Address History: 5823 Riva Ridge Drive, Wesley Chapel, FL 33544;
1653 Portsmouth Lake Drive, Brandon, FL 33511;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Tampa, FL 33613
Aliases (AKA): Joseph James Gearity,
Joseph Gearity
Email Addresses: dpi****@earthlink.net,
jge****@hotmail.com,
jos****@excite.com
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
5723 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Alexis Daubney
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: 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: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
10494 Red Tailed Hawk Lane, Land O Lakes, FL 34638;
Angola, NY 14006;
Buffalo, NY 14216;
Getzville, NY 14068
Aliases (AKA): R Whelan,
Robert E Whelan,
Robet E Whelan
Address History: 5551 Riva Ridge Drive, Wesley Chapel, FL 33544;
215 Kaitlyn Lane, Danville, CA 94506;
Granite Bay, CA 95746;
Los Gatos, CA 95032;
Rancho Cordova, CA 95670
Aliases (AKA): Christoph Ryan Fisher,
Christophe Fisher,
Christopher R Fisher,
Christopher Ryan Fisher,
Christropher R Fisher
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: 5846 Riva Ridge Drive, Wesley Chapel, FL 33544;
2621 Old Federal Road, Quincy, FL 32351;
Tallahassee, FL 32308;
Tampa, FL 33647
Aliases (AKA): Sara Henderson,
Sara Jowalker,
Sara Jo Walker
Address History: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
22943 Sills Loop, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33542
Address History: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
5845 Riva Ridge Drive, Zephyrhills, FL 33544;
College Park, MD 20740;
Hanover, MD 21076
Aliases (AKA): Juanita Grosso
Email Addresses: pgr****@aol.com
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
5130 Riva Ridge Drive, Zephyrhills, FL 33544;
Hollis, NY 11423;
Jamaica, NY 11432;
Levittown, NY 11756
Relatives & Associates: Dharampaul Inderjit
Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Seonauth Inderjit
Phone Numbers: (813) 390-8399
(813) 907-3570
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: 5120 Riva Ridge Drive, Wesley Chapel, FL 33544;
6323 La Costa Drive Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Lutz, FL 33558
Aliases (AKA): Trey J Derouin
Email Addresses: cad****@gmail.com
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: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
14535 Bruce B Downs Boulevard Apt 2528, Tampa, FL 33613;
Lawrenceville, GA 30046;
Kill Devil Hills, NC 27948;
Grafton, WI 53024
Aliases (AKA): Laura K Carlson,
Carlson Laura Lacy,
Laura Lacy Carlson,
Laura Kay Lacy-Carlson,
Laura K Lacycarlson
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
5614 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Tamara Miller
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Email Addresses: eme****@yahoo.com
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: 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: 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: 5918 Riva Ridge Drive, Wesley Chapel, FL 33544;
17838 Glenapp Drive, Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Algonquin, IL 60102;
Elgin, IL 60124
Aliases (AKA): Chris Curtis,
Christoph L Curtis,
Christophe L Curtis,
Christopher Lee Curtis
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: 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: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
13723 Sw 90th Avenue # P205, Brandon, FL 33511;
Tampa, FL 33647;
Bethpage, NY 11714
Email Addresses: cre****@optonline.net,
cre****@aol.com,
cre****@iwon.com,
cre****@optonline.net,
joh****@aol.com
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
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