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: 4716 Pond Ridge Drive, Riverview, FL 33578;
4710 Martin Luther King Jr Avenue Sw, Washington, DC 20032;
Brandon, FL 33511;
Tampa, FL 33619;
Bowie, MD 20721
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: 4964 Pond Ridge Drive, Riverview, FL 33578;
3928 Gathering Drive, Orlando, FL 32817;
Oviedo, FL 32765;
Valrico, FL 33596
Aliases (AKA): Mike Whelan
Address History: 4816 Pond Ridge Drive, Riverview, FL 33578;
4072 Festival Pointe Boulevard, Mulberry, FL 33860;
Saint Petersburg, FL 33716;
Tallahassee, FL 32309;
Atlanta, GA 30344
Address History: 4844 Pond Ridge Drive, Riverview, FL 33578;
401 Royalty Run Place Apt 3, Brandon, FL 33511;
Sarasota, FL 34237;
Johnsonburg, PA 15845
Aliases (AKA): Patsy Schreiber
Relatives & Associates: Elizabeth Lecias
Becki Schreiber
Christie Schreiber
Cody Schreiber
Diane Schreiber
Address History: 4843 Pond Ridge Drive, Riverview, FL 33578;
612 Po Box, Redondo Beach, CA 90277;
San Pedro, CA 90731;
Brandon, FL 33510;
Jacksonville, FL 32218
Aliases (AKA): Shellene Devaughn,
Shellene D Dickerson Gallman,
Shellene D Gallman,
Shellene Hutchinson,
Shellene D Zellner
Email Addresses: she****@gmail.com
Address History: 4930 Pond Ridge Drive, Riverview, FL 33578;
20 Maple Terrace, Ledyard, CT 06339;
Mystic, CT 06355;
Pawcatuck, CT 06379;
Christmas, FL 32709
Aliases (AKA): K Patti,
Kristen L Patti,
Kristen Waddell
Email Addresses: kpa****@gmail.com,
kpa****@gmail.com
Address History: 4883 Pond Ridge Drive, Riverview, FL 33578;
16113 Bridgewalk Drive, Lithia, FL 33547;
Tampa, FL 33606;
Mount Pleasant, SC 29464
Aliases (AKA): Nicole Valdez
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: 4744 Pond Ridge Drive, Riverview, FL 33578;
90 East Drive, Mobile, AL 36608;
Pensacola, FL 32504;
Hartford, WI 53027;
Manitowoc, WI 54220
Aliases (AKA): Amy Segin,
A Seguin,
Amy Sequin,
Amy Marie Udulutch,
Amy M Udulutch
Email Addresses: amy****@comcast.net,
amy****@sbcglobal.net,
rob****@hotmail.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: 4834 Pond Ridge Drive, Riverview, FL 33578
Aliases (AKA): Garcia P Rodriguez
Relatives & Associates: Erik Olaguivel
Address History: 4843 Pond Ridge Drive, Riverview, FL 33578;
161 Dolphin Circle, Marina, CA 93933;
Brandon, FL 33510;
Tampa, FL 33621
Aliases (AKA): Hazel T Krolikowski,
H Marro,
Hazel Torres,
Hazel S Trinidad
Email Addresses: beb****@hotmail.com
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
323 Petrel Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Palmetto, FL 34221;
Valrico, FL 33594
Aliases (AKA): D Richmond
Email Addresses: daw****@gmail.com
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: 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: 4941 Pond Ridge Drive, Riverview, FL 33578;
7600 Sw 7th Place, Pompano Beach, FL 33068
Phone Numbers: (813) 905-3842
Address History: 4873 Pond Ridge Drive, Riverview, FL 33578;
1601 Johns Lake Road Apt 813, Clermont, FL 34711;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Orlando, FL 32821
Address History: 4623 Pond Ridge Drive, Riverview, FL 33578;
10210 Marsh Harbor Way Apt 3, Riverview, FL 33578;
Spring Hill, FL 34609;
Tallahassee, FL 32304;
Tampa, FL 33634
Aliases (AKA): Linda Castro,
Linda Pagan,
Linda Perretta
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: 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: 4713 Pond Ridge Drive, Riverview, FL 33578;
6250 Crickethollow Drive, Riverview, FL 33578;
Valrico, FL 33594
Relatives & Associates: Alexis Barbarossa
David Barbarossa
Debra Barbarossa
Robert Barbarossa
Theresa Barbarossa
Email Addresses: dba****@aol.com,
sha****@aol.com
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
927 Meizner Real Avenue Apt 301, Brandon, FL 33511;
Clearwater, FL 33760;
Broadview, IL 60155;
Chicago, IL 60639
Relatives & Associates: Martha Crisanto
Email Addresses: ddu****@fbsblood.org
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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