Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
2121 Cortez Avenue South, Tampa, FL 33694
Aliases (AKA): Kevin Diossi
Email Addresses: bur****@att.net,
bur****@angelfire.com,
bur****@aol.com,
kdi****@aol.com,
kdi****@gmail.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: 4921 Pond Ridge Drive, Riverview, FL 33578;
5817 Fishhawk Ridge Drive, Lithia, FL 33547;
Babylon, NY 11702;
Deer Park, NY 11729;
East Islip, NY 11730
Aliases (AKA): D Goldberg
Address History: 4871 Pond Ridge Drive, Riverview, FL 33578;
5358 N Cumberland Avenue Apt 411, Chicago, IL 60656
Aliases (AKA): Richard Podsada
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
Address History: 4631 Pond Ridge Drive, Riverview, FL 33578;
1501 Reeves Street, Los Angeles, CA 90035;
Brandon, FL 33511;
Valrico, FL 33594
Phone Numbers: (813) 817-4609
Email Addresses: big****@yahoo.com,
lom****@msn.com,
mar****@hotmail.com,
mlo****@aol.com
Address History: 4916 Pond Ridge Drive, Riverview, FL 33578;
5121 Woodgreen Lane, Lakeland, FL 33811;
Mulberry, FL 33860;
Tampa, FL 33602;
Cleveland, OH 44121
Aliases (AKA): Mark A Fight
Email Addresses: mar****@aol.com
Address History: 4913 Pond Ridge Drive, Riverview, FL 33578;
11301 Windsor Pointe Drive Apt 304, Brandon, FL 33511;
Arlington, MA 02474;
Canton, MA 02021;
Dorchester, MA 02125
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: 4654 Pond Ridge Drive, Riverview, FL 33578;
217 Lookout Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Brooksville, FL 34604;
Gibsonton, FL 33534
Aliases (AKA): Kelly D Green,
Kelly Cecile Hunter,
Kelly C Hunter,
Kelly Cecile Keen,
Kelley C Mondsini
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
1850 Providence Lakes Boulevard Apt 116, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Susan J Leonidas
Address History: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
2481 Ne Coachman Road Apt 1407, Clearwater, FL 33765;
Philadelphia, PA 19130
Aliases (AKA): Ray Moore,
Ray A Nllt
Address History: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Valrico, FL 33594;
Hamtramck, MI 48212
Relatives & Associates: Frances Alvarez
Edin Kajtazovic
Rasim Okamovic
Dzelad Okanovic
Minka Okanovic
Email Addresses: emi****@netzero.net,
emi****@flash.net,
eok****@arrowtruck.com
Address History: 4663 Pond Ridge Drive, Riverview, FL 33578;
5341 Berkeley Avenue, Westminster, CA 92683;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Ewa Beach, HI 96706
Relatives & Associates: Alisha Thiebert
Christine Thiebert
Gerrold Thiebert
June Thiebert
Laura Thiebert
Address History: 4908 Pond Ridge Drive, Riverview, FL 33578;
1603 Columbia Pines Lane Apt 1713, Brandon, FL 33511;
Gibsonton, FL 33534;
Orlando, FL 32822
Aliases (AKA): Jacque Almand,
Jacqueline Beddow
Relatives & Associates: William Alamand
Alexandria Almand
Jennifer Almand
Nicole Almand
Brandon Beddow
Email Addresses: jac****@aol.com
Address History: 4928 Pond Ridge Drive, Riverview, FL 33578;
8733 Mount Royal Lane, Lakeland, FL 33809;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (813) 374-7825
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 664-1330
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: 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: 4917 Pond Ridge Drive, Riverview, FL 33578;
3822 Countryside Lane, Sarasota, FL 34233;
Tampa, FL 33607;
East Sandwich, MA 02537
Phone Numbers: (508) 888-3299
Address History: 4653 Pond Ridge Drive, Riverview, FL 33578;
130 Town Center Boulevard Apt 5306, Clermont, FL 34714;
Davenport, FL 33837;
Winter Garden, FL 34787;
Georgetown, OH 45121
Phone Numbers: (937) 378-1177
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
520 University Avenue, Bridgeport, CT 06604;
Brandon, FL 33508;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Cary C Lenoidas,
Cary C Leonidas
Email Addresses: cle****@excite.com,
sle****@hotmail.com,
sus****@gmail.com,
sus****@yahooo.com
Address History: 4883 Pond Ridge Drive, Riverview, FL 33578;
609 Schooner Bay Court, Valrico, FL 33594
Aliases (AKA): Donna Fuchs,
Donna L Fuchss
Email Addresses: dia****@hotmail.com
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