Address History: 2023 Meadow Lark Road, Spring Hill, FL 34608;
2232 Stacy Court # 101, Dunedin, FL 34698;
Palm Harbor, FL 34685;
Riverview, FL 33579;
Tarpon Springs, FL 34688
Aliases (AKA): C Kourmoulakis,
Christal R Lee
Relatives & Associates: Agnes Herodotus
Michael Kourmoulaki
Anthony Kourmoulakis
Antonios Kourmoulakis
Despina Kourmoulakis
Address History: 13215 Haystack Court, Riverview, FL 33579;
354 Missouri Way, Travis Afb, CA 94535;
Tampa, FL 33608;
Fairless Hills, PA 19030;
Levittown, PA 19055
Aliases (AKA): Charlene J Jones,
Charlene Jones,
C Slawter,
Charlene J Slawter,
Charlene Josette Slawter
Relatives & Associates: Roderick Pontemayor
Rodolfo Pontemayor
Romina Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
Address History: 2807 Lexington Court, Crestview, FL 32536;
4380 Burton Way Apt 527, Colorado Springs, CO 80918;
Jacksonville, FL 32208;
Riverview, FL 33579;
Warner Robins, GA 31088
Aliases (AKA): Shantelle Monica Johnson,
Shantelle Small
Email Addresses: jam****@yahoo.com
Address History: 13203 Haystack Court, Riverview, FL 33579;
1636 Box 464 B Court # 1 18 Inf, Apo, AE 09226;
Phenix City, AL 36867;
Kingman, AZ 86401;
West Covina, CA 91790
Aliases (AKA): Mickey H Edwards
Relatives & Associates: Christie Edwards
Dana Edwards
Emily Edwards
Leonard Edwards
Dolores Hawthorne
Phone Numbers: (706) 221-3670
Address History: 13203 Haystack Court, Riverview, FL 33579;
3506 Tree Crossings Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
Warrior, AL 35180;
Plant City, FL 33563
Aliases (AKA): Marron L Mc Carty,
Marron Mc Carty Teague,
Marron L Mccarty,
Marron Mc Teague
Relatives & Associates: Kellie Mccarthy-Hall
Donna Mccarty
William Mccarty
Ashley Simmons
Mary Springfield
Address History: 13217 Haystack Court, Riverview, FL 33579;
1909 Ala Wai Boulevard Apt 1305, Honolulu, HI 96815;
Foxboro, MA 02035;
Charlottesville, VA 22903;
Midlothian, VA 23112
Aliases (AKA): Michelle L Zacchetti
Phone Numbers: (808) 946-5042
Address History: 2014 E 148th Avenue Apt A, Lutz, FL 33549;
7400 W Arrowhead Clubhouse Drive Apt 2004, Glendale, AZ 85308;
Riverview, FL 33579;
Abington, MA 02351;
Brockton, MA 02305
Aliases (AKA): Danny Resil
Email Addresses: dre****@gmail.com,
oth****@adelphia.net,
oth****@aol.com,
oth****@netzero.com,
pba****@aol.com
Address History: 13204 Haystack Court, Riverview, FL 33579;
14416 Caribbean Breeze Drive Unit 201, Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Brookline, MA 02446
Email Addresses: bbe****@earthlink.net,
boy****@hotmail.com
Address History: 13212 Haystack Court, Riverview, FL 33579;
243 Buena Vista Avenue, Sunnyvale, CA 94086;
Ocoee, FL 34761;
Orange Park, FL 32065;
Orlando, FL 32835
Aliases (AKA): Schundria Devon Asberry,
Schundria Carter,
Devon S Watson,
Schundeia D Watson,
Schundria D Watson
Email Addresses: cwa****@aol.com,
cwa****@bellsouth.net,
don****@add.com,
sch****@yahoo.com,
sdw****@gmail.com
Address History: 2531 64th Avenue S Apt 281, Saint Petersburg, FL 33712;
2680 N Mcmullen Booth Road Apt 721, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Address History: 3814 Kearsney Abbey Circle, Dover, FL 33527;
