Address History: 5829 Riva Ridge Drive, Wesley Chapel, FL 33544;
4030 Capitol Drive, Palm Harbor, FL 34685;
Atlanta, GA 30339;
Marietta, GA 30068;
Stone Mountain, GA 30083
Aliases (AKA): Susan C Moure
Phone Numbers: (813) 907-8837
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: 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: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
5021 Gato Del Sol Circle, Wesley Chapel, FL 33544;
Libertyville, IL 60048;
Lebanon, TN 37087;
Smithville, TN 37166
Relatives & Associates: Anita Constantino
Pat Constantino
Patricia Constantino
Paul Constantino
Randal Constantino
Address History: 5812 Riva Ridge Drive, Wesley Chapel, FL 33544;
3891 Burrfield Street, Fort Myers, FL 33916;
West Lafayette, IN 47906;
Framingham, MA 01701;
Franklin, MA 02038
Email Addresses: aro****@hotmail.com
Address History: 5854 Riva Ridge Drive, Wesley Chapel, FL 33544;
1039 Creekford Drive, Fort Lauderdale, FL 33326;
Miami, FL 33176;
Weston, FL 33326
Aliases (AKA): Mercedes G Henrikss,
Mercedes G Henriksson,
Mercedes Henriksson
Email Addresses: mer****@mercedesrealestate.com,
mer****@bellsouth.net,
mer****@fanniemae.com,
mer****@fanniemae.com,
mhe****@westonfl.org
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
4801 Walnut Ridge Road, Land O Lakes, FL 34638;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Jonesboro, GA 30236
Aliases (AKA): Jackie L Cassidy,
Jacqueline L Cassidy,
Jaqueline L Cassidy
Email Addresses: jac****@cs.com,
saf****@earthlink.com
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: 5729 Riva Ridge Drive, Wesley Chapel, FL 33544;
104 Christine Drive, Leesburg, FL 34748;
Lutz, FL 33558;
Tampa, FL 33625;
Yalaha, FL 34797
Aliases (AKA): Cheryl D Fischer,
Cheryl Fischer Mcmanus
Email Addresses: cfi****@yahoo.com,
che****@tampabay.rr.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: 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: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
709 Warren Road, Lutz, FL 33548;
Tampa, FL 33647;
Dillsboro, IN 47018;
Chesterfield, MO 63005
Aliases (AKA): T Cassidy
Relatives & Associates: Ellen Casamassima
Jonalyn Cassidy
Lawrence Cassidy
Michael Cassidy
Olivia Cassidy
Address History: 5536 Riva Ridge Drive, Wesley Chapel, FL 33544;
7123 N 50th Street, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): A Osorio,
Angelita H Osorio
Email Addresses: ang****@gmail.com
Address History: 5701 Riva Ridge Drive, Wesley Chapel, FL 33544;
5528 138th Street # 6a, Flushing, NY 11355;
Jamaica, NY 11432;
New Hyde Park, NY 11040;
Woodside, NY 11377
Aliases (AKA): Gloria C Marrilia,
Gloria C Marsila,
Gloria C Marsilia
Relatives & Associates: Gerard Marsilie
Email Addresses: gma****@adelphia.net
Address History: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
1625 Autumncrest Drive, Crystal Lake, IL 60014
Email Addresses: cja****@msn.com
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
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33614;
Temple Terrace, FL 33637
Aliases (AKA): Angela S Bruce,
Angela S Fritts,
Angela S Shiver
Email Addresses: ang****@aol.com,
ang****@gmail.com,
ang****@prodigy.net
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: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
4135 Ingraham Street Apt 17, San Diego, CA 92109;
Steamboat Springs, CO 80487;
Atlanta, GA 30339;
Breezy Point, NY 11697
Relatives & Associates: Barbara Harrington
James Harrington
James Harrington
Tommy Harrington
Barbara Nieuwenhoff
Phone Numbers: (516) 897-2700
Address History: 5528 Riva Ridge Drive, Wesley Chapel, FL 33544;
40853 Purple Sage Street, Steamboat Springs, CO 80487;
New Port Richey, FL 34653;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): K Blankenship,
Kat L Blankenship,
Kathy Blankenship,
L Blankenshi Kathleen,
K L Simmonsen
Relatives & Associates: Betty Blankenship
Jay Blankenship
Larry Blankenship
Michelle Blankenship
William Blankenship
Email Addresses: kat****@gte.net
Address History: 5934 Riva Ridge Drive, Wesley Chapel, FL 33544;
5034 Quadrangle Court, Zephyrhills, FL 33544;
Medford, MA 02155;
Stoneham, MA 02180;
Norristown, PA 19401
Aliases (AKA): Candia Noecker
Relatives & Associates: Marsha Noecker
Email Addresses: can****@cerner.com,
can****@siemens.com,
joh****@adelphia.net
Address History: 5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
21516 Coot Drive, Lutz, FL 33549;
Miami, FL 33196;
Saint Petersburg, FL 33705;
Tallahassee, FL 32304
Aliases (AKA): Elizabeth Conno,
E Connor
Email Addresses: chr****@yahoo.com,
eli****@gmail.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
221 Ne 89th Street, El Portal, FL 33138;
Lutz, FL 33559;
Miami, FL 33161;
North Miami, FL 33161
Email Addresses: cme****@hotmail.com
Address History: 5846 Riva Ridge Drive, Wesley Chapel, FL 33544;
4125 Northwest 30th Place, Gainesville, FL 32606;
Miami, FL 33179;
Tallahassee, FL 32309;
Tampa, FL 33647
Aliases (AKA): James Henderson,
James R Henderson,
Russ Henderson
Relatives & Associates: James Henderson
James Henderson
Jay Henderson
Lynn Henderson
Quinn Henderson
Email Addresses: mar****@yahoo.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
11500 Westwood Boulevard Apt 1626, Orlando, FL 32821;
Honolulu, HI 96813;
Annapolis, MD 21401;
Ocean City, MD 21842
Aliases (AKA): Yvette Van Gunten,
Yvette Hranicka Hranicka,
Yvette C Hranicka
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