Address History: 10429 Deepbrook Drive, Riverview, FL 33569;
1615 Ne Terrace # 16, Fort Lauderdale, FL 33305;
Hollywood, FL 33020;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Carmen Escobar,
Carmen Sarmiento
Address History: 10509 Deepbrook Drive, Riverview, FL 33569;
6318 Cocoa Lane, Apollo Beach, FL 33572;
Cleveland, OH 44125
Aliases (AKA): Margery F Thiel
Email Addresses: bth****@msn.com,
bth****@bellsouth.net,
bth****@msn.com,
mar****@charter.net
Address History: 10627 Deepbrook Drive, Riverview, FL 33569;
11963 Browning Road, Lithia, FL 33547;
Ewa Beach, HI 96706;
Newport News, VA 23608
Aliases (AKA): Rose Stewart,
Rosemarie S Stewart
Address History: 10703 Deepbrook Drive, Riverview, FL 33569;
6020 Gannetdale Drive, Lithia, FL 33547;
Hinesville, GA 31313;
Fort Campbell, KY 42223
Address History: 10521 Deepbrook Drive, Riverview, FL 33569;
13014 North Dale, Tampa, FL 33618;
Winter Haven, FL 33884;
Winter Park, FL 32792
Aliases (AKA): Loren Dale Cook
Email Addresses: che****@aol.com,
coo****@hotmail.com
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: 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: 10506 Deepbrook Drive, Riverview, FL 33569;
912 Hilltop Drive, Brandon, FL 33511;
Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): S Steinberg,
Scott D Steinberg
Relatives & Associates: June Cardoso
Beverly Fowler
Ashley Glenke
Clayton Steinberg
Joseph Steinberg
Address History: 10403 Deepbrook Drive, Riverview, FL 33569;
101 Mcintosh Road, Thonotosassa, FL 33592
Phone Numbers: (772) 334-7458
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: 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: 10305 Deepbrook Drive, Riverview, FL 33569;
529 S Parsons Avenue, Brandon, FL 33511;
Sarasota, FL 34231;
Tampa, FL 33610;
Valrico, FL 33594
Email Addresses: mon****@earthlink.net,
ptr****@yahoo.com,
tru****@yahoo.com
Address History: 10205 Deepbrook Drive, Riverview, FL 33569;
30565 Cauley Road, Opp, AL 36467;
Brandon, FL 33510;
Plant City, FL 33566;
Seffner, FL 33584
Aliases (AKA): Alvin J Kidd
Email Addresses: aki****@ptd.net,
alv****@email.msn.com,
alv****@optonline.net
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
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: 10616 Deepbrook Drive, Riverview, FL 33569;
10916 Kenbrook Drive, Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alvin Longmore
Relatives & Associates: Carolyn Longmore
Phone Numbers: (813) 571-2788
(813) 662-9628
(813) 968-4148
Address History: 10429 Deepbrook Drive, Riverview, FL 33569;
10531 Salisbury Street, Riverview, FL 33569;
Baton Rouge, LA 70898
Aliases (AKA): Ron Kata
Address History: 10119 Deepbrook Drive, Riverview, FL 33569;
1902 125th Street, Archer, FL 32618;
Gainesville, FL 32641;
High Springs, FL 32643;
Orlando, FL 32818
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: 10109 Deepbrook Drive, Riverview, FL 33569;
6036 Fauna Lane, Apollo Beach, FL 33572;
Boca Raton, FL 33496;
Brandon, FL 33510;
Jasper, FL 32052
Address History: 10414 Deepbrook Drive, Riverview, FL 33569;
13513 Mango Bay Drive, Riverview, FL 33579;
Saint Petersburg, FL 33708;
Carbon Cliff, IL 61239;
Colona, IL 61241
Aliases (AKA): A Loesch,
Amy N Loesch,
Amy Sims Loesch,
Amy N Sims Loesch,
Amy Nichole Sims-Loesch
Email Addresses: amy****@bellsouth.net,
amy****@gmail.com,
amy****@webtv.net,
asi****@aattbi.com,
asi****@aol.com
Address History: 10629 Deepbrook Drive, Riverview, FL 33569;
6101 34th Street W Apt 20a, Bradenton, FL 34210;
Brandon, FL 33511;
Melbourne, FL 32940;
Orlando, FL 32804
Email Addresses: cjs****@aol.com
Address History: 10207 Deepbrook Drive, Riverview, FL 33569;
480 West Road, Merritt Island, FL 32952;
Virginia Beach, VA 23454
Address History: 10505 Deepbrook Drive, Riverview, FL 33569;
13657 Laraway Drive, Riverview, FL 33579
Aliases (AKA): Jose Farfan
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