13206 Haystack Court, Riverview, FL 33579;
Warner Robins, GA 31088
Aliases (AKA): Tabitha Shelly
Relatives & Associates: Kamerin Bazemore
Nora Moneypenny
Norman Moneypenny
Barbara Shelly
Brandyn Shelly
Phone Numbers: (478) 988-4900
Address History: 13209 Haystack Court, Riverview, FL 33579;
5102 Nw 43rd Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ian M Dorman
Phone Numbers: (954) 344-0804
Address History: 13208 Haystack Court, Riverview, FL 33579;
1918 Grand Isle Drive, Brandon, FL 33511;
Fort Myers, FL 33905;
Sarasota, FL 34243;
Tampa, FL 33647
Aliases (AKA): Casey Charles Hill
Email Addresses: cas****@yahoo.com
Address History: 9683 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
13217 Haystack Court, Riverview, FL 33579;
Avon Lake, OH 44012;
Holland, OH 43528;
Maumee, OH 43537
Aliases (AKA): Jill M Andersen,
Jill Huntzinger,
Jill M Walker
Relatives & Associates: Dina Anderson
Gerald Anderson
Gloria Anderson
Jane Anderson
Jennifer Anderson
Address History: 13210 Haystack Court, Riverview, FL 33579;
189 W Darby Circle, Dover, DE 19904;
Toms River, NJ 08753;
Tulsa, OK 74133;
Salem, OR 97306
Aliases (AKA): Sean R Mc,
Sean R Mc Shea,
Sean R Shea
Address History: 13215 Sweet Gum Road, Brooksville, FL 34613;
2021 Cindy Court, Loveland, CO 80537;
Brandon, FL 33511;
Riverview, FL 33579
Phone Numbers: (303) 834-8736
Address History: 13216 Haystack Court, Riverview, FL 33579;
9540 Bearfoot Trail, Brooksville, FL 34613;
Hephzibah, GA 30815;
Wahiawa, HI 96786;
Frederick, MD 21703
Email Addresses: oso****@aol.com
Address History: 13202 Haystack Court, Riverview, FL 33579;
94 Bishop Road, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Jeffrey Long
Address History: 13215 Sweet Gum Road, Brooksville, FL 34613;
7924 Beverly Boulevard, Castle Rock, CO 80108;
Erie, CO 80516;
Longmont, CO 80501;
Loveland, CO 80537
Aliases (AKA): Nathaniel Van,
Nathaniel Van Wormer,
Nathaniel Vanwormer
Address History: 10934 Rowley Drive, Colorado Springs, CO 80925;
312 Crystal Circle, Lompoc, CA 93436;
Riverview, FL 33579
Aliases (AKA): Eric Nostrand,
Eric Van Nostrand
Relatives & Associates: Ami Nostrand
Jennifer Vannostrand
Karla Vannostrand
Lisa Vannostrand
Robt Vannostrand
Phone Numbers: (805) 735-9233
Address History: 18205 Cottonwood Drive Apt 303, Parker, CO 80138;
1807 Oakwald Drive, Brandon, FL 33511;
Riverview, FL 33579;
Chatham, IL 62629
Email Addresses: bgr****@worldnet.att.net,
mlb****@cfl.rr.com
Address History: 1883 Millson Circle, State College, PA 16801;
13212 Haystack Court, Riverview, FL 33579;
Traverse City, MI 49696;
Bellefonte, PA 16823;
Elizabethtown, PA 17022
Aliases (AKA): Jeffrey Jary,
Jeff Jury,
Jeffery P Jury,
Jeffrey P Jury
Email Addresses: ekj****@psu.edu,
jju****@hotmail.com,
smj****@wcasd.k12.pa.us,
sta****@yahoo.com
Address History: 200 Laridae Court, Sneads Ferry, NC 28460;
440 Roberts Avenue # 1103, Pensacola, FL 32511;
Riverview, FL 33579;
Tampa, FL 33621;
Somerset, KY 42501
Relatives & Associates: Tina Tunnell
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