Address History: 5313 Osprey Ridge Drive, Lithia, FL 33547;
6655 Current Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Miramar Beach, FL 32550;
Riverview, FL 33579
Aliases (AKA): James Leffue
Address History: 5323 Osprey Ridge Drive, Lithia, FL 33547;
8964 Puerto Del Rio Drive Unit 201, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Merritt Island, FL 32953;
Tampa, FL 33606
Aliases (AKA): Reginald B Simmon
Address History: 5319 Osprey Ridge Drive, Lithia, FL 33547
Aliases (AKA): Anthony T Velezreyes
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: 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: 5321 Osprey Ridge Drive, Lithia, FL 33547;
401 W Clemmens Lane Apt 14, Fallbrook, CA 92028;
San Diego, CA 92108;
Torrance, CA 90504;
Vista, CA 92083
Aliases (AKA): Rafael E Najera
Email Addresses: raf****@rochester.rr.com,
sop****@hotmail.com
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: 5315 Osprey Ridge Drive, Lithia, FL 33547;
11408 Hammock Oaks Court, Lithia, FL 33547;
Carson City, NV 89706;
Mound House, NV 89706;
Washoe Valley, NV 89704
Aliases (AKA): Linda Marie Gates,
Lynda Gates,
Lynda D Gates
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: 2011 Bayou Grande Boulevard Ne, Saint Petersburg, FL 33703;
110 Demouy Avenue, Mobile, AL 36606;
Lithia, FL 33547;
Tampa, FL 33629;
Atlanta, GA 30319
Address History: 5323 Osprey Ridge Drive, Lithia, FL 33547
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: 5207 Osprey Ridge Drive, Lithia, FL 33547;
209 E Lake Avenue, Auburndale, FL 33823;
Hollywood, FL 33025;
Jacksonville, FL 32244;
Lakeland, FL 33801
Email Addresses: udp****@gmail.com
Address History: 5303 Osprey Ridge Drive, Lithia, FL 33547
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: 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: 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;
340 Sparrow Wood Court, Lake Mary, FL 32746;
Palm Bay, FL 32907;
Sanford, FL 32771;
Atlanta, GA 30341
Aliases (AKA): J Parker
Email Addresses: par****@bns.att.com
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: 5321 Osprey Ridge Drive, Lithia, FL 33547;
5757 Erne Avenue, Ewa Beach, HI 96706;
Northampton, MA 01063;
Bellevue, NE 68123;
Brooklyn, NY 11228
Aliases (AKA): Rosa M Luciano,
Rosa Maria Luciano Santos,
Rosa M Najera,
Rosa Maria Najera
Relatives & Associates: Bernice Najera
Rafael Najera
Email Addresses: luc****@collegeclub.com,
rra****@aol.com
Address History: 5209 Osprey Ridge Drive, Lithia, FL 33547;
6601 Vierna Court, Citrus Heights, CA 95621;
Brandon, FL 33511;
Lakeland, FL 33811;
Orlando, FL 32825
Aliases (AKA): Carly K Adkins,
Carly Adkins,
Carly M Hart,
Carly Marie Hart
Email Addresses: cad****@comcast.net,
cad****@cfl.rr.com,
car****@yahoo.com,
car****@charter.net,
ene****@tampabay.rr.com
Address History: 578 52nd Terrace N, Saint Petersburg, FL 33703;
539 Dogwood Drive Sw, Decatur, AL 35603;
Mobile, AL 36606;
Fort Lauderdale, FL 33324;
Lithia, FL 33547
Aliases (AKA): Jennifer Elaine Barber,
Jennifer Barnes
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: 1541 Crystal Court Apt A, Newark, OH 43055;
921 Emerson Street Nw, Washington, DC 20011;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Victor W Burke
Email Addresses: bur****@prodigy.net,
vbu****@gmail.com,
vic****@netzero.net,
vic****@aol.com,
vic****@msn.com
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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