Address History: 4927 Pond Ridge Drive, Riverview, FL 33578;
3620 S Lightner Drive, Tampa, FL 33629;
Valrico, FL 33596;
Dayton, OH 45420
Aliases (AKA): Kimberlee A Roberts,
Kim A Sivret,
Kimberly Sivret
Email Addresses: kim****@excite.com
Address History: 4734 Pond Ridge Drive, Riverview, FL 33578;
3805 Triple Jump Street, Valrico, FL 33596;
Rapid City, SD 57703
Aliases (AKA): Marissa Nelson,
Narissa M Nelson
Email Addresses: nmn****@hotmail.com,
oki****@msn.com,
por****@gmail.com,
tan****@aol.com
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
3113 State Road 580 Lot 90, Safety Harbor, FL 34695;
Chicago, IL 60639
Aliases (AKA): Martha Duran
Relatives & Associates: Hector Crisanto
Hector Crisanto
Illeana Crisanto
Lourdes Crisanto
Lourdes Crisantoquinones
Address History: 4632 Pond Ridge Drive, Riverview, FL 33578;
1212 Como Avenue Se Apt 2, Minneapolis, MN 55414;
Kenosha, WI 53140
Aliases (AKA): K Thorson,
Katie Thorson
Phone Numbers: (262) 654-6491
Email Addresses: flu****@gmail.com,
flu****@peoplepc.com,
flu****@wi.rr.com,
flu****@aol.com,
flu****@blackplanet.com
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5310 N Chester Avenue Apt 506, Chicago, IL 60656;
Des Plaines, IL 60016;
Elmwood Park, IL 60707;
River Grove, IL 60171
Aliases (AKA): Monique Simon Tobias,
Monique Tobias
Address History: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Lutz, FL 33559;
Plant City, FL 33566;
Eugene, OR 97403
Relatives & Associates: Nicole Smith
Phone Numbers: (813) 759-6613
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
9306 River Rock Lane, Riverview, FL 33578;
Spring Hill, FL 34608;
Tampa, FL 33634;
Chicago, IL 60622
Aliases (AKA): Boscath A Paga,
Adrian Pagan,
Boscath Pagan,
Boscath Adrian Pagan
Email Addresses: per****@yahoo.com
Address History: 4816 Pond Ridge Drive, Riverview, FL 33578;
4072 Festival Pointe Boulevard, Mulberry, FL 33860;
Saint Petersburg, FL 33716;
Tallahassee, FL 32309;
Atlanta, GA 30344
Address History: 4629 Pond Ridge Drive, Riverview, FL 33578;
2682 E Petunia Court, Fayetteville, AR 72701;
Lutz, FL 33559
Aliases (AKA): Allison Nicole Butler
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: 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: 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: 4947 Pond Ridge Drive, Riverview, FL 33578;
709 Bailey Brook Circle, Birmingham, AL 35244;
Aurora, IL 60504;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Ant H Kennedy,
Anthony Kennedy,
Tony Kennedy
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: 4850 Pond Ridge Drive, Riverview, FL 33578;
16240 Ne 12th Court Apt B23, Bellevue, WA 98008
Phone Numbers: (425) 401-2955
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: 4822 Pond Ridge Drive, Riverview, FL 33578;
104 June Drive # 9, Riverview, FL 33569;
Tampa, FL 33614
Relatives & Associates: Stacey Aronson
Patricia Breitenbach
Patricia Breitenbach
Roy Breitenbach
Susan Breitenbach
Address History: 4735 Pond Ridge Drive, Riverview, FL 33578;
1800 South Ocean Drive Apartment 1901, Hallandale, FL 33009;
Hollywood, FL 33021;
Kissimmee, FL 34747;
Orlando, FL 32836
Aliases (AKA): Dan Volonino
Relatives & Associates: Jamie Hinks
Daniel Valonino
Samantha Viveiros
Alice Volonino
Anthony Volonino
Email Addresses: nvo****@hotmail.com
Address History: 4717 Pond Ridge Drive, Riverview, FL 33578;
5600 S Quebec Street Ste 320b, Englewood, CO 80111;
Greenwood Village, CO 80111;
Littleton, CO 80127;
Apollo Beach, FL 33572
Aliases (AKA): Linda J Holtz,
Linda Johnson Holtz,
Linda J Johnsonholtz,
Linda Johnson Massello
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
18181 Ne 31st Court, Aventura, FL 33160;
Brandon, FL 33511;
Englewood, FL 34223;
Jacksonville, FL 32258
Aliases (AKA): Alex Ayzelman
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
Address History: 4943 Pond Ridge Drive, Riverview, FL 33578;
1813 Princeton Lakes Drive Apt 612, Brandon, FL 33511;
Tampa, FL 33619;
Fort Lee, NJ 07024;
Jersey City, NJ 07305
Email Addresses: djb****@bellsouth.net,
djb****@hotmail.com
Address History: 4865 Pond Ridge Drive, Riverview, FL 33578;
2346 Tarragon Lane, New Port Richey, FL 34655;
Rockledge, FL 32956;
Tampa, FL 33626
Aliases (AKA): Brittni A Lavine
Email Addresses: bla****@juno.com,
dla****@lavine1.com
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Tampa, FL 33613
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