Address History: 4924 Pond Ridge Drive, Riverview, FL 33578;
1301 Cottage Place, Brandon, FL 33510;
Lakeland, FL 33813;
Lithia, FL 33547;
Valrico, FL 33594
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: 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: 4947 Pond Ridge Drive, Riverview, FL 33578;
709 Bailey Brook Circle, Birmingham, AL 35244;
Aurora, IL 60504;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Ant H Kennedy,
Anthony Kennedy,
Tony Kennedy
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
103 Ne 3rd Street, Pompano Beach, FL 33060;
Tampa, FL 33682;
Philadelphia, PA 19143
Aliases (AKA): Christophe Burney,
Christopher Burney
Phone Numbers: (215) 305-7458
Address History: 4735 Pond Ridge Drive, Riverview, FL 33578;
1800 South Ocean Drive Apartment 1901, Hallandale, FL 33009;
Hollywood, FL 33021;
Kissimmee, FL 34747;
Orlando, FL 32836
Aliases (AKA): Dan Volonino
Relatives & Associates: Jamie Hinks
Daniel Valonino
Samantha Viveiros
Alice Volonino
Anthony Volonino
Email Addresses: nvo****@hotmail.com
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Allan S Lash,
Alan Lask
Phone Numbers: (516) 764-1791
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: 4645 Pond Ridge Drive, Riverview, FL 33578;
1713 Chapel Tree Circle Apt C, Brandon, FL 33511;
Elmont, NY 11003;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Relatives & Associates: Mary Bauer
Alan Lash
Arlene Lash
Cody Lash
Howard Lash
Phone Numbers: (516) 764-1791
Aliases (AKA): Abby Marina Bernaldo,
Abby Cornwell
Relatives & Associates: Darby Bernaldo
Heidi Bernaldo
Michael Bernaldo
Myra Bernaldo
Richard Bernaldo
Address History: 4941 Pond Ridge Drive, Riverview, FL 33578;
7600 Sw 7th Place, Pompano Beach, FL 33068
Phone Numbers: (813) 905-3842
Address History: 4940 Pond Ridge Drive, Riverview, FL 33578;
10530 Sw 158th Court # 12-103, Miami, FL 33196;
Central Islip, NY 11722;
Hicksville, NY 11801;
Levittown, NY 11756
Aliases (AKA): Nasly Mabel Bejarano
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: 4915 Pond Ridge Drive, Riverview, FL 33578;
1715 Chapel Tree Circle Apt A, Brandon, FL 33511
Aliases (AKA): Rosa M Lane,
Rosamaria Lane,
Rosamaria Samperio
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Relatives & Associates: Mary Bauer
Alan Lash
Arlene Lash
Howard Lash
Melanie Lash
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: 4715 Pond Ridge Drive, Riverview, FL 33578;
2421 Dell Zell Drive, Indianapolis, IN 46220;
Scottsburg, IN 47170;
Columbus, OH 43229;
Springfield, OH 45505
Aliases (AKA): Samantha Harris
Email Addresses: sam****@earthlink.net,
sam****@excite.com
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: 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: 4663 Pond Ridge Drive, Riverview, FL 33578;
437 Tully Street Unit 4047, Hurlburt Field, FL 32544;
Jacksonville, FL 32206;
Orange Park, FL 32065;
Pensacola, FL 32506
Aliases (AKA): T Mcaroy,
Tumeka Turnermcaroy
Relatives & Associates: Jennifer Marshall
James Mcaroy
Loretta Simpson
Charles Turner
Lakeshia Turner
Address History: 4879 Pond Ridge Drive, Riverview, FL 33578;
3900 Sw 27th Street Apt D306, Gainesville, FL 32608;
Valrico, FL 33596;
Stockbridge, VT 05772
Email Addresses: eme****@hotmail.com,
eri****@comcast.net,
nav****@adelphia.com,
nav****@aol.com,
nav****@earthlink.net
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1911 Fannie Drive, Tallahassee, FL 32303;
Tampa, FL 33610
Phone Numbers: (850) 385-5543
Address History: 4952 Pond Ridge Drive, Riverview, FL 33578;
339 Miami Avenue, Indialantic, FL 32903;
Tampa, FL 33602;
Princeton, NJ 08540
Aliases (AKA): Michael J Brown
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