Address History: 4706 Pond Ridge Drive, Riverview, FL 33578;
310 Kensington Lake Circle, Brandon, FL 33511;
Chaska, MN 55318;
Cincinnati, OH 45215;
Fairfield, OH 45014
Aliases (AKA): Joe Landen,
Joseph Landen
Email Addresses: jla****@daviscoltd.com,
jla****@esurance.com,
joe****@copart.com,
joe****@copart.com,
nat****@yahoo.com
Aliases (AKA): Corey J Terzian
Email Addresses: car****@netzero.net,
cor****@tampabay.rr.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: 4942 Pond Ridge Drive, Riverview, FL 33578;
4154 6th Street # 2, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Relatives & Associates: Sarah Allen
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: 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: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Tampa, FL 33613
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
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: 4964 Pond Ridge Drive, Riverview, FL 33578;
2332 Campus Club Court, Tampa, FL 33612;
Coal City, IL 60416;
Diamond, IL 60416;
Joliet, IL 60433
Aliases (AKA): Janet B Felles
Address History: 4801 Pond Ridge Drive, Riverview, FL 33578;
14 Phoenix Court, Asbury Park, NJ 07712;
Bloomfield, NJ 07003;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Shauna G Hughes,
Shauna Hughes,
Shauna Hugheskillane,
Shauna G Killane,
Shauna G Moreira
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: 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: 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: 4931 Pond Ridge Drive, Riverview, FL 33578;
2111 Kenley Way, Birmingham, AL 35242;
Redlands, CA 92374;
Glastonbury, CT 06033;
Gainesville, FL 32606
Aliases (AKA): Penny Phelps Gage
Relatives & Associates: Rogue Stout
Email Addresses: pga****@travelers.com,
pga****@usa.net
Address History: 4952 Pond Ridge Drive, Riverview, FL 33578;
3711 Lancewood Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tallahassee, FL 32304;
Tampa, FL 33629
Aliases (AKA): Mercedes Brown
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
Phone Numbers: (516) 764-1791
Address History: 4924 Pond Ridge Drive, Riverview, FL 33578;
1301 Cottage Place, Brandon, FL 33510;
Lakeland, FL 33813;
Lithia, FL 33547;
Valrico, FL 33594
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: 4648 Pond Ridge Drive, Riverview, FL 33578;
25862 Jasper Road Apt 59, Barstow, CA 92311;
Hinesville, GA 31313;
Fort Knox, KY 40121;
West Point, NY 10997
Relatives & Associates: Elizabeth Hockad
Daniel Hockaday
Mary Hockaday
Theodore Hockaday
Theodore Hockaday
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: 4855 Pond Ridge Drive, Riverview, FL 33578;
10732 Klee Avenue, Bradenton, FL 34212;
Lithia, FL 33547;
Ruskin, FL 33570;
Wesley Chapel, FL 33543
Aliases (AKA): Thomas Michael Yon,
Theresas M Yonkanski,
Thomas M Yonkause,
Thomas Michael Yonkauske,
Thomas Yonkauske
Email Addresses: dem****@aol.com,
dem****@home.com
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
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