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: 10505 Deepbrook Drive, Riverview, FL 33569;
13657 Laraway Drive, Riverview, FL 33579
Aliases (AKA): Jose Farfan
Address History: 10303 Deepbrook Drive, Riverview, FL 33569
Phone Numbers: (813) 654-2673
Address History: 10309 Deepbrook Drive, Riverview, FL 33569;
402 Riverview Drive, Auburn, CA 95603;
Lincoln, CA 95648;
Roseville, CA 95678;
Vail, CO 81657
Email Addresses: nor****@yahoo.com
Address History: 10313 Deepbrook Drive, Riverview, FL 33569;
16400 Cagan Crossings Boulevard Apt 311, Clermont, FL 34714;
Groveland, FL 34736;
Kissimmee, FL 34747;
Perry, FL 32347
Aliases (AKA): Samuel Nelsen
Relatives & Associates: Jill Corydon
Rachel Kurimay
Frederick Lelsen
Christopher Nelsen
Daniel Nelsen
Address History: 10423 Deepbrook Drive, Riverview, FL 33569;
71 E Deer Park Road, Dix Hills, NY 11746;
East Meadow, NY 11554;
Garden City, NY 11530;
Huntington Station, NY 11746
Phone Numbers: (813) 685-7639
Email Addresses: con****@hotmail.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: 10412 Deepbrook Drive, Riverview, FL 33569;
1409 Bates Street, Brandon, FL 33510;
Ringgold, GA 30736;
Rocky Mount, NC 27804;
Chattanooga, TN 37421
Relatives & Associates: Carol Kalinowski
Eugene Kalinowski
Kevin Kalinowski
Kevin Kalinowski
Laura Kalinowski
Email Addresses: dev****@yahoo.com,
moj****@yahoo.com
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
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: 10620 Deepbrook Drive, Riverview, FL 33569;
17150 Burbank Boulevard Unit 31, Encino, CA 91316;
Northridge, CA 91324;
Sherman Oaks, CA 91423;
Valencia, CA 91355
Aliases (AKA): James M Friesen
Relatives & Associates: Betania Brasilfriesen
Andrea Friesen
Sandra Friesen
Sandra Friesen
Ted Friesen
Address History: 10124 Deepbrook Drive, Riverview, FL 33569;
1321 Mohrlake Drive, Brandon, FL 33511;
Tampa, FL 33619;
Clarkston, GA 30021;
Conyers, GA 30013
Aliases (AKA): Hope M Larue
Email Addresses: hop****@hotmail.com,
hop****@msn.com,
hop****@verizon.net,
ray****@verizon.net
Address History: 10503 Deepbrook Drive, Riverview, FL 33569;
2255 Lindell Boulevard Apt 4210, Delray Beach, FL 33444;
Fort White, FL 32038;
Gainesville, FL 32605;
Pompano Beach, FL 33062
Relatives & Associates: Jean Lambert
Walter Louisspelman
Paola Spellman
Brendan Spelman
Ella Spelman
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: 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: 10418 Deepbrook Drive, Riverview, FL 33569;
6938 Exeter Park Place, Apollo Beach, FL 33572;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33637
Aliases (AKA): Valarie A Stevens
Email Addresses: n52****@aol.com,
v.s****@yahoo.com,
vst****@usrgroup.com
Address History: 10613 Deepbrook Drive, Riverview, FL 33569;
9706 Mary Robin Drive, Riverview, FL 33569;
Detroit, MI 48209;
Riverview, MI 48193;
Southgate, MI 48195
Aliases (AKA): Mary E Cox
Email Addresses: aun****@yahoo.com,
jco****@comcast.net
Address History: 10439 Deepbrook Drive, Riverview, FL 33569;
10618 Lakeside Vista Drive, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Deanna Marie Finison,
Deanna Salka,
Deanna Sanders
Email Addresses: ang****@aol.com,
dfi****@aol.com
Address History: 10313 Deepbrook Drive, Riverview, FL 33569;
19 Goldenrod Circle, Milford, DE 19963;
Newark, DE 19711;
Wilmington, DE 19808;
Clermont, FL 34714
Aliases (AKA): Mary C Spradlin
Address History: 10429 Deepbrook Drive, Riverview, FL 33569;
5875 Sw 41st Street Apt D8, Davie, FL 33314;
Fort Lauderdale, FL 33305;
Hialeah, FL 33012;
Homestead, FL 33030
Aliases (AKA): Bertha T Kata
Address History: 10207 Deepbrook Drive, Riverview, FL 33569;
27319 Dale Avenue, Brooksville, FL 34602;
Dade City, FL 33523;
Tampa, FL 33610
Aliases (AKA): Mark A Compagni
Email Addresses: mco****@gmail.com
Address History: 10409 Deepbrook Drive, Riverview, FL 33569;
1451 Po Box, Riverview, FL 33568;
Zephyrhills, FL 33539;
Asheville, NC 28816;
Black Mountain, NC 28711
Phone Numbers: (828) 669-0665
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: 10305 Deepbrook Drive, Riverview, FL 33569;
2542 7th Street Circle E, Ellenton, FL 34222;
Fort Myers, FL 33905;
Palmetto, FL 34221;
Sarasota, FL 34234
Aliases (AKA): Cathryn Andrea Moss,
Cathy A Moss,
Kate Moss,
Kathryn J Moss,
Kathryn James Moss
Address History: 10407 Deepbrook Drive, Riverview, FL 33569;
8849 Richmond Street, Gibsonton, FL 33534;
Lutz, FL 33548;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Paul Andrew Ascherman
Relatives & Associates: Janet Ascherman
Jina Ascherman
Kevin Ascherman
Oma Ascherman
Paula Ascherman
Email Addresses: wil****@qwest.net
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