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
Email Addresses: luc****@collegeclub.com,
rra****@aol.com
Address History: 5209 Osprey Ridge Drive, Lithia, FL 33547;
6601 Vierna Court, Citrus Heights, CA 95621;
Brandon, FL 33511;
Lakeland, FL 33811;
Orlando, FL 32825
Aliases (AKA): Carly K Adkins,
Carly Adkins,
Carly M Hart,
Carly Marie Hart
Email Addresses: cad****@comcast.net,
cad****@cfl.rr.com,
car****@yahoo.com,
car****@charter.net,
ene****@tampabay.rr.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: 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: 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: 5205 Osprey Ridge Drive, Lithia, FL 33547;
15863 Starling Water Drive, Lithia, FL 33547;
Sanford, FL 32771;
Atlanta, GA 30329;
Lexington, KY 40517
Aliases (AKA): K Parker,
Karen Parker
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: 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: 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: 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: 5323 Osprey Ridge Drive, Lithia, FL 33547
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: 5311 Osprey Ridge Drive, Lithia, FL 33547;
2344 Shelley Street Apt 13, Clearwater, FL 33765;
Tampa, FL 33619
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: 5303 Osprey Ridge Drive, Lithia, FL 33547
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: 5315 Osprey Ridge Drive, Lithia, FL 33547
Phone Numbers: (775) 885-0776
(813) 643-6773
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: 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: 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: 578 52nd Terrace N, Saint Petersburg, FL 33703;
539 Dogwood Drive Sw, Decatur, AL 35603;
Mobile, AL 36606;
Fort Lauderdale, FL 33324;
Lithia, FL 33547
Aliases (AKA): Jennifer Elaine Barber,
Jennifer Barnes
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: 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: 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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