Address History: 5925 Jasper Glen Drive, Lithia, FL 33547;
11304 Weston Pointe Drive Apt 304, Brandon, FL 33511;
Lutz, FL 33559;
New Port Richey, FL 34653;
Riverview, FL 33578
Aliases (AKA): Shaun C Andrews,
Shawn Andrews
Email Addresses: dre****@msn.com,
san****@ipa.net,
sha****@ashtonwoods.com,
sha****@yahoo.com
Address History: 6813 Ebb Tide Avenue, Apollo Beach, FL 33572;
20803 N Grand Staircase Drive, Surprise, AZ 85387;
Lithia, FL 33547;
Tampa, FL 33621;
Albuquerque, NM 87114
Aliases (AKA): M Stiles,
Matt Stiles,
Matthew S Stiles
Address History: 5817 Caldera Ridge Drive, Lithia, FL 33547;
3403 Magenta Way Apt 10, Brandon, FL 33511;
Hialeah, FL 33012;
Riverview, FL 33569;
Saint Petersburg, FL 33705
Aliases (AKA): Selma C Castillo,
Selma Castillo Dietrich,
Selma Castillodietric,
Selma Dietrich
Address History: 5934 Caldera Ridge Drive, Lithia, FL 33547;
1605 N Bluebird Lane, Homestead, FL 33035;
Camp Lejeune, NC 28547;
Havelock, NC 28532;
Jacksonville, NC 28540
Email Addresses: gin****@aol.com,
gin****@frontiernet.net,
gin****@juno.com,
lgi****@aol.com
Address History: 5834 Caldera Ridge Drive, Lithia, FL 33547;
10240 Northwest 11th Lane, Gainesville, FL 32606
Aliases (AKA): Sara V Sullivan
Email Addresses: dvi****@hotmail.com
Address History: 5803 Caldera Ridge Drive, Lithia, FL 33547;
12020 Fern Blossom Drive, Gibsonton, FL 33534;
Hollywood, FL 33024;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): K Martin,
Kelly J Martin
Address History: 14614 Horse Trot Road, Lithia, FL 33547;
14310 Grant Street Apt 1-205, Broomfield, CO 80023;
Denver, CO 80234;
Henderson, CO 80640;
Northglenn, CO 80234
Aliases (AKA): Thomas Jr
Email Addresses: moy****@yahoo.com,
tmo****@gmail.com
Address History: 5935 Caldera Ridge Drive, Lithia, FL 33547;
4302 Heliotrope Loop, Kissimmee, FL 34746;
Orlando, FL 32832;
Astoria, NY 11106;
Elmont, NY 11003
Aliases (AKA): Sherley J Mondesir,
Sherley Mondesir,
Sherley Louise Mondesir,
Sherley Louise Prescott
Relatives & Associates: Yarnelle Loiseau
Charles Mondesir
Jean Mondesir
Louis Mondesir
Maud Mondesir
Email Addresses: cho****@hotmail.com,
tee****@hotmail.com,
tee****@yahoo.com,
tee****@yahoo.com
Address History: 5954 Caldera Ridge Drive, Lithia, FL 33547;
1606 Compton Street, Brandon, FL 33511;
Orlando, FL 32817;
Valrico, FL 33595;
Sherman, TX 75092
Aliases (AKA): Miranda E Morrow
Address History: 5831 Caldera Ridge Drive, Lithia, FL 33547;
10806 Alvara Point Drive, Bonita Springs, FL 34135
Phone Numbers: (239) 537-5418
Address History: 13908 Galway Sand Road, Riverview, FL 33579;
1421 Harness Horse Lane Apt 101, Brandon, FL 33511;
Lithia, FL 33547;
Albert Lea, MN 56007;
Minneapolis, MN 55407
Email Addresses: lor****@hotmail.com
Address History: 13162 Twin Bridges Drive, Riverview, FL 33579;
5953 Caldera Ridge Drive, Lithia, FL 33547;
Chicago, IL 60616;
Melrose Park, IL 60164;
Northlake, IL 60164
