Address History: 4632 Pond Ridge Drive, Riverview, FL 33578;
1212 Como Avenue Se Apt 2, Minneapolis, MN 55414;
Kenosha, WI 53140
Aliases (AKA): K Thorson,
Katie Thorson
Phone Numbers: (262) 654-6491
Email Addresses: flu****@gmail.com,
flu****@peoplepc.com,
flu****@wi.rr.com,
flu****@aol.com,
flu****@blackplanet.com
Address History: 4812 Pond Ridge Drive, Riverview, FL 33578;
2219 Kendall Springs Court Apt 101, Brandon, FL 33510;
Palmetto, FL 34221;
Tampa, FL 33610;
Granby, MO 64844
Aliases (AKA): Pedro Olmedo Ramirez
Email Addresses: ara****@gmail.com,
ari****@gmail.com
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: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Leominster, MA 01453;
New Bedford, MA 02744
Aliases (AKA): Rui Jorge Oliveira,
Rui Santos
Email Addresses: rsa****@cvs.com,
rsa****@cvs.net,
rui****@comcast.net,
rui****@aol.com
Address History: 4916 Pond Ridge Drive, Riverview, FL 33578;
5121 Woodgreen Lane, Lakeland, FL 33811;
Mulberry, FL 33860;
Tampa, FL 33602;
Cleveland, OH 44121
Aliases (AKA): Mark A Fight
Email Addresses: mar****@aol.com
Address History: 4850 Pond Ridge Drive, Riverview, FL 33578;
16240 Ne 12th Court Apt B23, Bellevue, WA 98008
Phone Numbers: (425) 401-2955
Address History: 4927 Pond Ridge Drive, Riverview, FL 33578;
3620 S Lightner Drive, Tampa, FL 33629;
Valrico, FL 33596;
Dayton, OH 45420
Aliases (AKA): Kimberlee A Roberts,
Kim A Sivret,
Kimberly Sivret
Email Addresses: kim****@excite.com
Address History: 4622 Pond Ridge Drive, Riverview, FL 33578;
401 Big Cedar Way Apt B, Brandon, FL 33510
Aliases (AKA): Joel A Mc,
Joel A Mc Millen,
J Mcmillan,
Joel Mcmillan,
Joel A Millen
Email Addresses: tod****@outlook.com
Address History: 4960 Pond Ridge Drive, Riverview, FL 33578;
1110 Oakridge Manor Drive, Brandon, FL 33511;
Tampa, FL 33614;
East Windsor, NJ 08520;
Edison, NJ 08818
Aliases (AKA): Andria M Lynn,
Andria M Mannarino,
Andria M Mellonlynn,
Andria M Rajnik
Email Addresses: amm****@yahoo.com,
and****@aol.com,
mel****@yahoo.com
Address History: 4807 Pond Ridge Drive, Riverview, FL 33578;
10219 Spanish Breeze Court, Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Jasmina Bogilovic
Relatives & Associates: Avdo Bogilovic
Emina Bogilovic
Hamdo Bogilovic
Hasena Bogilovic
Jasmina Bogilovic
Phone Numbers: (727) 577-7860
Address History: 4631 Pond Ridge Drive, Riverview, FL 33578;
1501 Reeves Street, Los Angeles, CA 90035;
Brandon, FL 33511;
Valrico, FL 33594
Phone Numbers: (813) 817-4609
Email Addresses: big****@yahoo.com,
lom****@msn.com,
mar****@hotmail.com,
mlo****@aol.com
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: 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
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
Address History: 4625 Pond Ridge Drive, Riverview, FL 33578;
6238 Green Pine Lane, Jacksonville, FL 32277;
Lake Mary, FL 32746;
Tampa, FL 33624;
Villa Rica, GA 30180
Email Addresses: ang****@yahoo.com,
dav****@yahoo.com,
vel****@srisearch.com,
vel****@go.com,
vel****@hsn.com
Address History: 4663 Pond Ridge Drive, Riverview, FL 33578;
5561 34th Court E, Bradenton, FL 34203;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021
Aliases (AKA): Zolan Ambrus
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Worcester, MA 01605
Phone Numbers: (508) 993-5565
(813) 643-0887
(813) 661-7177
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
10210 Marsh Harbor Way Apt 3, Riverview, FL 33578;
Spring Hill, FL 34609;
Tallahassee, FL 32304;
Tampa, FL 33634
Aliases (AKA): Linda Castro,
Linda Pagan,
Linda Perretta
Address History: 4816 Pond Ridge Drive, Riverview, FL 33578;
4072 Festival Pointe Boulevard, Mulberry, FL 33860;
Saint Petersburg, FL 33716;
Tallahassee, FL 32309;
Atlanta, GA 30344
Address History: 4859 Pond Ridge Drive, Riverview, FL 33578;
5974 Grand Sonata Avenue, Lutz, FL 33558;
Bemidji, MN 56601;
Minneapolis, MN 55421;
Sparks, NV 89436
Aliases (AKA): Steven Self
Address History: 4810 Pond Ridge Drive, Riverview, FL 33578;
908 River Rapids Avenue, Brandon, FL 33511;
Tampa, FL 33615;
Lincolnshire, IL 60069
Aliases (AKA): L Helman
Address History: 4657 Pond Ridge Drive, Riverview, FL 33578;
15 Patriot Drive, Chalfont, PA 18914;
Philadelphia, PA 19111;
Falls Church, VA 22042
Aliases (AKA): Joan M Snyder
Phone Numbers: (215) 997-9563
Address History: 4728 Pond Ridge Drive, Riverview, FL 33578;
6804 Po Box, Brandon, FL 33508;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Seffner, FL 33584
Aliases (AKA): C Arthurs,
Christina Mellors,
Christina Steen
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