Phone Numbers: (516) 764-1791
Address History: 4639 Pond Ridge Drive, Riverview, FL 33578;
339 Chimney Sweep Hill Road, Glastonbury, CT 06033;
New Britain, CT 06053;
South Glastonbury, CT 06073
Address History: 4948 Pond Ridge Drive, Riverview, FL 33578;
1829 Flagstaff Court, Seal Beach, CA 90740;
Brandon, FL 33511;
Valrico, FL 33594;
Newark, NJ 07114
Aliases (AKA): Yoland Y Varner,
Yolanda Y Varner,
Yolanda Varner Crespo
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: 4715 Pond Ridge Drive, Riverview, FL 33578;
1304 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Tampa, FL 33603;
Nesbit, MS 38651
Aliases (AKA): Stacie M Parris,
Stacie Rose
Email Addresses: sta****@yahoo.com,
sta****@aol.com,
yoo****@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: 4865 Pond Ridge Drive, Riverview, FL 33578;
1827 Hammocks Avenue # 1303, Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Zachary P Chase
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: 4953 Pond Ridge Drive, Riverview, FL 33578;
11903 Timberhill Drive, Riverview, FL 33569;
Saint Petersburg, FL 33701;
Gary, IN 46402;
Lafayette, IN 47902
Email Addresses: apo****@verizon.net,
lap****@frontiernet.net,
tit****@msn.com,
yas****@pwc.com
Address History: 4861 Pond Ridge Drive, Riverview, FL 33578;
5825 Legacy Crescent Place Unit 204, Riverview, FL 33578;
Hanover Township, PA 18706;
Luzerne, PA 18709;
Plymouth, PA 18651
Aliases (AKA): Joseph C Kreitzer Rd,
Joseph C Rd
Address History: 4739 Pond Ridge Drive, Riverview, FL 33578;
4221 Harbor Lake Drive, Lutz, FL 33558;
Ocala, FL 34474;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Relatives & Associates: Yiren Lau
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: 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: 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: 4911 Pond Ridge Drive, Riverview, FL 33578;
213 Nw 91st Avenue, Coral Springs, FL 33071;
Hollywood, FL 33027;
Miami, FL 33173;
Pompano Beach, FL 33066
Aliases (AKA): David Joshua Fox
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: 4851 Pond Ridge Drive, Riverview, FL 33578;
5905 32nd Avenue W, Bradenton, FL 34209;
Parrish, FL 34219;
Tampa, FL 33612
Address History: 4917 Pond Ridge Drive, Riverview, FL 33578;
3211 Po Box, Plant City, FL 33563
Aliases (AKA): V Gay
Phone Numbers: (813) 622-6590
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: 4735 Pond Ridge Drive, Riverview, FL 33578;
3101 Lake Valencia Lane E, Palm Harbor, FL 34684;
Kailua Kona, HI 96740;
Jamaica, NY 11430;
New York, NY 10012
Aliases (AKA): Tony L Mc,
Tony I Mc Laughlin,
Tony Lee Mclaughlin,
Tony Mclaughun
Email Addresses: amp****@aol.com,
amp****@bellsouth.net,
amp****@juno.com,
pet****@yahoo.com,
pet****@yahoo.com
Address History: 4960 Pond Ridge Drive, Riverview, FL 33578;
1110 Oakridge Manor Drive, Brandon, FL 33511;
Tampa, FL 33614;
East Windsor, NJ 08520;
Edison, NJ 08818
Aliases (AKA): Andria M Lynn,
Andria M Mannarino,
Andria M Mellonlynn,
Andria M Rajnik
Email Addresses: amm****@yahoo.com,
and****@aol.com,
mel****@yahoo.com
Address History: 4663 Pond Ridge Drive, Riverview, FL 33578;
5561 34th Court E, Bradenton, FL 34203;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021
Aliases (AKA): Zolan Ambrus
Address History: 4807 Pond Ridge Drive, Riverview, FL 33578;
10219 Spanish Breeze Court, Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Jasmina Bogilovic
Relatives & Associates: Avdo Bogilovic
Emina Bogilovic
Hamdo Bogilovic
Hasena Bogilovic
Jasmina Bogilovic
Phone Numbers: (727) 577-7860
Address History: 4635 Pond Ridge Drive, Riverview, FL 33578;
6554 Krycul Avenue, Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33596
Address History: 4738 Pond Ridge Drive, Riverview, FL 33578;
19487 Nw 13th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
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