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: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Tampa, FL 33603
Aliases (AKA): Frances Alvarez Alvarez,
Frances Alvarez Baez,
Frances I Baez,
Frances I Alvarez Baez,
Francis A Okanovic
Email Addresses: fra****@aol.com,
mod****@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: 4637 Pond Ridge Drive, Riverview, FL 33578;
1917 Grand Isle Drive, Brandon, FL 33511;
Brooklyn, NY 11230
Aliases (AKA): Y Prince
Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
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: 4639 Pond Ridge Drive, Riverview, FL 33578;
339 Chimney Sweep Hill Road, Glastonbury, CT 06033;
New Britain, CT 06053;
South Glastonbury, CT 06073
Address History: 4720 Pond Ridge Drive, Riverview, FL 33578;
9334 Barrington Oaks Drive, Dover, FL 33527;
Valrico, FL 33596;
Hinesville, GA 31313;
Midway, GA 31320
Aliases (AKA): Maria D Garcia,
Maria D Garcia Artz,
Maria D Garcia-Artz,
Maria D Garciaartz,
Maria D Mcclure
Address History: 4845 Pond Ridge Drive, Riverview, FL 33578;
29 Bray Avenue, Milford, CT 06460;
Stratford, CT 06615;
Wallingford, CT 06492;
Tampa, FL 33615
Aliases (AKA): Theo L Conti,
Theophane L Kell,
Theophine L Kell
Phone Numbers: (813) 240-0445
Address History: 4631 Pond Ridge Drive, Riverview, FL 33578;
1226 Barmere Lane, Brandon, FL 33511;
Valrico, FL 33594;
Rochester, NY 14606
Aliases (AKA): Karen A Lomoglio,
Karen Lonoglio
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: 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: 4953 Pond Ridge Drive, Riverview, FL 33578;
11903 Timberhill Drive, Riverview, FL 33569;
Saint Petersburg, FL 33701;
Gary, IN 46402;
Lafayette, IN 47902
Email Addresses: apo****@verizon.net,
lap****@frontiernet.net,
tit****@msn.com,
yas****@pwc.com
Address History: 4858 Pond Ridge Drive, Riverview, FL 33578;
11826 Southwest 203rd Terrace, Miami, FL 33177;
Tampa, FL 33614;
Elizabethport, NJ 07206
Aliases (AKA): Yolanda Perez,
Yolanda P Rivera,
Yolanda Trejo
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
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
Address History: 4734 Pond Ridge Drive, Riverview, FL 33578;
2 Psc, Apo, AP 96264;
Brandon, FL 33511
Aliases (AKA): Don Glenn Herriman
Email Addresses: 813****@gmail.com,
dgh****@gmail.com,
dgh****@hotmail.com,
dgh****@yahoo.com,
dhe****@hotmail.com
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Leominster, MA 01453;
New Bedford, MA 02744
Aliases (AKA): Rui Jorge Oliveira,
Rui Santos
Email Addresses: rsa****@cvs.com,
rsa****@cvs.net,
rui****@comcast.net,
rui****@aol.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: 4912 Pond Ridge Drive, Riverview, FL 33578;
4648 Nw 107th Avenue Apt 2502, Doral, FL 33178;
Gainesville, FL 32608;
Miami, FL 33178;
New Port Richey, FL 34652
Address History: 4873 Pond Ridge Drive, Riverview, FL 33578;
1601 Johns Lake Road Apt 813, Clermont, FL 34711;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Orlando, FL 32821
Address History: 4710 Pond Ridge Drive, Riverview, FL 33578;
3293 N Kofa Road, Golden Valley, AZ 86413;
Bradenton, FL 34208;
Gibsonton, FL 33534;
Valrico, FL 33596
Aliases (AKA): Christina Newman,
Christina Ostrander
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: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Mary E Lash
Phone Numbers: (516) 764-1791
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