Address History: 10317 Deepbrook Drive, Riverview, FL 33569;
1715 Paint Branch Way, Brandon, FL 33511
Aliases (AKA): Dwayne T Kelly
Email Addresses: dky****@address.com,
dky****@bellsouth.net,
dky****@address.com
Address History: 10423 Deepbrook Drive, Riverview, FL 33569;
571 Kensington Lake Circle, Brandon, FL 33511;
Jacksonville, FL 32256;
Key West, FL 33040;
Sun City Center, FL 33573
Relatives & Associates: Jesse Lemoon
Email Addresses: nba****@rewardsnetwork.com
Address History: 10313 Deepbrook Drive, Riverview, FL 33569;
1124 Blufield Avenue, Brandon, FL 33511;
Leesburg, FL 34748;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33711
Aliases (AKA): K Jennifer,
Jennifer Mae Kilgannon,
Jennifer Leon,
Jennifer M Snyder,
Jennifer M Synder
Relatives & Associates: Jacqueline Kilgannon
Jennifer Kilgannon
Patrick Kilgannon
Patrick Kilgannon
Sean Kilgannon
Email Addresses: jki****@hotmail.com
Address History: 10428 Deepbrook Drive, Riverview, FL 33569;
170254 P/O Box, Hialeah, FL 33017;
Miami Gardens, FL 33055;
North Miami Beach, FL 33160;
Opa Locka, FL 33055
Aliases (AKA): E J Green,
Emma Jackson Green,
Emma J Green
Email Addresses: ejg****@verizon.net
Address History: 10310 Deepbrook Drive, Riverview, FL 33569
Email Addresses: cas****@tampabay.rr.com
Address History: 10501 Deepbrook Drive, Riverview, FL 33569;
4881 E Santa Ana Avenue, Fresno, CA 93726;
Hialeah, FL 33014;
Miami, FL 33145
Phone Numbers: (305) 512-7621
Address History: 10513 Deepbrook Drive, Riverview, FL 33569;
1636 Grand Isle Drive, Brandon, FL 33511
Aliases (AKA): Jarrod Michael Canty
Address History: 10313 Deepbrook Drive, Riverview, FL 33569;
701 Victoria Street, Brandon, FL 33510;
Pompton Lakes, NJ 07442;
Stockholm, NJ 07460
Aliases (AKA): Gino M Ancora
Email Addresses: gan****@aol.com
Address History: 10517 Deepbrook Drive, Riverview, FL 33569;
1650 Providence Lakes Boulevard # 1, Brandon, FL 33511;
Pearland, TX 77581
Aliases (AKA): M Nicholson,
Marilyn Rose Nicholson
Relatives & Associates: Beverly Bates
Celia Nicholson
Eliza Nicholson
Robert Nicholson
Robert Nicholson
Email Addresses: cel****@att.net,
rwn****@gmail.com
Address History: 10505 Deepbrook Drive, Riverview, FL 33569;
963 Estes Street Apt 5, El Cajon, CA 92020;
Brandon, FL 33509;
Tampa, FL 33634
Aliases (AKA): Jose F Farfan,
Jose Prentice
Email Addresses: jfa****@tampabay.rr.com
Address History: 10117 Deepbrook Drive, Riverview, FL 33569;
6217 Watermark Drive Apt 104, Riverview, FL 33578;
Corinth, MS 38834;
Savannah, TN 38372
Aliases (AKA): Sherri A Smith,
Sherri A Whittemore
Phone Numbers: (813) 651-0947
Address History: 10501 Deepbrook Drive, Riverview, FL 33569;
2380 Coral Way Apt 3, Coral Gables, FL 33145;
Hialeah, FL 33012;
Miami, FL 33145
Aliases (AKA): Christina N Urdaneta
Phone Numbers: (305) 988-1078
Address History: 10430 Deepbrook Drive, Riverview, FL 33569;
4243 Girard Avenue N, Minneapolis, MN 55412;
Saint Paul, MN 55117
Phone Numbers: (763) 355-4233
Address History: 10422 Deepbrook Drive, Riverview, FL 33569;
