Address History: 5909 Riva Ridge Drive, Wesley Chapel, FL 33544;
71322 E 155th Avenue, Belleview, FL 34420;
Inverness, FL 34453;
Land O Lakes, FL 34639;
Ocala, FL 34480
Aliases (AKA): Leo Wine
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: 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: 5752 Riva Ridge Drive, Wesley Chapel, FL 33544;
5411 Algerine Place, Wesley Chapel, FL 33544;
Caledonia, MI 49316;
Boone, NC 28607;
Winston Salem, NC 27106
Aliases (AKA): Julie Ann Slean
Address History: 5841 Riva Ridge Drive, Wesley Chapel, FL 33544;
2525 Northfield Lane, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Zephyrhills, FL 33544
Aliases (AKA): Tim Sheridan,
Timothy P Sheridan
Relatives & Associates: Stephanie Esculano
Maria Isheridan
David Sheridan
Jeffrey Sheridan
Ryan Sheridan
Email Addresses: fer****@aol.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: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
22912 Sterling Manor Loop, Lutz, FL 33549;
Tampa, FL 33624;
Vero Beach, FL 32960;
Union, MO 63084
Aliases (AKA): Sarah A Flanagan,
Sarah A Zimmerman,
Sarah Zimmermann
Relatives & Associates: Evan Flanagan
Kimberly Zimmermann
Louis Zimmermann
Louis Zimmermann
Matthew Zimmermann
Address History: 5850 Riva Ridge Drive, Wesley Chapel, FL 33544;
5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Blacksburg, VA 24060;
Powhatan, VA 23139
Aliases (AKA): J Moore,
Jacklyn Moore
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
18146 Palm Breeze Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Houma, LA 70363
Aliases (AKA): Eddy Hebert
Email Addresses: abe****@verizon.net,
edd****@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: 5909 Riva Ridge Drive, Wesley Chapel, FL 33544;
1665 E Henniker Court, Inverness, FL 34453;
Land O Lakes, FL 34639;
Ocala, FL 34470
Aliases (AKA): Lisa Holley Meierhenry,
Lisa H Wine
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: 5835 Riva Ridge Drive, Wesley Chapel, FL 33544;
1534 Chepacket Street, Brandon, FL 33511;
Fort Myers, FL 33901;
Lutz, FL 33549;
Port Charlotte, FL 33952
Aliases (AKA): Dian A Ginsberg,
Diana Ginsberg,
Diane Ginsberg,
Dian A Price
Relatives & Associates: Darren Ginsberg
David Ginsberg
Douglas Ginsberg
Jeffrey Ginsberg
Jordan Ginsberg
Email Addresses: d.g****@comcast.net,
dgi****@gameworks.com,
dgi****@msn.com
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
201 Bedford Street Apt 87, Sun City Center, FL 33573;
Tampa, FL 33614;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Phyllis A Hoffer,
Phyllis Hoffer,
Phyllis A Isley,
Phyllis A Jimenez
Email Addresses: phy****@tivejo.com,
pis****@latinmail.com
Address History: 5351 Riva Ridge Drive, Wesley Chapel, FL 33544;
2851 Green Acres Avenue, Largo, FL 33771;
Tampa, FL 33613
Aliases (AKA): Laurie A Smith
Address History: 5926 Riva Ridge Drive, Wesley Chapel, FL 33544;
12350 Sw 285th Street, Homestead, FL 33033;
Tampa, FL 33647
Aliases (AKA): Erica L Dix,
Erika Lashawn Dix,
Erica L Lambert,
Erika L Lambert
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: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
5723 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Alexis Daubney
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: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544;
1417 Scotch Pine Drive, Brandon, FL 33511;
Tampa, FL 33617;
Zephyrhills, FL 33544;
San Angelo, TX 76903
Aliases (AKA): Carol A Johnson,
Carol Anita Poche
Email Addresses: car****@att.net,
cdp****@verizon.net
Relatives & Associates: Laureen Austin
Laurie Austin
William Austin
Suzanne Oberhausen
Frances Rodriguez
Phone Numbers: (252) 453-2395
(269) 468-8364
(813) 406-4689
(813) 935-2757
(813) 991-4777
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: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
1681 Wales Center Road, Goodells, MI 48027;
Oak Park, MI 48237;
Romeo, MI 48065;
Henderson, NV 89052
Aliases (AKA): Ghayda Davies
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
23701 Silver Date Loop Apt 103, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Yolanda M Knox,
Yolanda Knox Miller,
Yolanda Knox-Miller,
Yolanda Knoxmiller,
Yolanda K Miller
Phone Numbers: (813) 880-9045
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