Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547;
976 Urb Enca Aven 5601 Cond Avenue, Trujillo Alto, PR 00976
Aliases (AKA): Lopez Laney
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: 6135 Hawkes Bluff Avenue, Fort Lauderdale, FL 33331;
6135 Hawkes Bluff Avenue, Davie, FL 33331;
Hollywood, FL 33025;
Lithia, FL 33547;
Miramar, FL 33025
Aliases (AKA): Amita M Quadros,
Amita N Quadros,
Amita Quadros
Relatives & Associates: Naveen Quadros
Email Addresses: ami****@att.net,
ami****@hotmail.com,
ami****@yahoo.com,
aqu****@goodwinbio.com
Address History: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Carson City, NV 89706;
Mound House, NV 89706;
Washoe Valley, NV 89704
Aliases (AKA): Linda Marie Gates,
Lynda Gates,
Lynda D Gates
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: 5303 Osprey Ridge Drive, Lithia, FL 33547
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: 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: 5321 Osprey Ridge Drive, Lithia, FL 33547;
401 W Clemmens Lane Apt 14, Fallbrook, CA 92028;
San Diego, CA 92108;
Torrance, CA 90504;
Vista, CA 92083
Aliases (AKA): Rafael E Najera
Email Addresses: raf****@rochester.rr.com,
sop****@hotmail.com
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: 5315 Osprey Ridge Drive, Lithia, FL 33547
Phone Numbers: (775) 885-0776
(813) 643-6773
Address History: 5205 Osprey Ridge Drive, Lithia, FL 33547;
340 Sparrow Wood Court, Lake Mary, FL 32746;
Palm Bay, FL 32907;
Sanford, FL 32771;
Atlanta, GA 30341
Aliases (AKA): J Parker
Email Addresses: par****@bns.att.com
Address History: 5323 Osprey Ridge Drive, Lithia, FL 33547;
8964 Puerto Del Rio Drive Unit 201, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Merritt Island, FL 32953;
Tampa, FL 33606
Aliases (AKA): Reginald B Simmon
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
Email Addresses: bat****@aol.com
Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547
Aliases (AKA): Anthony T Velezreyes
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: 5323 Osprey Ridge Drive, Lithia, FL 33547
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: 5207 Osprey Ridge Drive, Lithia, FL 33547;
209 E Lake Avenue, Auburndale, FL 33823;
Hollywood, FL 33025;
Jacksonville, FL 32244;
Lakeland, FL 33801
Email Addresses: udp****@gmail.com
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: 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
Address History: 4855 Spring Park Circle, Suwanee, GA 30024;
6528 Bridgecrest Drive, Lithia, FL 33547;
Augusta, GA 30901;
Buckhead, GA 30625;
Buford, GA 30518
Aliases (AKA): T Bert Neese,
Theron B Neese Rd,
Theron B Rd
Address History: 1105 Pardalote Court, Martinsburg, WV 25404;
5321 Osprey Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33703;
Tampa, FL 33629;
Hagerstown, MD 21740
Aliases (AKA): Jennifer Ann Barnes,
Jennifer Ann Coddington,
Jennifer Codington
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