Address History: 4906 Pond Ridge Drive, Riverview, FL 33578;
211 N Parsons Avenue, Brandon, FL 33510;
Tampa, FL 33618;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Kerry Kerry Hesselink,
Lee Kerry Hiesselink
Address History: 4812 Pond Ridge Drive, Riverview, FL 33578;
2219 Kendall Springs Court Apt 101, Brandon, FL 33510;
Palmetto, FL 34221;
Tampa, FL 33610;
Granby, MO 64844
Aliases (AKA): Pedro Olmedo Ramirez
Email Addresses: ara****@gmail.com,
ari****@gmail.com
Address History: 4935 Pond Ridge Drive, Riverview, FL 33578;
9215 W Behrend Drive, Peoria, AZ 85382;
Sun City West, AZ 85375;
Tampa, FL 33619;
Kyle, TX 78640
Aliases (AKA): Tim D Page,
Tim Page,
Timothy Page
Email Addresses: tim****@yahoo.com,
tpa****@iwon.com,
tpa****@wi.rr.com,
tpa****@iwon.com,
tpa****@wi.rr.com
Address History: 4877 Pond Ridge Drive, Riverview, FL 33578;
2134 N Kedvale Avenue, Chicago, IL 60639;
Gary, IN 46408;
Merrillville, IN 46410
Aliases (AKA): Eugenio C Alvarez,
Eugenito Alvarez,
Eugenio A Lvarez
Address History: 4648 Pond Ridge Drive, Riverview, FL 33578;
25862 Jasper Road Apt 59, Barstow, CA 92311;
Hinesville, GA 31313;
Fort Knox, KY 40121;
West Point, NY 10997
Relatives & Associates: Elizabeth Hockad
Daniel Hockaday
Mary Hockaday
Theodore Hockaday
Theodore Hockaday
Address History: 4804 Pond Ridge Drive, Riverview, FL 33578;
1831 Lake Chapman Drive Unit 102, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Tina Ash
Email Addresses: cas****@sbcglobal.net
Address History: 4957 Pond Ridge Drive, Riverview, FL 33578;
2421 W Horatio Street Unit 819, Tampa, FL 33609;
Zimmerman, MN 55398
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: 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: 4624 Pond Ridge Drive, Riverview, FL 33578;
612 Tuscanny Street, Brandon, FL 33511;
Sun City Center, FL 33573;
Valrico, FL 33596;
Burtonsville, MD 20866
Aliases (AKA): Monica C Mcneil,
Monica Cheris Mcneil Bond
Address History: 4868 Pond Ridge Drive, Riverview, FL 33578;
540 E La Veta Avenue # 23, Orange, CA 92866;
Apollo Beach, FL 33572;
Madison, WI 53716
Aliases (AKA): Maybelle Mellum
Phone Numbers: (813) 385-5407
Address History: 4658 Pond Ridge Drive, Riverview, FL 33578;
2109 Crawford Street, Fort Myers, FL 33901;
Bronx, NY 10475;
Peekskill, NY 10566
Email Addresses: abs****@yahoo.com
Address History: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Tampa, FL 33603
Aliases (AKA): Frances Alvarez Alvarez,
Frances Alvarez Baez,
Frances I Baez,
Frances I Alvarez Baez,
Francis A Okanovic
Email Addresses: fra****@aol.com,
mod****@yahoo.com
Address History: 4847 Pond Ridge Drive, Riverview, FL 33578;
24136 Twin Valley Court, Farmington, MI 48336;
Farmington Hills, MI 48335
Relatives & Associates: Mauri Anderson
Maurice Anderson
Maurice Anderson
Preston Anderson
Shelia Anderson
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
Aliases (AKA): Kristin E Martinez
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: 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;
West Babylon, NY 11704
Aliases (AKA): Vickie B Goldberg
Relatives & Associates: Arthur Giantsos
Christine Giantsos
Gregory Giantsos
Matina Giantsos
Nicholas Giantsos
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
Address History: 4657 Pond Ridge Drive, Riverview, FL 33578;
902 Amethyst Way, Valrico, FL 33594;
Charlotte, NC 28270;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Vicky Hudson,
Vicky Lanier Lanier
Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
1422 Po Box, Largo, FL 33779;
Seminole, FL 33776;
Tampa, FL 33618
Aliases (AKA): Melanie D Simeone
Address History: 4810 Pond Ridge Drive, Riverview, FL 33578;
908 River Rapids Avenue, Brandon, FL 33511;
Tampa, FL 33615;
Lincolnshire, IL 60069
Aliases (AKA): L Helman
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: 4668 Pond Ridge Drive, Riverview, FL 33578;
8462 Eastchase Parkways Apt 3307, Montgomery, AL 36117;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Kathleen, GA 31047
Aliases (AKA): Alex Santos
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