Address History: 3305 N Ravello Drive, Saint Augustine, FL 32092;
7761 West Sierra Vista Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Fleming Island, FL 32003;
Lithia, FL 33547
Aliases (AKA): Rae M Dornick,
Raemalee Dornick,
R M Walsh,
Raemalee M Walsh
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: 15759 Fishhawk Falls Drive, Lithia, FL 33547;
5951 Caldera Ridge Drive, Lithia, FL 33547;
Lutz, FL 33558;
Palm Coast, FL 32137;
Tampa, FL 33624
Aliases (AKA): Jason Albert France,
Jason Albert La France,
Jason A Lafrance
Email Addresses: drj****@gmail.com,
jds****@aol.com,
jds****@hotmail.com,
jla****@flsouthern.edu,
jla****@georgiasouthern.edu
Address History: 5831 Caldera Ridge Drive, Lithia, FL 33547;
10806 Alvara Point Drive, Bonita Springs, FL 34135;
Deerfield Beach, FL 33442
Address History: 5823 Caldera Ridge Drive, Lithia, FL 33547;
120 Farrier Lane, Crawfordville, FL 32327;
Pembroke Pines, FL 33028;
Berwyn, PA 19312;
Murrells Inlet, SC 29576
Aliases (AKA): Jeffery Beckman,
Jeffrey Lawerence Beckman,
Jeffrey L Beckman
Relatives & Associates: Stephanie Adams
Deloris Beckman
Jennifer Beckman
William Beckman
Marie Christie
Address History: 5943 Caldera Ridge Drive, Lithia, FL 33547
Address History: 13511 Palmera Vista Drive, Riverview, FL 33579;
5639 Jackson Drive Apartment 121, La Mesa, CA 91942;
Santee, CA 92071;
Jacksonville, FL 32224;
Lithia, FL 33547
Aliases (AKA): Zachary Kern,
Zak Kern
Address History: 5807 Caldera Ridge Drive, Lithia, FL 33547;
1801 Dove Field Place, Brandon, FL 33510;
Fort Myers, FL 33905;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Brittany E Brevner,
Brittany Erin Korstjens
Phone Numbers: (954) 610-3016
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: 5908 Caldera Ridge Drive, Lithia, FL 33547;
12049 Cardinal Flower Drive, Riverview, FL 33579;
Bloomfield, NJ 07003;
Caldwell, NJ 07006;
Nutley, NJ 07110
Aliases (AKA): Anthony Thomas Esposito
Relatives & Associates: Jennifer Caruso
Michael Esposito
Michael Esposito
Ruth Esposito
Verera Esposito
Address History: 5953 Caldera Ridge Drive, Lithia, FL 33547;
1028 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Land O Lakes, FL 34639;
Carl Junction, MO 64834;
Joplin, MO 64801
Aliases (AKA): L Gross,
Lor Gross,
Lori L Gross,
L Gross Lori,
Lori L Norman
Address History: 5928 Caldera Ridge Drive, Lithia, FL 33547;
15420 Livingston Avenue Apt 2515, Lutz, FL 33559;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Chicago, IL 60652
Aliases (AKA): Robert Anthony Seebaran
Relatives & Associates: Nicole Buckner
Lillian Negronseebaran
Berenice Padilla
Richard Seebaran
Stephen Seebaran
Email Addresses: sha****@yahoo.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 1105 Oak Pointe Place, Plant City, FL 33563;
11101 Sw 200th Street Apt 109, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33334;
Homestead, FL 33032;
Lithia, FL 33547
Aliases (AKA): Manuela Ramierz
Address History: 12878 Halter Steer Road, Lithia, FL 33547;
4302 Heliotrope Loop, Kissimmee, FL 34746;
