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;
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: 10310 Deepbrook Drive, Riverview, FL 33569
Email Addresses: cas****@tampabay.rr.com,
zca****@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: 10430 Deepbrook Drive, Riverview, FL 33569;
2621 W Grand Reserve Circle Apt 436, Clearwater, FL 33759;
Jacksonville, FL 32218;
Saint Petersburg, FL 33716;
Seffner, FL 33584
Email Addresses: c3n****@yahoo.com,
m8n****@gmail.com,
mai****@whoever.com,
min****@gmail.com,
ske****@frontiernet.net
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: 10615 Deepbrook Drive, Riverview, FL 33569;
1645 Dunlawton Avenue, Port Orange, FL 32127;
Tampa, FL 33694;
Harrison, NY 10528;
Larchmont, NY 10538
Aliases (AKA): Diane L Dillashaw,
Diane L Gregorio,
Diane Lynn Gregorio
Relatives & Associates: William Dillashaw
Jennifer Germani
Karen Germani
Larry Germani
Nicholas Germani
Email Addresses: dgr****@mindspring.com,
dia****@yahoo.com,
dia****@msn.com,
que****@aol.com,
que****@aol.com
Address History: 10111 Deepbrook Drive, Riverview, FL 33569;
2007 Wrangler Drive, Brandon, FL 33511;
Kissimmee, FL 34746
Relatives & Associates: Tammy Klinkoski
Phone Numbers: (407) 397-0667
Email Addresses: olg****@msn.com
Address History: 10309 Deepbrook Drive, Riverview, FL 33569;
3270 Walton Riverwood Lane Se Apt 2025, Atlanta, GA 30339;
Smyrna, GA 30082;
Cincinnati, OH 45249;
Monroe, OH 45050
Aliases (AKA): Suzanne Lynn Moyer,
Suzanne Moyer Trotter
Email Addresses: moy****@yahoo.com,
suz****@gmail.com
Address History: 10439 Deepbrook Drive, Riverview, FL 33569;
10433 Arbor Groves Place, Riverview, FL 33578
Aliases (AKA): Joshua Finison
Email Addresses: ang****@aol.com
Address History: 10424 Deepbrook Drive, Riverview, FL 33569;
730 Caliente Drive, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33625
Aliases (AKA): Ann Krebill,
Ann-Mari Krebill,
Annmari Krebill,
Annmarie A Krebill
Relatives & Associates: Michele Angelone
Barbara Creaton
Cornelius Creaton
John Creaton
Robert Creaton
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: 10308 Deepbrook Drive, Riverview, FL 33569;
1106 S Missouri Avenue Apt 211, Clearwater, FL 33756;
Rockledge, FL 32955;
Albuquerque, NM 87110;
Cleveland, OH 44115
Aliases (AKA): Holly Anne Seidel
Email Addresses: hol****@bellsouth.net
Address History: 10622 Deepbrook Drive, Riverview, FL 33569;
3100 Millwood Terrace Apt M203, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312
Aliases (AKA): Jeff John Osterberger,
Jeffrey J Osterberger,
Jeffrey John Osterberger
Relatives & Associates: Kolleen Clark
Darlene Osterberge
Brian Osterberger
Darlene Osterberger
Ken Osterberger
Email Addresses: jef****@gmail.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: 10311 Deepbrook Drive, Riverview, FL 33569;
6135 Green Needle Drive, Loves Park, IL 61111;
Machesney Park, IL 61115;
Rockford, IL 61107
Aliases (AKA): Lesley Anne Macki
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: 10411 Deepbrook Drive, Riverview, FL 33569;
34300 Belt Drive, Dade City, FL 33523;
Tampa, FL 33613;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): J L Pissott,
Jennifer L Powell,
Jennifer L Stamey,
Jennifer L Terry
Address History: 10209 Deepbrook Drive, Riverview, FL 33569;
314 Wendi Lane, Ruskin, FL 33570;
Tampa, FL 33619
Phone Numbers: (813) 781-6189
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: 10509 Deepbrook Drive, Riverview, FL 33569;
6318 Cocoa Lane, Apollo Beach, FL 33572;
Cleveland, OH 44125;
San Antonio, TX 78256
Aliases (AKA): William J Thiel,
Wm Thiel
Email Addresses: bth****@msn.com,
mar****@bellsouth.net,
mar****@cox.net,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 10405 Deepbrook Drive, Riverview, FL 33569;
10511 Omega Way, Riverview, FL 33569;
Fort Campbell, KY 42223
Aliases (AKA): Kari Rivera Ortiz,
Kari Rivera Rivera-Ortiz,
Kari Riveraortiz
Email Addresses: arc****@yahoo.com,
jel****@yahoo.com,
kar****@yahoo.com,
kar****@gmail.com,
lag****@yahoo.com
Address History: 10425 Deepbrook Drive, Riverview, FL 33569;
4365 W Gifford Road, Bloomington, IN 47403;
Boonville, IN 47601;
Indianapolis, IN 46259;
Philadelphia, PA 19143
Aliases (AKA): Traci R Holder
Address History: 10422 Deepbrook Drive, Riverview, FL 33569;
1408 Astor Commons Place, Brandon, FL 33511;
Lithia, FL 33547;
Tarpon Springs, FL 34689
Aliases (AKA): Joe Haskin,
Joseph S Haskins
Phone Numbers: (813) 409-2833
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
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