Address History: 5403 Riva Ridge Drive, Wesley Chapel, FL 33544;
33 Nottingham Drive, Lewes, DE 19958;
Rehoboth Beach, DE 19971;
Morrisville, PA 19067;
Yardley, PA 19067
Address History: 5217 Riva Ridge Drive, Wesley Chapel, FL 33544;
7216 Princeton Drive, Hudson, FL 34667;
Land O Lakes, FL 34638;
Indianapolis, IN 46227;
Owensville, IN 47665
Aliases (AKA): Phil Huff
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: 5849 Riva Ridge Drive, Wesley Chapel, FL 33544;
37920 Hillside Lane, Dade City, FL 33525;
Tampa, FL 33625;
Raeford, NC 28376;
Brentwood, NY 11717
Aliases (AKA): Henry Serrano
Relatives & Associates: Zoraida Cosenza
Deserie Montuori
Milagro Morales
Francisco Serrano
Juan Serrano
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
1302 Key West Court, Wesley Chapel, FL 33544;
Cambria Heights, NY 11411;
New York, NY 10017;
Cabo Rojo, PR 00623
Aliases (AKA): Mark R Anthony,
Marco A Grant,
Mark A Grant
Address History: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
3416 Palm Crossing Drive Unit 201, Tampa, FL 33613;
Zephyrhills, FL 33544;
Norfolk, VA 23508;
Grafton, WI 53024
Aliases (AKA): Scott Carlson
Email Addresses: sco****@verizon.net,
sco****@aol.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: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
24917 Panacea Court, Lutz, FL 33559;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Enola, PA 17025
Aliases (AKA): Elisha Fred Miranda,
Ely F Miranda
Email Addresses: cal****@netzero.net,
e.m****@earthlink.net,
e.m****@pobox.com,
e1m****@bigfoot.com,
ely****@crazycheap.com
Address History: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
3171 El Tovar Drive, Glendale, CA 91208;
Pasadena, CA 91102;
Roswell, GA 30076;
Fayetteville, NC 28303
Aliases (AKA): L B Brotherton
Relatives & Associates: Billy Brotherton
Email Addresses: lin****@aol.com,
lin****@aol.com,
lin****@frontiernet.net,
lin****@spinalinjury.net,
lin****@aol.com
Address History: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
8518 Innsdale Lane, San Diego, CA 92114
Phone Numbers: (813) 991-4610
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): Jimmy Cappas
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: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
14689 Linden Drive, Spring Hill, FL 34609;
Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11367
Aliases (AKA): J Garcia,
Jasmin Garcia,
Juan Garcia
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: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
5316 Sagamore Court, New Port Richey, FL 34655;
Medford, NY 11763;
Smithtown, NY 11787
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: 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: 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: 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: 5403 Riva Ridge Drive, Wesley Chapel, FL 33544;
33 Nottingham Drive, Lewes, DE 19958
Phone Numbers: (302) 644-7319
(610) 532-9307
(610) 926-9049
(813) 991-7820
(847) 806-1045
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
304 N Saturn Avenue, Clearwater, FL 33755;
Port Richey, FL 34668
Aliases (AKA): Paula S Young
Phone Numbers: (727) 442-6414
Email Addresses: pau****@aol.com
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
5614 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Tamara Miller
Address History: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
1625 Autumncrest Drive, Crystal Lake, IL 60014;
Mount Prospect, IL 60056
Address History: 5710 Riva Ridge Drive, Wesley Chapel, FL 33544;
1801 North 83rd Avenue Apartment 1051, Phoenix, AZ 85035;
Tolleson, AZ 85353;
Colorado Springs, CO 80906;
Fountain, CO 80817
Aliases (AKA): Melissa Heasty,
Mellissa A Heasty,
Mellissa Pierce,
Melissa Prickett,
Mellissa Angela Prickett
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