Address History: 5543 Riva Ridge Drive, Wesley Chapel, FL 33544;
5405 Eliseo Street, Sarasota, FL 34238;
Zephyrhills, FL 33544;
Laurel, MD 20724;
Silver Spring, MD 20906
Aliases (AKA): J Hall,
Jeremy Hall,
Jeremy K Hall
Email Addresses: jha****@rochester.rr.com,
jha****@rochester.rr.com,
jha****@att.net,
jha****@netscape.net,
jha****@rochester.rr.com
Address History: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
25937 Bloomsbury Court, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Fall River, MA 02720
Aliases (AKA): David Paul
Email Addresses: pau****@ikontsfl.com
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
9612 Blowing Rock Circle N, Jacksonville, FL 32222;
Tampa, FL 33613;
Joint Base Lewis Mcchord, WA 98433;
Lakewood, WA 98498
Aliases (AKA): April Renee Cassidy,
April Renee Ellison
Relatives & Associates: Amy Cassady
Davonte Cassidy
Jacqueline Cassidy
Rodney Cassidy
Rodney Cassidy
Address History: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
772071 P/O Box, Steamboat Springs, CO 80477;
Zephyrhills, FL 33544;
Bellmore, NY 11710;
Breezy Point, NY 11697
Aliases (AKA): B Nieuwenhoff,
Barbara A Nieuwenhoff,
Barbara Nieuwenhogg
Email Addresses: bni****@yahoo.com
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
5324 Riva Ridge Drive, Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Email Addresses: any****@aol.com,
gra****@hotmail.com,
mar****@hotmail.com
Address History: 5522 Riva Ridge Drive, Wesley Chapel, FL 33544;
1800 Southwest 51st Terrace, Fort Lauderdale, FL 33317;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Plantation, FL 33317
Aliases (AKA): Bob Salicco,
Robert Salicco,
Robert E Salicco,
Robert Saucco
Relatives & Associates: Shannon Latif
Bryan Salicco
Christopher Salicco
Robert Salicco
Sandy Salicco
Email Addresses: bms****@yahoo.com,
rsa****@gmail.com
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
5316 Sagamore Court, New Port Richey, FL 34655;
Medford, NY 11763;
Smithtown, NY 11787
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
8517 Island Breeze Lane Unit 305, Tampa, FL 33637;
Zephyrhills, FL 33544;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Lori Jane Thornton
Address History: 5639 Riva Ridge Drive, Wesley Chapel, FL 33544;
20107 Bending Creek Place, Tampa, FL 33647;
Tarpon Springs, FL 34689;
New Hartford, NY 13413;
Whitesboro, NY 13492
Aliases (AKA): Kimberly M Balfe,
Kim Ermacor,
Kimberly M Lee
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: 5120 Riva Ridge Drive, Wesley Chapel, FL 33544;
6323 La Costa Drive Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Lutz, FL 33558
Aliases (AKA): Trey J Derouin
Email Addresses: cad****@gmail.com
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: 5135 Riva Ridge Drive, Wesley Chapel, FL 33544;
218 Rosana Drive, Brandon, FL 33511;
Clearwater, FL 33760;
Tampa, FL 33607;
Zephyrhills, FL 33544
Aliases (AKA): Jeff Kunnemann,
Jeffrey Kunnemann
Email Addresses: jef****@hotmail.com,
jef****@aol.com,
jef****@gte.net,
jef****@hotmail.com,
jef****@hotmail.com
Address History: 5638 Riva Ridge Drive, Wesley Chapel, FL 33544;
13833 Azalea Circle Apt 30g, Tampa, FL 33613;
Zephyrhills, FL 33544;
Kansas City, MO 64112
Aliases (AKA): Nickolai Bogdatov
Relatives & Associates: Anzhelika Bogdatov
Email Addresses: bog****@aol.com,
bog****@hotmail.com,
bog****@ix.netcom.com,
bog****@qwest.net,
bog****@yahoo.com
Address History: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
19106 Harborbridge Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614;
Vero Beach, FL 32963
Aliases (AKA): Albert A Darby
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
528 Francis Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
New Iberia, LA 70560;
Fremont, OH 43420
Aliases (AKA): Christine Kinder,
Christine M Segura,
Christy Marie Segura,
Crystal L Segura,
Kristen Segura
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: 5217 Riva Ridge Drive, Wesley Chapel, FL 33544;
5217 Riva Ridge Drive, Zephyrhills, FL 33544
Relatives & Associates: Rachelle Goranson
Herbert Reihner
Herbert Reihner
Herbert Reihner
Jason Reihner
Phone Numbers: (813) 528-8082
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
25 Donnie Drive, Anniston, AL 36201;
Huntsville, AL 35802;
Ohatchee, AL 36271;
Oxford, AL 36203
Aliases (AKA): Michael Trowse,
Michael L Trowse
Email Addresses: mtr****@hotmail.com,
mtr****@msn.com,
mtr****@yahoo.com,
mtr****@msn.com,
mtr****@msn.com
Address History: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
1990 Spanish Pines Drive, Dunedin, FL 34698;
Jacksonville, FL 32217;
Tampa, FL 33606;
Bethlehem, GA 30620
Aliases (AKA): Anna Marith Burns,
Anna Lane,
Anna M Mauro
Email Addresses: bur****@hotmail.com,
bur****@verizon.net
Address History: 5823 Riva Ridge Drive, Wesley Chapel, FL 33544;
10 Hunters Forge Court, Indian Rocks Beach, FL 33785;
Tampa, FL 33624
Aliases (AKA): Debbie Gearity,
Deborah L Gearity,
Debbie Piccirillo,
Deborah L Piccirillo,
Debbie L Randazzo
Relatives & Associates: Joseph Gearity
Judith Piccirillo
Peter Piccirillo
Vincent Piccirillo
Brenda Piccirllo
Email Addresses: dpi****@earthlink.net
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
928 Alpine Drive, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Riverview, FL 33579
Aliases (AKA): Elizabeth Brannon,
Elizabeth K Faith,
Elizabeth F Gonzalez,
Elizabeth K Gonzalez
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
4922 Oakfield Circle, Dade City, FL 33523;
Lutz, FL 33548;
Sun City Center, FL 33573;
Tampa, FL 33612
Aliases (AKA): Ron Hoffer,
Ronald Hoffer,
Ronald James Hoffer
Email Addresses: bre****@yahoo.com,
hof****@yahoo.com,
rho****@qwest.net,
rjh****@yahoo.com,
ron****@yahoo.com
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
11932 Sunsail Avenue, Orlando, FL 32832;
Zephyrhills, FL 33544;
Jamaica, NY 11432;
Levittown, NY 11756
Aliases (AKA): Dharampaul Paul Inderjit
Relatives & Associates: Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Prandai Inderjit
Seonauth Inderjit
Email Addresses: din****@aol.com,
din****@excite.com
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
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