Brooklyn, NY 11233;
Fresh Meadows, NY 11366;
Saint Albans, NY 11412
Aliases (AKA): Rob Prescott,
Roberto A Prescott
Relatives & Associates: Thomasina Boston
Theresa Hernandez
Elvia Leaver
Sherley Mondesir
Terry Prescott
Email Addresses: pre****@comcast.net
Address History: 5914 Caldera Ridge Drive, Lithia, FL 33547;
1447 Santa Victoria Road Apt 101, Chula Vista, CA 91913;
Pensacola, FL 32506;
Colleyville, TX 76034;
Chesapeake, VA 23322
Aliases (AKA): Julia L Matherne,
Julie Matherne,
Julia L Ross
Relatives & Associates: Brad Matherne
Catherine Matherne
Jennifer Matherne
Mark Matherne
Melissa Matherne
Phone Numbers: (417) 272-9440
Address History: 2379 Finlandia Lane Apt 49, Clearwater, FL 33763;
2110 Cattleman Drive, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Lithia, FL 33547;
Oldsmar, FL 34677
Aliases (AKA): Jill L Albecht,
Jill Albrec,
Jill L Albrecht,
Jill L Ballantyne,
Jill L Ballantyne Albrecht
Relatives & Associates: Jill Albrecht
Michael Albrecht
Spenser Albrecht
Donald Ballantyne
Donald Ballantyne
Address History: 5817 Caldera Ridge Drive, Lithia, FL 33547;
13104 Balm Boyette Road, Riverview, FL 33579;
Valrico, FL 33594;
Wimauma, FL 33598;
Inwood, IA 51240
Aliases (AKA): Perry Dean Burggraaf
Relatives & Associates: Clazina Burggraaf
Linda Burggraaf
Peter Burggraaf
Abbie Mccready
Meghan Okerlund
Phone Numbers: (712) 473-2422
Address History: 5926 Caldera Ridge Drive, Lithia, FL 33547;
6012 Palomaglade Drive, Lithia, FL 33547;
Tampa, FL 33602;
Wilmington, NC 28411;
Farmingville, NY 11738
Aliases (AKA): A Edlund,
Andrew Edlund
Email Addresses: and****@aol.com,
bab****@aol.com
Address History: 5819 Caldera Ridge Drive, Lithia, FL 33547;
26 Parkview Drive, Tuscaloosa, AL 35401;
Gainesville, FL 32608;
Riverview, FL 33569;
Pittsburg, KS 66762
Aliases (AKA): Mindy Nixon,
M Wyatt,
Mindy Lynn Wyatt,
Mindy Wyatt
Email Addresses: min****@netscape.net,
wya****@yahoo.com
Address History: 5909 Caldera Ridge Drive, Lithia, FL 33547;
1539 Benson Street, Bronx, NY 10461;
East Elmhurst, NY 11370;
Rego Park, NY 11374;
San Lorenzo, PR 00754
Phone Numbers: (718) 830-3381
Address History: 5545 Friendly Street, Cocoa, FL 32927;
634 Moss Drive, Altamonte Springs, FL 32714;
Bradenton, FL 34209;
Deltona, FL 32738;
Lithia, FL 33547
Aliases (AKA): Mary Alden,
Mary Jean Merrill,
Mary J Warshaw
Email Addresses: dep****@live.com,
mme****@yahoo.com
Address History: 5957 Caldera Ridge Drive, Lithia, FL 33547;
27380 Tumbleweed Trail, Valley Center, CA 92082;
Camp Lejeune, NC 28547;
Quantico, VA 22134
Phone Numbers: (910) 353-0119
Address History: 5829 Caldera Ridge Drive, Lithia, FL 33547;
50 Gary Court, Lafayette, IN 47905;
Graham, NC 27253;
Swannanoa, NC 28778
Aliases (AKA): B A Andrews
Address History: 5827 Caldera Ridge Drive, Lithia, FL 33547;
329 E Main Street Apt 210, Newark, DE 19711;
Tampa, FL 33635;
Holbrook, NY 11741
Aliases (AKA): M Robbins,
Marnie C Robbins
Email Addresses: mar****@aol.com
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