Address History: 3215 W De Leon Street Unit 3, Tampa, FL 33609;
94 Psc, Apo, AE 09824;
Fort Walton Beach, FL 32548;
Lithia, FL 33547;
Orlando, FL 32801
Aliases (AKA): Yamil M Miranda,
Yamil Miranda-Usua,
Yamil Usua
Phone Numbers: (407) 207-6288
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: 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: 3308 Laurel View Drive, Brandon, FL 33511;
3628 Coppertree Circle, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33629;
Valrico, FL 33594
Aliases (AKA): Gloria Cort
Email Addresses: glo****@bellsouth.net
Address History: 6006 Caldera Ridge Drive, Lithia, FL 33547
Aliases (AKA): Claudio G Hudtwaloker
Phone Numbers: (813) 604-7073
Address History: 5803 Caldera Ridge Drive, Lithia, FL 33547;
12020 Fern Blossom Drive, Gibsonton, FL 33534;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Shores, FL 33168
Aliases (AKA): K Martin,
Keith John Martin
Email Addresses: kjm****@aol.com,
kjm****@yahoo.com
Address History: 4569 White Marble Court, Lakeland, FL 33811;
692 Arbor Glen Circle Apt 304, Lakeland, FL 33805;
Lithia, FL 33547
Aliases (AKA): Ariel E Torres Rivera
Relatives & Associates: Ariel Torresmarrero
Address History: 5937 Caldera Ridge Drive, Lithia, FL 33547
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: 5918 Caldera Ridge Drive, Lithia, FL 33547;
4357 Northwest 36th Street, Gainesville, FL 32605;
Spartanburg, SC 29301;
Galveston, TX 77551;
Sandy, UT 84070
Email Addresses: min****@yahoo.com
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: 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: 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: 5813 Caldera Ridge Drive, Lithia, FL 33547;
502 Champagne Lane Apartment 3, Brandon, FL 33511;
Deltona, FL 32725;
Orange City, FL 32763;
Tampa, FL 33610
Email Addresses: bea****@aol.com,
can****@yahoo.com,
car****@earthlink.net
Address History: 5934 Caldera Ridge Drive, Lithia, FL 33547;
1605 N Bluebird Lane, Homestead, FL 33035;
Havelock, NC 28532;
Stafford, VA 22554;
Virginia Beach, VA 23462
Aliases (AKA): Leslie Ginder,
Lesley A Scarborough
Relatives & Associates: Chad Ginder
Wilbur Ginder
James Scarborough
James Scarborough
Linda Scarborough
Address History: 5934 Caldera Ridge Drive, Lithia, FL 33547
Phone Numbers: (276) 328-6258
(305) 246-5199
(813) 643-1427
Address History: 11403 Camden Yard Lane, Lithia, FL 33547;
5908 Caldera Ridge Drive, Lithia, FL 33547;
Atlanta, GA 30313;
Marietta, GA 30008;
Morrow, GA 30260
Aliases (AKA): Kita Martinez,
Kita Mujahid,
Kita P Paul
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com
Address History: 5927 Caldera Ridge Drive, Lithia, FL 33547;
1684 Southwind Drive, Brandon, FL 33510;
Riverview, FL 33579;
Wesley Chapel, FL 33543;
Atlanta, GA 30316
Aliases (AKA): Samantha Duffy,
Samantha Enzor
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: 1869 Solon Avenue, Dunedin, FL 34698;
907 Sago Palm Way, Apollo Beach, FL 33572;
Bartow, FL 33830;
Land O Lakes, FL 34639;
Lithia, FL 33547
Aliases (AKA): Macy Anderson,
Macy Lauren Gross
Phone Numbers: (813) 994-4108
Address History: 5916 Caldera Ridge Drive, Lithia, FL 33547;
13 Lincoln Avenue, Milford, CT 06460;
Columbus, IN 47203;
Greenwood, IN 46143;
Fargo, ND 58102
Aliases (AKA): Temi Akingboye,
Temitope Akingboye
Relatives & Associates: Erica Huotari
Email Addresses: ebo****@gmail.com,
tak****@aol.com
Address History: 5840 Caldera Ridge Drive, Lithia, FL 33547;
22686 Pickerel Circle, Boca Raton, FL 33428;
Fort Pierce, FL 34951
Address History: 5919 Caldera Ridge Drive, Lithia, FL 33547;
1300 S Farmview Drive Apt E36, Dover, DE 19904;
Brandon, FL 33511;
Gaithersburg, MD 20878
Phone Numbers: (813) 571-3140
Address History: 5914 Caldera Ridge Drive, Lithia, FL 33547;
253 Shagbark Drive, Derby, CT 06418;
Middletown, CT 06457;
Naugatuck, CT 06770;
Woodbridge, CT 06525
Aliases (AKA): Melissa S Ortiz
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