Address History: 10403 Deepbrook Drive, Riverview, FL 33569;
8214 Richmond Street, Gibsonton, FL 33534;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Lori Holsopple
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: 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: 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: 10501 Deepbrook Drive, Riverview, FL 33569;
4881 E Santa Ana Avenue, Fresno, CA 93726;
Hialeah, FL 33014;
Miami, FL 33145
Phone Numbers: (305) 512-7621
Address History: 10521 Deepbrook Drive, Riverview, FL 33569;
6505 Laurel Cherry Drive, Rockford, IL 61108;
Buffalo, MN 55313
Relatives & Associates: Beverly Peterson
Carrie Peterson
Robert Peterson
Ronald Peterson
Sara Peterson
Phone Numbers: (815) 227-5633
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: 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: 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: 10105 Deepbrook Drive, Riverview, FL 33569;
10102 Deepbrook Drive, Riverview, FL 33569;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33712
Aliases (AKA): T Evans,
Tarajee Evans,
Tarajee W Evans,
Tarajee W Jones
Email Addresses: jte****@verizon.net,
jte****@verizon.net,
tar****@hotmail.com
Address History: 10314 Deepbrook Drive, Riverview, FL 33569;
641224 Po Box, Beverly Hills, FL 34464;
Brandon, FL 33510;
Inverness, FL 34453;
Lecanto, FL 34461
Aliases (AKA): David M Patterson
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: 10521 Deepbrook Drive, Riverview, FL 33569;
5215 Grace Street E, Lakeland, FL 33810;
Winter Haven, FL 33881
Aliases (AKA): Rene M Cook,
Renee M Cook,
R Frederick,
Rene F Frederick,
Renee Shelsea
Email Addresses: che****@aol.com
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: 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: 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: 10115 Deepbrook Drive, Riverview, FL 33569;
4048 Forecast Drive, Brandon, FL 33511;
Fitzgerald, GA 31750;
Valdosta, GA 31601;
New York, NY 10022
Aliases (AKA): Charlotte R Osborne,
Charlotte Renee Sochor
Address History: 10122 Deepbrook Drive, Riverview, FL 33569;
4136 Sabal Park Drive Unit 202, Tampa, FL 33610
Relatives & Associates: Patsy Pettigrew
Beverly Richardson
Beverly Richardson
Quincy Richardson
Ronald Richardson
Address History: 10423 Deepbrook Drive, Riverview, FL 33569;
571 Kensington Lake Circle, Brandon, FL 33511;
Jacksonville, FL 32256;
Key West, FL 33040;
Saint Johns, FL 32259
Address History: 10316 Deepbrook Drive, Riverview, FL 33569;
6853 Po Box, Apo, AP 96326;
Apollo Beach, FL 33572;
Brandon, FL 33509;
Tampa, FL 33647
Aliases (AKA): Mitsue K Stone,
Mitsue Karimata Stone,
Mitsuek K Stone
Email Addresses: dbu****@tivejo.com
Address History: 10315 Deepbrook Drive, Riverview, FL 33569;
765 Montague Expressway Apt 561, Milpitas, CA 95035;
Mountain View, CA 94040;
Silver Spring, MD 20910;
Bronx, NY 10463
Email Addresses: pjs****@deloitte.com
Address History: 10310 Deepbrook Drive, Riverview, FL 33569;
13500 Po Box, Tampa, FL 33681;
Toms River, NJ 08755
Aliases (AKA): Eleanor D Cardw,
E Cardwell,
Eleanor D Cardwell,
Eleanorand Cardwell,
Ellie Cardwell
Address History: 10703 Deepbrook Drive, Riverview, FL 33569;
6020 Gannetdale Drive, Lithia, FL 33547;
Hinesville, GA 31313;
Winchester, VA 22601
Email Addresses: p_b****@yahoo.com
Address History: 10307 Deepbrook Drive, Riverview, FL 33569;
5220 20th Street W, Bradenton, FL 34207;
Sarasota, FL 34243
Phone Numbers: (941) 351-6827
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
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