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: 13202 Haystack Court, Riverview, FL 33579;
94 Bishop Road, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Fabiana Demarla Long,
F Long,
Fabiana De Maria
Email Addresses: flo****@rcn.com
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;
10234 Cloudburst Court, Riverview, FL 33578
Aliases (AKA): Pedro Morales
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: 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: 13218 Haystack Court, Riverview, FL 33579;
7400 W Arrowhead Clubhouse Drive Apt 3006, Glendale, AZ 85308;
Deltona, FL 32738;
Abington, MA 02351;
Brockton, MA 02301
Aliases (AKA): R Resil,
Regine M Resil,
Regine Resil
Email Addresses: reg****@yahoo.com
Address History: 9683 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
13217 Haystack Court, Riverview, FL 33579;
Toledo, OH 43615
Phone Numbers: (419) 865-0462
Address History: 13217 Haystack Court, Riverview, FL 33579;
6623 Inglewood Road, Holland, OH 43528;
Maumee, OH 43537
Aliases (AKA): Jeremiah Charles Walker
Phone Numbers: (419) 491-0672
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: 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: 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: 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: 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;
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: 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: 456 Klosterman Road W, Palm Harbor, FL 34683;
2232 Stacy Court, Dunedin, FL 34698;
Holiday, FL 34691;
Riverview, FL 33579;
Tarpon Springs, FL 34688
Aliases (AKA): Michael A Kourmoulakis,
Michael Kourmoulakis
Relatives & Associates: Agnes Herodotus
Michael Kourmoulaki
Anthony Kourmoulakis
Antonios Kourmoulakis
Despina Kourmoulakis
Email Addresses: mic****@wellsfargo.com,
mik****@hotmail.com,
mko****@yahoo.com,
sci****@gmail.com
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: 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: 13214 Haystack Court, Riverview, FL 33579;
21611 E Crestridge Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80205
Email Addresses: gul****@msn.com,
oma****@gmail.com,
oma****@comcast.net,
oma****@megroup.com,
otl****@catorruma.com
Address History: 912 Agutha Drive, Dothan, AL 36301;
5015 Atwood Road, Little Rock, AR 72206;
Riverview, FL 33579;
Valdosta, GA 31601;
Reserve, LA 70084
Aliases (AKA): Dewayne T Mason,
Dwayne Mason,
Wayne Mason,
William D Mason,
William T Mason
Email Addresses: dma****@comcast.net,
dma****@northstate.net,
wil****@msn.com
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: 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: 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;
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
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