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: 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: 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: 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: 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: 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: 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: 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: 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: 2807 Lexington Court, Crestview, FL 32536;
4380 Burton Way Apt 527, Colorado Springs, CO 80918;
Jacksonville, FL 32208;
Riverview, FL 33579;
Warner Robins, GA 31088
Aliases (AKA): Shantelle Monica Johnson,
Shantelle Small
Email Addresses: jam****@yahoo.com
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: 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: 13205 Haystack Court, Riverview, FL 33579;
200 Long Hill Road Apt 3, Waterbury, CT 06704;
Brandon, FL 33511;
Tampa, FL 33617;
Arroyo, PR 00714
Aliases (AKA): Yiselle M Ibarra,
Yiselle Ibarra Santiago
Phone Numbers: (203) 982-5134
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: 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: 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
Relatives & Associates: Roderick Pontemayor
Rodolfo Pontemayor
Romina Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
Address History: 13202 Haystack Court, Riverview, FL 33579;
94 Bishop Road, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Jeffrey 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: 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: 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: 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: 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
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