike Wilson
Relatives & Associates: Suzanne Cunningham
Rachael Kirsner
Bethany Thompson
Annette Wilson
Beverly Wilson
Address History: 5325 Sanderling Ridge Drive, Lithia, FL 33547;
3518 Harken Circle, Tampa, FL 33607;
Streamwood, IL 60107;
Seagrove, NC 27341;
Chattanooga, TN 37416
Aliases (AKA): Heidi B Paphe,
Heidi A Papke,
Heidi P Robinson
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