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: 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 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: 13214 Haystack Court, Riverview, FL 33579;
21611 E Crestridge Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80204
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: 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: 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: 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: 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: 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: 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: 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: 13215 Sweet Gum Road, Brooksville, FL 34613;
774 P/O Box, Erie, CO 80516;
Longmont, CO 80504;
Loveland, CO 80537;
Brandon, FL 33511
Aliases (AKA): Krystel Smith,
Krystel J Van Wormer,
Krystel Jvan Vanwormer,
Krystel J Vanwormer,
Krystel Van Wormer
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: 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: 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: 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: 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: 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: 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: 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: 20 Saint Andrews Court, Mount Holly, NJ 08060;
2807 Lexington Court, Crestview, FL 32536;
Riverview, FL 33579
Phone Numbers: (719) 683-9285
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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