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: 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: 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: 10317 Deepbrook Drive, Riverview, FL 33569;
616 Valley Hill Drive, Brandon, FL 33510;
Tampa, FL 33619
Email Addresses: dns****@aol.com
Address History: 10439 Deepbrook Drive, Riverview, FL 33569;
1625 Miller Avenue, Murray, KY 42071;
Southwest Harbor, ME 04679;
Sullivan, ME 04664;
Mc Leansville, NC 27301
Email Addresses: afi****@go.com,
and****@hotmail.com,
and****@mail.com,
ang****@aol.com,
fin****@panax.com
Address History: 10503 Deepbrook Drive, Riverview, FL 33569;
2760 Logandale Drive, Orlando, FL 32817
Relatives & Associates: Christine Odonnell
Erin Roberts
Jason Roberts
Jessica Roberts
Judith Roberts
Phone Numbers: (813) 684-6426
Address History: 10205 Deepbrook Drive, Riverview, FL 33569;
13506 Avalon Heights Boulevard Apt 301, Tampa, FL 33613
Phone Numbers: (813) 770-3516
Email Addresses: shi****@hotmail.com
Address History: 10441 Deepbrook Drive, Riverview, FL 33569;
2203 57th Avenue W, Bradenton, FL 34207;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): Melanie Goldsmith
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: 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: 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: 10414 Deepbrook Drive, Riverview, FL 33569;
10928 Whispering Oaks Circle, Riverview, FL 33569
Phone Numbers: (813) 677-9399
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: 10703 Deepbrook Drive, Riverview, FL 33569;
2340 Ashwood Drive, Carroll, IA 51401;
Red Oak, IA 51566;
Spirit Lake, IA 51360
Aliases (AKA): Linda Legvold
Address History: 10403 Deepbrook Drive, Riverview, FL 33569;
101 Mcintosh Road, Thonotosassa, FL 33592
Phone Numbers: (772) 334-7458
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: 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: 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: 10307 Deepbrook Drive, Riverview, FL 33569;
5709 12th Street E, Bradenton, FL 34203;
Sarasota, FL 34243
Aliases (AKA): Zoila R Ricardo,
Quevedo Zoila Rodriguez
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: 10119 Deepbrook Drive, Riverview, FL 33569;
1902 125th Street, Archer, FL 32618;
Gainesville, FL 32641;
High Springs, FL 32643;
Orlando, FL 32818
Address History: 10409 Deepbrook Drive, Riverview, FL 33569;
1451 Po Box, Riverview, FL 33568;
Black Mountain, NC 28711
Aliases (AKA): Karen Ammons Morris
Email Addresses: kam****@hotmail.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
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