Address History: 5525 Riva Ridge Drive, Wesley Chapel, FL 33544;
624 S Harlan Avenue Apt B, Evansville, IN 47714;
Valparaiso, IN 46383;
Burnsville, MN 55306;
Cottage Grove, MN 55016
Aliases (AKA): Laura A Hartwit,
Laura A Henn
Email Addresses: grk****@gavinanderson.com,
lau****@yahoo.com,
lau****@yahoo.com,
t.h****@comcast.net
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: 5449 Riva Ridge Drive, Wesley Chapel, FL 33544;
1 Mimosa Circle, Ridgefield, CT 06877;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Amherst, MA 01002
Aliases (AKA): Amy Charrie,
Amy Lynn Charrier,
Amy L Charrier,
Amy L Goss-Charrier
Email Addresses: amy****@worldnet.att.net,
cha****@aol.com,
cha****@gateway.net
Address History: 5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Rotonda West, FL 33947;
Trinity, FL 34655
Aliases (AKA): Chas B Schwartz
Relatives & Associates: Catherine Crowe
Flora Diamond
Johanna Schwartz
Margarita Schwartz
Sarah Schwartz
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
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: 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: 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: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
15103 Virginia Station Apartment 103, Odessa, FL 33556;
Palm Harbor, FL 34683;
Zephyrhills, FL 33544;
Elmhurst, NY 11373
Aliases (AKA): Frank J Divincenzo
Relatives & Associates: Sean Divincencio
Angela Divincenzo
Angela Divincenzo
Charles Divincenzo
Linda Divincenzo
Email Addresses: fdi****@gmail.com
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
506 Royal Greens Drive, Temple Terrace, FL 33617
Relatives & Associates: Alfred Blackmon
Alfred Blackmon
Richard Blackmon
Savannah Blackmon
Sheryl Blackmon
Phone Numbers: (813) 985-4760
Address History: 5937 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Farragut Drive N, Saint Petersburg, FL 33710;
Tampa, FL 33647
Aliases (AKA): Doug Frazier,
Douglas Frazier,
Charles D Frazier D
Address History: 5316 Riva Ridge Drive, Wesley Chapel, FL 33544;
5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
West Palm Beach, FL 33409;
Brooklyn, NY 11214
Aliases (AKA): Ada Tsvetkov,
Ada Tverskoy
Email Addresses: ats****@aol.com,
ats****@gateway.com,
ats****@igateway.net,
eme****@yahoo.com
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
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: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
24332 Lake Shore Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Boca Raton, FL 33428;
Clearwater, FL 33762
Aliases (AKA): George Douglas Gruber,
George Gruber
Email Addresses: ggr****@smokymtn.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: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
8518 Innsdale Lane, San Diego, CA 92114
Phone Numbers: (813) 991-4610
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: 5543 Riva Ridge Drive, Wesley Chapel, FL 33544;
52 High Manor Drive Apt 8, Henrietta, NY 14467;
Rochester, NY 14622;
West Henrietta, NY 14586
Aliases (AKA): Anthoula Nichole Grishaber,
Anthoula N Pampoukidis
Relatives & Associates: Gary Grishaber
Geno Grishaber
Grover Grishaber
Susan Grishaber
William Grishaber
Phone Numbers: (585) 342-1088
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
40 Cheryl Circle, Bentonville, AR 72712;
Dunedin, FL 34698;
Quincy, MA 02269;
O Fallon, MO 63366
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: 5346 Riva Ridge Drive, Wesley Chapel, FL 33544;
27008 Cool Stream Lane, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Old Bridge, NJ 08857;
Glen Oaks, NY 11004
Aliases (AKA): Sharon Marie Beckles
Address History: 5242 Riva Ridge Drive, Wesley Chapel, FL 33544;
6337 16th Street Nw, Washington, DC 20011;
Zephyrhills, FL 33544;
Baltimore, MD 21215;
Charlotte, NC 28269
Aliases (AKA): B W Brooks,
Bernard Willis Brooks
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
19039 Portofino Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Houma, LA 70363
Aliases (AKA): Gina Hebert
Email Addresses: gin****@tgh.org
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
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