Address History: 13212 Haystack Court, Riverview, FL 33579;
1813 Riverchase Trail, Birmingham, AL 35244;
Clearwater, FL 33761;
Dunedin, FL 34698;
Jacksonville, FL 32244
Aliases (AKA): Michael Oneal Carter,
Micheal O Carter,
Mike O Carter
Email Addresses: tam****@yahoo.com
Address History: 13217 Haystack Court, Riverview, FL 33579;
210 Kenly Road, Goldsboro, NC 27534;
Holland, OH 43528;
Maumee, OH 43537;
Toledo, OH 43615
Relatives & Associates: Jill Andersen
Angel Gill
Teresa Hentzinger
Ashely Huntzinger
Deborah Huntzinger
Phone Numbers: (419) 865-0462
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: 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: 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: 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: 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: 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: 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: 13214 Haystack Court, Riverview, FL 33579;
21611 E Crestridge Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80204
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: 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: 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: 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: 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: 13209 Haystack Court, Riverview, FL 33579;
3778 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Relatives & Associates: Ian Dorfman
Jayde Dorfman
Marie Dorfman
Michael Dorfman
Michael Dorfman
Phone Numbers: (954) 344-0804
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: 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: 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: 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: 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: 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: 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: 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
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