Address History: 5926 Caldera Ridge Drive, Lithia, FL 33547;
1520 California Street Apt 1, San Francisco, CA 94109;
Hampstead, NC 28443;
Wilmington, NC 28401;
Holtsville, NY 11742
Aliases (AKA): Jennifer A Wicks
Address History: 14217 Quintessa Lane, Lithia, FL 33547;
8320 Camfield Circle, Colorado Springs, CO 80920;
Hickam Afb, HI 96853;
Jbphh, HI 96853;
Rapid City, SD 57702
Aliases (AKA): Elizabeth Ellen Parkinson
Address History: 5935 Caldera Ridge Drive, Lithia, FL 33547;
207 Village Drive, Jacksonville, NC 28546;
Granbury, TX 76048
Aliases (AKA): Tim Kuplic
Address History: 7123 Estero Court, Apollo Beach, FL 33572;
5940 Caldera Ridge Drive, Lithia, FL 33547;
Valrico, FL 33594;
Brooklyn, NY 11214;
Staten Island, NY 10309
Aliases (AKA): Joann Casella Calderon,
Joann Casella
Relatives & Associates: Abraham Calderon
Amanda Calderon
Amanda Calderon
Blanca Calderon
Ivan Calderon
Email Addresses: jca****@coca-cola.com
Address History: 6016 Caldera Ridge Drive, Lithia, FL 33547;
4609 S Matanzas Avenue, Tampa, FL 33611;
Valrico, FL 33596;
Warner Robins, GA 31088;
Wichita, KS 67207
Address History: 5829 Caldera Ridge Drive, Lithia, FL 33547;
6459 Reflection Drive Apt 107, San Diego, CA 92124;
Lakeland, FL 33811;
Brookston, IN 47923;
Indianapolis, IN 46280
Aliases (AKA): Bobbi Andrews,
Bobbi S Buskirk,
Bobbi Buskirk,
Bobbie Buskirk
Address History: 5901 Nature Ridge Lane, Lithia, FL 33547;
8000 University Avenue Unit 301, La Mesa, CA 91942;
San Diego, CA 92124;
Spring Valley, CA 91978;
Groton, CT 06349
Aliases (AKA): Bill A Johansson,
W Johansson,
William Johnsson,
William A Kell
Relatives & Associates: Allen Johansson
Ashley Johansson
Pamela Johansson
Patricia Johansson
William Johnson
Email Addresses: wjo****@worldnet.att.net
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: 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: 5820 Circa Fishhawk Boulevard, Lithia, FL 33547;
5913 Caldera Ridge Drive, Lithia, FL 33547;
Tampa, FL 33619;
Bayonne, NJ 07002;
Jersey City, NJ 07306
Relatives & Associates: Sandhya Pappu
Address History: 2901 Minnesota Avenue Unit G, Lynn Haven, FL 32444;
4016 Amesbury Drive Apt F, Montgomery, AL 36116;
Fernandina Beach, FL 32034;
Gibsonton, FL 33534;
Lithia, FL 33547
Aliases (AKA): Laura Jones,
Laura Lithonia,
Laura Lynette Martin
Email Addresses: 7ma****@gmail.com,
cap****@yahoo.com,
har****@gmail.com,
lal****@gmail.com,
laq****@yahoo.com
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: 414 Cumberland Avenue, Gulf Breeze, FL 32561;
6007 Caldera Ridge Drive, Lithia, FL 33547;
Bowling Green, KY 42103
Aliases (AKA): Haley Pate,
Lilian H Pate
Phone Numbers: (813) 330-7480
Address History: 5951 Caldera Ridge Drive, Lithia, FL 33547;
347 N New River Drive E Apt 2905, Fort Lauderdale, FL 33301;
Miami, FL 33133;
Chapel Hill, NC 27517;
New York, NY 10011
Aliases (AKA): Philip Balland
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: 5953 Caldera Ridge Drive, Lithia, FL 33547;
121 Falling Water Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Mulberry, FL 33860;
Riverview, FL 33578
Aliases (AKA): Elena Mejias
Address History: 5937 Caldera Ridge Drive, Lithia, FL 33547;
13932 Spector Road Apt 303, Lithia, FL 33547;
Potomac, MD 20854;
Bridgewater, NJ 08807
Address History: 5917 Jasper Glen Drive, Lithia, FL 33547;
5807 Caldera Ridge Drive, Lithia, FL 33547;
Cary, NC 27518;
Jersey City, NJ 07399
Relatives & Associates: Rachel Novak
Phone Numbers: (201) 533-0405
Email Addresses: gou****@credit-suisse.com,
gou****@gmail.com,
gou****@matrix-exzac.com,
gou****@gmail.com
Address History: 309 Shore Crab Way, Apollo Beach, FL 33572;
7604 Hampshire Garden Place, Apollo Beach, FL 33572;
Lithia, FL 33547;
Tampa, FL 33626
Aliases (AKA): Ka Hudtwalcker,
Karim R Hudtwalcker,
Karim J Hudtwalker
Relatives & Associates: Guillermo Hudtwalcker
Guillermo Hudtwalcker
Hans Hudtwalcker
Raphael Hudtwalcker
Guillermo Hudwalcker
Email Addresses: khu****@aol.com,
khu****@aol.com
Address History: 6266 Camino Drive, Apollo Beach, FL 33572;
253 Shagbark Drive, Derby, CT 06418;
Naugatuck, CT 06770;
Woodbridge, CT 06525;
Lithia, FL 33547
Aliases (AKA): M Oritz,
M Ortiz,
M Sanchez,
Melissa Sanchez
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: 5954 Caldera Ridge Drive, Lithia, FL 33547;
1606 Compton Street, Brandon, FL 33511;
Cocoa, FL 32927;
Tallahassee, FL 32317;
Valrico, FL 33595
Aliases (AKA): Derrick W Warshaw
Email Addresses: der****@gateway.net
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: 5706 Hawklake Road, Lithia, FL 33547;
1817 Princeton Lakes Drive, Brandon, FL 33511;
Spring Hill, FL 34606;
Valrico, FL 33596;
Chicago Heights, IL 60411
Aliases (AKA): Dave S Edwards,
Dave Edwards,
David S Edwards,
David Scott Edwards,
Dave Malizia
Email Addresses: ded****@ix.netcom.com,
ded****@tampabay.rr.com,
ded****@ix.netcom.com,
ded****@tampabay.rr.com,
rki****@gmail.com
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