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: 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: 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: 4858 Pond Ridge Drive, Riverview, FL 33578;
11826 Southwest 203rd Terrace, Miami, FL 33177;
Tampa, FL 33614;
Elizabethport, NJ 07206
Aliases (AKA): Yolanda Perez,
Yolanda P Rivera,
Yolanda Trejo
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: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
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: 4961 Pond Ridge Drive, Riverview, FL 33578;
4917 E Michigan Avenue, Scottsdale, AZ 85254;
San Diego, CA 92126;
Sunnyvale, CA 94086;
Brandon, FL 33511
Aliases (AKA): L Mahoney,
Leiha Mahoney,
Leiah Shamblin,
Leiah S Shamblinmahoney
Address History: 4873 Pond Ridge Drive, Riverview, FL 33578;
1135 Orange Arbour Trail Apt 306, Ocoee, FL 34761;
Orlando, FL 32821;
Winter Garden, FL 34787;
Toledo, OH 43611
Aliases (AKA): Cindy Farkas,
Cynthia Lynn Farkas,
Cynthia Farkas,
Cindy Walter,
Cynthia Lynn Walter
Email Addresses: blo****@yahoo.com,
dun****@aol.com,
wal****@gmail.com
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: 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: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Lutz, FL 33549;
Spring Hill, FL 34609;
Pennington, NJ 08534
Aliases (AKA): Randal Prescott,
Randall Prescott,
Randell Prescott
Relatives & Associates: Deborah Perlman
Alexandra Prescott
Dana Prescott
Delores Prescott
Donald Prescott
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: 4868 Pond Ridge Drive, Riverview, FL 33578;
6410 Coquina Island Cove, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5407
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
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: 4838 Pond Ridge Drive, Riverview, FL 33578;
10214 Evergreen Hill Drive, Tampa, FL 33647;
Atlanta, GA 30360;
Lawrenceville, GA 30044;
Buffalo, NY 14215
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: 4652 Pond Ridge Drive, Riverview, FL 33578;
5920 Dudley Street, Arvada, CO 80004;
Denver, CO 80227;
Evergreen, CO 80439;
Tampa, FL 33647
Aliases (AKA): Mitch Stanislaus,
Mitchell Lee Stanislaus,
Mithcell Stanislaus
Email Addresses: djm****@adelphia.com,
djm****@hotmail.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: 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: 4850 Pond Ridge Drive, Riverview, FL 33578;
5134 Shorewood Drive, Dade City, FL 33523;
Lacoochee, FL 33537;
North Fort Myers, FL 33903;
Bellevue, WA 98008
Phone Numbers: (239) 995-5411
Address History: 4621 Pond Ridge Drive, Riverview, FL 33578;
2209 Bodrick Circle, Brandon, FL 33511;
Punta Gorda, FL 33950;
Tampa, FL 33647;
Saint Charles, IL 60175
Aliases (AKA): C A Gerlach,
Chas Gerlach
Relatives & Associates: Brandon Gerlach
Kathleen Gerlach
Kelly Gerlach
Lawrence Gerlach
Mary Gerlach
Address History: 4744 Pond Ridge Drive, Riverview, FL 33578;
621 Altamira Circle Apartment 208, Altamonte Springs, FL 32701;
Belleair Bluffs, FL 33770;
Brandon, FL 33511;
Clearwater, FL 33764
Aliases (AKA): Anthony W Chaney
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