Address History: 10314 Deepbrook Drive, Riverview, FL 33569;
1382 Cor Jesu Court, Longwood, FL 32750;
Sanford, FL 32773;
Robbinsville, NC 28771;
Waynesville, NC 28785
Aliases (AKA): Moore Amy Millsaps,
A Moore,
Ami Millsaps Moore,
Amy M Moore
Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
431 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33613;
Lithonia, GA 30038
Email Addresses: ajb****@aol.com,
big****@hotmail.com,
cas****@olivija.com
Address History: 10618 Deepbrook Drive, Riverview, FL 33569;
6278 Spinnaker Boulevard, Englewood, FL 34224;
North Port, FL 34286;
Sarasota, FL 34241;
Venice, FL 34293
Address History: 10310 Deepbrook Drive, Riverview, FL 33569;
405 Stimson Street, Orlando, FL 32839;
Tampa, FL 33681;
San Antonio, TX 78245
Aliases (AKA): C Cardwell,
Casey Cardwell,
Casey Earl Cardwell,
Casey E Defilippo
Relatives & Associates: Lynnette Cain
Eleanor Cardwel
Evan Cardwell
Rebecca Cardwell
Zachary Cardwell
Email Addresses: cas****@tampabay.rr.com,
zac****@msn.com,
zca****@aol.com
Address History: 10439 Deepbrook Drive, Riverview, FL 33569;
5000 Po Box, Southwest Harbor, ME 04679;
Sullivan, ME 04664;
Davidson, NC 28036;
Greensboro, NC 27403
Address History: 10111 Deepbrook Drive, Riverview, FL 33569
Phone Numbers: (813) 653-0027
Email Addresses: fel****@hemingwaytech.com
Address History: 10410 Deepbrook Drive, Riverview, FL 33569;
5613 Vista Bonita Drive N # 8ul6, Mobile, AL 36609;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34653
Aliases (AKA): Carrie E Riendeall,
Carrie E Riendeau
Address History: 10615 Deepbrook Drive, Riverview, FL 33569;
15601 Sw 137th Avenue Apt 306, Miami, FL 33177;
Palm City, FL 34991;
Stuart, FL 34994;
Villa Rica, GA 30180
Address History: 10403 Deepbrook Drive, Riverview, FL 33569
Relatives & Associates: Mary Pafites
Mary Patites
Annmarie Plantamura
Mary Plantamura
Rose Plantamura
Address History: 10513 Deepbrook Drive, Riverview, FL 33569;
1636 Grand Isle Drive, Brandon, FL 33511
Aliases (AKA): Jarrod Michael Canty
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: 10414 Deepbrook Drive, Riverview, FL 33569;
13513 Mango Bay Drive, Riverview, FL 33579;
Columbia, IL 62236;
Dupo, IL 62239;
Arnold, MO 63010
Aliases (AKA): D Loesch,
Dan Loesch
Phone Numbers: (636) 287-6196
Address History: 10425 Deepbrook Drive, Riverview, FL 33569;
1356 Neola Street, Los Angeles, CA 90041;
Brandon, FL 33511;
Bloomington, IN 47408;
Hope, IN 47246
Aliases (AKA): Ian Holder
Relatives & Associates: Traci Dearing
Gail Decoteauholder
Darrell Holder
Jillian Holder
Katie Holder
Email Addresses: ian****@usafireworksinc.com,
ian****@americansystems.com,
ian****@immersionhospitality.com,
ian****@aol.com
Address History: 10423 Deepbrook Drive, Riverview, FL 33569;
669 Marion Drive, East Meadow, NY 11554;
Elmhurst, NY 11373;
Garden City, NY 11599;
Huntington Station, NY 11746
Email Addresses: r.s****@yahoo.com,
rsa****@aol.com,
rsa****@netzero.com
Address History: 10705 Deepbrook Drive, Riverview, FL 33569;
22 Terrace Drive, Brandon, FL 33510;
Dade City, FL 33525;
Tampa, FL 33609
Aliases (AKA): J Kimbrell
Address History: 10631 Deepbrook Drive, Riverview, FL 33569;
5502 Bandera Springs Circle, Riverview, FL 33578;
Brick, NJ 08723
Aliases (AKA): Jessica Weber
Relatives & Associates: Jeremy Cainfrocca
Jesse Chamberlain
Jacalyn Cianfrocca
Paul Cianfrocca
Colleen Weber
Email Addresses: jes****@rochester.rr.com
Address History: 10311 Deepbrook Drive, Riverview, FL 33569;
6135 Green Needle Drive, Loves Park, IL 61111;
Machesney Park, IL 61115;
Rockford, IL 61107
Aliases (AKA): Curt Macki,
Curtis Macki
Address History: 10503 Deepbrook Drive, Riverview, FL 33569;
10616 Northwest 61st Terrace, Alachua, FL 32615;
Orlando, FL 32817;
Tampa, FL 33612
Aliases (AKA): Michael Lawrence Roberts
Relatives & Associates: Christine Odonnell
Erin Roberts
Jason Roberts
Jessica Roberts
Judith Roberts
Email Addresses: ejh****@aol.com,
mro****@yahoo.com,
mro****@aol.com
Address History: 10315 Deepbrook Drive, Riverview, FL 33569;
1215 E West Highway, Silver Spring, MD 20910;
Bronx, NY 10463;
Buffalo, NY 14216
Address History: 10703 Deepbrook Drive, Riverview, FL 33569;
6020 Gannetdale Drive, Lithia, FL 33547;
Hinesville, GA 31313;
Fort Campbell, KY 42223
Address History: 10519 Deepbrook Drive, Riverview, FL 33569;
1008 Rue Maison Apt D, Birmingham, AL 35209;
Decatur, AL 35603;
Tampa, FL 33610;
Ruidoso, NM 88355
Aliases (AKA): Misty L Bruegge,
Misty L Brugge,
Misty L Vorder Bruegge,
Misty Leigh Vorderbraugge,
Misty Vorderbruegge
Address History: 10207 Deepbrook Drive, Riverview, FL 33569;
13011 Tribute Drive, Riverview, FL 33578;
Acworth, GA 30102;
Augusta, GA 30909;
Marietta, GA 30062
Address History: 10519 Deepbrook Drive, Riverview, FL 33569;
10130 Douglas Oaks Circle Apt 102, Tampa, FL 33610
Aliases (AKA): Zachary S Bruegge,
Zachary S Vorder Bruegge,
Zachary S Vorderbruegge
Phone Numbers: (813) 740-0985
Address History: 10113 Deepbrook Drive, Riverview, FL 33569;
52 Lawson Lane, Ridgefield, CT 06877;
Riverside, CT 06878;
Stamford, CT 06902;
Hollywood, FL 33029
Aliases (AKA): Patricia Del Castrillon,
Patricia Vanveen
Email Addresses: pat****@hotmail.com
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