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: 10420 Deepbrook Drive, Riverview, FL 33569;
3 Willow Run, Brookfield, CT 06804;
Trenton, NJ 08618;
Brecksville, OH 44141;
Chillicothe, OH 45601
Aliases (AKA): Charles Griner
Email Addresses: cmg****@msn.com
Address History: 10313 Deepbrook Drive, Riverview, FL 33569;
19 Goldenrod Circle, Milford, DE 19963;
Newark, DE 19711;
Wilmington, DE 19808;
Clermont, FL 34714
Aliases (AKA): Mary C Spradlin
Address History: 10404 Deepbrook Drive, Riverview, FL 33569;
3016 Gull Place, Clearwater, FL 33762;
Largo, FL 33773;
Palm Harbor, FL 34685;
Comstock, WI 54826
Aliases (AKA): Alice Armstrong,
J Armstrong,
Jim F Armstrong
Relatives & Associates: Craig Armstrong
Diane Armstrong
Edna Armstrong
Gloria Armstrong
Scott Armstrong
Address History: 10631 Deepbrook Drive, Riverview, FL 33569;
5502 Bandera Springs Circle, Riverview, FL 33578;
Brick, NJ 08723
Aliases (AKA): Jessica Weber
Relatives & Associates: Jeremy Cainfrocca
Jesse Chamberlain
Jacalyn Cianfrocca
Paul Cianfrocca
Colleen Weber
Email Addresses: jes****@rochester.rr.com
Address History: 10301 Deepbrook Drive, Riverview, FL 33569;
7424 Lance Street, Zephyrhills, FL 33541;
Earleville, MD 21919
Aliases (AKA): Patricia Flynn,
Patricla Ann Flynn
Email Addresses: fly****@ymail.com,
pat****@ymail.com
Address History: 10305 Deepbrook Drive, Riverview, FL 33569;
2542 7th Street Circle E, Ellenton, FL 34222;
Fort Myers, FL 33905;
Palmetto, FL 34221;
Sarasota, FL 34234
Aliases (AKA): Cathryn Andrea Moss,
Cathy A Moss,
Kate Moss,
Kathryn J Moss,
Kathryn James Moss
Address History: 10618 Deepbrook Drive, Riverview, FL 33569;
7605 Devonbridge Garden Way, Apollo Beach, FL 33572;
Brandon, FL 33510;
Tampa, FL 33613;
Eagle Bay, NY 13331
Email Addresses: tpa****@dailyexp.com
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: 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: 10610 Deepbrook Drive, Riverview, FL 33569;
5801 Meadowpark Place, Lithia, FL 33547;
Valrico, FL 33596;
Zephyrhills, FL 33541
Aliases (AKA): Steven Johnson
Relatives & Associates: Patricia Bofird
Heather Duckworth
Nancy Hyatt
Clinton Johnson
Patricia Johnson
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: 10616 Deepbrook Drive, Riverview, FL 33569;
10916 Kenbrook Drive, Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alvin Longmore
Relatives & Associates: Carolyn Longmore
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: 10511 Deepbrook Drive, Riverview, FL 33569;
1143 Graham Drive, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Samantha N Esteve
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: 10315 Deepbrook Drive, Riverview, FL 33569;
1215 E West Highway, Silver Spring, MD 20910;
Bronx, NY 10463;
Buffalo, NY 14216
Address History: 10703 Deepbrook Drive, Riverview, FL 33569;
66 Bolton Court, Kissimmee, FL 34758;
Lithia, FL 33547;
Hinesville, GA 31313
Aliases (AKA): Angel Valentin,
Angel Valentin-Perez,
Angel Valentine,
Angel Valentinperez
Address History: 10510 Deepbrook Drive, Riverview, FL 33569;
4040 W Kennedy Boulevard, Tampa, FL 33609
Aliases (AKA): C Dunigan
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: 10317 Deepbrook Drive, Riverview, FL 33569;
723 S Kingstowne Circle, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Elaine A Kelly
Email Addresses: dns****@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: 10317 Deepbrook Drive, Riverview, FL 33569;
616 Valley Hill Drive, Brandon, FL 33510;
Tampa, FL 33619
Phone Numbers: (813) 651-5605
(813) 685-8172
(813) 962-7562
Email Addresses: dns****@aol.com
Address History: 10305 Deepbrook Drive, Riverview, FL 33569;
2542 7th Street Circle E, Ellenton, FL 34222;
Palmetto, FL 34221
Relatives & Associates: Jackey Moss
Jaron Moss
Jermaine Moss
Kathy Moss
Kathy Moss
Phone Numbers: (813) 651-9922
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