Address History: 6029 Sandhill Ridge Drive, Lithia, FL 33547;
2014 Andromeda Lane, Fort Lauderdale, FL 33327;
Miami, FL 33126;
Plantation, FL 33324;
Sunrise, FL 33322
Aliases (AKA): Josefa Llorente,
Neri Neri Llorente
Phone Numbers: (954) 660-0582
Address History: 6006 Sandhill Ridge Drive, Lithia, FL 33547;
1215 Wildwing Lane, Vallejo, CA 94591;
Brandon, FL 33511;
Tampa, FL 33606;
Zephyrhills, FL 33541
Aliases (AKA): Shawn M Logsdon,
Shawn M Wood
Address History: 11106 State Road 674, Lithia, FL 33547;
350 County Road 109, Cullman, AL 35057;
Gardendale, AL 35071;
Denver, CO 80227;
Franktown, CO 80116
Aliases (AKA): Rob Brown,
Robert Westbrook
Email Addresses: mar****@wcoil.com
Address History: 6015 Sandhill Ridge Drive, Lithia, FL 33547;
124 N Kings Avenue Apt 205, Brandon, FL 33510;
Saint Petersburg, FL 33711;
Lafayette, IN 47909;
West Lafayette, IN 47906
Relatives & Associates: Claudia Godinho
Kathryn Hamm
Cathryn Hammond
Kathrynm Hammond
Leslie Hammond
Address History: 6019 Sandhill Ridge Drive, Lithia, FL 33547;
130 Po Box, Brandon, FL 33509
Phone Numbers: (813) 654-2727
Address History: 6085 Sandhill Ridge Drive, Lithia, FL 33547;
6122 Gannetdale Drive, Lithia, FL 33547;
Sarasota, FL 34232;
Centereach, NY 11720;
Hampton Bays, NY 11946
Aliases (AKA): Gail Constantinos,
Gail M Seylar,
Gail Seytar
Relatives & Associates: Andrea Constantinos
Craig Constantinos
Jeffrey Constantinos
Kathryn Constantinos
Peter Constantinos
Email Addresses: gco****@aol.com
Address History: 16313 Bridgelawn Avenue, Lithia, FL 33547;
3600 Southwest 19th Avenue Apartment 45, Gainesville, FL 32607;
Longwood, FL 32779;
Tallahassee, FL 02146;
Tampa, FL 33624
Aliases (AKA): S Birnholz,
Steve M Birnholz,
Steven Morris Birnholz
Email Addresses: jsm****@yahoo.com
Address History: 6045 Sandhill Ridge Drive, Lithia, FL 33547;
1223 Lakeside Drive, Brandon, FL 33510;
Riverview, FL 33578
Relatives & Associates: Katherine Apesteleres
Kim Apostoleres
Nicholas Apostoleres
Rosalie Apostoleres
Stasia Apostoleres
Email Addresses: dun****@msn.com,
tap****@aol.com
Address History: 6063 Sandhill Ridge Drive, Lithia, FL 33547;
21097 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Rich Rusoff,
Richard Louis Rusoff
Address History: 6059 Sandhill Ridge Drive, Lithia, FL 33547;
10103 Mahogany Drive, Boynton Beach, FL 33436;
Brandon, FL 33511;
Tampa, FL 33614;
Valrico, FL 33596
Aliases (AKA): M Burnham,
Michell J Burnham,
Michelle Burnham,
Michellle J Burnham,
Michelle J Petsche
Relatives & Associates: Bobbie Burnham
Jeffrey Burnham
Jonathan Burnham
Steven Burnham
Amber Petsche
Email Addresses: jon****@hotmail.com
Address History: 6034 Sandhill Ridge Drive, Lithia, FL 33547;
609 Northwest 18th Avenue, Cape Coral, FL 33993;
Hialeah, FL 33015;
Hollywood, FL 33026;
Orlando, FL 32821
Address History: 6054 Sandhill Ridge Drive, Lithia, FL 33547;
4102 Narcissus Avenue, Lake Worth, FL 33461;
Riverview, FL 33569;
Sun City Center, FL 33573;
La Grange Highlands, IL 60525