1408 Astor Commons Place Apartment 302, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33615;
Tarpon Springs, FL 34689
Aliases (AKA): Alanna Nicole Aguilar,
Alanna N Aguilar,
Alanna Nicole Haskin
Address History: 10307 Deepbrook Drive, Riverview, FL 33569;
5707 12th Street E, Bradenton, FL 34203;
Sarasota, FL 34243
Aliases (AKA): Ricardo Otniel,
Ofniol Ricardo,
Otniel J Ricardo,
Verdecia Otniel Ricardo,
Ricardo Ochoa Romilio
Address History: 10437 Deepbrook Drive, Riverview, FL 33569;
4210 Brittany Drive, Redding, CA 96002;
Apollo Beach, FL 33572;
Aurora, IL 60504;
Arnold, MD 21012
Aliases (AKA): Lisa A Tollenger,
Lisa A Tollinger
Relatives & Associates: Barrett Tollenger
Florence Tollenger
Joann Tollenger
Kathleen Tollenger
Norman Tollenger
Address History: 10124 Deepbrook Drive, Riverview, FL 33569;
4201 N Nebraska Avenue, Tampa, FL 33603
Aliases (AKA): Robert Rue
Email Addresses: hop****@msn.com
Address History: 10614 Deepbrook Drive, Riverview, FL 33569;
7129 28th Avenue W, Bradenton, FL 34209;
Yarmouth Port, MA 02675;
Bennington, NH 03442;
Lincoln, NH 03251
Aliases (AKA): Judith Ann Cavatore,
Judith Ann Cavatorta,
Judy Cavatorta,
Judith Ann Thayer,
Judith Thayer
Relatives & Associates: Carol Cavatorta
David Cavatorta
John Cavatorta
John Cavatorta
Heather Conley
Address History: 10426 Deepbrook Drive, Riverview, FL 33569;
2711 Brandon View Drive, Brandon, FL 33511;
Cumming, GA 30041;
Flowery Branch, GA 30542;
Cleveland, OH 44126
Aliases (AKA): Jeffrey Wayne Englar,
Jeffrey W Englar
Email Addresses: hot****@aol.com,
jbe****@aol.com
Address History: 10616 Deepbrook Drive, Riverview, FL 33569;
8501 N 50th Street Apt 911, Tampa, FL 33617
Aliases (AKA): C Longmore,
Carolyn L Taylor
Email Addresses: car****@att.com
Address History: 10107 Deepbrook Drive, Riverview, FL 33569;
558 Golden Raintree Place, Brandon, FL 33510;
Brook Park, OH 44142;
Brookpark, OH 44142;
Brunswick, OH 44212
Aliases (AKA): Ursula Spildener Faber,
G Faber Ursula
Email Addresses: smu****@gmail.com
Address History: 10512 Deepbrook Drive, Riverview, FL 33569;
655 Nevada Street, Oakland, CA 94603;
Longmeadow, MA 01106;
Springfield, MA 01108
Aliases (AKA): Nathanael Kearse
Phone Numbers: (413) 567-9676
Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
6306 Lake Sunrise Drive, Apollo Beach, FL 33572;
Tampa, FL 33616;
Corbin, KY 40701;
Saint Louis, MO 63143
Aliases (AKA): David Pennington
Relatives & Associates: Jennifer Fox
Brenda Pennington
Brenda Pennington
Carla Pennington
Jacob Pennington
Phone Numbers: (864) 266-7532
Email Addresses: dpe****@mediaone.net,
dwp****@hotmail.com,
wic****@yahoo.com
Address History: 10406 Deepbrook Drive, Riverview, FL 33569;
1259 Matthew Perry Road Apt B, Key West, FL 33040;
Palmetto, FL 34220;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Will Sturdivant
Relatives & Associates: Alberta Sturdivant
Brenda Sturdivant
Earl Sturdivant
Shakesa Sturdivant
Shirley Sturdivant
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