Address History: 4657 Pond Ridge Drive, Riverview, FL 33578;
15 Patriot Drive, Chalfont, PA 18914;
Philadelphia, PA 19111;
Falls Church, VA 22042
Aliases (AKA): Joan M Snyder
Phone Numbers: (215) 997-9563
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: 4728 Pond Ridge Drive, Riverview, FL 33578;
6804 Po Box, Brandon, FL 33508;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Seffner, FL 33584
Aliases (AKA): C Arthurs,
Christina Mellors,
Christina Steen
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: 4942 Pond Ridge Drive, Riverview, FL 33578;
18181 Ne 31st Court, Aventura, FL 33160;
Brandon, FL 33511;
Englewood, FL 34223;
Jacksonville, FL 32258
Aliases (AKA): Alex Ayzelman
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: 4925 Pond Ridge Drive, Riverview, FL 33578;
316 American Way, Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): H Avery,
Hollis P Avery,
Pat Avery
Phone Numbers: (904) 756-9172
Address History: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Spring Hill, FL 34609;
Augusta, GA 30907;
Lawrence Township, NJ 08648
Aliases (AKA): D Prescott,
Debbie Prescott,
Deborah Lynn Prescott,
Lynne D Prescott
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: 4841 Pond Ridge Drive, Riverview, FL 33578;
2303 Bottega Lane Apt 204, Brandon, FL 33511;
Wichita, KS 67213;
Newburg, PA 17240;
Orrstown, PA 17244
Aliases (AKA): Paula Jane Estep,
Paula Estep Keefer,
Paula Estep-Keefer,
Paula J Estepkeefer,
Paula Jane Keefer
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Tallahassee, FL 32303
Address History: 4869 Pond Ridge Drive, Riverview, FL 33578;
10201 Oak Forest Drive, Riverview, FL 33569;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Dudley, MA 01571
Aliases (AKA): Jodi M Makowski,
Jodi Miller,
Jodi Moulton
Email Addresses: jod****@hotmail.com,
jod****@msn.com
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
4142 6th Street Apartment 1, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Aliases (AKA): M Allen,
Michael Allen,
Mike C Allen
Email Addresses: big****@aol.com
Address History: 4907 Pond Ridge Drive, Riverview, FL 33578;
711 Climate Drive, Brandon, FL 33511;
Milton, FL 32583;
Sarasota, FL 34237;
Valrico, FL 33596
Aliases (AKA): Gina M Bryant,
Renee Bryant,
Gina M Clarke,
G Dunn,
Gina Moore Dunn
Relatives & Associates: Gina Bryant
Christopher Clarke
Claudette Clarke
Courtney Clarke
Danville Clarke
Email Addresses: mic****@aol.com
Address History: 4665 Pond Ridge Drive, Riverview, FL 33578;
4814 N Bonita Ridge Avenue, Tucson, AZ 85750;
Los Angeles, CA 90049;
Tampa, FL 33618
Aliases (AKA): Campbell Lloyd,
Campbell L Lloyd Wallace,
Campbell Lloyd-Wallace,
Campbell Lloydwallace,
Campbell Wallace
Relatives & Associates: Peter Delwallace
Wallace Lloyd
Kathleen Lloydwallace
Sonia Lloydwallace
Charity Wallace
Phone Numbers: (520) 615-7586
Address History: 4842 Pond Ridge Drive, Riverview, FL 33578;
3150 N Harbor City Boulevard, Melbourne, FL 32935;
Tampa, FL 33647;
Brooklyn, NY 11203
Relatives & Associates: Walter Andersen
Clara Anderson
Roxana Anderson
Walter Anderson
Claudia Turner
Address History: 4806 Pond Ridge Drive, Riverview, FL 33578;
8065 Sw 107th Avenue Apt 224, Miami, FL 33173;
Venice, FL 34292;
Seaford, NY 11783
Aliases (AKA): Dan Buehring
Email Addresses: bar****@gmail.com
Address History: 4920 Pond Ridge Drive, Riverview, FL 33578;
14 Colonial Drive, North Haven, CT 06473;
Brooklyn, NY 11211
Aliases (AKA): Chandler Jensen Andrewsen
Email Addresses: can****@aragon-advertising.com
Address History: 4631 Pond Ridge Drive, Riverview, FL 33578;
1226 Barmere Lane, Brandon, FL 33511;
Valrico, FL 33594;
Rochester, NY 14606
Aliases (AKA): Karen A Lomoglio,
Karen Lonoglio
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Jason M Mmiller
Phone Numbers: (813) 664-1330
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Aliases (AKA): Luis Velazquez
Relatives & Associates: Orlando Giraldo
Luis Velasquez
Luis Velasquez
Luis Velasquez
Edwin Velazquez
Phone Numbers: (813) 881-1341
Address History: 4808 Pond Ridge Drive, Riverview, FL 33578;
7521 Wide Loop Road, Bakersfield, CA 93309;
Santa Ana, CA 92703;
Clearwater, FL 33762;
Saint Petersburg, FL 33713
Aliases (AKA): Tony Minh Le,
Tony Lee,
M Letony,
M Tony,
Minh T Truong
Address History: 4912 Pond Ridge Drive, Riverview, FL 33578;
4648 Nw 107th Avenue Apt 2502, Doral, FL 33178;
Gainesville, FL 32608;
Miami, FL 33178;
New Port Richey, FL 34652
Address History: 4713 Pond Ridge Drive, Riverview, FL 33578;
10519 Fire Oak Court, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): David A Barbarosa
Relatives & Associates: Alexis Barbarossa
Debra Barbarossa
Lindy Barbarossa
Melissa Barbarossa
Robert Barbarossa
Email Addresses: dav****@gmail.com,
dba****@aol.com,
dba****@aol.com
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