Address History: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Plant City, FL 33566;
Macon, GA 31210;
Carrollton, TX 75011
Aliases (AKA): Nicole B Smith,
Nicole B Winegeart,
Nicole Brandi Winegeart
Email Addresses: jhn****@att.net,
nic****@msn.com
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: 4844 Pond Ridge Drive, Riverview, FL 33578;
401 Royalty Run Place Apt 3, Brandon, FL 33511;
Sarasota, FL 34237;
Johnsonburg, PA 15845
Aliases (AKA): Patsy Schreiber
Relatives & Associates: Elizabeth Lecias
Becki Schreiber
Christie Schreiber
Cody Schreiber
Diane Schreiber
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: 4964 Pond Ridge Drive, Riverview, FL 33578;
3928 Gathering Drive, Orlando, FL 32817;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Mike Whelan
Aliases (AKA): Corey J Terzian
Email Addresses: car****@netzero.net,
cor****@tampabay.rr.com
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: 4846 Pond Ridge Drive, Riverview, FL 33578;
114 Inwood Circle, Brandon, FL 33510;
Miami, FL 33176;
Tampa, FL 33617
Aliases (AKA): Jeff Luck
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
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: 4817 Pond Ridge Drive, Riverview, FL 33578;
120 Cove Lane, Dothan, AL 36305;
Eufaula, AL 36027;
Headland, AL 36345;
Brandon, FL 33511
Aliases (AKA): Shane K Parker,
Shane Keith Parker
Email Addresses: bgr****@comcast.net,
ble****@yahoo.com,
pla****@worldnet.att.net,
sha****@yahoo.com,
sho****@gmail.com
Phone Numbers: (813) 623-6436
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: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Palm Harbor, FL 34684;
Sanford, FL 32771;
Indianapolis, IN 46214
Aliases (AKA): C Baker,
Calvin Baker
Email Addresses: bak****@comcast.net,
bak****@comcast.net,
brd****@igateway.net,
cal****@gmail.com,
cal****@yahoo.com
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: 4712 Pond Ridge Drive, Riverview, FL 33578;
82685 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33193;
Wesley Chapel, FL 33543
Aliases (AKA): Tom Morris
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: 4811 Pond Ridge Drive, Riverview, FL 33578;
2213 Bodrick Circle Apt 101, Brandon, FL 33511;
Palos Hills, IL 60465;
Crossville, TN 38572;
Knoxville, TN 37932
Address History: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Lutz, FL 33559;
Plant City, FL 33566;
Eugene, OR 97403
Relatives & Associates: Nicole Smith
Phone Numbers: (813) 759-6613
Address History: 4866 Pond Ridge Drive, Riverview, FL 33578;
14598 W Shaw Butte Drive, Surprise, AZ 85379;
Brandon, FL 33510;
Tampa, FL 33619;
Florissant, MO 63031
Aliases (AKA): Zach Mathews
Email Addresses: les****@wwt.com
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
Address History: 4738 Pond Ridge Drive, Riverview, FL 33578;
19487 Nw 13th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Address History: 4704 Pond Ridge Drive, Riverview, FL 33578;
671 Altamira Circle Apartment 306, Altamonte Springs, FL 32701;
Fort Myers, FL 33908;
Tampa, FL 33615;
Wellington, FL 33414
Relatives & Associates: Richard Hornack
Stacey Kelley
Edward Marineau
Jamie Marineau
Shirley Marineau
Email Addresses: kma****@aol.com
Address History: 4629 Pond Ridge Drive, Riverview, FL 33578;
2682 E Petunia Court, Fayetteville, AR 72701;
Lutz, FL 33559
Aliases (AKA): Allison Nicole Butler
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