Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
2121 Cortez Avenue South, Tampa, FL 33694
Aliases (AKA): Kevin Diossi
Email Addresses: bur****@att.net,
bur****@angelfire.com,
bur****@aol.com,
kdi****@aol.com,
kdi****@gmail.com
Address History: 4704 Pond Ridge Drive, Riverview, FL 33578;
395 Bayland Road, Fort Myers Beach, FL 33931;
Fort Leonard Wood, MO 65473
Aliases (AKA): Rich Hornack
Address History: 4722 Pond Ridge Drive, Riverview, FL 33578;
3112 Sago Point Court, Land O Lakes, FL 34639;
Tampa, FL 33619
Aliases (AKA): Brittany Diossi
Relatives & Associates: Ashley Arrington
Dawn Davis
Christopher Lifrieri
Joseph Lifrieri
Mary Lifrieri
Phone Numbers: (813) 995-0462
Address History: 4911 Pond Ridge Drive, Riverview, FL 33578;
16380 Sw 39th Street, Hollywood, FL 33027;
Miami, FL 33142;
Miramar, FL 33027;
Opa Locka, FL 33054
Aliases (AKA): H Tanaka,
Hideo M Tanaka
Relatives & Associates: Tanaka Eylat
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: 4871 Pond Ridge Drive, Riverview, FL 33578;
5310 N Chester Avenue Apt 506, Chicago, IL 60656;
Des Plaines, IL 60016;
Elmwood Park, IL 60707;
River Grove, IL 60171
Aliases (AKA): Monique Simon Tobias,
Monique Tobias
Address History: 4832 Pond Ridge Drive, Riverview, FL 33578;
1176 Windmill Harbor Way Apt 204, Brandon, FL 33511;
Orlando, FL 32810;
Tallahassee, FL 32303;
Tampa, FL 33647
Relatives & Associates: Carissa Chambers
Donne Chambers
Leatrice Chambers
Siera Chambers
Sylvester Chambers
Email Addresses: nel****@bellsouth.net
Address History: 4630 Pond Ridge Drive, Riverview, FL 33578;
10347 Lakeside Vista Drive, Riverview, FL 33569;
Valrico, FL 33594;
Hamtramck, MI 48212
Relatives & Associates: Frances Alvarez
Edin Kajtazovic
Rasim Okamovic
Dzelad Okanovic
Minka Okanovic
Email Addresses: emi****@netzero.net,
emi****@flash.net,
eok****@arrowtruck.com
Address History: 4913 Pond Ridge Drive, Riverview, FL 33578;
11301 Windsor Pointe Drive Apt 304, Brandon, FL 33511;
Arlington, MA 02474;
Canton, MA 02021;
Dorchester, MA 02125
Address History: 4873 Pond Ridge Drive, Riverview, FL 33578;
1135 Orange Arbour Trail Apt 306, Ocoee, FL 34761;
Orlando, FL 32821;
Winter Garden, FL 34787;
Toledo, OH 43611
Aliases (AKA): Cindy Farkas,
Cynthia Lynn Farkas,
Cynthia Farkas,
Cindy Walter,
Cynthia Lynn Walter
Email Addresses: blo****@yahoo.com,
dun****@aol.com,
wal****@gmail.com
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: 4945 Pond Ridge Drive, Riverview, FL 33578;
5235 Baywater Drive, Tampa, FL 33615;
Bloomington, IL 61701;
Normal, IL 61761
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: 4730 Pond Ridge Drive, Riverview, FL 33578;
37 Alder Southeast Avenue, Fort Walton Beach, FL 32548;
Tampa, FL 33602;
Twin Falls, ID 83301;
Elko, NV 89801
Aliases (AKA): Jennifer L Schwam,
Jennifer L Schwamb
Email Addresses: dda****@aol.com,
dda****@att.net,
dda****@bellsouth.net,
dda****@hotmail.com,
jsc****@tampabay.rr.com
Address History: 4850 Pond Ridge Drive, Riverview, FL 33578;
5134 Shorewood Drive, Dade City, FL 33523;
Lacoochee, FL 33537;
North Fort Myers, FL 33903;
Bellevue, WA 98008
Phone Numbers: (239) 995-5411
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: 4906 Pond Ridge Drive, Riverview, FL 33578;
211 N Parsons Avenue, Brandon, FL 33510;
Tampa, FL 33618;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Kerry Kerry Hesselink,
Lee Kerry Hiesselink
Address History: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Lutz, FL 33549;
Spring Hill, FL 34609;
Pennington, NJ 08534
Aliases (AKA): Randal Prescott,
Randall Prescott,
Randell Prescott
Relatives & Associates: Deborah Perlman
Alexandra Prescott
Dana Prescott
Delores Prescott
Donald Prescott
Address History: 4624 Pond Ridge Drive, Riverview, FL 33578;
612 Tuscanny Street, Brandon, FL 33511;
Sun City Center, FL 33573;
Valrico, FL 33596;
Burtonsville, MD 20866
Aliases (AKA): Monica C Mcneil,
Monica Cheris Mcneil Bond
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Address History: 4817 Pond Ridge Drive, Riverview, FL 33578;
120 Cove Lane, Dothan, AL 36305;
Eufaula, AL 36027;
Headland, AL 36345;
Brandon, FL 33511
Aliases (AKA): Shane K Parker,
Shane Keith Parker
Email Addresses: bgr****@comcast.net,
ble****@yahoo.com,
pla****@worldnet.att.net,
sha****@yahoo.com,
sho****@gmail.com
Address History: 4738 Pond Ridge Drive, Riverview, FL 33578;
19487 Nw 13th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
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: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Worcester, MA 01605
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