Address History: 90 Lazo Court, Saint Augustine, FL 32095;
2242 Fluorshire Drive, Brandon, FL 33511;
Jacksonville, FL 32258;
Largo, FL 33773;
Lithia, FL 33547
Email Addresses: ver****@gmail.com
Address History: 3305 N Ravello Drive, Saint Augustine, FL 32092;
7761 W Sierra Vista Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Fleming Island, FL 32003;
Lithia, FL 33547
Email Addresses: mar****@alliedair.com,
mar****@goodmanmfg.com
Address History: 5801 Caldera Ridge Drive, Lithia, FL 33547;
1504 Attleboro Lane, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596;
Benton Harbor, MI 49022
Aliases (AKA): Kelley I Kudia
Email Addresses: joe****@yahoo.com
Address History: 5827 Caldera Ridge Drive, Lithia, FL 33547;
5810 Kids Crossing Drive Apt 211, Lithia, FL 33547;
Monroe Township, NJ 08831;
Willingboro, NJ 08046;
Bronx, NY 10451
Aliases (AKA): Helen P Osorio,
Helen Pillot,
Helen Pillotosorio
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: 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: 5316 Fishhawk Ridge Drive, Lithia, FL 33547;
18222 North 63rd Lane, Glendale, AZ 85308;
Oceanside, CA 92057;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Kraig Kalby
Email Addresses: kka****@yahoo.com,
rrc****@aol.com,
rrc****@iwon.com
Address History: 5932 Caldera Ridge Drive, Lithia, FL 33547;
911 Delaney Circle Apt 203, Brandon, FL 33511;
Clearwater, FL 33756;
Deltona, FL 32725;
Punta Gorda, FL 33982
Aliases (AKA): Johanan Toth,
Johanan C Wells
Relatives & Associates: Susan Olivertoth
Christopher Toht
Charles Toth
Christina Toth
Christina Toth
Email Addresses: jto****@cs.com
Address History: 5937 Jasper Glen Drive, Lithia, FL 33547;
5927 Caldera Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 559-9989
Address History: 14437 Swiss Bridge Drive, Lithia, FL 33547;
704 Bounty Drive Apt 406, Foster City, CA 94404;
San Mateo, CA 94404;
Brandon, FL 33511;
Oviedo, FL 32765
Address History: 5838 Caldera Ridge Drive, Lithia, FL 33547;
1584 Big Basin Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Goshen, IN 46528;
Middlebury, IN 46540
Aliases (AKA): Jacqueline M Farrell,
Jackie Manlulu,
Jacqueline M Manlulu
Relatives & Associates: Julieta Amanlulu
John Farrell
Patricia Farrell
Patricia Farrell
Scott Farrell
Email Addresses: jma****@cs.com
Address History: 10915 Rockledge View Drive, Riverview, FL 33579;
907 Sago Palm Way, Apollo Beach, FL 33572;
Land O Lakes, FL 34639;
Lithia, FL 33547;
Carl Junction, MO 64834
Aliases (AKA): B Gross,
Bill L Gross,
Lori L Gross,
William J Gross
Address History: 248 Mariner Lane, Rotonda West, FL 33947;
323 Park Avenue A, York, AL 36925;
Englewood, FL 34295;
Lithia, FL 33547;
Port Charlotte, FL 33953
Aliases (AKA): Levin J Norwood
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: 15715 Starling Water Drive, Lithia, FL 33547;
2202 19th Avenue W, Bradenton, FL 34205;
Riverview, FL 33578;
Saint Petersburg, FL 33716;
Gaithersburg, MD 20879
Aliases (AKA): Joe Ersek,
Joseph Donald Ersek
Relatives & Associates: Emily Heidrick
Email Addresses: itt****@yahoo.com
Address History: 5713 Skytop Drive, Lithia, FL 33547;
3023 Albany Avenue Apt 225, Davis, CA 95618;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Maria De,
Maria L Deleoz,
Marialorna Deleoz
Address History: 5825 Caldera Ridge Drive, Lithia, FL 33547;
10119 Count Fleet Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Winter Park, FL 32792
Aliases (AKA): Chantelle Frank
Email Addresses: clg****@mail.usf.edu
Address History: 5914 Caldera Ridge Drive, Lithia, FL 33547;
1447 Santa Victoria Road Apt 101, Chula Vista, CA 91913;
Pensacola, FL 32506;
Chesapeake, VA 23322
Phone Numbers: (417) 272-9440
Address History: 5802 Esker Falls Lane, Lithia, FL 33547;
5951 Caldera Ridge Drive, Lithia, FL 33547;
Lutz, FL 33559;
Palm Coast, FL 32137;
Tampa, FL 33624
Aliases (AKA): Diane Katherine France,
Diane Katherine La France,
Diane Katherine Lafrance,
Dianne K Lafrance,
Diane Toto
Phone Numbers: (386) 447-8283
Address History: 5831 Caldera Ridge Drive, Lithia, FL 33547;
10806 Alvara Point Drive, Bonita Springs, FL 34135
Phone Numbers: (239) 537-5418
Address History: 248 Mariner Lane, Rotonda West, FL 33947;
5918 Caldera Ridge Drive, Lithia, FL 33547;
Port Charlotte, FL 33953;
Sarasota, FL 34240;
Alpharetta, GA 30022
Aliases (AKA): Karin E Lynch,
Karin E Norwood
Phone Numbers: (508) 888-8628
(774) 413-5139
(774) 413-9869
(813) 571-8194
(941) 828-1738
Address History: 15517 Starling Water Drive, Lithia, FL 33547;
3601 Kernan Boulevard S Apt 2532, Jacksonville, FL 32224;
Orange Park, FL 32073
Aliases (AKA): Tiffany Deshon Jones,
Tiffany J Lee
Address History: 7608 Clovelly Park Place, Apollo Beach, FL 33572;
7604 Hampshire Garden Place, Apollo Beach, FL 33572;
Lithia, FL 33547;
Miami Beach, FL 33141;
Tampa, FL 33615
Aliases (AKA): Nancy J Chong
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: 5706 Hawklake Road, Lithia, FL 33547;
4040 Peninsula Drive, Carlsbad, CA 92010;
Holualoa, HI 96725;
Kailua Kona, HI 96740
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