Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Allan S Lash,
Alan Lask
Phone Numbers: (516) 764-1791
Address History: 4624 Pond Ridge Drive, Riverview, FL 33578;
612 Tuscanny Street, Brandon, FL 33511;
Sun City Center, FL 33573;
Valrico, FL 33596;
Burtonsville, MD 20866
Aliases (AKA): Monica C Mcneil,
Monica Cheris Mcneil Bond
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: 4738 Pond Ridge Drive, Riverview, FL 33578;
19487 Nw 13th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
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: 4807 Pond Ridge Drive, Riverview, FL 33578;
10219 Spanish Breeze Court, Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Jasmina Bogilovic
Relatives & Associates: Avdo Bogilovic
Emina Bogilovic
Hamdo Bogilovic
Hasena Bogilovic
Jasmina Bogilovic
Phone Numbers: (727) 577-7860
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: 4850 Pond Ridge Drive, Riverview, FL 33578;
5134 Shorewood Drive, Dade City, FL 33523;
Tampa, FL 33619;
Goldsboro, NC 27534;
Dayton, OH 45449
Aliases (AKA): Carol O Kaake,
Carol O Kirkman
Address History: 4914 Pond Ridge Drive, Riverview, FL 33578;
1625 Ladora Drive Apt 102, Brandon, FL 33511;
Valrico, FL 33596;
Windom, MN 56101;
East Flat Rock, NC 28726
Aliases (AKA): Michael L Hardy
Address History: 4823 Pond Ridge Drive, Riverview, FL 33578;
7891 Georgian Bay Circle Apartment 211, Fort Myers, FL 33912;
Tampa, FL 33694
Aliases (AKA): J D Blanco,
Joan C Blanco,
Joan Blanco
Email Addresses: bla****@cs.com,
bla****@rocketmail.com,
bla****@cs.com,
bla****@rocketmail.com,
roc****@aol.com
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: 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: 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: 4964 Pond Ridge Drive, Riverview, FL 33578;
3928 Gathering Drive, Orlando, FL 32817;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Mike Whelan
Aliases (AKA): Luis Velazquez
Relatives & Associates: Orlando Giraldo
Luis Velasquez
Luis Velasquez
Luis Velasquez
Edwin Velazquez
Phone Numbers: (813) 881-1341
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: 4864 Pond Ridge Drive, Riverview, FL 33578;
2481 Ne Coachman Road Apt 1407, Clearwater, FL 33765;
Philadelphia, PA 19130
Aliases (AKA): Ray Moore,
Ray A Nllt
Address History: 4881 Pond Ridge Drive, Riverview, FL 33578;
1325 Foxboro Drive, Brandon, FL 33511;
Rock Hill, SC 29732
Aliases (AKA): James D Cornwell
Relatives & Associates: James Chambers
James Chambers
James Chambers
Annette Cornwell
Arianna Cornwell
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: 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: 4716 Pond Ridge Drive, Riverview, FL 33578;
4710 Martin Luther King Jr Avenue Sw, Washington, DC 20032;
Brandon, FL 33511;
Tampa, FL 33619;
Bowie, MD 20721
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: 4934 Pond Ridge Drive, Riverview, FL 33578;
7719 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Lisa A Jrolf
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Palm Harbor, FL 34684;
Sanford, FL 32771;
Indianapolis, IN 46214
Aliases (AKA): C Baker,
Calvin Baker
Email Addresses: bak****@comcast.net,
bak****@comcast.net,
brd****@igateway.net,
cal****@gmail.com,
cal****@yahoo.com
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