Address History: 5021 Sanderling Ridge Drive, Lithia, FL 33547;
216 Bryan Oak Avenue, Brandon, FL 33511;
Port Saint Lucie, FL 34953
Address History: 5117 Sanderling Ridge Drive, Lithia, FL 33547;
3028 Beaver Pond Trail, Valrico, FL 33596;
Millis, MA 02054;
Brooklyn, NY 11209;
Jackson Heights, NY 11372
Aliases (AKA): Youcef Arant,
Youcef Youcef
Email Addresses: sun****@gmail.com,
sun****@gmail.com,
zar****@aol.com,
zin****@hotmail.com,
zin****@verizon.net
Address History: 5302 Sanderling Ridge Drive, Lithia, FL 33547;
586 Psc 78 Box, Apo, AP 96326;
Brandon, FL 33511;
Daytona Beach, FL 32117;
Navarre, FL 32566
Aliases (AKA): Alberto Luis Delgado
Relatives & Associates: Albert Delgado
Alina Delgado
Charlene Delgado
Pornsawan Delgado
Sandra Delgado
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
Address History: 5101 Sanderling Ridge Drive, Lithia, FL 33547;
3461 Pine Trace Circle, Valrico, FL 33596;
Fort Wayne, IN 46835
Address History: 16912 Dorman Road, Lithia, FL 33547;
5204 Sanderling Ridge Drive, Lithia, FL 33547;
Brookfield, MO 64628;
Arlington, TN 38002;
Cordova, TN 38016
Aliases (AKA): Jared O Linger,
Jared Q Ollinger
Address History: 5202 Sanderling Ridge Drive, Lithia, FL 33547;
165 Diaz Street Robl Esta De # Ju, Juana Diaz, PR 00795;
Ponce, PR 00731
Aliases (AKA): Burgos Gonzalez Burgos
Relatives & Associates: Mayda Burgos
Phone Numbers: (813) 654-5071
Address History: 5118 Sanderling Ridge Drive, Lithia, FL 33547;
2840 Warm Springs Road Apt J5, Columbus, GA 31904;
Fort Benning, GA 31905;
Fortson, GA 31808;
Savannah, GA 31419
Aliases (AKA): Laurie A Montgomer
Relatives & Associates: Laura Lake
Gary Montgomery
Geneva Montgomery
Grace Montgomery
Harold Montgomery
Address History: 5755 Eaglemount Circle, Lithia, FL 33547;
6104 Heroncrest Court, Lithia, FL 33547;
Riverview, FL 33578;
Valrico, FL 33596
Address History: 5401 Sanderling Ridge Drive, Lithia, FL 33547
Relatives & Associates: Marcos Rochlitz
Phone Numbers: (813) 571-1582
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: 5737 Heronpark Place, Lithia, FL 33547;
5006 Sanderling Ridge Drive, Lithia, FL 33547;
Lutz, FL 33558;
Tampa, FL 33602
Aliases (AKA): Kari N Coutts,
Kari Nicole Little,
K Pawelkop,
Kari N Pawelkop,
Kari Pawelkop
Email Addresses: kar****@amwins.com
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: 5411 Sanderling Ridge Drive, Lithia, FL 33547;
9977 E Louisiana Drive, Aurora, CO 80247;
Centennial, CO 80015;
Denver, CO 80247;
Greeley, CO 80631
Aliases (AKA): T Williamson
Relatives & Associates: Carrie Cox
Jill Williamson
Rita Williamson
Robert Williamson
Tracy Williamson
Email Addresses: cwi****@gmail.com,
tre****@gmail.com
Address History: 5021 Sanderling Ridge Drive, Lithia, FL 33547;
6116 Avocetridge Drive, Lithia, FL 33547;
Lafayette, IN 47909;
Mulberry, IN 46058
Aliases (AKA): Michelle L Davis,
Michelle B Jordy
Address History: 5404 Sanderling Ridge Drive, Lithia, FL 33547;
15439 Martinmeadow Drive, Lithia, FL 33547;
Greensboro, NC 27409;
Raleigh, NC 27613;
Aldie, VA 20105
Aliases (AKA): Tamara J Daniel,
Tammy J Digiulian,
Tamara J Light,
Tami Light
Phone Numbers: (813) 651-2095
Address History: 5320 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 655-4235
Address History: 5121 Sanderling Ridge Drive, Lithia, FL 33547;
680 Street Bimi 36 Ponc De Leon Dev, Mayaguez, PR 00680
Phone Numbers: (203) 833-5647
Address History: 5325 Sanderling Ridge Drive, Lithia, FL 33547
Phone Numbers: (615) 274-6717
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: 5107 Sanderling Ridge Drive, Lithia, FL 33547;
1405 Gulf Stream Circle, Brandon, FL 33511;
Dover, FL 33527;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Brian P De Andrea
Relatives & Associates: Adriana Arufe
Susan Bumm
Brianna Deandrea
Cheryl Deandrea
Kimberely Deandrea
Email Addresses: bde****@aol.com
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: 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: 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: 5326 Sanderling Ridge Drive, Lithia, FL 33547;
1101 E Wheeler Road, Seffner, FL 33584;
O Fallon, IL 62269;
Lorton, VA 22079
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