Address History: 5217 Riva Ridge Drive, Wesley Chapel, FL 33544;
19639 Bellehurst Loop, Land O Lakes, FL 34638;
Tampa, FL 33626;
Zephyrhills, FL 33544;
Evansville, IN 47710
Aliases (AKA): Kimberly K Higgins,
Kimberly Kay Huff,
Kimberlyk K Huff,
Kimberly K Khuff
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: 5232 Riva Ridge Drive, Wesley Chapel, FL 33544;
5015 Berryhill Court, Tampa, FL 33624;
Zephyrhills, FL 33544;
Blue Mountain, MS 38610;
Collierville, TN 38017
Aliases (AKA): Sean Cary Ackerson
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
7517 Po Box, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Aliases (AKA): Marco Grant
Email Addresses: mar****@target.com
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Address History: 5854 Riva Ridge Drive, Wesley Chapel, FL 33544;
19220 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Palm City, FL 34990;
Pembroke Pines, FL 33029
Aliases (AKA): Green Jimmy Earl,
Jimmy Earl Green
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: 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: 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
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: 5913 Riva Ridge Drive, Wesley Chapel, FL 33544;
5913 Riva Ridge Drive, Zephyrhills, FL 33544;
Albany, NY 12205;
Schenectady, NY 12304
Aliases (AKA): Yvonne Taylor
Address History: 5232 Riva Ridge Drive, Wesley Chapel, FL 33544;
5015 Berryhill Court, Tampa, FL 33624;
Blue Mountain, MS 38610;
Hickory Flat, MS 38633;
Memphis, TN 38119
Aliases (AKA): Bonnie L Dickerson,
Bonnie Joanne Jackson
Address History: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
49 Jenny Cliffs, Manchester, CT 06040;
Brandon, FL 33511;
Gainesville, FL 32608;
Greenacres, FL 33415
Aliases (AKA): Gerrita Morris Fuentes,
G P Metcalf,
Gerrita Metcalf,
Gerrita Ann Metcalf,
Gerrita A Morris
Relatives & Associates: Heather Carlson
Ibelice Correa
Alejandro Fuentes
Ernesto Fuentes
Evette Metcalf
Email Addresses: g.m****@verizon.net,
g.m****@verizon.net,
ger****@gmail.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: 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: 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: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
5316 Sagamore Court, New Port Richey, FL 34655;
Medford, NY 11763;
Smithtown, NY 11787
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5746 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 Tabor Avenue Apartment 29, Fairfield, CA 94533;
Los Angeles, CA 90062;
Travis Afb, CA 94535;
Englewood, CO 80110
Aliases (AKA): J Reeves,
Joe R Reeves,
Joseph R Reeves
Email Addresses: tra****@yahoo.com
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: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
19106 Harborbridge Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614;
Vero Beach, FL 32963
Aliases (AKA): Albert A Darby
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: 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: 5351 Riva Ridge Drive, Wesley Chapel, FL 33544;
2851 Green Acres Avenue, Largo, FL 33771;
Tampa, FL 33613
Aliases (AKA): Laurie A Smith
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