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: 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: 13216 Haystack Court, Riverview, FL 33579;
10234 Cloudburst Court, Riverview, FL 33578
Aliases (AKA): Pedro Morales
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
Phone Numbers: (954) 344-0804
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: 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: 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
Relatives & Associates: Roderick Pontemayor
Rodolfo Pontemayor
Romina Pontemayor
Ruby Pontemayor
Rudolph Pontemayor
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: 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: 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: 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: 3814 Kearsney Abbey Circle, Dover, FL 33527;
13206 Haystack Court, Riverview, FL 33579;
Warner Robins, GA 31088
Aliases (AKA): Brandyn Shelly
Relatives & Associates: Kamerin Bazemore
Tabitha Moneypenny
Barbara Shelly
Flora Shelly
Steven Shelly
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: 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: 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: 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: 9540 Bearfoot Trail, Brooksville, FL 34613;
13216 Haystack Court, Riverview, FL 33579;
Augusta, GA 30909;
Hephzibah, GA 30815;
Wahiawa, HI 96786
Aliases (AKA): Shirley A Zedek,
Shirley Ann Zedek
Relatives & Associates: Katherine Daniels
Anna Minnick
Frank Minnick
Richard Minnick
Richard Minnick
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: 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: 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: 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: 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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