Address History: 4925 Pond Ridge Drive, Riverview, FL 33578;
316 American Way, Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): H Avery,
Hollis P Avery,
Pat Avery
Phone Numbers: (904) 756-9172
Address History: 4806 Pond Ridge Drive, Riverview, FL 33578;
8065 Sw 107th Avenue Apt 224, Miami, FL 33173;
Venice, FL 34292;
Seaford, NY 11783
Aliases (AKA): Dan Buehring
Email Addresses: bar****@gmail.com
Address History: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Tampa, FL 33603
Aliases (AKA): Frances Alvarez Alvarez,
Frances Alvarez Baez,
Frances I Baez,
Frances I Alvarez Baez,
Francis A Okanovic
Email Addresses: fra****@aol.com,
mod****@yahoo.com
Address History: 4841 Pond Ridge Drive, Riverview, FL 33578;
2303 Bottega Lane Apt 204, Brandon, FL 33511;
Wichita, KS 67213;
Newburg, PA 17240;
Orrstown, PA 17244
Aliases (AKA): Paula Jane Estep,
Paula Estep Keefer,
Paula Estep-Keefer,
Paula J Estepkeefer,
Paula Jane Keefer
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Palm Harbor, FL 34684;
Sanford, FL 32771;
Indianapolis, IN 46214
Aliases (AKA): C Baker,
Calvin Baker
Email Addresses: bak****@comcast.net,
bak****@comcast.net,
brd****@igateway.net,
cal****@gmail.com,
cal****@yahoo.com
Address History: 4621 Pond Ridge Drive, Riverview, FL 33578;
2209 Bodrick Circle, Brandon, FL 33511;
Punta Gorda, FL 33950;
Tampa, FL 33647;
Saint Charles, IL 60175
Aliases (AKA): C A Gerlach,
Chas Gerlach
Relatives & Associates: Brandon Gerlach
Kathleen Gerlach
Kelly Gerlach
Lawrence Gerlach
Mary Gerlach
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Worcester, MA 01605
Address History: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Valrico, FL 33594;
Hamtramck, MI 48212
Relatives & Associates: Frances Alvarez
Edin Kajtazovic
Rasim Okamovic
Dzelad Okanovic
Minka Okanovic
Email Addresses: emi****@netzero.net,
emi****@flash.net,
eok****@arrowtruck.com
Address History: 4808 Pond Ridge Drive, Riverview, FL 33578;
7521 Wide Loop Road, Bakersfield, CA 93309;
Santa Ana, CA 92703;
Clearwater, FL 33762;
Saint Petersburg, FL 33713
Aliases (AKA): Tony Minh Le,
Tony Lee,
M Letony,
M Tony,
Minh T Truong
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5358 N Cumberland Avenue Apt 411, Chicago, IL 60656
Aliases (AKA): Richard Podsada
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
9306 River Rock Lane, Riverview, FL 33578;
Spring Hill, FL 34608;
Tampa, FL 33634;
Chicago, IL 60622
Aliases (AKA): Boscath A Paga,
Adrian Pagan,
Boscath Pagan,
Boscath Adrian Pagan
Email Addresses: per****@yahoo.com
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
3113 State Road 580 Lot 90, Safety Harbor, FL 34695;
Chicago, IL 60639
Aliases (AKA): Martha Duran
Relatives & Associates: Hector Crisanto
Hector Crisanto
Illeana Crisanto
Lourdes Crisanto
Lourdes Crisantoquinones
Address History: 4877 Pond Ridge Drive, Riverview, FL 33578;
2134 N Kedvale Avenue, Chicago, IL 60639;
Gary, IN 46408;
Merrillville, IN 46410
Aliases (AKA): Eugenio C Alvarez,
Eugenito Alvarez,
Eugenio A Lvarez
Address History: 4605 Pond Ridge Drive, Riverview, FL 33578;
154 E Ridge Road # 00000, Middletown, CT 06457;
Cocoa Beach, FL 32931;
Indialantic, FL 32903;
Tampa, FL 33611
Relatives & Associates: Brian Bousquet
Donna Bousquet
Jean Bousquet
Napoleon Bousquet
Nicholas Bousquet
Address History: 4716 Pond Ridge Drive, Riverview, FL 33578;
4710 Martin Luther King Jr Avenue Sw, Washington, DC 20032;
Brandon, FL 33511;
Tampa, FL 33619;
Bowie, MD 20721
Address History: 4635 Pond Ridge Drive, Riverview, FL 33578;
6554 Krycul Avenue, Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33596
Address History: 4635 Pond Ridge Drive, Riverview, FL 33578;
27908 Azalea Trail, Athens, AL 35613;
Harvest, AL 35749;
Lady Lake, FL 32163;
Lakeland, FL 33813
Aliases (AKA): Joseph Raymond Ginty,
Joseph Raymond Mc,
Joseph Mc Ginty,
Joe R Mcginty,
Joseph Raymond Mcginty
Address History: 4961 Pond Ridge Drive, Riverview, FL 33578;
4917 E Michigan Avenue, Scottsdale, AZ 85254;
San Diego, CA 92126;
Sunnyvale, CA 94086;
Brandon, FL 33511
Aliases (AKA): L Mahoney,
Leiha Mahoney,
Leiah Shamblin,
Leiah S Shamblinmahoney
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
18181 Ne 31st Court, Aventura, FL 33160;
Brandon, FL 33511;
Englewood, FL 34223;
Jacksonville, FL 32258
Aliases (AKA): Alex Ayzelman
Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
Address History: 4815 Pond Ridge Drive, Riverview, FL 33578;
1106 Heritage Way, Cameron, NC 28326;
Fayetteville, NC 28303;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Llorenzo Seabrok,
Lorenzo L Seabrok,
L'lorenzo Seabrook,
Llorenzo Seabrook,
Lorenzo Seabrook
Relatives & Associates: Michell Mcbee
Latasha Seabrook
Marquita Seabrook
Nathaniel Seabrook
Rachael Seabrook
Address History: 4654 Pond Ridge Drive, Riverview, FL 33578;
6612 Blackfin Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Charles K Jones
Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
3112 Sago Point Court, Land O Lakes, FL 34639;
Tampa, FL 33619
Aliases (AKA): Brittany Diossi
Relatives & Associates: Ashley Arrington
Dawn Davis
Christopher Lifrieri
Joseph Lifrieri
Mary Lifrieri
Phone Numbers: (813) 995-0462
Address History: 4652 Pond Ridge Drive, Riverview, FL 33578;
5920 Dudley Street, Arvada, CO 80004;
Denver, CO 80227;
Evergreen, CO 80439;
Tampa, FL 33647
Aliases (AKA): Mitch Stanislaus,
Mitchell Lee Stanislaus,
Mithcell Stanislaus
Email Addresses: djm****@adelphia.com,
djm****@hotmail.com
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