Address History: 4935 Willow Ridge Terrace, Valrico, FL 33596;
1950 S Ocean Drive Apt 16c, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Richmond Hill, NY 11418;
Staten Island, NY 10306
Relatives & Associates: Melissa Serluco
Nicholas Serluco
Sophia Serluco
Valerie Serluco
Yvette Serluco
Email Addresses: jim****@citicorp.com,
sop****@hotmail.com,
yse****@yahoo.com
Address History: 4935 Willow Ridge Terrace, Valrico, FL 33596;
5214 Sand Trap Place, Valrico, FL 33596;
Richmond Hill, NY 11418;
Staten Island, NY 10306
Aliases (AKA): Yvette T Kosseim
Address History: 4935 Willow Ridge Terrace, Valrico, FL 33596;
88 Rutledge Street # 46, Brooklyn, NY 11249;
Glendale, NY 11385;
Middle Village, NY 11379;
Ridgewood, NY 11385
Relatives & Associates: James Serluco
Melissa Serluco
Valerie Serluco
Yvette Serluco
Email Addresses: sse****@yahoo.com
Address History: 3909 W Leona Street, Tampa, FL 33629;
609 Royal Crest Way, Brandon, FL 33511;
Lithia, FL 33547;
Sun City Center, FL 33573;
Valrico, FL 33594
Aliases (AKA): Marcia Kimpland,
Marcia Anne Kimpland,
Marsha Kimpland,
Marcia A Pomponio
Relatives & Associates: Scott Kimpland
Alice Pomponio
Carla Pomponio
Karen Pomponio
Nicholas Pomponio
Email Addresses: slk****@mindspring.com
Address History: 2121 Mcgee Road, Plant City, FL 33565;
11174 Po Box, Bakersfield, CA 93389;
Brandon, FL 33511;
Lutz, FL 33548;
Sun City Center, FL 33573
Aliases (AKA): Karen Marie Cunigan,
Karen M Mosher,
Karen M Pomponio,
Karen Pomponop
Phone Numbers: (504) 252-4976
Address History: 3909 W Leona Street, Tampa, FL 33629;
934 Shoals Landing Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33594
Aliases (AKA): Scott Kipland,
Scott Lkimpland
Email Addresses: slk****@yahoo.com
Address History: 1801 North Highland Avenue, Tampa, FL 33602;
11174 Po Box, Bakersfield, CA 93389;
Brandon, FL 33511;
Lutz, FL 33548;
Plant City, FL 33566
Aliases (AKA): Karen Marie Cunigan,
Karen Marie Mosher
Relatives & Associates: Michael Casteel
Michael Casteel
Kristin Deboer
Marica Kimpland
Brenda Mosher
Email Addresses: kar****@tampabay.rr.com,
kar****@gmail.com,
kmo****@bushross.com,
kpo****@bushross.com,
mat****@hotmail.com
Address History: 795 Po Box, Syosset, NY 11791;
5214 Sand Trap Place, Valrico, FL 33596;
Brooklyn, NY 11209;
Richmond Hill, NY 11418
Relatives & Associates: James Serluco
Nicholas Serluco
Sophia Serluco
Valerie Serluco
Yvette Serluco
Address History: 910 Cutler Ridge Court, Opelika, AL 36801;
1825 Princeton Lakes Drive, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): C Fortin
Email Addresses: cla****@att.net,
dav****@rcsis.com,
rai****@cs.com
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