Address History: 4615 Pond Ridge Drive, Riverview, FL 33578;
551 Emerald Cove Loop, Lakeland, FL 33813;
Plant City, FL 33566;
Macon, GA 31210;
Carrollton, TX 75011
Aliases (AKA): Nicole B Smith,
Nicole B Winegeart,
Nicole Brandi Winegeart
Email Addresses: jhn****@att.net,
nic****@msn.com
Address History: 4829 Pond Ridge Drive, Riverview, FL 33578;
3093 Sunset Landing Drive, Jacksonville, FL 32226;
Lakeland, FL 33805;
Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): Chrystal Grates,
Chrystal Damara Zylka
Email Addresses: cgr****@hotmail.com,
chr****@gmail.com
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
18181 Ne 31st Court, Aventura, FL 33160;
Brandon, FL 33511;
Englewood, FL 34223;
Jacksonville, FL 32258
Aliases (AKA): Alex Ayzelman
Address History: 4660 Pond Ridge Drive, Riverview, FL 33578;
662 Arbor Lake Lane, Tampa, FL 33602;
Oceanside, NY 11572
Address History: 4916 Pond Ridge Drive, Riverview, FL 33578;
5121 Woodgreen Lane, Lakeland, FL 33811;
Mulberry, FL 33860;
Tampa, FL 33602;
Cleveland, OH 44121
Aliases (AKA): Mark A Fight
Email Addresses: mar****@aol.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: 4865 Pond Ridge Drive, Riverview, FL 33578;
2346 Tarragon Lane, New Port Richey, FL 34655;
Rockledge, FL 32956;
Tampa, FL 33626
Aliases (AKA): Brittni A Lavine
Email Addresses: bla****@juno.com,
dla****@lavine1.com
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: 4961 Pond Ridge Drive, Riverview, FL 33578;
4917 E Michigan Avenue, Scottsdale, AZ 85254;
San Diego, CA 92126;
Sunnyvale, CA 94086;
Brandon, FL 33511
Aliases (AKA): L Mahoney,
Leiha Mahoney,
Leiah Shamblin,
Leiah S Shamblinmahoney
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: 4940 Pond Ridge Drive, Riverview, FL 33578;
10530 Sw 158th Court # 12-103, Miami, FL 33196;
Central Islip, NY 11722;
Hicksville, NY 11801;
Levittown, NY 11756
Aliases (AKA): Nasly Mabel Bejarano
Aliases (AKA): Luis Velazquez
Relatives & Associates: Orlando Giraldo
Luis Velasquez
Luis Velasquez
Luis Velasquez
Edwin Velazquez
Phone Numbers: (813) 881-1341
Address History: 4864 Pond Ridge Drive, Riverview, FL 33578;
1844 N Belcher Road, Clearwater, FL 33765
Phone Numbers: (727) 466-3958
Address History: 4927 Pond Ridge Drive, Riverview, FL 33578;
9611 Montague Street, Tampa, FL 33626;
Duluth, GA 30096;
Gordon, GA 31031;
Macon, GA 31210
Aliases (AKA): J Roberts
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: 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: 4605 Pond Ridge Drive, Riverview, FL 33578;
1560 Nw 10th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33425;
Brandon, FL 33509;
Delray Beach, FL 33482
Aliases (AKA): Angela C Deluca,
Valle Angela Delucadel,
A Thompson,
Angela Thompson,
Angela Delvalle Thompson Rd
Address History: 4734 Pond Ridge Drive, Riverview, FL 33578;
3805 Triple Jump Street, Valrico, FL 33596;
Rapid City, SD 57703
Aliases (AKA): Marissa Nelson,
Narissa M Nelson
Email Addresses: nmn****@hotmail.com,
oki****@msn.com,
por****@gmail.com,
tan****@aol.com
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
323 Petrel Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Palmetto, FL 34221;
Valrico, FL 33594
Aliases (AKA): D Richmond
Email Addresses: daw****@gmail.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: 4858 Pond Ridge Drive, Riverview, FL 33578;
11826 Southwest 203rd Terrace, Miami, FL 33177;
Tampa, FL 33614;
Elizabethport, NJ 07206
Aliases (AKA): Yolanda Perez,
Yolanda P Rivera,
Yolanda Trejo
Address History: 4828 Pond Ridge Drive, Riverview, FL 33578;
4526 Kennewick Place, Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Mike Simon
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: 4659 Pond Ridge Drive, Riverview, FL 33578;
1221 Reservoir Road Apt 184, Little Rock, AR 72227;
North Little Rock, AR 72116;
Searcy, AR 72149;
Jacksonville, FL 32259
Aliases (AKA): Marcus A Grayson
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