Address History: 5308 Riva Ridge Drive, Wesley Chapel, FL 33544;
8601 Northwest 61st Street, Fort Lauderdale, FL 33321;
Miami, FL 33155;
Riverview, FL 33579;
Zephyrhills, FL 33543
Aliases (AKA): Paula D Aponte,
Paula D Delacruiz
Email Addresses: chi****@pacbell.net,
chi****@yahoo.com,
chi****@pacbell.net,
chi****@yahoo.com
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: 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: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
8755 Heritage Lane Apartment 1213, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Suzanne M Shiver
Address History: 5905 Riva Ridge Drive, Wesley Chapel, FL 33544;
20110 Sw 90th Avenue Road, Cutler Bay, FL 33189;
Homestead, FL 33034;
Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Joni Brown Godlove,
Joni Linn Godlove
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: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
14402 Burrington Drive, Tampa, FL 33725;
Temple Terrace, FL 33617;
Cameron, MO 64429;
Kansas City, MO 64111
Aliases (AKA): A Blackmon,
Al Blackmon,
Alfred W Blackmon
Relatives & Associates: Alfred Blackmon
Alfred Blackmon
Aw Blackmon
Richard Blackmon
Sheryl Blackmon
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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
9201 49th Avenue, College Park, MD 20740;
Hanover, MD 21076;
Odenton, MD 21113
Address History: 5728 Riva Ridge Drive, Wesley Chapel, FL 33544;
2398 Sandy Run Drive W, Middleburg, FL 32068;
Tampa, FL 33611;
Temple Terrace, FL 33637
Aliases (AKA): Jennifer R Jamison,
Jennifer Rebecca Veasey
Email Addresses: jrv****@aol.com,
jrv****@hotmail.com
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
15420 Livingston Avenue Apt 1012, Lutz, FL 33559;
Zephyrhills, FL 33544
Aliases (AKA): Eric P Hebert
Email Addresses: edd****@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
Relatives & Associates: Angela Shiver
Robert Shiver
Robert Shiver
Sharon Shiver
Sharon Shiver
Address History: 5853 Riva Ridge Drive, Wesley Chapel, FL 33544;
7106 Cove Hills Court, Tampa, FL 33615;
Zephyrhills, FL 33544;
Taunton, MA 02780
Aliases (AKA): De Santos,
Dora Santos,
Doris Santos Santos,
Doris S Williams,
Doris Williams
Address History: 5609 Riva Ridge Drive, Wesley Chapel, FL 33544;
4321 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Joplin, MO 64801;
Front Royal, VA 22630
Aliases (AKA): John B Kennon,
John Kennon,
Jonathan M Kennon,
Judith M Kennon,
Michelle M Kennon
Email Addresses: jmk****@gmail.com,
joh****@frontiernet.net
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: 5536 Riva Ridge Drive, Wesley Chapel, FL 33544;
892 Bonaparte Landing Court, Jacksonville, FL 32218;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): V Osorio,
Victor A Osorio,
Victor O Sorio
Address History: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
4305 Winding River Way, Land O Lakes, FL 34639;
Lutz, FL 33558;
Zephyrhills, FL 33544
Aliases (AKA): Luke Di Vincenzo
Address History: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
8405 N Lois Avenue, Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807;
Antioch, IL 60002
Aliases (AKA): Ngoc Phuong Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Christopher Jucha
Donald Jucha
Andrea Russell
Email Addresses: ngo****@mchodessa.com,
ngo****@aim.com,
nju****@yahoo.com
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: 5513 Riva Ridge Drive, Wesley Chapel, FL 33544;
2 Crow Canyon Court Ste 200, San Ramon, CA 94583;
Seaside, CA 93955;
Tarzana, CA 91356;
Valley Village, CA 91607
Aliases (AKA): Lindsey D Nikkinen
Relatives & Associates: Elaine Blacklidge
Rosalind Livingston
Diane Nikkinen
Neil Nikkinen
Anthony Scardino
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
5614 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Tamara Miller
Address History: 5620 Riva Ridge Drive, Wesley Chapel, FL 33544;
315 Grand Magnolia Avenue Apartment 116, Kissimmee, FL 34747;
Tampa, FL 33626;
Zephyrhills, FL 33544;
Algonquin, IL 60102
Aliases (AKA): Rob Curtiss,
Robert Curtiss,
Robert S Nowakowski
Email Addresses: rns****@yahoo.com,
she****@yahoo.com
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: 5513 Riva Ridge Drive, Wesley Chapel, FL 33544;
7052 Blackbird Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33544
Aliases (AKA): Anthony Edward Scardino
Email Addresses: peg****@cs.com
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5620 Dark Star Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dayton, OH 45431;
Milan, TN 38358
Aliases (AKA): Esther Cornect,
E Cornett
Email Addresses: dwa****@aol.com
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