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;
Pompano Beach, FL 33073
Aliases (AKA): Ian M Dorman
Phone Numbers: (954) 344-0804
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: 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;
5102 Nw 43rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 13216 Haystack Court, Riverview, FL 33579;
10234 Cloudburst Court, Riverview, FL 33578
Aliases (AKA): Pedro Morales
Address History: 13215 Sweet Gum Road, Brooksville, FL 34613;
2021 Cindy Court, Loveland, CO 80537;
Brandon, FL 33511;
Riverview, FL 33579
Phone Numbers: (303) 834-8736
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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;
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
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: 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
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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