Address History: 9085 Black Cherry Trail, Pike Road, AL 36064;
4755 Stillwell Drive, Colorado Springs, CO 80920;
Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Navarre, FL 32566
Aliases (AKA): Carl Schrader,
Karl Schrader
Relatives & Associates: Jennifer Morris
Email Addresses: ksc****@msn.com
Address History: 5101 Sanderling Ridge Drive, Lithia, FL 33547;
3461 Pine Trace Circle, Valrico, FL 33596;
Fort Wayne, IN 46835
Address History: 5319 Sanderling Ridge Drive, Lithia, FL 33547;
9316 Crescent Loop Circle Apt 106, Tampa, FL 33619;
Columbus, GA 31907;
Cameron, NC 28326;
West Point, NY 10997
Aliases (AKA): E Cerer
Address History: 5401 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 571-1582
Address History: 6017 Kiteridge Drive, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Brookfield, MO 64628;
Memphis, TN 38135
Address History: 13931 Swallow Hill Drive, Lithia, FL 33547;
1 Psc, Apo, AE 09009;
Merced, CA 95348;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Cliff Knox,
Clifton L Knox,
Clifton Myamericanho Knox
Email Addresses: ckn****@cs.com,
ckn****@yahoo.com,
cli****@yahoo.com
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: 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: 5023 Sanderling Ridge Drive, Lithia, FL 33547;
4044 Serena Lane, Clermont, FL 34711;
Branchburg, NJ 08876;
Bridgewater, NJ 08807;
Raritan, NJ 08869
Aliases (AKA): Joe De,
Joseph De,
Joe De Lucia,
Joseph F De Lucia,
Joseph F De-Lucia
Relatives & Associates: Jessica Balliro
Allan Delucia
Christian Delucia
Irene Delucia
Jennifer Delucia
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: 5019 Sanderling Ridge Drive, Lithia, FL 33547;
2619 Teeside Court, Kissimmee, FL 34746;
Miami, FL 33137
Phone Numbers: (305) 825-5151
Address History: 5406 Sanderling Ridge Drive, Lithia, FL 33547;
15612 Starling Water Drive, Lithia, FL 33547;
Atlanta, GA 30309;
Augusta, GA 30909;
Dublin, GA 31021
Aliases (AKA): S Reese,
Sean Carroll Reese
Email Addresses: hno****@aol.com
Address History: 5312 Sanderling Ridge Drive, Lithia, FL 33547;
5530 Northwest 44th Street, Fort Lauderdale, FL 33319;
Jupiter, FL 33477;
Palmetto, FL 34221;
Stuart, FL 34997
Aliases (AKA): Steve Stallings,
Steven W Stallings,
Wayne Stallings
Email Addresses: ikc****@aol.com,
lou****@gmail.com
Address History: 5409 Sanderling Ridge Drive, Lithia, FL 33547;
15942 Fishhawk Creek Lane, Lithia, FL 33547;
Saint Petersburg, FL 33716;
South Pasadena, FL 33707;
Falmouth, ME 04105
Aliases (AKA): Jeannie B Bailey,
Jeanine B Carpenter,
Jeannie B Carpenter
Address History: 6018 Hammock Hill Avenue, Lithia, FL 33547;
5119 Sanderling Ridge Drive, Lithia, FL 33547;
Bridgewater, NJ 08807;
Falls Church, VA 22044;
Reston, VA 20194
Aliases (AKA): Anna Gartenmann
Phone Numbers: (703) 533-0876
Address History: 13931 Swallow Hill Drive, Lithia, FL 33547;
114 Snowmass Court, Merced, CA 95348;
Miami, FL 33162;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Yadira T Knox
Relatives & Associates: Alex Knox
Clifton Knox
Clifton Knox
Ian Knox
Abigail Porter
Phone Numbers: (813) 651-1073
(813) 713-4422
Address History: 5320 Sanderling Ridge Drive, Lithia, FL 33547;
2200 Las Brisas Way Apt 301, Sierra Vista, AZ 85635;
Malibu, CA 90265;
Tampa, FL 33613;
Columbus, GA 31907
Aliases (AKA): Irene T Asuncion,
Irene T Burkett,
Irene Asuncion Burkett,
Irene Asuncion Jackson
Relatives & Associates: Ireneo Asuncion
Yvonne Asuncion-Crabb
Janie Barkley
Jerry Burkett
Ronald Burkett
Email Addresses: i.b****@yahoo.com,
ias****@yahoo.com,
ire****@aol.com,
ire****@us.army.mil,
ker****@yahoo.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: 5311 Sanderling Ridge Drive, Lithia, FL 33547;
8701 Sw 46th Lane, Gainesville, FL 32608
Aliases (AKA): Jamie Mcguinness
Phone Numbers: (813) 654-7439
Address History: 5118 Sanderling Ridge Drive, Lithia, FL 33547;
2840 Warm Springs Road, Columbus, GA 31904;
Fortson, GA 31808
Relatives & Associates: Harold Montgomery
Address History: 5401 Sanderling Ridge Drive, Lithia, FL 33547
Relatives & Associates: Helena Rochlitz
Phone Numbers: (813) 571-1582
Address History: 15509 Starling Water Drive, Lithia, FL 33547;
9625 Blue Bonnet Court, Colorado Springs, CO 80920;
Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Kelly Marie Chavis,
Kelly Gilmore
Relatives & Associates: Kristina Chappelle
William Chavis
William Chavis
Charity Gilmore
Debi Gilmore
Email Addresses: kel****@aol.com,
kem****@yahoo.com,
kmg****@aol.com
Address History: 5325 Sanderling Ridge Drive, Lithia, FL 33547;
13900 Panay Way Apartment Sr319, Marina Del Rey, CA 90292;
Tampa, FL 33607;
Streamwood, IL 60107;
Hendersonville, NC 28792
Aliases (AKA): S Robinson,
Steve B Robinson,
Steven B Robinson
Address History: 5008 Sanderling Ridge Drive, Lithia, FL 33547;
8301 Grayson Grove, Montgomery, AL 36117;
Navarre, FL 32566;
Spring Hill, FL 34609;
Valrico, FL 33594
Aliases (AKA): Angel Bosch,
Angela M Bosch,
Angela Marie Richards
Email Addresses: ang****@msn.com
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