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: 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: 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: 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: 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: 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: 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: 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: 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: 13202 Haystack Court, Riverview, FL 33579;
94 Bishop Road, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Jeffrey Long
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: 2014 E 148th Avenue Apt A, Lutz, FL 33549;
7400 W Arrowhead Clubhouse Drive Apt 2004, Glendale, AZ 85308;
Riverview, FL 33579;
Abington, MA 02351;
Brockton, MA 02305
Aliases (AKA): Danny Resil
Email Addresses: dre****@gmail.com,
oth****@adelphia.net,
oth****@aol.com,
oth****@netzero.com,
pba****@aol.com
Address History: 9460 Preston Road, Brooksville, FL 34601;
615 Gornto Lake Road, Brandon, FL 33510;
Land O Lakes, FL 34639;
Riverview, FL 33578;
Tampa, FL 33625
Aliases (AKA): M Gomolla,
Mark J Ogomollala
Email Addresses: big****@hotmail.com,
mgo****@sprintpcs.com,
psg****@tampabay.rr.com
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: 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: 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: 13216 Haystack Court, Riverview, FL 33579;
10234 Cloudburst Court, Riverview, FL 33578
Aliases (AKA): Pedro Morales
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: 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: 20 Saint Andrews Court, Mount Holly, NJ 08060;
2807 Lexington Court, Crestview, FL 32536;
Riverview, FL 33579
Phone Numbers: (719) 683-9285
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: 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: 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
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