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: 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: 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: 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: 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: 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: 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: 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: 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: 13214 Haystack Court, Riverview, FL 33579
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: 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: 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: 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: 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: 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: 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: 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: 13209 Haystack Court, Riverview, FL 33579;
5102 Nw 43rd Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ian M Dorman
Relatives & Associates: Ilyne Dorfman
Jayde Dorfman
Marie Dorfman
Michael Dorfman
Michael Dorfman
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 80205
Email Addresses: gul****@msn.com,
oma****@gmail.com,
oma****@comcast.net,
oma****@megroup.com,
otl****@catorruma.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: 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: 201 Granite Drive, Seneca, SC 29678;
2021 Cindy Court, Loveland, CO 80537;
Brandon, FL 33511;
Jacksonville, FL 32226;
Riverview, FL 33579
Aliases (AKA): Clayton A Luce,
Clayton G Van Wormer,
Clayton Vanwormer
Phone Numbers: (864) 638-5132
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
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