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: 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: 4921 Pond Ridge Drive, Riverview, FL 33578;
5817 Fishhawk Ridge Drive, Lithia, FL 33547;
Babylon, NY 11702;
West Babylon, NY 11704
Aliases (AKA): Vickie B Goldberg
Relatives & Associates: Arthur Giantsos
Christine Giantsos
Gregory Giantsos
Matina Giantsos
Nicholas Giantsos
Address History: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
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: 4715 Pond Ridge Drive, Riverview, FL 33578;
1304 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Tampa, FL 33603;
Nesbit, MS 38651
Aliases (AKA): Stacie M Parris,
Stacie Rose
Email Addresses: sta****@yahoo.com,
sta****@aol.com,
yoo****@yahoo.com
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: 4866 Pond Ridge Drive, Riverview, FL 33578;
14598 W Shaw Butte Drive, Surprise, AZ 85379;
Brandon, FL 33510;
Tampa, FL 33619;
Florissant, MO 63031
Aliases (AKA): Zach Mathews
Email Addresses: les****@wwt.com
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: 4622 Pond Ridge Drive, Riverview, FL 33578;
410 Big Cedar Way, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Tamika Mc,
Tamika Mc Millen,
Tamika Mcmillan,
Tamika S Mcmillen,
Tamika S Mcmillian
Address History: 4883 Pond Ridge Drive, Riverview, FL 33578;
609 Schooner Bay Court, Valrico, FL 33594
Aliases (AKA): Donna Fuchs,
Donna L Fuchss
Email Addresses: dia****@hotmail.com
Address History: 4946 Pond Ridge Drive, Riverview, FL 33578;
7755 Carr Court, Arvada, CO 80005;
Aurora, CO 80010;
Denver, CO 80211;
Golden, CO 80401
Email Addresses: bri****@functionalconditioning.com
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: 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: 4964 Pond Ridge Drive, Riverview, FL 33578;
2332 Campus Club Court, Tampa, FL 33612;
Channahon, IL 60410;
Rockford, IL 61108
Aliases (AKA): Lindsey Norberg
Relatives & Associates: Cynthia Monaco
Chris Norberg
Christopher Norberg
Jane Norberg
Lauren Norberg
Email Addresses: lin****@aol.com
Address History: 4829 Pond Ridge Drive, Riverview, FL 33578;
5534 Autumn Ridge Road Apt 304, Lakeland, FL 33805;
Cary, NC 27513;
Centreville, VA 20121;
Glen Allen, VA 23060
Aliases (AKA): Chris Halsey,
Christoph Halsey,
Christophe Halsey,
Christopher T Halsey
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: 4839 Pond Ridge Drive, Riverview, FL 33578;
7611 S Sanibel Circle, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Erica Hunter,
Erika Y Hunter
Email Addresses: ehu****@mediageneral.com,
sea****@aol.com
Address History: 4964 Pond Ridge Drive, Riverview, FL 33578;
2332 Campus Club Court, Tampa, FL 33612;
Coal City, IL 60416;
Diamond, IL 60416;
Joliet, IL 60433
Aliases (AKA): Janet B Felles
Address History: 4917 Pond Ridge Drive, Riverview, FL 33578;
3211 Po Box, Plant City, FL 33563
Aliases (AKA): V Gay
Phone Numbers: (813) 622-6590
Address History: 4654 Pond Ridge Drive, Riverview, FL 33578;
217 Lookout Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Brooksville, FL 34604;
Gibsonton, FL 33534
Aliases (AKA): Kelly D Green,
Kelly Cecile Hunter,
Kelly C Hunter,
Kelly Cecile Keen,
Kelley C Mondsini
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: 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
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
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