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: 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: 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: 5307 Osprey Ridge Drive, Lithia, FL 33547;
1210 Estates Avenue Apt 2333, Charlotte, NC 28209;
Fort Mill, SC 29715;
Green Bay, WI 54301;
Milwaukee, WI 53211
Aliases (AKA): S Gudbaur,
Sarah M Miller
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: 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: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Carson City, NV 89706;
Mound House, NV 89706;
Washoe Valley, NV 89704
Aliases (AKA): Linda Marie Gates,
Lynda Gates,
Lynda D Gates
Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547
Aliases (AKA): Anthony T Velezreyes
Address History: 5323 Osprey Ridge Drive, Lithia, FL 33547
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
Aliases (AKA): Robert Clayton Hubbard
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: 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: 5311 Osprey Ridge Drive, Lithia, FL 33547;
2344 Shelley Street Apt 13, Clearwater, FL 33765;
Tampa, FL 33619
Address History: 719 Tuscanny Street, Brandon, FL 33511;
725 Tuscanny Street, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Valrico, FL 33594
Aliases (AKA): Jaclyn G Bowers,
Jaclyn Bowers,
Jaclyn G Hart
Address History: 5201 Osprey Ridge Drive, Lithia, FL 33547;
6105 Colony Park Drive, Birmingham, AL 35243;
Fort Lauderdale, FL 33324;
Riverview, FL 33578;
Tampa, FL 33619
Relatives & Associates: Simha Kukunooru
Email Addresses: jyo****@yahoo.com
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: 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: 5315 Osprey Ridge Drive, Lithia, FL 33547
Phone Numbers: (775) 885-0776
(813) 643-6773
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: 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: 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: 1214 Howard Street Apt 206, Omaha, NE 68102;
27 Psc 303 Box, Apo, AP 96204;
Fort Huachuca, AZ 85670;
Monterey, CA 93944;
Lithia, FL 33547
Aliases (AKA): Garth Norman Perez,
Garth N Perez
Email Addresses: gar****@aol.com,
gar****@gmail.com
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
Email Addresses: ire****@hotmail.com
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
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