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: 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: 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: 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
Address History: 13210 Haystack Court, Riverview, FL 33579;
189 W Darby Circle, Dover, DE 19904;
Tulsa, OK 74133;
Hayes, VA 23072
Aliases (AKA): Kristy Chen,
Kristy Mc,
Kristy Mc Shea,
Kristy W Mcshea
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: 13214 Haystack Court, Riverview, FL 33579;
2299 Psc 78 Box, Apo, AP 96326;
Jacksonville, AR 72076;
Alameda, CA 94502;
Hayward, CA 94541
Aliases (AKA): Charlene Yalung Pontemayor
Relatives & Associates: Ray Pontemayor
Roderick Pontemayor
Rodolfo Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
Email Addresses: cha****@aol.com,
cha****@yebo.co.za,
cpo****@roadrunner.com,
ray****@hotmail.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: 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: 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: 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: 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: 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: 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: 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: 13202 Haystack Court, Riverview, FL 33579;
94 Bishop Road, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Jeffrey Long
Relatives & Associates: Fabiana Demaria
Joseph Long
Mary Long
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: 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: 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
Address History: 200 Laridae Court, Sneads Ferry, NC 28460;
13201 Haystack Court, Riverview, FL 33579;
Tampa, FL 33621;
Chuckey, TN 37641;
Greeneville, TN 37743
Aliases (AKA): Tara C Borden,
Tara Tunnell
Email Addresses: gon****@email.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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