Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
4957 Shore Line Drive, Polk City, FL 33868;
Tampa, FL 33604
Aliases (AKA): Joni Cribelar,
Joni G Criblar,
Joni James
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: 4657 Pond Ridge Drive, Riverview, FL 33578;
902 Amethyst Way, Valrico, FL 33594;
Charlotte, NC 28270;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Vicky Hudson,
Vicky Lanier Lanier
Address History: 4964 Pond Ridge Drive, Riverview, FL 33578;
3928 Gathering Drive, Orlando, FL 32817;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Mike Whelan
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: 4668 Pond Ridge Drive, Riverview, FL 33578;
8462 Eastchase Parkways Apt 3307, Montgomery, AL 36117;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Kathleen, GA 31047
Aliases (AKA): Alex Santos
Address History: 4865 Pond Ridge Drive, Riverview, FL 33578;
2346 Tarragon Lane, New Port Richey, FL 34655;
Rockledge, FL 32956;
Tampa, FL 33626
Aliases (AKA): Brittni A Lavine
Email Addresses: bla****@juno.com,
dla****@lavine1.com
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: 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: 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: 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
Address History: 4911 Pond Ridge Drive, Riverview, FL 33578;
213 Nw 91st Avenue, Coral Springs, FL 33071;
Hollywood, FL 33027;
Miami, FL 33173;
Pompano Beach, FL 33066
Aliases (AKA): David Joshua Fox
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: 4835 Pond Ridge Drive, Riverview, FL 33578;
2209 Shermont Place, Brandon, FL 33511;
Bronx, NY 10456
Aliases (AKA): Rose Mandes,
Rosemarie Mandes
Address History: 4928 Pond Ridge Drive, Riverview, FL 33578;
17805 Jamestown Way Apt C, Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Grand Rapids, MI 49503
Aliases (AKA): Justin Procter,
Justin Proctera
Email Addresses: dmp****@yahoo.com,
gr_****@yahoo.com,
jay****@yahoo.com
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: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
Address History: 4715 Pond Ridge Drive, Riverview, FL 33578;
2421 Dell Zell Drive, Indianapolis, IN 46220;
Scottsburg, IN 47170;
Columbus, OH 43229;
Springfield, OH 45505
Aliases (AKA): Samantha Harris
Email Addresses: sam****@earthlink.net,
sam****@excite.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: 4881 Pond Ridge Drive, Riverview, FL 33578;
1325 Foxboro Drive, Brandon, FL 33511;
Rock Hill, SC 29732
Aliases (AKA): James D Cornwell
Relatives & Associates: James Chambers
James Chambers
James Chambers
Annette Cornwell
Arianna Cornwell
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: 4829 Pond Ridge Drive, Riverview, FL 33578;
3093 Sunset Landing Drive, Jacksonville, FL 32226;
Lakeland, FL 33805;
Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): Chrystal Grates,
Chrystal Damara Zylka
Email Addresses: cgr****@hotmail.com,
chr****@gmail.com
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5358 N Cumberland Avenue Apt 411, Chicago, IL 60656
Aliases (AKA): Richard Podsada
Address History: 4912 Pond Ridge Drive, Riverview, FL 33578;
4648 Nw 107th Avenue Apt 2502, Doral, FL 33178;
Gainesville, FL 32608;
Miami, FL 33178;
New Port Richey, FL 34652
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