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
Aliases (AKA): Suyapa Martinez
Relatives & Associates: Benjamin Feldman
Edilio Martinez
Edilio Martinez
Jackie Martinez
Jacqueline Martinez
Address History: 4877 Pond Ridge Drive, Riverview, FL 33578;
2134 N Kedvale Avenue, Chicago, IL 60639;
Gary, IN 46408;
Merrillville, IN 46410
Aliases (AKA): Eugenio C Alvarez,
Eugenito Alvarez,
Eugenio A Lvarez
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: 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: 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: 4621 Pond Ridge Drive, Riverview, FL 33578;
2209 Bodrick Circle, Brandon, FL 33511;
Punta Gorda, FL 33950;
Tampa, FL 33647;
Saint Charles, IL 60175
Aliases (AKA): C A Gerlach,
Chas Gerlach
Relatives & Associates: Brandon Gerlach
Kathleen Gerlach
Kelly Gerlach
Lawrence Gerlach
Mary Gerlach
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: 4927 Pond Ridge Drive, Riverview, FL 33578;
3620 S Lightner Drive, Tampa, FL 33629;
Valrico, FL 33596;
Dayton, OH 45420
Aliases (AKA): Kimberlee A Roberts,
Kim A Sivret,
Kimberly Sivret
Email Addresses: kim****@excite.com
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: 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: 4859 Pond Ridge Drive, Riverview, FL 33578;
5974 Grand Sonata Avenue, Lutz, FL 33558;
Bemidji, MN 56601;
Minneapolis, MN 55421;
Sparks, NV 89436
Aliases (AKA): Steven Self
Address History: 4808 Pond Ridge Drive, Riverview, FL 33578;
7521 Wide Loop Road, Bakersfield, CA 93309;
Santa Ana, CA 92703;
Clearwater, FL 33762;
Saint Petersburg, FL 33713
Aliases (AKA): Tony Minh Le,
Tony Lee,
M Letony,
M Tony,
Minh T Truong
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: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
Address History: 4752 Pond Ridge Drive, Riverview, FL 33578;
14525 Fox Haven Boulevard, Orlando, FL 32837;
Tampa, FL 33613
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: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
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: 4659 Pond Ridge Drive, Riverview, FL 33578;
1056 Ashley Road 95, Hamburg, AR 71646;
North Little Rock, AR 72116;
Searcy, AR 72145;
Jacksonville, FL 32208
Aliases (AKA): Sheri Jayne Banks,
Sheri J Grayson
Phone Numbers: (904) 230-2443
Address History: 4943 Pond Ridge Drive, Riverview, FL 33578;
1813 Princeton Lakes Drive Apt 612, Brandon, FL 33511;
Tampa, FL 33619;
Fort Lee, NJ 07024;
Jersey City, NJ 07305
Email Addresses: djb****@bellsouth.net,
djb****@hotmail.com
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
3113 State Road 580 Lot 90, Safety Harbor, FL 34695;
Chicago, IL 60639
Aliases (AKA): Martha Duran
Relatives & Associates: Hector Crisanto
Hector Crisanto
Illeana Crisanto
Lourdes Crisanto
Lourdes Crisantoquinones
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: 4833 Pond Ridge Drive, Riverview, FL 33578;
1006 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33549;
Tampa, FL 33637
Aliases (AKA): Kayla Brynnne Goodenough
Relatives & Associates: Kelly Goodenough
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
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