Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
Address History: 4915 Pond Ridge Drive, Riverview, FL 33578;
1715 Chapel Tree Circle Apt A, Brandon, FL 33511
Aliases (AKA): Rosa M Lane,
Rosamaria Lane,
Rosamaria Samperio
Address History: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Spring Hill, FL 34609;
Augusta, GA 30907;
Lawrence Township, NJ 08648
Aliases (AKA): D Prescott,
Debbie Prescott,
Deborah Lynn Prescott,
Lynne D Prescott
Address History: 4928 Pond Ridge Drive, Riverview, FL 33578;
17805 Jamestown Way Apt C, Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Grand Rapids, MI 49503
Aliases (AKA): Justin Procter,
Justin Proctera
Email Addresses: dmp****@yahoo.com,
gr_****@yahoo.com,
jay****@yahoo.com
Address History: 4919 Pond Ridge Drive, Riverview, FL 33578;
212 Washington Street, Leominster, MA 01453
Email Addresses: mjd****@hotmail.com
Address History: 4846 Pond Ridge Drive, Riverview, FL 33578;
114 Inwood Circle, Brandon, FL 33510;
Miami, FL 33176;
Tampa, FL 33617
Aliases (AKA): Jeff Luck
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Palm Harbor, FL 34684;
Sanford, FL 32771;
Indianapolis, IN 46214
Aliases (AKA): C Baker,
Calvin Baker
Email Addresses: bak****@comcast.net,
bak****@comcast.net,
brd****@igateway.net,
cal****@gmail.com,
cal****@yahoo.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: 4649 Pond Ridge Drive, Riverview, FL 33578;
4805 Mount Durban Drive, San Diego, CA 92117;
Jacksonville, FL 32225;
Great Lakes, IL 60088
Aliases (AKA): Deborah L Lechner,
Deborah L Lechnerbricker
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: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
Address History: 4819 Pond Ridge Drive, Riverview, FL 33578;
39 Bickford Drive, Palm Coast, FL 32137;
Bellwood, IL 60104;
Belvidere, IL 61008;
Chicago, IL 60617
Aliases (AKA): N Anderson,
Nancy L Standley
Relatives & Associates: Marcus Anderson
Ronald Anderson
Ronald Anderson
Tanavia Anderson
Patricia Standley
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: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Lutz, FL 33559;
Plant City, FL 33566;
Eugene, OR 97403
Relatives & Associates: Nicole Smith
Phone Numbers: (813) 759-6613
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: 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: 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: 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: 4877 Pond Ridge Drive, Riverview, FL 33578;
11543 Tangle Creek Boulevard, Gibsonton, FL 33534;
Tampa, FL 33612;
Chicago, IL 60639;
Gary, IN 46409
Aliases (AKA): Tanya C Alvarez
Relatives & Associates: Anna Alvarez
Elizabeth Alvarez
Eugenio Alvarez
Eugenito Alvarez
Ismael Alvarez
Address History: 4838 Pond Ridge Drive, Riverview, FL 33578;
10214 Evergreen Hill Drive, Tampa, FL 33647;
Atlanta, GA 30360;
Lawrenceville, GA 30044;
Buffalo, NY 14215
Address History: 4964 Pond Ridge Drive, Riverview, FL 33578;
2332 Campus Club Court, Tampa, FL 33612;
Channahon, IL 60410;
Rockford, IL 61108
Aliases (AKA): Lindsey Norberg
Relatives & Associates: Cynthia Monaco
Chris Norberg
Christopher Norberg
Jane Norberg
Lauren Norberg
Email Addresses: lin****@aol.com
Address History: 4924 Pond Ridge Drive, Riverview, FL 33578;
1301 Cottage Place, Brandon, FL 33510;
Lakeland, FL 33813;
Lithia, FL 33547;
Valrico, FL 33594
Address History: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
Address History: 4651 Pond Ridge Drive, Riverview, FL 33578;
627 Bluebill Lane, Kissimmee, FL 34759;
Ocala, FL 34471;
Palm Beach, FL 33480;
Tampa, FL 33613
Email Addresses: tin****@yahoo.com
Address History: 4852 Pond Ridge Drive, Riverview, FL 33578;
529 S Parsons Avenue Apt 1002, Brandon, FL 33511;
Valrico, FL 33594;
Decatur, GA 30032
Aliases (AKA): Luis R Cajina Robleto,
Luis Cajinarboleto
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