Aliases (AKA): Charles J Tawse
Relatives & Associates: Frances Hammerstone
Pamela Kulat
Christopher Tawse
Patrica Tawse
Wyatt Tawse
Email Addresses: cha****@att.net,
cta****@aol.com,
cta****@flash.net,
taw****@msn.com
Address History: 6069 Sandhill Ridge Drive, Lithia, FL 33547;
6138 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Brooklyn, NY 11208;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): Ann Nigro
Address History: 5911 Sandhill Ridge Drive, Lithia, FL 33547;
600 Tara Farms Drive, Middleburg, FL 32068;
Palm Harbor, FL 34684;
Sarasota, FL 34239;
Valrico, FL 33594
Aliases (AKA): Richard Vogt
Email Addresses: nan****@gmail.com
Address History: 6057 Sandhill Ridge Drive, Lithia, FL 33547;
1189 W Wellington Drive, Deltona, FL 32725;
Lake Mary, FL 32746;
Longwood, FL 32779;
Saint Louis, MO 63129
Aliases (AKA): Sharon K Owens,
Sharron Owens
Address History: 6081 Sandhill Ridge Drive, Lithia, FL 33547;
813 E Bloomingdale Avenue, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
Venice, FL 34292
Relatives & Associates: Diana Donaldson
Lorena Donaldson
Michael Donaldson
Michael Donaldson
Michael Donaldson
Address History: 6049 Sandhill Ridge Drive, Lithia, FL 33547;
1809 Emerald Cove Drive, Cape Coral, FL 33991;
Fort Myers, FL 33919;
Palm Harbor, FL 34684;
Stuart, FL 34997
Address History: 6050 Sandhill Ridge Drive, Lithia, FL 33547;
1310 Holleman Drive, Valrico, FL 33596;
Atlanta, GA 30342
Aliases (AKA): Sue Allen
Address History: 6041 Sandhill Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 654-4713
Address History: 5907 Sandhill Ridge Drive, Lithia, FL 33547;
1029 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Crofton, MD 21114
Email Addresses: den****@yahoo.com
Address History: 6043 Sandhill Ridge Drive, Lithia, FL 33547;
13424 Ramblewood Trail, Bradenton, FL 34211;
Fort Myers, FL 33919;
Cut Off, LA 70345;
Brooklyn, NY 11229
Aliases (AKA): F D Acunto,
Felicia D Acunto,
Felicia R D'acunto,
F Dacunto,
Felicia Rose Dacunto
Email Addresses: ecb****@hotmail.com,
fda****@collegeclub.com,
vda****@cs.com
Address History: 15903 Sorawater Drive, Lithia, FL 33547;
1261 Jamestown Drive, Chula Vista, CA 91913;
San Diego, CA 92108;
Boston, MA 02115;
Cumberland, RI 02864
Aliases (AKA): Timothy Gil,
T Gill,
Tim M Gill
Email Addresses: tim****@hotmail.com,
tim****@peoplepc.com,
tim****@yahoo.com
Address History: 6054 Sandhill Ridge Drive, Lithia, FL 33547;
529 Mandrake Cove Apartment 5, Casselberry, FL 32730;
Dover, FL 33527;
Melbourne, FL 32935;
Riverview, FL 33579
Aliases (AKA): Alicia Marie Fitch,
Alicia M Fitch,
Alicia M Gettings
Email Addresses: ali****@hotmail.com
Address History: 6006 Sandhill Ridge Drive, Lithia, FL 33547;
12509 Lake Vista Drive, Gibsonton, FL 33534;
Tampa, FL 33613
Aliases (AKA): Yingying Zhang
Address History: 5909 Sandhill Ridge Drive, Lithia, FL 33547;
13406 Copper Head Drive, Riverview, FL 33569;
Port Chester, NY 10573
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