Address History: 4928 Pond Ridge Drive, Riverview, FL 33578;
17805 Jamestown Way Apt C, Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Grand Rapids, MI 49503
Aliases (AKA): Justin Procter,
Justin Proctera
Email Addresses: dmp****@yahoo.com,
gr_****@yahoo.com,
jay****@yahoo.com
Address History: 4860 Pond Ridge Drive, Riverview, FL 33578;
13506 Fawn Ridge Boulevard # 120, Tampa, FL 33626;
Mableton, GA 30126;
Virginia Beach, VA 23452
Aliases (AKA): Mike M Malenda
Address History: 4808 Pond Ridge Drive, Riverview, FL 33578;
6451 Osprey Lake Circle, Riverview, FL 33578;
Mamaroneck, NY 10543;
Clemson, SC 29631;
Kingsport, TN 37663
Email Addresses: car****@wirero.net
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: 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: 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: 4873 Pond Ridge Drive, Riverview, FL 33578;
1135 Orange Arbour Trail Apt 306, Ocoee, FL 34761;
Orlando, FL 32821;
Winter Garden, FL 34787;
Toledo, OH 43611
Aliases (AKA): Cindy Farkas,
Cynthia Lynn Farkas,
Cynthia Farkas,
Cindy Walter,
Cynthia Lynn Walter
Email Addresses: blo****@yahoo.com,
dun****@aol.com,
wal****@gmail.com
Aliases (AKA): Abby Marina Bernaldo,
Abby Cornwell
Relatives & Associates: Darby Bernaldo
Heidi Bernaldo
Michael Bernaldo
Myra Bernaldo
Richard Bernaldo
Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
1057 Sirus Trail, Sarasota, FL 34232;
Tampa, FL 33624;
Valrico, FL 33594
Relatives & Associates: Lizzette Gonzalez
Jessica Stoebner
Javier Valencia
Jose Valencia
Jose Valencia
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: 4835 Pond Ridge Drive, Riverview, FL 33578;
2209 Shermont Place, Brandon, FL 33511;
Bronx, NY 10456
Aliases (AKA): Rose Mandes,
Rosemarie Mandes
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: 4871 Pond Ridge Drive, Riverview, FL 33578;
5310 N Chester Avenue Apt 506, Chicago, IL 60656;
Des Plaines, IL 60016;
Elmwood Park, IL 60707;
River Grove, IL 60171
Aliases (AKA): Monique Simon Tobias,
Monique Tobias
Address History: 4713 Pond Ridge Drive, Riverview, FL 33578;
6250 Crickethollow Drive, Riverview, FL 33578;
Valrico, FL 33594
Relatives & Associates: Alexis Barbarossa
David Barbarossa
Debra Barbarossa
Robert Barbarossa
Theresa Barbarossa
Email Addresses: dba****@aol.com,
sha****@aol.com
Address History: 4911 Pond Ridge Drive, Riverview, FL 33578;
16380 Sw 39th Street, Hollywood, FL 33027;
Miami, FL 33142;
Miramar, FL 33027;
Opa Locka, FL 33054
Aliases (AKA): H Tanaka,
Hideo M Tanaka
Relatives & Associates: Tanaka Eylat
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: 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: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
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
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: 4859 Pond Ridge Drive, Riverview, FL 33578;
1900 S F Street, Rogers, AR 72758;
Siloam Springs, AR 72761;
Bowling Green, FL 33834;
Bradenton, FL 34203
Aliases (AKA): Misty May
Phone Numbers: (813) 633-0754
Address History: 4734 Pond Ridge Drive, Riverview, FL 33578;
3805 Triple Jump Street, Valrico, FL 33596;
Rapid City, SD 57703
Aliases (AKA): Marissa Nelson,
Narissa M Nelson
Email Addresses: nmn****@hotmail.com,
oki****@msn.com,
por****@gmail.com,
tan****@aol.com
Address History: 4964 Pond Ridge Drive, Riverview, FL 33578;
2332 Campus Club Court, Tampa, FL 33612;
Channahon, IL 60410;
Rockford, IL 61108
Aliases (AKA): Lindsey Norberg
Relatives & Associates: Cynthia Monaco
Chris Norberg
Christopher Norberg
Jane Norberg
Lauren Norberg
Email Addresses: lin****@aol.com
Address History: 4877 Pond Ridge Drive, Riverview, FL 33578;
11543 Tangle Creek Boulevard, Gibsonton, FL 33534;
Tampa, FL 33612;
Chicago, IL 60639;
Gary, IN 46409
Aliases (AKA): Tanya C Alvarez
Relatives & Associates: Anna Alvarez
Elizabeth Alvarez
Eugenio Alvarez
Eugenito Alvarez
Ismael Alvarez
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