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
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
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: 4735 Pond Ridge Drive, Riverview, FL 33578;
3101 Lake Valencia Lane E, Palm Harbor, FL 34684;
Kailua Kona, HI 96740;
Jamaica, NY 11430;
New York, NY 10012
Aliases (AKA): Tony L Mc,
Tony I Mc Laughlin,
Tony Lee Mclaughlin,
Tony Mclaughun
Email Addresses: amp****@aol.com,
amp****@bellsouth.net,
amp****@juno.com,
pet****@yahoo.com,
pet****@yahoo.com
Address History: 4713 Pond Ridge Drive, Riverview, FL 33578;
10519 Fire Oak Court, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): David A Barbarosa
Relatives & Associates: Alexis Barbarossa
Debra Barbarossa
Lindy Barbarossa
Melissa Barbarossa
Robert Barbarossa
Email Addresses: dav****@gmail.com,
dba****@aol.com,
dba****@aol.com
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: 4870 Pond Ridge Drive, Riverview, FL 33578;
217 E 44th Street, Hialeah, FL 33013;
Saint Petersburg, FL 33716;
Tampa, FL 33619;
Chicago, IL 60626
Aliases (AKA): Jael S Conaway
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
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: 4738 Pond Ridge Drive, Riverview, FL 33578;
3118 Se 10th Place, Cape Coral, FL 33904;
Lakeland, FL 33810;
Ruskin, FL 33570;
Tampa, FL 33624
Address History: 4914 Pond Ridge Drive, Riverview, FL 33578;
1625 Ladora Drive Apt 102, Brandon, FL 33511;
Valrico, FL 33596;
Windom, MN 56101;
East Flat Rock, NC 28726
Aliases (AKA): Michael L Hardy
Address History: 4802 Pond Ridge Drive, Riverview, FL 33578;
520 Ne 20th Street Apt 802, Fort Lauderdale, FL 33305;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Brian Griffif
Email Addresses: gto****@comcast.net
Address History: 4605 Pond Ridge Drive, Riverview, FL 33578;
1560 Nw 10th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33425;
Brandon, FL 33509;
Delray Beach, FL 33482
Aliases (AKA): Angela C Deluca,
Valle Angela Delucadel,
A Thompson,
Angela Thompson,
Angela Delvalle Thompson Rd
Address History: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
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: 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: 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: 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
Address History: 4663 Pond Ridge Drive, Riverview, FL 33578;
5561 34th Court E, Bradenton, FL 34203;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021
Aliases (AKA): Zolan Ambrus
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Tampa, FL 33613
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: 4835 Pond Ridge Drive, Riverview, FL 33578;
6427 Grelot Road Apt 1310, Mobile, AL 36695;
Tampa, FL 33634
Address History: 4879 Pond Ridge Drive, Riverview, FL 33578;
3900 Sw 27th Street Apt D306, Gainesville, FL 32608;
Valrico, FL 33596;
Stockbridge, VT 05772
Email Addresses: eme****@hotmail.com,
eri****@comcast.net,
nav****@adelphia.com,
nav****@aol.com,
nav****@earthlink.net
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
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