Address History: 4631 Pond Ridge Drive, Riverview, FL 33578;
1501 Reeves Street, Los Angeles, CA 90035;
Brandon, FL 33511;
Valrico, FL 33594
Phone Numbers: (813) 817-4609
Email Addresses: big****@yahoo.com,
lom****@msn.com,
mar****@hotmail.com,
mlo****@aol.com
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: 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: 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: 4715 Pond Ridge Drive, Riverview, FL 33578;
1304 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Tampa, FL 33603;
Nesbit, MS 38651
Aliases (AKA): Stacie M Parris,
Stacie Rose
Email Addresses: sta****@yahoo.com,
sta****@aol.com,
yoo****@yahoo.com
Address History: 4635 Pond Ridge Drive, Riverview, FL 33578;
6554 Krycul Avenue, Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33596
Address History: 4842 Pond Ridge Drive, Riverview, FL 33578;
3150 N Harbor City Boulevard, Melbourne, FL 32935;
Tampa, FL 33647;
Brooklyn, NY 11203
Relatives & Associates: Walter Andersen
Clara Anderson
Roxana Anderson
Walter Anderson
Claudia Turner
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
1844 N Belcher Road, Clearwater, FL 33765
Phone Numbers: (727) 466-3958
Aliases (AKA): Luis Velazquez
Relatives & Associates: Orlando Giraldo
Luis Velasquez
Luis Velasquez
Luis Velasquez
Edwin Velazquez
Phone Numbers: (813) 881-1341
Address History: 4909 Pond Ridge Drive, Riverview, FL 33578;
60 Garden Drive, Fairfield, CT 06825;
Norwalk, CT 06854;
West Haven, CT 06516;
Brandon, FL 33511
Aliases (AKA): Darryn Reef,
Darryn K Rees
Email Addresses: dar****@earthlink.net
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Jason M Mmiller
Phone Numbers: (813) 664-1330
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: 4841 Pond Ridge Drive, Riverview, FL 33578;
601 E Chase Street # 308, Pensacola, FL 32502;
Wellington, FL 33414;
West Palm Beach, FL 33417
Aliases (AKA): Romona S Larrabee,
Larrabee Ramona Salazar,
Ramona Salazar,
Romona Salazar-Larrabe,
Ramona L Salazar-Larrabee
Relatives & Associates: Michelle Johnston
Clinton Larrabee
David Larrabee
Denise Larrabee
Edward Larrabee
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: 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: 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: 4668 Pond Ridge Drive, Riverview, FL 33578;
74 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Leominster, MA 01453;
New Bedford, MA 02744
Aliases (AKA): Rui Jorge Oliveira,
Rui Santos
Email Addresses: rsa****@cvs.com,
rsa****@cvs.net,
rui****@comcast.net,
rui****@aol.com
Address History: 4706 Pond Ridge Drive, Riverview, FL 33578;
310 Kensington Lake Circle, Brandon, FL 33511;
Tampa, FL 33615;
Cincinnati, OH 45208;
Fairfield, OH 45014
Aliases (AKA): Catherine Landen,
Catherine Landen Mcguffie,
Catherine A Mc Guffie,
Catherine A Mcguffie,
Catherine Mcguffy
Relatives & Associates: Jacqueline Landen
Joe Landen
William Landen
Angela Mcguffie
Elizabeth Mcguffie
Email Addresses: cam****@ntrs.com,
cam****@ntrs.com,
cam****@comcast.net,
cam****@ntrs.com,
cam****@yahoo.com
Address History: 4814 Pond Ridge Drive, Riverview, FL 33578;
13600 Southampton Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33901;
Greensboro, NC 27420;
Stowe, VT 05672
Aliases (AKA): William Franc Dangelo,
William Dangelow
Email Addresses: bda****@mail.bellsouth.net,
bda****@mail.comcast.net,
bda****@mail.hotmail.com,
bda****@mail.msn.com,
bda****@mail.sbcglobal.net
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: 4839 Pond Ridge Drive, Riverview, FL 33578;
7611 S Sanibel Circle, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Erica Hunter,
Erika Y Hunter
Email Addresses: ehu****@mediageneral.com,
sea****@aol.com
Address History: 4829 Pond Ridge Drive, Riverview, FL 33578;
5534 Autumn Ridge Road Apt 304, Lakeland, FL 33805;
Cary, NC 27513;
Centreville, VA 20121;
Glen Allen, VA 23060
Aliases (AKA): Chris Halsey,
Christoph Halsey,
Christophe Halsey,
Christopher T Halsey
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: 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
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