Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Mary E Lash
Phone Numbers: (516) 764-1791
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
4142 6th Street Apartment 1, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Aliases (AKA): M Allen,
Michael Allen,
Mike C Allen
Email Addresses: big****@aol.com
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
1850 Providence Lakes Boulevard Apt 116, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Susan J Leonidas
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
Address History: 4873 Pond Ridge Drive, Riverview, FL 33578;
1601 Johns Lake Road Apt 813, Clermont, FL 34711;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Orlando, FL 32821
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
2209 Shermont Place, Brandon, FL 33511;
Bronx, NY 10456
Aliases (AKA): Rose Mandes,
Rosemarie Mandes
Address History: 4710 Pond Ridge Drive, Riverview, FL 33578;
3293 N Kofa Road, Golden Valley, AZ 86413;
Bradenton, FL 34208;
Gibsonton, FL 33534;
Valrico, FL 33596
Aliases (AKA): Christina Newman,
Christina Ostrander
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5358 N Cumberland Avenue Apt 411, Chicago, IL 60656
Aliases (AKA): Richard Podsada
Address History: 4713 Pond Ridge Drive, Riverview, FL 33578;
10519 Fire Oak Court, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): David A Barbarosa
Relatives & Associates: Alexis Barbarossa
Debra Barbarossa
Lindy Barbarossa
Melissa Barbarossa
Robert Barbarossa
Email Addresses: dav****@gmail.com,
dba****@aol.com,
dba****@aol.com
Address History: 4960 Pond Ridge Drive, Riverview, FL 33578;
1110 Oakridge Manor Drive, Brandon, FL 33511
Aliases (AKA): Michael F Lynn,
Michael F Mellon,
Michael F Mellon Lynn
Email Addresses: mel****@yahoo.com
Address History: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
4154 6th Street # 2, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Relatives & Associates: Sarah Allen
Address History: 4823 Pond Ridge Drive, Riverview, FL 33578;
201 Douglas Road E Ste 2, Oldsmar, FL 34677;
Plant City, FL 33563;
Tampa, FL 33615;
Staten Island, NY 10306
Aliases (AKA): Al Santiago,
Alfred Santiago,
Alfredo E Santiago
Relatives & Associates: Jaimil Gonzalez
Mildred Rodriguez
Angel Santiago
Gisela Santiago
Isaac Santiago
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
927 Meizner Real Avenue Apt 301, Brandon, FL 33511;
Clearwater, FL 33760;
Broadview, IL 60155;
Chicago, IL 60639
Relatives & Associates: Martha Crisanto
Email Addresses: ddu****@fbsblood.org
Address History: 4811 Pond Ridge Drive, Riverview, FL 33578;
2213 Bodrick Circle Apt 101, Brandon, FL 33511;
Palos Hills, IL 60465;
Crossville, TN 38572;
Knoxville, TN 37932
Address History: 4934 Pond Ridge Drive, Riverview, FL 33578;
7719 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Lisa A Jrolf
Address History: 4739 Pond Ridge Drive, Riverview, FL 33578;
3022 Meadow Lake Avenue, Largo, FL 33771;
Saint Petersburg, FL 33713;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: cha****@gmail.com
Address History: 4844 Pond Ridge Drive, Riverview, FL 33578;
401 Royalty Run Place Apt 3, Brandon, FL 33511;
Sarasota, FL 34237;
Johnsonburg, PA 15845
Aliases (AKA): Patsy Schreiber
Relatives & Associates: Elizabeth Lecias
Becki Schreiber
Christie Schreiber
Cody Schreiber
Diane Schreiber
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
1844 N Belcher Road, Clearwater, FL 33765
Phone Numbers: (727) 466-3958
Address History: 4717 Pond Ridge Drive, Riverview, FL 33578;
5600 S Quebec Street Ste 320b, Englewood, CO 80111;
Greenwood Village, CO 80111;
Littleton, CO 80127;
Apollo Beach, FL 33572
Aliases (AKA): Linda J Holtz,
Linda Johnson Holtz,
Linda J Johnsonholtz,
Linda Johnson Massello
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: 4955 Pond Ridge Drive, Riverview, FL 33578;
5601 Northeast Miami Place Apartment 4, Miami, FL 33137;
Orlando, FL 32807;
Oviedo, FL 32765;
Tallahassee, FL 32313
Aliases (AKA): Monica Y Zapata
Address History: 4921 Pond Ridge Drive, Riverview, FL 33578;
5817 Fishhawk Ridge Drive, Lithia, FL 33547;
Babylon, NY 11702;
Deer Park, NY 11729;
East Islip, NY 11730
Aliases (AKA): D Goldberg
Address History: 4641 Pond Ridge Drive, Riverview, FL 33578;
944 Vista Cay Court, Brandon, FL 33511;
Cliffwood, NJ 07721;
Marlboro, NJ 07746;
Bronx, NY 10462
Aliases (AKA): Raymond Roman
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