Address History: 10305 Deepbrook Drive, Riverview, FL 33569;
2542 7th Street Circle E, Ellenton, FL 34222;
Palmetto, FL 34221;
Sarasota, FL 34234
Aliases (AKA): Leondard J Moss
Phone Numbers: (813) 651-9922
Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
431 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33613;
Lithonia, GA 30038
Email Addresses: ajb****@aol.com,
big****@hotmail.com,
cas****@olivija.com
Address History: 10315 Deepbrook Drive, Riverview, FL 33569;
1215 E West Highway, Silver Spring, MD 20910;
Bronx, NY 10463;
Buffalo, NY 14216
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: 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: 10318 Deepbrook Drive, Riverview, FL 33569;
6049 Kemper Lakes Drive, Lake Worth, FL 33463;
Lutz, FL 33549;
Naples, FL 34104;
Tampa, FL 33618
Aliases (AKA): Penny O Neill,
Penny L Oneill
Email Addresses: pig****@cs.com,
pig****@verizon.net,
pig****@verizon.net
Address History: 10209 Deepbrook Drive, Riverview, FL 33569;
314 Wendi Lane, Ruskin, FL 33570;
Tampa, FL 33619
Phone Numbers: (813) 781-6189
Address History: 10505 Deepbrook Drive, Riverview, FL 33569;
13657 Laraway Drive, Riverview, FL 33579
Aliases (AKA): Jose Farfan
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: 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: 10111 Deepbrook Drive, Riverview, FL 33569;
2960 Kelp Lane Apt F, Oxnard, CA 93035;
Deland, FL 32720;
Longwood, FL 32750;
Sanford, FL 32773
Aliases (AKA): Theresa Xiengsome
Phone Numbers: (808) 237-0440
Address History: 10505 Deepbrook Drive, Riverview, FL 33569;
963 Estes Street Apt 5, El Cajon, CA 92020;
Brandon, FL 33509;
Tampa, FL 33634
Aliases (AKA): Jose F Farfan,
Jose Prentice
Email Addresses: jfa****@tampabay.rr.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: 10414 Deepbrook Drive, Riverview, FL 33569;
513 Fairfax Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Mount Dora, FL 32757;
Seffner, FL 33584
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
lme****@verizon.net
Address History: 10439 Deepbrook Drive, Riverview, FL 33569;
5000 Po Box, Southwest Harbor, ME 04679;
Sullivan, ME 04664;
Davidson, NC 28036;
Greensboro, NC 27403
Address History: 10413 Deepbrook Drive, Riverview, FL 33569;
120413 Deepbrook Drive, Riverview, FL 33569;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Ashland, OH 44805
Aliases (AKA): J Sells Doris,
James Daniel Doris,
Jamie M Doris,
James D Lorie
Email Addresses: jdo****@flash.net,
jdo****@juno.com,
jdo****@pacbell.net,
jdo****@swbell.net,
jdo****@juno.com
Address History: 10307 Deepbrook Drive, Riverview, FL 33569;
718 Breezy Drive, Brandon, FL 33511;
Perry, FL 32348;
Plant City, FL 33567;
Jacksonville, NC 28540
Aliases (AKA): F Coleman,
Freddie Coleman
Email Addresses: fre****@wmconnect.com
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: 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: 10111 Deepbrook Drive, Riverview, FL 33569;
306 Kings Court, Brandon, FL 33510;
Pinellas Park, FL 33780;
Ruskin, FL 33570;
Saint Petersburg, FL 33702
Aliases (AKA): Michael Hemingway,
Michael A Hemingway
Relatives & Associates: Felicia Dixon
Aleksandr Hemingway
Beatrice Hemingway
Erik Hemingway
Pamela Hemingway
Email Addresses: fat****@yahoo.com,
mfr****@netscape.net,
mhe****@msn.com,
mic****@aol.com
Address History: 10507 Deepbrook Drive, Riverview, FL 33569;
4730 Spring Creek Drive, Bonita Springs, FL 34134;
Dade City, FL 33525;
Lutz, FL 33559;
Columbia, SC 29223
Aliases (AKA): Robert C Lehrs,
R Luehrs,
Robert Luehrs
Email Addresses: mlu****@comcast.net,
rob****@att.net
Address History: 10433 Deepbrook Drive, Riverview, FL 33569;
9551 Southwest 207th Circle, Dunnellon, FL 34431;
Panama City, FL 32404;
Satsuma, FL 32189;
Urbana, IL 61802
Aliases (AKA): Mary M Thorne
Email Addresses: tho****@aol.com
Address History: 10117 Deepbrook Drive, Riverview, FL 33569
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: 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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