Address History: 5207 Osprey Ridge Drive, Lithia, FL 33547;
650 Sw 108th Avenue Apt 105, Hollywood, FL 33025;
Jacksonville, FL 32244;
Lakeland, FL 33801;
Pembroke Pines, FL 33025
Aliases (AKA): Dhruv Panthal,
Dhruv Panthel
Relatives & Associates: Dilipkumar Panchal
Heer Panchal
Jugal Panchal
Naina Panchal
Rashmiben Panchal
Email Addresses: dhr****@yahoo.com
Address History: 5606 Osprey Park Place, Lithia, FL 33547;
4639 E Red Range Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Ann Arbor, MI 48104;
Saline, MI 48176
Aliases (AKA): Ann L Van Landschoot,
Ann Vanlandschoot
Email Addresses: ann****@hotmail.com
Address History: 5303 Osprey Ridge Drive, Lithia, FL 33547;
26 Psc 303 Box, Apo, AP 96204;
Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85636;
Seaside, CA 93955
Aliases (AKA): Melanie S Perez,
Melanie Smith Smith
Address History: 5309 Osprey Ridge Drive, Lithia, FL 33547;
3121 N 127th Avenue, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Colorado Springs, CO 80917;
Usaf Academy, CO 80841
Relatives & Associates: Melissa Elliott
Sandra Jasperson
Dwight Wolczak
Melissa Wolczak
Stanislaus Wolczak
Address History: 5309 Osprey Ridge Drive, Lithia, FL 33547;
4850 Connecticut Avenue Nw, Washington, DC 20008;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Melissa D Elliott,
Melissa D Wolczak
Address History: 5321 Osprey Ridge Drive, Lithia, FL 33547;
401 W Clemmens Lane Apt 14, Fallbrook, CA 92028;
San Diego, CA 92108;
Torrance, CA 90504;
Vista, CA 92083
Aliases (AKA): Rafael E Najera
Email Addresses: raf****@rochester.rr.com,
sop****@hotmail.com
Address History: 5207 Osprey Ridge Drive, Lithia, FL 33547;
209 E Lake Avenue, Auburndale, FL 33823;
Hollywood, FL 33025;
Jacksonville, FL 32244;
Lakeland, FL 33801
Email Addresses: udp****@gmail.com
Address History: 5305 Osprey Ridge Drive, Lithia, FL 33547;
305 Goodlett Avenue Sw, Jacksonville, AL 36265;
Margate, FL 33063;
Pompano Beach, FL 33063;
Saint Petersburg, FL 33706
Aliases (AKA): Scott J Nemmers,
Scott Joseph Nemmers
Relatives & Associates: Ann Boissiere
Carol Boissierenemm
Alissa Nemmers
Christopher Nemmers
Jessica Nemmers
Email Addresses: tfn****@gmail.com
Address History: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Sebring, FL 33875;
Indian Head, MD 20640;
Carson City, NV 89706
Aliases (AKA): Marvin Edward Gates,
Marvin Vigue
Address History: 5313 Osprey Ridge Drive, Lithia, FL 33547;
6655 Current Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Gainesville, FL 32608;
Riverview, FL 33579
Aliases (AKA): Mary E Conda,
Mary E Leffue,
Mary Elizabeth Leffue
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mco****@bankerswarrantygroup.com,
mco****@cs.com
Address History: 5209 Osprey Ridge Drive, Lithia, FL 33547;
725 Tuscanny Street, Brandon, FL 33511;
Orlando, FL 32817;
Valrico, FL 33594;
Cary, NC 27519
Aliases (AKA): Johnathan R Hart,
Jonathan Ray Hart
Email Addresses: yod****@collegeclub.com
Address History: 5313 Osprey Ridge Drive, Lithia, FL 33547;
6655 Current Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Miramar Beach, FL 32550;
Riverview, FL 33579
Aliases (AKA): James Leffue
Address History: 2011 Bayou Grande Boulevard Ne, Saint Petersburg, FL 33703;
110 Demouy Avenue, Mobile, AL 36606;
Lithia, FL 33547;
Tampa, FL 33629;
Atlanta, GA 30319
Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547;
976 Urb Enca Aven 5601 Cond Avenue, Trujillo Alto, PR 00976
Aliases (AKA): Lopez Laney
Address History: 6135 Hawkes Bluff Avenue, Fort Lauderdale, FL 33331;
6135 Hawkes Bluff Avenue, Davie, FL 33331;
Hollywood, FL 33025;
Lithia, FL 33547;
Miramar, FL 33025
Aliases (AKA): Amita M Quadros,
Amita N Quadros,
Amita Quadros
Relatives & Associates: Naveen Quadros
Email Addresses: ami****@att.net,
ami****@hotmail.com,
ami****@yahoo.com,
aqu****@goodwinbio.com
Email Addresses: bat****@aol.com
Address History: 5402 Osprey Ridge Drive, Lithia, FL 33547;
4445 Northwest 49th Street, Gainesville, FL 32653;
Hawthorne, FL 32640
Email Addresses: ras****@gmail.com,
ras****@ghfc.com,
rda****@ghf.com
Address History: 5303 Osprey Ridge Drive, Lithia, FL 33547
Address History: 3714 Landings Way Drive, Tampa, FL 33624;
5319 Osprey Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33716;
Arlington, VA 22209
Aliases (AKA): Enrique Antonio Cordero
Address History: 5311 Osprey Ridge Drive, Lithia, FL 33547;
2344 Shelley Street Apt 13, Clearwater, FL 33765;
Tampa, FL 33619
Address History: 5307 Osprey Ridge Drive, Lithia, FL 33547;
1000 Bayside Drive, Palatine, IL 60074;
Charlotte, NC 28209;
Fort Mill, SC 29715;
Madison, WI 53718
Aliases (AKA): Erick Miller
Address History: 5203 Osprey Ridge Drive, Lithia, FL 33547;
6528 Bridgecrest Drive, Lithia, FL 33547;
Savannah, GA 31411;
Suwanee, GA 30024;
Antioch, IL 60002
Aliases (AKA): Lauren Hood,
L Neese,
Lauren H Neese
Email Addresses: hoo****@hotmail.com,
hoo****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lho****@preventchildabusenc.org
Address History: 4855 Spring Park Circle, Suwanee, GA 30024;
6528 Bridgecrest Drive, Lithia, FL 33547;
Augusta, GA 30901;
Buckhead, GA 30625;
Buford, GA 30518
Aliases (AKA): T Bert Neese,
Theron B Neese Rd,
Theron B Rd
Address History: 1105 Pardalote Court, Martinsburg, WV 25404;
5321 Osprey Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33703;
Tampa, FL 33629;
Hagerstown, MD 21740
Aliases (AKA): Jennifer Ann Barnes,
Jennifer Ann Coddington,
Jennifer Codington
Address History: 36 Kenyon Street, Clifton, NJ 07013;
4830 Northwest 43rd Street, Gainesville, FL 32606;
Lithia, FL 33547;
Port Jervis, NY 12771;
Westtown, NY 10998
Aliases (AKA): Eric C Froehich,
Eric Froehlich,
Eric C Froehlich
Email Addresses: ire****@hotmail.com
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