Address History: 4629 Pond Ridge Drive, Riverview, FL 33578;
2682 E Petunia Court, Fayetteville, AR 72701;
Lutz, FL 33559
Aliases (AKA): Allison Nicole Butler
Address History: 4744 Pond Ridge Drive, Riverview, FL 33578;
621 Altamira Circle Apartment 208, Altamonte Springs, FL 32701;
Belleair Bluffs, FL 33770;
Brandon, FL 33511;
Clearwater, FL 33764
Aliases (AKA): Anthony W Chaney
Address History: 4957 Pond Ridge Drive, Riverview, FL 33578;
2421 W Horatio Street Unit 819, Tampa, FL 33609;
Zimmerman, MN 55398
Address History: 4739 Pond Ridge Drive, Riverview, FL 33578;
3022 Meadow Lake Avenue, Largo, FL 33771;
Saint Petersburg, FL 33713;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: cha****@gmail.com
Address History: 4742 Pond Ridge Drive, Riverview, FL 33578;
18030 Brookhurst Street, Fountain Valley, CA 92708;
Port Hueneme, CA 93041;
Gainesville, FL 32607;
Aiea, HI 96701
Aliases (AKA): Michelle Pollock
Email Addresses: mpe****@comcast.net
Address History: 4835 Pond Ridge Drive, Riverview, FL 33578;
520 University Avenue, Bridgeport, CT 06604;
Brandon, FL 33508;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Cary C Lenoidas,
Cary C Leonidas
Email Addresses: cle****@excite.com,
sle****@hotmail.com,
sus****@gmail.com,
sus****@yahooo.com
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
4957 Shore Line Drive, Polk City, FL 33868;
Tampa, FL 33604
Aliases (AKA): Joni Cribelar,
Joni G Criblar,
Joni James
Address History: 4668 Pond Ridge Drive, Riverview, FL 33578;
8462 Eastchase Parkways Apt 3307, Montgomery, AL 36117;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Kathleen, GA 31047
Aliases (AKA): Alex Santos
Address History: 4837 Pond Ridge Drive, Riverview, FL 33578;
8720 Serene Retreat Lane Apt 210, Tampa, FL 33619;
West Palm Beach, FL 33411;
Roanoke, VA 24013
Address History: 4704 Pond Ridge Drive, Riverview, FL 33578;
671 Altamira Circle Apartment 306, Altamonte Springs, FL 32701;
Fort Myers, FL 33908;
Tampa, FL 33615;
Wellington, FL 33414
Relatives & Associates: Richard Hornack
Stacey Kelley
Edward Marineau
Jamie Marineau
Shirley Marineau
Email Addresses: kma****@aol.com
Address History: 4929 Pond Ridge Drive, Riverview, FL 33578;
1050 S Dahlia Street Apt C1, Denver, CO 80246;
Tampa, FL 33602;
West Palm Beach, FL 33409;
Bloomington, IN 47401
Aliases (AKA): Lyanne Irizarry Roman,
Lyanne Irizarryroman
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
Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
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: 4657 Pond Ridge Drive, Riverview, FL 33578;
15 Patriot Drive, Chalfont, PA 18914;
Philadelphia, PA 19111;
Falls Church, VA 22042
Aliases (AKA): Joan M Snyder
Phone Numbers: (215) 997-9563
Address History: 4654 Pond Ridge Drive, Riverview, FL 33578;
217 Lookout Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Brooksville, FL 34604;
Gibsonton, FL 33534
Aliases (AKA): Kelly D Green,
Kelly Cecile Hunter,
Kelly C Hunter,
Kelly Cecile Keen,
Kelley C Mondsini
Address History: 4868 Pond Ridge Drive, Riverview, FL 33578;
6410 Coquina Island Cove, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5407
Address History: 4883 Pond Ridge Drive, Riverview, FL 33578;
609 Schooner Bay Court, Valrico, FL 33594
Aliases (AKA): Donna Fuchs,
Donna L Fuchss
Email Addresses: dia****@hotmail.com
Address History: 4921 Pond Ridge Drive, Riverview, FL 33578;
5817 Fishhawk Ridge Drive, Lithia, FL 33547;
Babylon, NY 11702;
West Babylon, NY 11704
Aliases (AKA): Vickie B Goldberg
Relatives & Associates: Arthur Giantsos
Christine Giantsos
Gregory Giantsos
Matina Giantsos
Nicholas Giantsos
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
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: 4710 Pond Ridge Drive, Riverview, FL 33578;
3293 N Kofa Road, Golden Valley, AZ 86413;
Bradenton, FL 34208;
Gibsonton, FL 33534;
Valrico, FL 33596
Aliases (AKA): Christina Newman,
Christina Ostrander
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
Aliases (AKA): Abby Marina Bernaldo,
Abby Cornwell
Relatives & Associates: Darby Bernaldo
Heidi Bernaldo
Michael Bernaldo
Myra Bernaldo
Richard Bernaldo
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
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