Aliases (AKA): Destiny Quintero
Email Addresses: bri****@comcast.net,
dmb****@comcast.net
Address History: 19112 Dorman Road, Lithia, FL 33547;
6605 Brighton Park Drive, Apollo Beach, FL 33572;
Dover, FL 33527;
Gainesville, FL 32605;
Riverview, FL 33569
Email Addresses: xav****@gcplumbingfl.com
Address History: 14613 Red Castle Avenue, Lithia, FL 33547;
743 P/O Box, Moundville, AL 35474;
Tuscaloosa, AL 35401;
Gainesville, FL 32608;
Riverview, FL 33569
Aliases (AKA): J Wyatt,
Justin Wyatt
Address History: 2530 Wrencrest Circle, Valrico, FL 33596;
601 Dewolf Road, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Jeremy Cardinale
Email Addresses: jer****@hotmail.com,
jer****@mail.com,
jer****@worldnet.att.net
Address History: 6008 Caldera Ridge Drive, Lithia, FL 33547
Address History: 5819 Caldera Ridge Drive, Lithia, FL 33547;
310 Claremont Avenue, Enterprise, AL 36330;
Colorado Springs, CO 80919;
Live Oak, FL 32064;
Tallahassee, FL 32304
Aliases (AKA): Anna P Gunter,
Anna Schortmann
Email Addresses: agu****@mchsi.com
Address History: 5919 Caldera Ridge Drive, Lithia, FL 33547;
1300 South Farmview Drive Apartment K15, Dover, DE 19904;
Brandon, FL 33511;
Gaithersburg, MD 20878
Address History: 15715 Starling Water Drive, Lithia, FL 33547;
2202 19th Avenue W, Bradenton, FL 34205;
Riverview, FL 33578;
Tampa, FL 33613;
Gaithersburg, MD 20879
Aliases (AKA): Emily Ersek,
Emily Heidrick
Address History: 5927 Caldera Ridge Drive, Lithia, FL 33547;
11805 Frost Aster Drive, Riverview, FL 33579;
Tampa, FL 33647;
Valrico, FL 33596;
Wesley Chapel, FL 33543
Aliases (AKA): Chris B Enzor,
Chris Enzor,
Christophe B Enzor,
Christopher Enzor
Email Addresses: cen****@gmail.com,
chr****@usaa.com
Address History: 5929 Caldera Ridge Drive, Lithia, FL 33547;
500 Brickell Avenue Apartment 3900, Miami, FL 33131;
Tampa, FL 33606
Phone Numbers: (305) 347-1349
Email Addresses: cad****@hotmail.com,
gui****@bms.com,
gui****@citi.com,
gui****@citigroup.com
Address History: 5913 Caldera Ridge Drive, Lithia, FL 33547;
1106 Iris Lake Drive Apt 203, Tampa, FL 33619;
Bayonne, NJ 07002
Relatives & Associates: Pavan Valevati
Address History: 5918 Caldera Ridge Drive, Lithia, FL 33547;
4357 Nw 36th Street, Gainesville, FL 32605;
Spartanburg, SC 29301;
Galveston, TX 77551;
Sandy, UT 84070
Aliases (AKA): Heiman Wang
Address History: 5811 Caldera Ridge Drive, Lithia, FL 33547;
203 E Altern Street, Monrovia, CA 91016;
Rosemead, CA 91770;
San Gabriel, CA 91775
Aliases (AKA): Isabel Liu
Phone Numbers: (626) 383-3663
Address History: 111 Villa Preserve Avenue, Lutz, FL 33548;
728 Burlwood Street, Brandon, FL 33511;
Lithia, FL 33547;
Palm Bay, FL 32909;
Tampa, FL 33624
Aliases (AKA): Lori J Deliikat,
Lori J Delikat
Email Addresses: dol****@cs.com,
jhu****@aol.com,
jhu****@aol.com,
jhu****@cfl.rr.com,
lde****@twcny.rr.com
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