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: 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: 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: 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: 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: 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: 13209 Haystack Court, Riverview, FL 33579;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Phone Numbers: (954) 344-0804
Address History: 13206 Haystack Court, Riverview, FL 33579;
15011 Sandpiper Preserve Boulevard Apt 204, Fort Myers, FL 33919;
Orlando, FL 32801;
Tampa, FL 33616
Phone Numbers: (239) 340-1438
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: 13204 Haystack Court, Riverview, FL 33579;
7290 Broadmoor Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): Christi Stover,
Christy Stover
Phone Numbers: (813) 501-8942
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: 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: 13209 Haystack Court, Riverview, FL 33579;
5102 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Relatives & Associates: Ian Dorfman
Ilyne Dorfman
Jayde Dorfman
Marie Dorfman
Michael Dorfman
Address History: 13201 Haystack Court, Riverview, FL 33579;
24673 Tioga Road, Hayward, CA 94544;
Oakland, CA 94602;
Apollo Beach, FL 33572;
Tampa, FL 33634
Aliases (AKA): Kristine Fields,
Mary Fields,
Mary C Logsdon,
Maryk Logsdon,
Mary Logsdonfields
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: 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: 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;
774 P/O Box, Erie, CO 80516;
Longmont, CO 80504;
Loveland, CO 80537;
Brandon, FL 33511
Aliases (AKA): Krystel Smith,
Krystel J Van Wormer,
Krystel Jvan Vanwormer,
Krystel J Vanwormer,
Krystel Van Wormer
Address History: 13206 Haystack Court, Riverview, FL 33579;
15919 Gleneagle Court, Fort Myers, FL 33908;
Orlando, FL 32803;
Oviedo, FL 32765;
Tampa, FL 33616
Aliases (AKA): Brynn Drew,
Brynn Snyderman Drew
Address History: 9540 Bearfoot Trail, Brooksville, FL 34613;
13216 Haystack Court, Riverview, FL 33579;
Augusta, GA 30909;
Hephzibah, GA 30815;
Wahiawa, HI 96786
Aliases (AKA): Shirley A Zedek,
Shirley Ann Zedek
Relatives & Associates: Katherine Daniels
Anna Minnick
Frank Minnick
Richard Minnick
Richard Minnick
Address History: 13207 Haystack Court, Riverview, FL 33579;
1726 Payne Avenue, Findlay, OH 45840;
Xenia, OH 45385
Aliases (AKA): Jeron L Harding
Email Addresses: chr****@comcast.net,
mrs****@yahoo.com
Address History: 13616 Samlesbury Avenue, El Paso, TX 79928;
7873 Deerhaven Way, Sacramento, CA 95832;
Brandon, FL 33510;
Riverview, FL 33579;
Sayville, NY 11782
Aliases (AKA): Zoun Vang
Phone Numbers: (916) 395-0373
Email Addresses: joh****@hotmail.com,
zva****@hotmail.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
Address History: 20 Saint Andrews Court, Mount Holly, NJ 08060;
2807 Lexington Court, Crestview, FL 32536;
Riverview, FL 33579
Phone Numbers: (719) 683-9285
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
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