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: 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: 9683 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
13217 Haystack Court, Riverview, FL 33579;
Toledo, OH 43615
Phone Numbers: (419) 865-0462
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;
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: 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: 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: 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: 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: 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
Relatives & Associates: Roderick Pontemayor
Rodolfo Pontemayor
Romina Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
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: 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: 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: 13214 Haystack Court, Riverview, FL 33579;
21611 E Crestridge Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80204
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: 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: 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: 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: 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: 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: 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: 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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