Address History: 4883 Pond Ridge Drive, Riverview, FL 33578;
16113 Bridgewalk Drive, Lithia, FL 33547;
Tampa, FL 33606;
Mount Pleasant, SC 29464
Aliases (AKA): Nicole Valdez
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: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
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: 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: 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: 4958 Pond Ridge Drive, Riverview, FL 33578;
10110 Bessemer Pond Court, Riverview, FL 33578
Aliases (AKA): Christina Russell
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: 4868 Pond Ridge Drive, Riverview, FL 33578;
6410 Coquina Island Cove, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5407
Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
3112 Sago Point Court, Land O Lakes, FL 34639;
Tampa, FL 33619
Aliases (AKA): Brittany Diossi
Relatives & Associates: Ashley Arrington
Dawn Davis
Christopher Lifrieri
Joseph Lifrieri
Mary Lifrieri
Phone Numbers: (813) 995-0462
Address History: 4665 Pond Ridge Drive, Riverview, FL 33578;
4814 N Bonita Ridge Avenue, Tucson, AZ 85750;
Los Angeles, CA 90049;
Tampa, FL 33618
Aliases (AKA): Campbell Lloyd,
Campbell L Lloyd Wallace,
Campbell Lloyd-Wallace,
Campbell Lloydwallace,
Campbell Wallace
Relatives & Associates: Peter Delwallace
Wallace Lloyd
Kathleen Lloydwallace
Sonia Lloydwallace
Charity Wallace
Phone Numbers: (520) 615-7586
Address History: 4935 Pond Ridge Drive, Riverview, FL 33578;
9215 W Behrend Drive, Peoria, AZ 85382;
Sun City West, AZ 85375;
Tampa, FL 33619;
Kyle, TX 78640
Aliases (AKA): Tim D Page,
Tim Page,
Timothy Page
Email Addresses: tim****@yahoo.com,
tpa****@iwon.com,
tpa****@wi.rr.com,
tpa****@iwon.com,
tpa****@wi.rr.com
Address History: 4704 Pond Ridge Drive, Riverview, FL 33578;
395 Bayland Road, Fort Myers Beach, FL 33931;
Fort Leonard Wood, MO 65473
Aliases (AKA): Rich Hornack
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: 4734 Pond Ridge Drive, Riverview, FL 33578;
3805 Triple Jump Street, Valrico, FL 33596;
Rapid City, SD 57703
Aliases (AKA): Marissa Nelson,
Narissa M Nelson
Email Addresses: nmn****@hotmail.com,
oki****@msn.com,
por****@gmail.com,
tan****@aol.com
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
11935 Greenchop Place, Riverview, FL 33579;
Clarkston, GA 30021;
Marietta, GA 30064;
Smyrna, GA 30082
Aliases (AKA): Idelsa Rabines
Email Addresses: ira****@uswest.net
Address History: 4843 Pond Ridge Drive, Riverview, FL 33578;
161 Dolphin Circle, Marina, CA 93933;
Brandon, FL 33510;
Tampa, FL 33621
Aliases (AKA): Hazel T Krolikowski,
H Marro,
Hazel Torres,
Hazel S Trinidad
Email Addresses: beb****@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: 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: 4718 Pond Ridge Drive, Riverview, FL 33578;
3918 Oleander Court, Calabasas, CA 91302;
Palm Beach Gardens, FL 33418;
Chicago, IL 60613;
Boston, MA 02215
Aliases (AKA): Mou Springfield,
Moutzu T Stringfield
Relatives & Associates: Lenna Hokanson
Anunt Stringfield
Christina Stringfield
Helen Stringfield
Jeffery Stringfield
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5310 N Chester Avenue Apt 506, Chicago, IL 60656;
Des Plaines, IL 60016;
Elmwood Park, IL 60707;
River Grove, IL 60171
Aliases (AKA): Monique Simon Tobias,
Monique Tobias
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: 4806 Pond Ridge Drive, Riverview, FL 33578;
8065 Sw 107th Avenue Apt 224, Miami, FL 33173;
Venice, FL 34292;
Seaford, NY 11783
Aliases (AKA): Dan Buehring
Email Addresses: bar****@gmail.com
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Tampa, FL 33613
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