Address History: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
7450 North Ramah Highway, Yoder, CO 80864;
Inverness, FL 34452;
Lutz, FL 33548;
Odessa, FL 33556
Aliases (AKA): Kim Darby,
Kimberly Wilson Darby,
Kim Wilson
Email Addresses: kda****@centurytel.net
Address History: 5817 Riva Ridge Drive, Wesley Chapel, FL 33544;
12215 Nw 29th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Jimmy Cappas
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
4712 Fox Hunt Drive, Tampa, FL 33624;
Zephyrhills, FL 33544;
Jonesboro, GA 30236;
Asheboro, NC 27203
Aliases (AKA): Rodney Cassidy,
Rodney Fritzgerald Cassidy
Email Addresses: rca****@earthlink.net,
rca****@earthlink.net,
rca****@yahoo.com,
rod****@yahoo.com,
saf****@earthlink.com
Address History: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
1717 Woodmarker Court, Brandon, FL 33510;
Bethpage, NY 11714;
Doylestown, PA 18901
Aliases (AKA): L Ferraro,
Lisa M Markakis
Address History: 5711 Riva Ridge Drive, Wesley Chapel, FL 33544;
817 N Arlington Avenue, Deland, FL 32724;
Hollywood, FL 33021;
Zephyrhills, FL 33544;
Bellevue, NE 68005
Aliases (AKA): Mark D Hauser
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
8801 Hunters Lake Drive Apartment 927, Tampa, FL 33647;
Zephyrhills, FL 33544;
Fort Wayne, IN 46814;
Belchertown, MA 01007
Aliases (AKA): Carol Anndaubney,
Carol Ann Daubney,
Carol A Dickie
Email Addresses: cda****@gmail.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
209 Lake Brook Circle Unit 208, Brandon, FL 33511;
Lutz, FL 33559;
Long Branch, NJ 07740
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
7517 Po Box, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Aliases (AKA): Marco Grant
Email Addresses: mar****@target.com
Address History: 5620 Riva Ridge Drive, Wesley Chapel, FL 33544;
315 Grand Magnolia Avenue Apartment 116, Kissimmee, FL 34747;
Tampa, FL 33626;
Zephyrhills, FL 33544;
Algonquin, IL 60102
Aliases (AKA): Rob Curtiss,
Robert Curtiss,
Robert S Nowakowski
Email Addresses: rns****@yahoo.com,
she****@yahoo.com
Aliases (AKA): Wilhelmus Aj Verberne,
Wim Aj Verberne,
Win A Verberne
Relatives & Associates: Jeannette Verberne
Johanna Verberne
Stephan Verberne
Vanessa Verberne
Vanessa Verberne
Address History: 5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
21522 Coot Drive, Lutz, FL 33549;
Tampa, FL 33618;
West Palm Beach, FL 33409
Aliases (AKA): M Connor,
Mike Connor
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
1311 King Avenue, Lakeland, FL 33803;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33541
Aliases (AKA): Robert D Shiver
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
8755 Heritage Lane Apartment 1213, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Suzanne M Shiver
Relatives & Associates: Angela Shiver
Robert Shiver
Robert Shiver
Sharon Shiver
Sharon Shiver
Address History: 5448 Riva Ridge Drive, Wesley Chapel, FL 33544;
138 E Palm Street # 154, Bunnell, FL 32110;
Gainesville, FL 32607;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Cheri Cornish,
Christina M Cornish,
Christina Marie Corrush,
Chrissy Walls,
Christina M Walls
Address History: 5934 Riva Ridge Drive, Wesley Chapel, FL 33544;
5034 Quadrangle Court, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Boston, MA 02102;
Medford, MA 02155
Aliases (AKA): John Cater
Email Addresses: jmc****@yahoo.com,
joh****@adelphia.net
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
Address History: 5906 Riva Ridge Drive, Wesley Chapel, FL 33544;
1506 Bonniebrook Drive, Lutz, FL 33549;
Spring Hill, FL 34607;
Tampa, FL 33612;
Zephyrhills, FL 33543
Aliases (AKA): Annette D Boone,
A Comfort,
Anne Comfort,
Annette Boone Comfort,
Annette B Comfort
Email Addresses: ann****@att.net
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
17763 Lake Carlton Drive, Lutz, FL 33558;
Harrisburg, PA 17177;
Lancaster, PA 17603;
Lemoyne, PA 17043
Aliases (AKA): Gerardo Cruz,
Gerardo Cruz Rivera
Email Addresses: gcr****@aol.com
Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Tallahassee, FL 32301;
Zephyrhills, FL 33544;
Glenside, PA 19038
Aliases (AKA): Linda Greene Mooney
Email Addresses: lin****@comcast.net
Address History: 5403 Riva Ridge Drive, Wesley Chapel, FL 33544;
5403 Riva Ridge Drive, Zephyrhills, FL 33544;
Elk Grove Village, IL 60007;
Schaumburg, IL 60173;
Morrisville, PA 19067
Aliases (AKA): Ritch Carroll
Email Addresses: rit****@peoplepc.com
Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
1182 25th Avenue N, Saint Petersburg, FL 33704;
Tampa, FL 33629;
Zephyrhills, FL 33544;
Atlanta, GA 30328
Aliases (AKA): Tina M Manning,
Tina Marie Manning,
Tina Manning Rizzo
Email Addresses: eli****@aol.com,
eli****@attbi.com,
jtr****@verizon.net
Address History: 5337 Riva Ridge Drive, Wesley Chapel, FL 33544;
2950 Olivewood Terrace Apt O208, Boca Raton, FL 33431;
Tampa, FL 33612;
Pittsfield, MA 01202
Aliases (AKA): Dan Laughlin,
Daniel Vincent O'laughlin,
D Olaughlin,
Dan V Olaughlin,
Daniel V Olaughlin
Relatives & Associates: Lora Davidson
Lisa Dinicola
Barbara Laughlin
Bridget Laughlin
Daniel Laughlin
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
8862 P/O Box, Port Saint Lucie, FL 34985;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Far Rockaway, NY 11691
Aliases (AKA): Olga Miller
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
5614 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Tamara Miller
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mike Shiver
Relatives & Associates: Angela Shiver
Robert Shiver
Robert Shiver
Sharon Shiver
Sharon Shiver
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