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: 10703 Deepbrook Drive, Riverview, FL 33569;
66 Bolton Court, Kissimmee, FL 34758;
Lithia, FL 33547;
Orlando, FL 32837;
Hinesville, GA 31313
Email Addresses: a_s****@yahoo.com,
che****@coastalnow.net,
san****@hotmail.com,
san****@yahoo.com
Address History: 10301 Deepbrook Drive, Riverview, FL 33569;
7415 Nw 52nd Court, Fort Lauderdale, FL 33319;
Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Glenolden, PA 19036
Address History: 10506 Deepbrook Drive, Riverview, FL 33569;
3930 Cheverly Drive W, Lakeland, FL 33813;
Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Leigh Anne Ott,
L Steinberg
Email Addresses: cst****@yahoo.com
Address History: 10301 Deepbrook Drive, Riverview, FL 33569;
903 Norbury Way, Galt, CA 95632;
Cape Coral, FL 33990;
Saint Petersburg, FL 33707;
Haddon Heights, NJ 08035
Address History: 10113 Deepbrook Drive, Riverview, FL 33569;
1704 Ravenwood Circle, Kissimmee, FL 34741;
Tampa, FL 33613;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Juan Cedano,
John F Rodrigues,
J Rodriguez,
Juan Rodriguez,
Juan Rodriquez
Email Addresses: jua****@gmail.com,
lar****@yahoo.com,
lar****@bellsouth.net,
lar****@yahoo.com
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: 10510 Deepbrook Drive, Riverview, FL 33569;
834 Tealwood Drive Apt 102, Brandon, FL 33510;
Alamogordo, NM 88310
Aliases (AKA): A Dunigan
Relatives & Associates: Al Dunigan
Carolyn Dunigan
Carolyn Dunigan
Christine Dunigan
Lakeshia Dunigan
Email Addresses: adu****@pacbell.net,
jos****@msn.com
Address History: 10310 Deepbrook Drive, Riverview, FL 33569
Email Addresses: cas****@tampabay.rr.com,
zca****@aol.com
Address History: 10111 Deepbrook Drive, Riverview, FL 33569;
312 Oslin Drive, Tuskegee, AL 36083;
Saint Petersburg, FL 33702;
Seminole, FL 33777;
Franklin Park, NJ 08823
Aliases (AKA): Felicia A Dixon,
F A Hemingway,
Felicia A Hemingway,
Felicia Andrella Hemingway
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: 10618 Deepbrook Drive, Riverview, FL 33569;
7605 Devonbridge Garden Way, Apollo Beach, FL 33572;
Brandon, FL 33510;
Tampa, FL 33613;
Eagle Bay, NY 13331
Email Addresses: tpa****@dailyexp.com
Address History: 10608 Deepbrook Drive, Riverview, FL 33569;
777 Miners Court, Fairbanks, AK 99712;
Chuluota, FL 32766;
Orlando, FL 32808;
Oviedo, FL 32766
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: 10617 Deepbrook Drive, Riverview, FL 33569;
8511 Nw 8th Street, Miami, FL 33126;
Saint Petersburg, FL 33703;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Luis Martin,
Luis J Martinez
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: 10616 Deepbrook Drive, Riverview, FL 33569;
10916 Kenbrook Drive, Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alvin Longmore
Relatives & Associates: Carolyn Longmore
Address History: 10521 Deepbrook Drive, Riverview, FL 33569;
16002 Saddlestring Drive # D, Tampa, FL 33618;
Winter Haven, FL 33884;
Winter Park, FL 32792
Email Addresses: che****@aol.com
Address History: 10618 Deepbrook Drive, Riverview, FL 33569;
12208 Streambed Drive, Riverview, FL 33579;
Philadelphia, PA 19145
Aliases (AKA): Delrine M Mccants
Relatives & Associates: Cheryl Clarke
Shear Kilson
Enjolique Mccants
Johnnie Mccants
Tanazia Mccants
Email Addresses: dmc****@excite.com,
lad****@aim.com
Address History: 10618 Deepbrook Drive, Riverview, FL 33569;
6278 Spinnaker Boulevard, Englewood, FL 34224;
Lutz, FL 33558;
Sarasota, FL 34237;
Tampa, FL 33620
Aliases (AKA): Mary A Arnold,
Mary T Gedeon
Address History: 10418 Deepbrook Drive, Riverview, FL 33569;
15412 Shoal Haven Place, Ruskin, FL 33573
Aliases (AKA): Alex Hummon,
Alex Stevens,
Martha Stevens
Phone Numbers: (301) 870-1265
Address History: 10209 Deepbrook Drive, Riverview, FL 33569;
314 Wendi Lane, Ruskin, FL 33570;
Tampa, FL 33619
Phone Numbers: (813) 781-6189
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