Address History: 4744 Pond Ridge Drive, Riverview, FL 33578;
90 East Drive, Mobile, AL 36608;
Pensacola, FL 32504;
Hartford, WI 53027;
Manitowoc, WI 54220
Aliases (AKA): Amy Segin,
A Seguin,
Amy Sequin,
Amy Marie Udulutch,
Amy M Udulutch
Email Addresses: amy****@comcast.net,
amy****@sbcglobal.net,
rob****@hotmail.com
Address History: 4657 Pond Ridge Drive, Riverview, FL 33578;
15 Patriot Drive, Chalfont, PA 18914;
Philadelphia, PA 19111;
Falls Church, VA 22042
Aliases (AKA): Joan M Snyder
Phone Numbers: (215) 997-9563
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
Address History: 4658 Pond Ridge Drive, Riverview, FL 33578;
4380 Lazio Way Apt 606, Fort Myers, FL 33901;
Bayonne, NJ 07002;
Jersey City, NJ 07306;
Westwood, NJ 07675
Aliases (AKA): A Bing
Address History: 4720 Pond Ridge Drive, Riverview, FL 33578;
24492 Creekview Drive, Laguna Hills, CA 92653;
Dover, FL 33527;
Port Charlotte, FL 33981;
Seffner, FL 33583
Aliases (AKA): Jorge Garcia,
George Perez,
Jorge Garcia Perez,
Jorge L Perez
Email Addresses: jga****@email.msn.com
Address History: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Spring Hill, FL 34609;
Augusta, GA 30907;
Lawrence Township, NJ 08648
Aliases (AKA): D Prescott,
Debbie Prescott,
Deborah Lynn Prescott,
Lynne D Prescott
Address History: 4921 Pond Ridge Drive, Riverview, FL 33578;
5817 Fishhawk Ridge Drive, Lithia, FL 33547;
Babylon, NY 11702;
West Babylon, NY 11704
Aliases (AKA): Vickie B Goldberg
Relatives & Associates: Arthur Giantsos
Christine Giantsos
Gregory Giantsos
Matina Giantsos
Nicholas Giantsos
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: 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: 4842 Pond Ridge Drive, Riverview, FL 33578;
3150 N Harbor City Boulevard, Melbourne, FL 32935;
Tampa, FL 33647;
Brooklyn, NY 11203
Relatives & Associates: Walter Andersen
Clara Anderson
Roxana Anderson
Walter Anderson
Claudia Turner
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
11935 Greenchop Place, Riverview, FL 33579;
Clarkston, GA 30021;
Marietta, GA 30064;
Smyrna, GA 30082
Aliases (AKA): Idelsa Rabines
Email Addresses: ira****@uswest.net
Address History: 4868 Pond Ridge Drive, Riverview, FL 33578;
540 E La Veta Avenue # 23, Orange, CA 92866;
Apollo Beach, FL 33572;
Madison, WI 53716
Aliases (AKA): Maybelle Mellum
Phone Numbers: (813) 385-5407
Address History: 4754 Pond Ridge Drive, Riverview, FL 33578;
901 Capriccio Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33301
Aliases (AKA): Leo Camejo,
Leonel Faye Camejo
Address History: 4929 Pond Ridge Drive, Riverview, FL 33578;
1050 S Dahlia Street Apt C1, Denver, CO 80246;
Tampa, FL 33602;
West Palm Beach, FL 33409;
Bloomington, IN 47401
Aliases (AKA): Lyanne Irizarry Roman,
Lyanne Irizarryroman
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: 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: 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: 4814 Pond Ridge Drive, Riverview, FL 33578;
13600 Southampton Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33901;
Greensboro, NC 27420;
Stowe, VT 05672
Aliases (AKA): William Franc Dangelo,
William Dangelow
Email Addresses: bda****@mail.bellsouth.net,
bda****@mail.comcast.net,
bda****@mail.hotmail.com,
bda****@mail.msn.com,
bda****@mail.sbcglobal.net
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: 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: 4906 Pond Ridge Drive, Riverview, FL 33578;
211 N Parsons Avenue, Brandon, FL 33510;
Tampa, FL 33618;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Kerry Kerry Hesselink,
Lee Kerry Hiesselink
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: 4850 Pond Ridge Drive, Riverview, FL 33578;
5134 Shorewood Drive, Dade City, FL 33523;
Tampa, FL 33619;
Bellevue, WA 98008;
Edmonds, WA 98026
Email Addresses: dam****@netzero.net
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
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