Address History: 13208 Haystack Court, Riverview, FL 33579;
24 Stonebrook Court, Beaumont, TX 77706;
Fort Worth, TX 76131;
Lumberton, TX 77657;
Saginaw, TX 76131
Relatives & Associates: Cassandra Abbajay
Deana Baggett
Barney Guilliams
Brad Guilliams
Charlene Guilliams
Email Addresses: bdg****@yahoo.com,
gui****@yahoo.com
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: 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: 13209 Haystack Court, Riverview, FL 33579;
8135 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33075;
Fort Lauderdale, FL 33312
Aliases (AKA): Marie J Dorfman,
Marie Love,
Marie Ewasow Love,
Marie J Love
Email Addresses: lac****@att.net
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: 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: 13205 Haystack Court, Riverview, FL 33579;
2014 Plantation Key Circle Apt 101, Brandon, FL 33511;
Arroyo, PR 00714
Aliases (AKA): Carlos Castillo,
Carlos Catillo
Address History: 13216 Haystack Court, Riverview, FL 33579;
10234 Cloudburst Court, Riverview, FL 33578;
Cidra, PR 00739
Aliases (AKA): Stephanie L Santiago
Phone Numbers: (787) 714-0929
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: 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: 12615 Drakefield Drive, Spring Hill, FL 34610;
12007 Hunters Lake Drive, New Port Richey, FL 34654;
Riverview, FL 33579;
Tampa, FL 33624;
Hauppauge, NY 11788
Aliases (AKA): Sherry Agerenza,
Sherry Hayden,
Sherry Pressner
Relatives & Associates: Ashley Agerenza
Brittany Agerenza
Christopher Agerenza
Nicole Agerenza
Pasquale Agerenza
Address History: 9460 Preston Road, Brooksville, FL 34601;
615 Gornto Lake Road, Brandon, FL 33510;
Land O Lakes, FL 34639;
Riverview, FL 33578;
Tampa, FL 33625
Aliases (AKA): M Gomolla,
Mark J Ogomollala
Email Addresses: big****@hotmail.com,
mgo****@sprintpcs.com,
psg****@tampabay.rr.com
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: 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: 12615 Drakefield Drive, Spring Hill, FL 34610;
13210 Haystack Court, Riverview, FL 33579;
Tampa, FL 33624;
Henrico, VA 23294;
Richmond, VA 23233
Aliases (AKA): Daniel E Pressner
Relatives & Associates: Sherry Agerenza
Tracy Leckie
Brittany Pressner
David Pressner
Melissa Pressner
Phone Numbers: (813) 546-2476
Email Addresses: d.p****@hcahealthcare.com,
dpr****@floridaortho.com,
par****@gmail.com,
par****@yahoo.com
Address History: 3814 Kearsney Abbey Circle, Dover, FL 33527;
13206 Haystack Court, Riverview, FL 33579;
Warner Robins, GA 31088
Aliases (AKA): Brandyn Shelly
Relatives & Associates: Kamerin Bazemore
Tabitha Moneypenny
Barbara Shelly
Flora Shelly
Steven Shelly
Address History: 9683 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
13217 Haystack Court, Riverview, FL 33579;
Toledo, OH 43615
Phone Numbers: (419) 865-0462
Relatives & Associates: Roderick Pontemayor
Rodolfo Pontemayor
Romina Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
Address History: 13205 Haystack Court, Riverview, FL 33579;
200 Long Hill Road Apt 3, Waterbury, CT 06704;
Brandon, FL 33511;
Tampa, FL 33617;
Arroyo, PR 00714
Aliases (AKA): Yiselle M Ibarra,
Yiselle Ibarra Santiago
Phone Numbers: (203) 982-5134
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
Address History: 7980 S Kittredge Way, Englewood, CO 80112;
112 Windy Place, Brandon, FL 33511;
Clermont, FL 34711;
Riverview, FL 33579
Aliases (AKA): Roxann Milne,
Roxanne Amy Milne
Email Addresses: act****@aol.com,
rox****@aol.com,
rox****@aol.com
Address History: 13616 Samlesbury Avenue, El Paso, TX 79928;
4000 49th Avenue, Sacramento, CA 95823;
Brandon, FL 33510;
Riverview, FL 33579;
Virginia Beach, VA 23455
Aliases (AKA): Moog Her
Phone Numbers: (916) 395-2502
Address History: 9016 Nw 79th Terrace, Yukon, OK 73099;
10644 Hiker Peak View Apt 202, Colorado Springs, CO 80921;
Riverview, FL 33578;
Bethany, OK 73008;
Oklahoma City, OK 73162
Aliases (AKA): Michael Reid
Address History: 201 Granite Drive, Seneca, SC 29678;
2021 Cindy Court, Loveland, CO 80537;
Brandon, FL 33511;
Jacksonville, FL 32226;
Riverview, FL 33579
Aliases (AKA): Clayton A Luce,
Clayton G Van Wormer,
Clayton Vanwormer
Phone Numbers: (864) 638-5132
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