Address History: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
4362 Po Box, Deerfield Beach, FL 33442;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250;
Land O Lakes, FL 34639
Aliases (AKA): Bret Jay Haley
Address History: 5902 Riva Ridge Drive, Wesley Chapel, FL 33544;
69 Sig Court Box, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Adam M Chapman,
Adam Adam Chapman,
Iv E Chapman
Relatives & Associates: Barbara Chapman
Christopher Chapman
James Chapman
Karen Chapman
Luana Chapman
Email Addresses: ach****@blackplanet.com,
ach****@yahoo.com,
cha****@gmail.com
Address History: 5823 Riva Ridge Drive, Wesley Chapel, FL 33544;
1653 Portsmouth Lake Drive, Brandon, FL 33511;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Tampa, FL 33613
Aliases (AKA): Joseph James Gearity,
Joseph Gearity
Email Addresses: dpi****@earthlink.net,
jge****@hotmail.com,
jos****@excite.com
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: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
2507 Rustic Ridge Loop, Lutz, FL 33559;
Tampa, FL 33611
Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
15 Fieldstone Drive, Shelton, CT 06484;
Saint Petersburg, FL 33704;
Tampa, FL 33624;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey Charles Rizzo
Email Addresses: eli****@aol.com,
eli****@sbcglobal.net,
jtr****@verizon.net
Address History: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
9201 49th Avenue, College Park, MD 20740;
Hanover, MD 21076;
Odenton, MD 21113
Address History: 5710 Riva Ridge Drive, Wesley Chapel, FL 33544;
4961 71st Street, Sacramento, CA 95820;
Colorado Springs, CO 80908;
Fountain, CO 80817;
Lutz, FL 33558
Aliases (AKA): Michael S Kerns,
Michael Stephen Kerns,
Micheal Kerns
Email Addresses: two****@aol.com
Address History: 5337 Riva Ridge Drive, Wesley Chapel, FL 33544;
18216 Collridge Drive, Tampa, FL 33647;
Zephyrhills, FL 33544
Relatives & Associates: Daaniel Olaughlin
Daniel Olaughlin
Leianna Olaughlin
Fanyin Wang
Yuanyuan Wang
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
2142 Fletchers Point Circle, Tampa, FL 33613;
Zephyrhills, FL 33544;
Ocean Springs, MS 39564;
Bronx, NY 10460
Aliases (AKA): Darlene L Hernandez,
Darlene Hernandez
Relatives & Associates: Christina Hernandez
Jonathan Hernandez
Michael Hernandez
Michael Hernandez
Miguel Hernandez
Email Addresses: byg****@aol.com,
che****@neo.rr.com,
sch****@yahoo.com
Address History: 5918 Riva Ridge Drive, Wesley Chapel, FL 33544;
17838 Glenapp Drive, Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Algonquin, IL 60102;
Elgin, IL 60124
Aliases (AKA): Chris Curtis,
Christoph L Curtis,
Christophe L Curtis,
Christopher Lee Curtis
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): Yolanda Bove,
Yolanda Cappas
Address History: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
930 Northeast 50th Street, Pompano Beach, FL 33064;
Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807
Aliases (AKA): Don Mitchell Jucha,
Donald M Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Nancy Grindley
Christopher Jucha
Ngoc Jucha
Email Addresses: dju****@att.net,
dju****@worldnet.att.net,
don****@yahoo.com,
ngo****@aim.com,
nju****@yahoo.com
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: 5644 Riva Ridge Drive, Wesley Chapel, FL 33544;
604 Kay Springs Court, Morgan Hill, CA 95037;
San Jose, CA 95136;
Lutz, FL 33549;
Zephyrhills, FL 33544
Aliases (AKA): Peter O Neill,
Peter O'neill,
Peter Oneal
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: 5323 Riva Ridge Drive, Wesley Chapel, FL 33544;
5323 Riva Ridge Drive, Zephyrhills, FL 33544;
Southfield, MI 48076;
Marshallville, OH 44645;
Morrow, OH 45152
Aliases (AKA): Gary Graham
Email Addresses: gar****@grahampackaging.com,
gar****@mt.com,
goa****@msn.com,
tri****@aol.com
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5620 Dark Star Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dayton, OH 45431;
Milan, TN 38358
Aliases (AKA): Esther Cornect,
E Cornett
Email Addresses: dwa****@aol.com
Address History: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
6306 S Macdill Avenue Apt 1311, Tampa, FL 33611
Relatives & Associates: Jennifer Billings
Janice Burnett
Janice Burnette
Jennifer Delacerda
Jodi Eggleston
Phone Numbers: (813) 907-1053
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
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: 5716 Riva Ridge Drive, Wesley Chapel, FL 33544;
673 E Las Flores Drive, Altadena, CA 91001;
Carson, CA 90746;
Long Beach, CA 90802;
Los Angeles, CA 90078
Aliases (AKA): Brenda Elliot,
Brenda J Elliott,
Rhodes Elliott,
Brenda J Elliott White,
Brenda Elliott-White
Address History: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
13723 Sw 90th Avenue # P205, Brandon, FL 33511;
Tampa, FL 33647;
Bethpage, NY 11714
Email Addresses: cre****@optonline.net,
cre****@aol.com,
cre****@iwon.com,
cre****@optonline.net,
joh****@aol.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: 5627 Riva Ridge Drive, Wesley Chapel, FL 33544;
8 Trailing Ridge Road, Brookfield, CT 06804;
Clearwater, FL 33763;
Zephyrhills, FL 33544;
Denham Springs, LA 70726
Aliases (AKA): Andrew Jude Goletz,
Andrew Goltz
Email Addresses: and****@yahoo.com,
fre****@yahoo.com
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