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: 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: 5015 Sanderling Ridge Drive, Lithia, FL 33547;
343 14th Avenue, Idaho Springs, CO 80452;
Bradenton, FL 34203;
Sarasota, FL 34238;
Valrico, FL 33596
Aliases (AKA): D Reategui,
Dana Elizabeth Reategui,
Dana E Reategui,
Dana Elizabeth Roberts
Email Addresses: ere****@hotmail.com
Address History: 5124 Sanderling Ridge Drive, Lithia, FL 33547;
10 Briargate Place, Pueblo, CO 81001
Aliases (AKA): J Caldwell,
James D Caldwell,
Jim Lujan
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: 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: 5310 Sanderling Ridge Drive, Lithia, FL 33547;
505 Michelson Road, Monterey, CA 93940;
Oceanside, CA 92057;
San Diego, CA 92126;
Panama City Beach, FL 32407
Aliases (AKA): Craig Allen Thompson,
Craig Allan Thompson
Email Addresses: cat****@gmail.com,
cra****@hotmail.com,
tam****@gmail.com
Address History: 6018 Hammock Hill Avenue, Lithia, FL 33547;
5119 Sanderling Ridge Drive, Lithia, FL 33547;
Bridgewater, NJ 08807;
Austin, TX 78704;
Falls Church, VA 22044
Aliases (AKA): C Gartenmann,
Curtis Matthew Gartenmann
Email Addresses: cur****@citi.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: 5402 Sanderling Ridge Drive, Lithia, FL 33547;
2828 Pine Avenue, Apopka, FL 32703;
Brandon, FL 33510;
Seffner, FL 33583;
Tampa, FL 33634
Aliases (AKA): Betty L Hartwick,
Betty Hartwick,
Betty L Ortiz,
Betty O Stone,
Betty Ortiz Stone
Email Addresses: bet****@cs.com,
bet****@lycos.com
Address History: 5210 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 5124 Sanderling Ridge Drive, Lithia, FL 33547
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
200 Jefferson Street Apartment 5, Delaware City, DE 19706;
Dover, DE 19901;
Felton, DE 19943;
Harrington, DE 19952
Aliases (AKA): B Lewis,
Brian C Lewis,
Brian Christopher Lewis,
Brian A Lewis
Email Addresses: lew****@verizon.net
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: 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: 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: 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: 5114 Sanderling Ridge Drive, Lithia, FL 33547;
3389 Songbird Lane, Lakeland, FL 33811;
Orlando, FL 32820;
Clovis, NM 88101
Aliases (AKA): Luis Vega,
Luis A Vega Reyes,
Luis Vega-Reyes,
Luis A Vegareyes
Address History: 5403 Sanderling Ridge Drive, Lithia, FL 33547;
14 Cmr 423 Box, Apo, AE 09107;
Colorado Springs, CO 80920;
Greeley, CO 80631;
Conyers, GA 30012
Aliases (AKA): M Gailey,
Miche Gailey,
Michelle R Leier
Address History: 5328 Sanderling Ridge Drive, Lithia, FL 33547;
16332 Bridgeglade Lane, Lithia, FL 33547;
Vero Beach, FL 32962;
Astoria, NY 11102;
Smithtown, NY 11787
Aliases (AKA): Samantha Buchholz,
Samantha Sylvester
Relatives & Associates: Helen Sylvester
Jessica Sylvester
Linda Sylvester
Robert Sylvester
Steven Sylvester
Email Addresses: sam****@gmail.com,
ssy****@beallsinc.com,
ssy****@vince.com
Address History: 5401 Sanderling Ridge Drive, Lithia, FL 33547
Relatives & Associates: Helena Rochlitz
Phone Numbers: (813) 571-1582
Address History: 5207 Sanderling Ridge Drive, Lithia, FL 33547;
9615 Laurel Ledge Drive, Riverview, FL 33569;
Tampa, FL 33612
Aliases (AKA): Ryan J Kall
Email Addresses: rya****@aol.com
Address History: 5126 Sanderling Ridge Drive, Lithia, FL 33547;
937 Apollo Beach Boulevard Unit 104, Apollo Beach, FL 33572;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Port Saint Lucie, FL 34987
Aliases (AKA): Maryanne A Collman
Relatives & Associates: Maria Coll
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
Address History: 5208 Sanderling Ridge Drive, Lithia, FL 33547
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