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: 12615 Drakefield Drive, Spring Hill, FL 34610;
13210 Haystack Court, Riverview, FL 33579;
Tampa, FL 33624;
Henrico, VA 23294;
Richmond, VA 23233
Aliases (AKA): Daniel E Pressner
Relatives & Associates: Sherry Agerenza
Tracy Leckie
Brittany Pressner
David Pressner
Melissa Pressner
Phone Numbers: (813) 546-2476
Email Addresses: d.p****@hcahealthcare.com,
dpr****@floridaortho.com,
par****@gmail.com,
par****@yahoo.com
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: 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: 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: 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: 13214 Haystack Court, Riverview, FL 33579
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: 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: 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: 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: 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: 13214 Haystack Court, Riverview, FL 33579;
21611 E Crestridge Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80204
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: 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: 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: 13203 Haystack Court, Riverview, FL 33579;
3506 Tree Crossings Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
Warrior, AL 35180;
Plant City, FL 33563
Aliases (AKA): Marron L Mc Carty,
Marron Mc Carty Teague,
Marron L Mccarty,
Marron Mc Teague
Relatives & Associates: Kellie Mccarthy-Hall
Donna Mccarty
William Mccarty
Ashley Simmons
Mary Springfield
Address History: 13216 Haystack Court, Riverview, FL 33579;
10234 Cloudburst Court, Riverview, FL 33578
Aliases (AKA): Pedro Morales
Address History: 12615 Drakefield Drive, Spring Hill, FL 34610;
12007 Hunters Lake Drive, New Port Richey, FL 34654;
Riverview, FL 33579;
Tampa, FL 33624;
Hauppauge, NY 11788
Aliases (AKA): Sherry Agerenza,
Sherry Hayden,
Sherry Pressner
Relatives & Associates: Ashley Agerenza
Brittany Agerenza
Christopher Agerenza
Nicole Agerenza
Pasquale Agerenza
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: 20 Saint Andrews Court, Mount Holly, NJ 08060;
2807 Lexington Court, Crestview, FL 32536;
Riverview, FL 33579
Phone Numbers: (719) 683-9285
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
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