Address History: 4605 Pond Ridge Drive, Riverview, FL 33578;
154 E Ridge Road # 00000, Middletown, CT 06457;
Cocoa Beach, FL 32931;
Indialantic, FL 32903;
Tampa, FL 33611
Relatives & Associates: Brian Bousquet
Donna Bousquet
Jean Bousquet
Napoleon Bousquet
Nicholas Bousquet
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: 4706 Pond Ridge Drive, Riverview, FL 33578;
310 Kensington Lake Circle, Brandon, FL 33511;
Tampa, FL 33615;
Cincinnati, OH 45208;
Fairfield, OH 45014
Aliases (AKA): Catherine Landen,
Catherine Landen Mcguffie,
Catherine A Mc Guffie,
Catherine A Mcguffie,
Catherine Mcguffy
Relatives & Associates: Jacqueline Landen
Joe Landen
William Landen
Angela Mcguffie
Elizabeth Mcguffie
Email Addresses: cam****@ntrs.com,
cam****@ntrs.com,
cam****@comcast.net,
cam****@ntrs.com,
cam****@yahoo.com
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: 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: 4860 Pond Ridge Drive, Riverview, FL 33578;
13506 Fawn Ridge Boulevard # 120, Tampa, FL 33626;
Mableton, GA 30126;
Virginia Beach, VA 23452
Aliases (AKA): Mike M Malenda
Address History: 4663 Pond Ridge Drive, Riverview, FL 33578;
437 Tully Street Unit 4047, Hurlburt Field, FL 32544;
Jacksonville, FL 32206;
Orange Park, FL 32065;
Pensacola, FL 32506
Aliases (AKA): T Mcaroy,
Tumeka Turnermcaroy
Relatives & Associates: Jennifer Marshall
James Mcaroy
Loretta Simpson
Charles Turner
Lakeshia Turner
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
520 University Avenue, Bridgeport, CT 06604;
Brandon, FL 33508;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Cary C Lenoidas,
Cary C Leonidas
Email Addresses: cle****@excite.com,
sle****@hotmail.com,
sus****@gmail.com,
sus****@yahooo.com
Address History: 4906 Pond Ridge Drive, Riverview, FL 33578;
211 N Parsons Avenue, Brandon, FL 33510;
Tampa, FL 33618;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Kerry Kerry Hesselink,
Lee Kerry Hiesselink
Aliases (AKA): Luis Velazquez
Relatives & Associates: Orlando Giraldo
Luis Velasquez
Luis Velasquez
Luis Velasquez
Edwin Velazquez
Phone Numbers: (813) 881-1341
Address History: 4713 Pond Ridge Drive, Riverview, FL 33578;
6250 Crickethollow Drive, Riverview, FL 33578;
Valrico, FL 33594
Relatives & Associates: Alexis Barbarossa
David Barbarossa
Debra Barbarossa
Robert Barbarossa
Theresa Barbarossa
Email Addresses: dba****@aol.com,
sha****@aol.com
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: 4833 Pond Ridge Drive, Riverview, FL 33578;
1006 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33549;
Tampa, FL 33637
Aliases (AKA): Kayla Brynnne Goodenough
Relatives & Associates: Kelly Goodenough
Address History: 4742 Pond Ridge Drive, Riverview, FL 33578;
18030 Brookhurst Street, Fountain Valley, CA 92708;
Port Hueneme, CA 93041;
Gainesville, FL 32607;
Aiea, HI 96701
Aliases (AKA): Michelle Pollock
Email Addresses: mpe****@comcast.net
Address History: 4804 Pond Ridge Drive, Riverview, FL 33578;
1122 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): Deborah Ann Oliver,
Debra Ann Oliver,
Deburah A Oliver
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: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
1850 Providence Lakes Boulevard Apt 116, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Susan J Leonidas
Address History: 4837 Pond Ridge Drive, Riverview, FL 33578;
8720 Serene Retreat Lane Apt 210, Tampa, FL 33619;
West Palm Beach, FL 33411;
Roanoke, VA 24013
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
6427 Grelot Road Apt 1310, Mobile, AL 36695;
Tampa, FL 33634
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: 4948 Pond Ridge Drive, Riverview, FL 33578;
1829 Flagstaff Court, Seal Beach, CA 90740;
Brandon, FL 33511;
Valrico, FL 33594;
Newark, NJ 07114
Aliases (AKA): Yoland Y Varner,
Yolanda Y Varner,
Yolanda Varner Crespo
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: 4911 Pond Ridge Drive, Riverview, FL 33578;
16380 Sw 39th Street, Hollywood, FL 33027;
Miami, FL 33142;
Miramar, FL 33027;
Opa Locka, FL 33054
Aliases (AKA): H Tanaka,
Hideo M Tanaka
Relatives & Associates: Tanaka Eylat
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
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