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: 4713 Pond Ridge Drive, Riverview, FL 33578;
10519 Fire Oak Court, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): David A Barbarosa
Relatives & Associates: Alexis Barbarossa
Debra Barbarossa
Lindy Barbarossa
Melissa Barbarossa
Robert Barbarossa
Email Addresses: dav****@gmail.com,
dba****@aol.com,
dba****@aol.com
Address History: 4739 Pond Ridge Drive, Riverview, FL 33578;
4221 Harbor Lake Drive, Lutz, FL 33558;
Ocala, FL 34474;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Relatives & Associates: Yiren Lau
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: 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: 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: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
Address History: 4868 Pond Ridge Drive, Riverview, FL 33578;
6410 Coquina Island Cove, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5407
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Worcester, MA 01605
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: 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: 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: 4927 Pond Ridge Drive, Riverview, FL 33578;
9611 Montague Street, Tampa, FL 33626;
Duluth, GA 30096;
Gordon, GA 31031;
Macon, GA 31210
Aliases (AKA): J Roberts
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 664-1330
Address History: 4657 Pond Ridge Drive, Riverview, FL 33578;
902 Amethyst Way, Valrico, FL 33594;
Charlotte, NC 28270;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Vicky Hudson,
Vicky Lanier Lanier
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Orlando, FL 32810;
Tallahassee, FL 32303;
Tampa, FL 33647
Relatives & Associates: Carissa Chambers
Donne Chambers
Leatrice Chambers
Siera Chambers
Sylvester Chambers
Email Addresses: nel****@bellsouth.net
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: 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: 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: 4870 Pond Ridge Drive, Riverview, FL 33578;
217 E 44th Street, Hialeah, FL 33013;
Saint Petersburg, FL 33716;
Tampa, FL 33619;
Chicago, IL 60626
Aliases (AKA): Jael S Conaway
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: 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: 4917 Pond Ridge Drive, Riverview, FL 33578;
3822 Countryside Lane, Sarasota, FL 34233;
Tampa, FL 33607;
East Sandwich, MA 02537
Phone Numbers: (508) 888-3299
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: 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
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