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: 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: 5315 Osprey Ridge Drive, Lithia, FL 33547
Phone Numbers: (775) 885-0776
(813) 643-6773
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: 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: 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: 5606 Osprey Park Place, Lithia, FL 33547;
4639 E Red Range Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Ann Arbor, MI 48104
Aliases (AKA): Toby W Van Landschoot
Relatives & Associates: Ann Bell
Sheila Leonard
Christina Nozar
Gary Vanlandschoot
Jay Vanlandschoot
Address History: 5205 Osprey Ridge Drive, Lithia, FL 33547;
340 Sparrow Wood Court, Lake Mary, FL 32746;
Palm Bay, FL 32907;
Sanford, FL 32771;
Atlanta, GA 30341
Aliases (AKA): J Parker
Email Addresses: par****@bns.att.com
Address History: 5201 Osprey Ridge Drive, Lithia, FL 33547;
6105 Colony Park Drive, Birmingham, AL 35243;
Fort Lauderdale, FL 33328;
Tampa, FL 33619
Relatives & Associates: Lakshmi Immadi
Phone Numbers: (205) 807-6322
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: 5402 Osprey Ridge Drive, Lithia, FL 33547;
321 Northwest 48th Boulevard, Gainesville, FL 32607;
Fowlerville, MI 48836;
Lambertville, MI 48144;
Portage, MI 49002
Aliases (AKA): Lisa M Davis,
Lisa Froehlich
Email Addresses: lis****@cookmedical.com,
lis****@yahoo.com
Address History: 14119 Indigo Ridge Lane, Lithia, FL 33547;
246 Romanock Road, Fairfield, CT 06825;
Hamden, CT 06518;
Rocky Hill, CT 06067;
Vernon Rockville, CT 06066
Aliases (AKA): Hassan Abbas
Relatives & Associates: Farah Bagadia
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: 5301 Osprey Ridge Drive, Lithia, FL 33547;
5408 Fishhawk Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Fletcher, NC 28732
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: 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: 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: 5323 Osprey Ridge Drive, Lithia, FL 33547;
8964 Puerto Del Rio Drive Unit 201, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Merritt Island, FL 32953;
Tampa, FL 33606
Aliases (AKA): Reginald B Simmon
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: 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: 5321 Osprey Ridge Drive, Lithia, FL 33547;
5757 Erne Avenue, Ewa Beach, HI 96706;
Northampton, MA 01063;
Bellevue, NE 68123;
Brooklyn, NY 11228
Aliases (AKA): Rosa M Luciano,
Rosa Maria Luciano Santos,
Rosa M Najera,
Rosa Maria Najera
Relatives & Associates: Bernice Najera
Rafael Najera
Email Addresses: luc****@collegeclub.com,
rra****@aol.com
Address History: 5301 Osprey Ridge Drive, Lithia, FL 33547;
5306 Candler View Drive, Lithia, FL 33547;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Raleigh, NC 27603
Aliases (AKA): Farrah Marie Glover,
Farrah Marie Hubbard
Email Addresses: far****@hotmail.com,
fgl****@bellsouth.net
Address History: 1541 Crystal Court Apt A, Newark, OH 43055;
921 Emerson Street Nw, Washington, DC 20011;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Victor W Burke
Email Addresses: bur****@prodigy.net,
vbu****@gmail.com,
vic****@netzero.net,
vic****@aol.com,
vic****@msn.com
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
Relatives & Associates: Irene Froehlich
Lisa Froehlich
Kip Froelich
Email Addresses: ire****@hotmail.com
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
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