Address History: 4641 Pond Ridge Drive, Riverview, FL 33578;
944 Vista Cay Court, Brandon, FL 33511;
Cliffwood, NJ 07721;
Marlboro, NJ 07746;
Bronx, NY 10462
Aliases (AKA): Raymond Roman
Address History: 4738 Pond Ridge Drive, Riverview, FL 33578;
3118 Se 10th Place, Cape Coral, FL 33904;
Lakeland, FL 33810;
Ruskin, FL 33570;
Tampa, FL 33624
Address History: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
Address History: 4860 Pond Ridge Drive, Riverview, FL 33578;
13506 Fawn Ridge Boulevard # 120, Tampa, FL 33626;
Mableton, GA 30126;
Virginia Beach, VA 23452
Aliases (AKA): Mike M Malenda
Address History: 4909 Pond Ridge Drive, Riverview, FL 33578;
60 Garden Drive, Fairfield, CT 06825;
Norwalk, CT 06854;
West Haven, CT 06516;
Brandon, FL 33511
Aliases (AKA): Darryn Reef,
Darryn K Rees
Email Addresses: dar****@earthlink.net
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: 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: 4870 Pond Ridge Drive, Riverview, FL 33578;
217 E 44th Street, Hialeah, FL 33013;
Saint Petersburg, FL 33716;
Tampa, FL 33619;
Chicago, IL 60626
Aliases (AKA): Jael S Conaway
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 664-1330
Address History: 4622 Pond Ridge Drive, Riverview, FL 33578;
410 Big Cedar Way, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Tamika Mc,
Tamika Mc Millen,
Tamika Mcmillan,
Tamika S Mcmillen,
Tamika S Mcmillian
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: 4942 Pond Ridge Drive, Riverview, FL 33578;
4154 6th Street # 2, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Relatives & Associates: Sarah Allen
Address History: 4718 Pond Ridge Drive, Riverview, FL 33578;
3918 Oleander Court, Calabasas, CA 91302;
Palm Beach Gardens, FL 33418;
Chicago, IL 60613;
Boston, MA 02215
Aliases (AKA): Mou Springfield,
Moutzu T Stringfield
Relatives & Associates: Lenna Hokanson
Anunt Stringfield
Christina Stringfield
Helen Stringfield
Jeffery Stringfield
Address History: 4662 Pond Ridge Drive, Riverview, FL 33578;
1460 Summerfield Drive Apt 8, Aurora, IL 60504;
Lisle, IL 60532;
Plainfield, IL 60586;
Canandaigua, NY 14424
Aliases (AKA): Kathleen Metcalf,
Kathleen Wilfeard
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: 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: 4734 Pond Ridge Drive, Riverview, FL 33578;
2 Psc, Apo, AP 96264;
Brandon, FL 33511
Aliases (AKA): Don Glenn Herriman
Email Addresses: 813****@gmail.com,
dgh****@gmail.com,
dgh****@hotmail.com,
dgh****@yahoo.com,
dhe****@hotmail.com
Address History: 4919 Pond Ridge Drive, Riverview, FL 33578;
212 Washington Street, Leominster, MA 01453
Email Addresses: mjd****@hotmail.com
Address History: 4823 Pond Ridge Drive, Riverview, FL 33578;
7891 Georgian Bay Circle Apartment 211, Fort Myers, FL 33912;
Tampa, FL 33694
Aliases (AKA): J D Blanco,
Joan C Blanco,
Joan Blanco
Email Addresses: bla****@cs.com,
bla****@rocketmail.com,
bla****@cs.com,
bla****@rocketmail.com,
roc****@aol.com
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: 4833 Pond Ridge Drive, Riverview, FL 33578;
1006 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33549;
Tampa, FL 33637
Aliases (AKA): Kayla Brynnne Goodenough
Relatives & Associates: Kelly Goodenough
Address History: 4960 Pond Ridge Drive, Riverview, FL 33578;
1110 Oakridge Manor Drive, Brandon, FL 33511
Aliases (AKA): Michael F Lynn,
Michael F Mellon,
Michael F Mellon Lynn
Email Addresses: mel****@yahoo.com
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
350 Lakewood Drive Apt 288, Brandon, FL 33510;
Tampa, FL 33613;
Wappingers Falls, NY 12590
Aliases (AKA): Lisa M Miller,
Lisa Mary Sivco Miller
Email Addresses: lms****@att.net
Address History: 4868 Pond Ridge Drive, Riverview, FL 33578;
6410 Coquina Island Cove, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5407
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