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: 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: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
5821 Sand Key Lane, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Stephanie L Hernandez,
Stephanie Hernandez,
Stephaniie L Tejera
Relatives & Associates: Christina Hernandez
Darlene Hernandez
Jonathan Hernandez
Michael Hernandez
Jose Tejera
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
Address History: 5934 Riva Ridge Drive, Wesley Chapel, FL 33544;
5034 Quadrangle Court, Zephyrhills, FL 33544;
Medford, MA 02155;
Stoneham, MA 02180;
Norristown, PA 19401
Aliases (AKA): Candia Noecker
Relatives & Associates: Marsha Noecker
Email Addresses: can****@cerner.com,
can****@siemens.com,
joh****@adelphia.net
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: 5536 Riva Ridge Drive, Wesley Chapel, FL 33544;
7123 N 50th Street, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): A Osorio,
Angelita H Osorio
Relatives & Associates: Victor Osorio
Victor Osorio
Email Addresses: ang****@gmail.com
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: 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: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
2142 Fletchers Point Circle, Tampa, FL 33613;
Zephyrhills, FL 33544;
Ocean Springs, MS 39564;
Bronx, NY 10460
Aliases (AKA): Darlene L Hernandez,
Darlene Hernandez
Relatives & Associates: Christina Hernandez
Jonathan Hernandez
Michael Hernandez
Michael Hernandez
Miguel Hernandez
Email Addresses: byg****@aol.com,
che****@neo.rr.com,
sch****@yahoo.com
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
5324 Riva Ridge Drive, Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Email Addresses: any****@aol.com,
gra****@hotmail.com,
mar****@hotmail.com
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
Relatives & Associates: Laureen Austin
Laurie Austin
William Austin
Suzanne Oberhausen
Frances Rodriguez
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: 5901 Riva Ridge Drive, Wesley Chapel, FL 33544;
3516 Anguilla Loop Apartment 104, Tampa, FL 33614;
Zephyrhills, FL 33544;
O Fallon, IL 62269
Aliases (AKA): Sean M Mckinney
Relatives & Associates: Carol Colbert
Alexis Mckinney
Carol Mckinney
Kendall Mckinney
Megan Mckinney
Email Addresses: bpc****@yahoo.com,
ken****@verizon.net
Address History: 5551 Riva Ridge Drive, Wesley Chapel, FL 33544;
215 Kaitlyn Lane, Danville, CA 94506;
Granite Bay, CA 95746;
San Jose, CA 95131;
San Ramon, CA 94582
Aliases (AKA): Lori A Nyman,
Lori Relich
Email Addresses: got****@aol.com,
got****@pacbell.net,
got****@aol.com
Address History: 5901 Riva Ridge Drive, Wesley Chapel, FL 33544;
3852 Star Island Drive, Holiday, FL 34691;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Tampa, FL 33647
Aliases (AKA): Brain Colbert
Email Addresses: col****@pimpdaddy.com
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
9612 Blowing Rock Circle N, Jacksonville, FL 32222;
Tampa, FL 33613;
Joint Base Lewis Mcchord, WA 98433;
Lakewood, WA 98498
Aliases (AKA): April Renee Cassidy,
April Renee Ellison
Relatives & Associates: Amy Cassady
Davonte Cassidy
Jacqueline Cassidy
Rodney Cassidy
Rodney Cassidy
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: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
3553 12th Street Apt 5g, Astoria, NY 11106;
Flushing, NY 11367;
Sunnyside, NY 11104
Relatives & Associates: Donna Erklavec
Margaret Erklavec
Robert Erklavec
Stephen Erklavec
Thomas Erklavec
Phone Numbers: (718) 707-0091
Address History: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
24332 Lake Shore Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Boca Raton, FL 33428;
Clearwater, FL 33762
Aliases (AKA): George Douglas Gruber,
George Gruber
Email Addresses: ggr****@smokymtn.com
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
24917 Panacea Court, Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Carlisle, PA 17013
Aliases (AKA): Luz D Geary
Address History: 5340 Riva Ridge Drive, Wesley Chapel, FL 33544;
22132 P/O Box, Saint Petersburg, FL 33742;
Zephyrhills, FL 33544;
Indianapolis, IN 46250;
Hyde Park, MA 02136
Aliases (AKA): David N Stots
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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