Address History: 4955 Pond Ridge Drive, Riverview, FL 33578;
5601 Northeast Miami Place Apartment 4, Miami, FL 33137;
Orlando, FL 32807;
Oviedo, FL 32765;
Tallahassee, FL 32313
Aliases (AKA): Monica Y Zapata
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
8462 Eastchase Parkways Apt 3307, Montgomery, AL 36117;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Kathleen, GA 31047
Aliases (AKA): Alex Santos
Address History: 4859 Pond Ridge Drive, Riverview, FL 33578;
1900 S F Street, Rogers, AR 72758;
Siloam Springs, AR 72761;
Bowling Green, FL 33834;
Bradenton, FL 34203
Aliases (AKA): Misty May
Phone Numbers: (813) 633-0754
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: 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: 4851 Pond Ridge Drive, Riverview, FL 33578;
5905 32nd Avenue W, Bradenton, FL 34209;
Parrish, FL 34219;
Tampa, FL 33612
Address History: 4804 Pond Ridge Drive, Riverview, FL 33578;
1831 Lake Chapman Drive Unit 102, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Tina Ash
Email Addresses: cas****@sbcglobal.net
Address History: 4834 Pond Ridge Drive, Riverview, FL 33578
Aliases (AKA): Garcia P Rodriguez
Relatives & Associates: Erik Olaguivel
Phone Numbers: (813) 623-6436
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
Address History: 4808 Pond Ridge Drive, Riverview, FL 33578;
1427 Gulf Stream Circle, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33611;
Columbus, OH 43227
Aliases (AKA): Victoria Thompson
Email Addresses: nin****@hotmail.com,
the****@hotmail.com,
tth****@yahoo.com
Address History: 4861 Pond Ridge Drive, Riverview, FL 33578;
5825 Legacy Crescent Place Unit 204, Riverview, FL 33578;
Hanover Township, PA 18706;
Luzerne, PA 18709;
Plymouth, PA 18651
Aliases (AKA): Joseph C Kreitzer Rd,
Joseph C Rd
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: 4957 Pond Ridge Drive, Riverview, FL 33578;
2421 W Horatio Street Unit 819, Tampa, FL 33609;
Zimmerman, MN 55398
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: 4843 Pond Ridge Drive, Riverview, FL 33578;
612 Po Box, Redondo Beach, CA 90277;
San Pedro, CA 90731;
Brandon, FL 33510;
Jacksonville, FL 32218
Aliases (AKA): Shellene Devaughn,
Shellene D Dickerson Gallman,
Shellene D Gallman,
Shellene Hutchinson,
Shellene D Zellner
Email Addresses: she****@gmail.com
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
1844 N Belcher Road, Clearwater, FL 33765
Phone Numbers: (727) 466-3958
Address History: 4935 Pond Ridge Drive, Riverview, FL 33578;
9215 W Behrend Drive, Peoria, AZ 85382;
Sun City West, AZ 85375;
Tampa, FL 33619;
Kyle, TX 78640
Aliases (AKA): Tim D Page,
Tim Page,
Timothy Page
Email Addresses: tim****@yahoo.com,
tpa****@iwon.com,
tpa****@wi.rr.com,
tpa****@iwon.com,
tpa****@wi.rr.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: 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: 4635 Pond Ridge Drive, Riverview, FL 33578;
27908 Azalea Trail, Athens, AL 35613;
Harvest, AL 35749;
Lady Lake, FL 32163;
Lakeland, FL 33813
Aliases (AKA): Joseph Raymond Ginty,
Joseph Raymond Mc,
Joseph Mc Ginty,
Joe R Mcginty,
Joseph Raymond Mcginty
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
Address History: 4911 Pond Ridge Drive, Riverview, FL 33578;
213 Nw 91st Avenue, Coral Springs, FL 33071;
Hollywood, FL 33027;
Miami, FL 33173;
Pompano Beach, FL 33066
Aliases (AKA): David Joshua Fox
Address History: 4924 Pond Ridge Drive, Riverview, FL 33578;
1301 Cottage Place, Brandon, FL 33510;
Lakeland, FL 33813;
Lithia, FL 33547;
Valrico, FL 33594
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