Address History: 5013 Sanderling Ridge Drive, Lithia, FL 33547;
3908 Valrico Grove Drive, Valrico, FL 33594;
Wimauma, FL 33598;
Ewing, NJ 08618;
Trenton, NJ 08618
Address History: 5105 Sanderling Ridge Drive, Lithia, FL 33547;
330 Unit, Casselberry, FL 32707;
Clearwater, FL 33762;
Riverview, FL 33578;
Winter Springs, FL 32708
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: 15721 Oakleaf Run Drive, Lithia, FL 33547;
5016 Sanderling Ridge Drive, Lithia, FL 33547;
North Fort Myers, FL 33917;
Ellicottville, NY 14731
Phone Numbers: (239) 995-2841
Address History: 5406 Sanderling Ridge Drive, Lithia, FL 33547;
15612 Starling Water Drive, Lithia, FL 33547;
Augusta, GA 30906;
Grovetown, GA 30813
Aliases (AKA): Heather Reese
Phone Numbers: (706) 869-8235
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: 6010 Sandhill Ridge Drive, Lithia, FL 33547;
529 South Parsons Avenue Apartment 601, Brandon, FL 33511;
Riverview, FL 33569;
Schenectady, NY 12309
Aliases (AKA): E M Marx,
Elizabeth M Marx
Email Addresses: gar****@msn.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: 5306 Sanderling Ridge Drive, Lithia, FL 33547;
13 Cape Drive Nw Apt D, Fort Walton Beach, FL 32548;
Goldsboro, NC 27534;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330
Address History: 5861 Wrenwater Drive, Lithia, FL 33547;
5202 Sanderling Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Juana Diaz, PR 00795;
Ponce, PR 00728
Aliases (AKA): Domingo C Caraballo,
Domingo C Lamboy
Phone Numbers: (813) 643-2341
Address History: 5314 Sanderling Ridge Drive, Lithia, FL 33547;
46 Po Box, Brandon, FL 33509;
Odessa, FL 33556;
Hollywood, MD 20636;
Ferndale, MI 48220
Email Addresses: deb****@aol.com
Address History: 5106 Sanderling Ridge Drive, Lithia, FL 33547;
234 Star Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Sarah Fatima Zarkout
Address History: 5315 Sanderling Ridge Drive, Lithia, FL 33547;
215 Bennett Avenue, Hurlburt Field, FL 32544;
Navarre, FL 32566;
Lansing, KS 66043;
Rio Rancho, NM 87124
Aliases (AKA): John Thomas Sophie
Address History: 6224 Wild Orchid Drive, Lithia, FL 33547;
5474 Arnold Southwest Avenue Apartment A, Washington, DC 20032;
Brandon, FL 33511;
Lakeland, FL 33811
Aliases (AKA): Keona Monroe,
Keona Kachelle Williams
Relatives & Associates: Karlene Claimon
Vernice Smithmonroe
Geraldine Williams
Wendall Williams
Wendell Williams
Email Addresses: kmo****@gunnmerlin.com,
mrw****@aom.com
Address History: 5957 Jaegerglen Drive, Lithia, FL 33547;
5208 Sanderling Ridge Drive, Lithia, FL 33547;
Miami, FL 33186;
Rochester, NY 14608
Aliases (AKA): Tania F Alvarez,
Tania Rodriguezalvarez
Address History: 5112 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5208 Sanderling Ridge Drive, Lithia, FL 33547;
3314 Unit, Apo, AA 34024;
Yuma, AZ 85364;
Grand Junction, CO 81505;
Belvidere, IL 61008
Aliases (AKA): Nathan Green
Email Addresses: nai****@hotmail.com
Address History: 5126 Sanderling Ridge Drive, Lithia, FL 33547;
4272 Spoleto Circle Apt 302, Oviedo, FL 32765;
Plant City, FL 33566
Address History: 5204 Sanderling Ridge Drive # D, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734
Relatives & Associates: Maria Davis
Address History: 5410 Sanderling Ridge Drive, Lithia, FL 33547;
17012 Hawkcrest Drive, Lithia, FL 33547;
New Port Richey, FL 34655;
Trinity, FL 34655;
Bellingham, MA 02019
Aliases (AKA): Edw F Weaver,
Edward Weaver
Email Addresses: edw****@ncr.com
Address History: 5313 Sanderling Ridge Drive, Lithia, FL 33547;
290 Fryman Court, Oceanside, CA 92058;
Belleville, IL 62221;
Scott Air Force Base, IL 62225;
Highland Lakes, NJ 07422
Aliases (AKA): Justina K Palmieri
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: 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: 5304 Sanderling Ridge Drive, Lithia, FL 33547;
1226 Cressford Place, Brandon, FL 33511;
Saint Petersburg, FL 33701;
Brooklyn, NY 11211;
Westhampton Beach, NY 11978
Address History: 5403 Sanderling Ridge Drive, Lithia, FL 33547;
1 10 Sfg A A Court, Apo, AE 09046;
Colorado Springs, CO 80920;
Conyers, GA 30012;
Greensboro, GA 30642
Aliases (AKA): T Gailey,
Thomas Gailey
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