Address History: 5207 Osprey Ridge Drive, Lithia, FL 33547;
650 Sw 108th Avenue Apt 105, Hollywood, FL 33025;
Jacksonville, FL 32244;
Lakeland, FL 33801;
Pembroke Pines, FL 33025
Aliases (AKA): Dhruv Panthal,
Dhruv Panthel
Relatives & Associates: Dilipkumar Panchal
Heer Panchal
Jugal Panchal
Naina Panchal
Rashmiben Panchal
Email Addresses: dhr****@yahoo.com
Address History: 5402 Osprey Ridge Drive, Lithia, FL 33547;
4445 Northwest 49th Street, Gainesville, FL 32653;
Hawthorne, FL 32640
Email Addresses: ras****@gmail.com,
ras****@ghfc.com,
rda****@ghf.com
Address History: 5203 Osprey Ridge Drive, Lithia, FL 33547;
6528 Bridgecrest Drive, Lithia, FL 33547;
Savannah, GA 31411;
Suwanee, GA 30024;
Antioch, IL 60002
Aliases (AKA): Lauren Hood,
L Neese,
Lauren H Neese
Email Addresses: hoo****@hotmail.com,
hoo****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lho****@preventchildabusenc.org
Address History: 5307 Osprey Ridge Drive, Lithia, FL 33547;
1210 Estates Avenue Apt 2333, Charlotte, NC 28209;
Fort Mill, SC 29715;
Green Bay, WI 54301;
Milwaukee, WI 53211
Aliases (AKA): S Gudbaur,
Sarah M Miller
Address History: 5303 Osprey Ridge Drive, Lithia, FL 33547;
26 Psc 303 Box, Apo, AP 96204;
Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85636;
Seaside, CA 93955
Aliases (AKA): Melanie S Perez,
Melanie Smith Smith
Address History: 5303 Osprey Ridge Drive, Lithia, FL 33547
Address History: 5309 Osprey Ridge Drive, Lithia, FL 33547;
4850 Connecticut Avenue Nw, Washington, DC 20008;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Melissa D Elliott,
Melissa D Wolczak
Address History: 5307 Osprey Ridge Drive, Lithia, FL 33547;
1000 Bayside Drive, Palatine, IL 60074;
Charlotte, NC 28209;
Fort Mill, SC 29715;
Madison, WI 53718
Aliases (AKA): Erick Miller
Address History: 5301 Osprey Ridge Drive, Lithia, FL 33547;
5408 Fishhawk Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Fletcher, NC 28732
Address History: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Sebring, FL 33875;
Indian Head, MD 20640;
Carson City, NV 89706
Aliases (AKA): Marvin Edward Gates,
Marvin Vigue
Address History: 5205 Osprey Ridge Drive, Lithia, FL 33547;
15863 Starling Water Drive, Lithia, FL 33547;
Sanford, FL 32771;
Atlanta, GA 30329;
Lexington, KY 40517
Aliases (AKA): K Parker,
Karen Parker
Address History: 5305 Osprey Ridge Drive, Lithia, FL 33547;
305 Goodlett Avenue Sw, Jacksonville, AL 36265;
Margate, FL 33063;
Pompano Beach, FL 33063;
Saint Petersburg, FL 33706
Aliases (AKA): Scott J Nemmers,
Scott Joseph Nemmers
Relatives & Associates: Ann Boissiere
Carol Boissierenemm
Alissa Nemmers
Christopher Nemmers
Jessica Nemmers
Email Addresses: tfn****@gmail.com
Address History: 5323 Osprey Ridge Drive, Lithia, FL 33547
Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547;
976 Urb Enca Aven 5601 Cond Avenue, Trujillo Alto, PR 00976
Aliases (AKA): Lopez Laney
Address History: 5301 Osprey Ridge Drive, Lithia, FL 33547;
5306 Candler View Drive, Lithia, FL 33547;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Raleigh, NC 27603
Aliases (AKA): Farrah Marie Glover,
Farrah Marie Hubbard
Email Addresses: far****@hotmail.com,
fgl****@bellsouth.net
Address History: 5301 Osprey Ridge Drive, Lithia, FL 33547;
5408 Fishhawk Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Fletcher, NC 28732
Aliases (AKA): Robert Clayton Hubbard
Address History: 5315 Osprey Ridge Drive, Lithia, FL 33547
Phone Numbers: (775) 885-0776
(813) 643-6773
Email Addresses: bat****@aol.com
Address History: 6135 Hawkes Bluff Avenue, Fort Lauderdale, FL 33331;
6135 Hawkes Bluff Avenue, Davie, FL 33331;
Hollywood, FL 33025;
Lithia, FL 33547;
Miramar, FL 33025
Aliases (AKA): Amita M Quadros,
Amita N Quadros,
Amita Quadros
Relatives & Associates: Naveen Quadros
Email Addresses: ami****@att.net,
ami****@hotmail.com,
ami****@yahoo.com,
aqu****@goodwinbio.com
Address History: 5402 Osprey Ridge Drive, Lithia, FL 33547;
321 Northwest 48th Boulevard, Gainesville, FL 32607;
Fowlerville, MI 48836;
Lambertville, MI 48144;
Portage, MI 49002
Aliases (AKA): Lisa M Davis,
Lisa Froehlich
Email Addresses: lis****@cookmedical.com,
lis****@yahoo.com
Address History: 719 Tuscanny Street, Brandon, FL 33511;
725 Tuscanny Street, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Valrico, FL 33594
Aliases (AKA): Jaclyn G Bowers,
Jaclyn Bowers,
Jaclyn G Hart
Address History: 5201 Osprey Ridge Drive, Lithia, FL 33547;
6105 Colony Park Drive, Birmingham, AL 35243;
Fort Lauderdale, FL 33328;
Tampa, FL 33619
Relatives & Associates: Lakshmi Immadi
Phone Numbers: (205) 807-6322
Address History: 4855 Spring Park Circle, Suwanee, GA 30024;
6528 Bridgecrest Drive, Lithia, FL 33547;
Augusta, GA 30901;
Buckhead, GA 30625;
Buford, GA 30518
Aliases (AKA): T Bert Neese,
Theron B Neese Rd,
Theron B Rd
Address History: 1105 Pardalote Court, Martinsburg, WV 25404;
5321 Osprey Ridge Drive, Lithia, FL 33547;
Saint Petersburg, FL 33703;
Tampa, FL 33629;
Hagerstown, MD 21740
Aliases (AKA): Jennifer Ann Barnes,
Jennifer Ann Coddington,
Jennifer Codington
Address History: 1214 Howard Street Apt 206, Omaha, NE 68102;
27 Psc 303 Box, Apo, AP 96204;
Fort Huachuca, AZ 85670;
Monterey, CA 93944;
Lithia, FL 33547
Aliases (AKA): Garth Norman Perez,
Garth N Perez
Email Addresses: gar****@aol.com,
gar****@gmail.com
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