Address History: 4812 Pond Ridge Drive, Riverview, FL 33578;
2219 Kendall Springs Court Apt 101, Brandon, FL 33510;
Palmetto, FL 34221;
Tampa, FL 33610;
Granby, MO 64844
Aliases (AKA): Pedro Olmedo Ramirez
Email Addresses: ara****@gmail.com,
ari****@gmail.com
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: 4851 Pond Ridge Drive, Riverview, FL 33578;
5905 32nd Avenue W, Bradenton, FL 34209;
Parrish, FL 34219;
Tampa, FL 33612
Address History: 4914 Pond Ridge Drive, Riverview, FL 33578;
708 Winesap Court, Hampton, GA 30228;
Stockbridge, GA 30281
Aliases (AKA): Sandra Flores,
Sandra Marie Flores
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
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: 4917 Pond Ridge Drive, Riverview, FL 33578;
3822 Countryside Lane, Sarasota, FL 34233;
Tampa, FL 33607;
East Sandwich, MA 02537
Phone Numbers: (508) 888-3299
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: 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: 4871 Pond Ridge Drive, Riverview, FL 33578;
5358 N Cumberland Avenue Apt 411, Chicago, IL 60656
Aliases (AKA): Richard Podsada
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: 4955 Pond Ridge Drive, Riverview, FL 33578;
5601 Northeast Miami Place Apartment 4, Miami, FL 33137;
Orlando, FL 32807;
Oviedo, FL 32765;
Tallahassee, FL 32313
Aliases (AKA): Monica Y Zapata
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: 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: 4847 Pond Ridge Drive, Riverview, FL 33578;
24136 Twin Valley Court, Farmington, MI 48336;
Farmington Hills, MI 48335
Relatives & Associates: Mauri Anderson
Maurice Anderson
Maurice Anderson
Preston Anderson
Shelia Anderson
Address History: 4717 Pond Ridge Drive, Riverview, FL 33578;
5600 S Quebec Street Ste 320b, Englewood, CO 80111;
Greenwood Village, CO 80111;
Littleton, CO 80127;
Apollo Beach, FL 33572
Aliases (AKA): Linda J Holtz,
Linda Johnson Holtz,
Linda J Johnsonholtz,
Linda Johnson Massello
Address History: 4712 Pond Ridge Drive, Riverview, FL 33578;
82685 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33193;
Wesley Chapel, FL 33543
Aliases (AKA): Tom Morris
Address History: 4948 Pond Ridge Drive, Riverview, FL 33578;
1829 Flagstaff Court, Seal Beach, CA 90740;
Brandon, FL 33511;
Valrico, FL 33594;
Newark, NJ 07114
Aliases (AKA): Yoland Y Varner,
Yolanda Y Varner,
Yolanda Varner Crespo
Address History: 4720 Pond Ridge Drive, Riverview, FL 33578;
24492 Creekview Drive, Laguna Hills, CA 92653;
Dover, FL 33527;
Port Charlotte, FL 33981;
Seffner, FL 33583
Aliases (AKA): Jorge Garcia,
George Perez,
Jorge Garcia Perez,
Jorge L Perez
Email Addresses: jga****@email.msn.com
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: 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: 4942 Pond Ridge Drive, Riverview, FL 33578;
4142 6th Street Apartment 1, Fort Wainwright, AK 99703;
Orlando, FL 32822;
Tampa, FL 33619;
Augusta, GA 30907
Aliases (AKA): M Allen,
Michael Allen,
Mike C Allen
Email Addresses: big****@aol.com
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: 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: 4658 Pond Ridge Drive, Riverview, FL 33578;
4380 Lazio Way Apt 606, Fort Myers, FL 33901;
Bayonne, NJ 07002;
Jersey City, NJ 07306;
Westwood, NJ 07675
Aliases (AKA): A Bing
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