Address History: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Plant City, FL 33566;
Macon, GA 31210;
Carrollton, TX 75011
Aliases (AKA): Nicole B Smith,
Nicole B Winegeart,
Nicole Brandi Winegeart
Email Addresses: jhn****@att.net,
nic****@msn.com
Address History: 4915 Pond Ridge Drive, Riverview, FL 33578;
1715 Chapel Tree Circle Apt A, Brandon, FL 33511
Aliases (AKA): Rosa M Lane,
Rosamaria Lane,
Rosamaria Samperio
Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
1057 Sirus Trail, Sarasota, FL 34232;
Tampa, FL 33624;
Valrico, FL 33594
Relatives & Associates: Lizzette Gonzalez
Jessica Stoebner
Javier Valencia
Jose Valencia
Jose Valencia
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Address History: 4734 Pond Ridge Drive, Riverview, FL 33578;
2 Psc, Apo, AP 96264;
Brandon, FL 33511
Aliases (AKA): Don Glenn Herriman
Email Addresses: 813****@gmail.com,
dgh****@gmail.com,
dgh****@hotmail.com,
dgh****@yahoo.com,
dhe****@hotmail.com
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: 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: 4736 Pond Ridge Drive, Riverview, FL 33578;
9133 Palmetto Hollow Court Apt 202, Tampa, FL 33610;
Zion, IL 60099;
Abbeville, LA 70510;
North Attleboro, MA 02760
Aliases (AKA): Stacey M Carrion,
Stacy M Carrion
Email Addresses: sca****@yahoo.com
Address History: 4924 Pond Ridge Drive, Riverview, FL 33578;
1301 Cottage Place, Brandon, FL 33510;
Lakeland, FL 33813;
Lithia, FL 33547;
Valrico, FL 33594
Address History: 4861 Pond Ridge Drive, Riverview, FL 33578;
5825 Legacy Crescent Place Unit 204, Riverview, FL 33578;
Plymouth, PA 18651
Aliases (AKA): G Kreitzer,
Gail M Raud,
Gail M Rauh
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: 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: 4953 Pond Ridge Drive, Riverview, FL 33578;
11903 Timberhill Drive, Riverview, FL 33569;
Saint Petersburg, FL 33701;
Gary, IN 46402;
Lafayette, IN 47902
Email Addresses: apo****@verizon.net,
lap****@frontiernet.net,
tit****@msn.com,
yas****@pwc.com
Address History: 4858 Pond Ridge Drive, Riverview, FL 33578;
11826 Southwest 203rd Terrace, Miami, FL 33177;
Tampa, FL 33614;
Elizabethport, NJ 07206
Aliases (AKA): Yolanda Perez,
Yolanda P Rivera,
Yolanda Trejo
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
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: 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: 4645 Pond Ridge Drive, Riverview, FL 33578;
1713 Chapel Tree Circle Apt C, Brandon, FL 33511;
Elmont, NY 11003;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
5445 55th Street Apt 2e, San Diego, CA 92115;
Sausalito, CA 94965;
Alexandria, VA 22310;
Snohomish, WA 98290
Aliases (AKA): Jamilah Mad Akbar,
Jamilah Mad,
Jamilah M Stanfield,
Jamilah Muhammad Stanfield
Address History: 4804 Pond Ridge Drive, Riverview, FL 33578;
1831 Lake Chapman Drive Unit 102, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Tina Ash
Email Addresses: cas****@sbcglobal.net
Address History: 4639 Pond Ridge Drive, Riverview, FL 33578;
339 Chimney Sweep Hill Road, Glastonbury, CT 06033;
New Britain, CT 06053;
South Glastonbury, CT 06073
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: 4735 Pond Ridge Drive, Riverview, FL 33578;
3101 Lake Valencia Lane E, Palm Harbor, FL 34684;
Kailua Kona, HI 96740;
Jamaica, NY 11430;
New York, NY 10012
Aliases (AKA): Tony L Mc,
Tony I Mc Laughlin,
Tony Lee Mclaughlin,
Tony Mclaughun
Email Addresses: amp****@aol.com,
amp****@bellsouth.net,
amp****@juno.com,
pet****@yahoo.com,
pet****@yahoo.com
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