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: 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: 4941 Pond Ridge Drive, Riverview, FL 33578;
7600 Sw 7th Place, Pompano Beach, FL 33068
Phone Numbers: (813) 905-3842
Address History: 4738 Pond Ridge Drive, Riverview, FL 33578;
19487 Nw 13th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
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: 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: 4869 Pond Ridge Drive, Riverview, FL 33578;
10201 Oak Forest Drive, Riverview, FL 33569;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Dudley, MA 01571
Aliases (AKA): Jodi M Makowski,
Jodi Miller,
Jodi Moulton
Email Addresses: jod****@hotmail.com,
jod****@msn.com
Address History: 4754 Pond Ridge Drive, Riverview, FL 33578;
901 Capriccio Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33301
Aliases (AKA): Leo Camejo,
Leonel Faye Camejo
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
Address History: 4744 Pond Ridge Drive, Riverview, FL 33578;
15511 P/O Box, Fernandina Beach, FL 32035;
Millville, NJ 08332;
Fort Lee, VA 23801;
Baraboo, WI 53913
Aliases (AKA): Kevin A Rabenhorst
Email Addresses: gre****@midipage.com,
kev****@swbell.net,
kev****@angelfire.com,
kev****@angelfire.com,
kev****@hotmail.com
Address History: 4744 Pond Ridge Drive, Riverview, FL 33578;
90 East Drive, Mobile, AL 36608;
Pensacola, FL 32504;
Hartford, WI 53027;
Manitowoc, WI 54220
Aliases (AKA): Amy Segin,
A Seguin,
Amy Sequin,
Amy Marie Udulutch,
Amy M Udulutch
Email Addresses: amy****@comcast.net,
amy****@sbcglobal.net,
rob****@hotmail.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: 4861 Pond Ridge Drive, Riverview, FL 33578;
285 Lynn Shore Drive Apt 611, Lynn, MA 01902;
Malden, MA 02148;
North Billerica, MA 01862;
Winchester, MA 01890
Phone Numbers: (781) 238-3157
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: 4864 Pond Ridge Drive, Riverview, FL 33578;
103 Ne 3rd Street, Pompano Beach, FL 33060;
Tampa, FL 33682;
Philadelphia, PA 19143
Aliases (AKA): Christophe Burney,
Christopher Burney
Phone Numbers: (215) 305-7458
Address History: 4661 Pond Ridge Drive, Riverview, FL 33578;
9059 Independence Drive, Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Gaynelle S Argo
Address History: 4950 Pond Ridge Drive, Riverview, FL 33578;
3252 Foxcroft Road Apartment 312, Hollywood, FL 33025;
Miramar, FL 33025;
Columbus, OH 43202
Aliases (AKA): Krista Mc Master,
Krista Gaye Chantal Mcmaster,
Krista Gaye Mcmaster
Phone Numbers: (954) 559-9756
Address History: 4712 Pond Ridge Drive, Riverview, FL 33578;
82685 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33193;
Wesley Chapel, FL 33543
Aliases (AKA): Tom Morris
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: 4847 Pond Ridge Drive, Riverview, FL 33578;
24136 Twin Valley Court, Farmington, MI 48336;
Farmington Hills, MI 48335
Relatives & Associates: Mauri Anderson
Maurice Anderson
Maurice Anderson
Preston Anderson
Shelia Anderson
Address History: 4952 Pond Ridge Drive, Riverview, FL 33578;
3711 Lancewood Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tallahassee, FL 32304;
Tampa, FL 33629
Aliases (AKA): Mercedes Brown
Address History: 4801 Pond Ridge Drive, Riverview, FL 33578;
14 Phoenix Court, Asbury Park, NJ 07712;
Bloomfield, NJ 07003;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Shauna G Hughes,
Shauna Hughes,
Shauna Hugheskillane,
Shauna G Killane,
Shauna G Moreira
Address History: 4958 Pond Ridge Drive, Riverview, FL 33578;
1151 Courtney Trace Drive, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Othniel Lawrence,
Othniel C St,
Othniel C St Lawrence
Relatives & Associates: Clive Lawrence
Verlene Saintlawrence
Lawrence St
Larry Stclair
Clyde Stlawrence
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
323 Petrel Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Palmetto, FL 34221;
Valrico, FL 33594
Aliases (AKA): D Richmond
Email Addresses: daw****@gmail.com
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
350 Lakewood Drive Apt 288, Brandon, FL 33510;
Tampa, FL 33613;
Wappingers Falls, NY 12590
Aliases (AKA): Lisa M Miller,
Lisa Mary Sivco Miller
Email Addresses: lms****@att.net
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