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: 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: 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: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
930 Northeast 50th Street, Pompano Beach, FL 33064;
Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807
Aliases (AKA): Don Mitchell Jucha,
Donald M Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Nancy Grindley
Christopher Jucha
Ngoc Jucha
Email Addresses: dju****@att.net,
dju****@worldnet.att.net,
don****@yahoo.com,
ngo****@aim.com,
nju****@yahoo.com
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
9481 Highland Oak Drive Unit 1603, Tampa, FL 33647;
Zephyrhills, FL 33544;
Ocean Springs, MS 39564
Aliases (AKA): Mich Hernandez
Relatives & Associates: Maria Collazo
Blanca Deandrade
Christina Hernandez
Darlene Hernandez
Jonathan Hernandez
Email Addresses: che****@neo.rr.com,
sch****@yahoo.com
Address History: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
1143 Sasco Hill Road, Fairfield, CT 06824;
Southport, CT 06890;
Land O Lakes, FL 34639;
Zephyrhills, FL 33540
Aliases (AKA): D Thomas,
Deborah Thomas,
Debra Thomas,
Debra J Thomas,
Debra G Whelan
Address History: 5734 Riva Ridge Drive, Wesley Chapel, FL 33544;
7921 Cameron Cay Court, New Port Richey, FL 34653;
Port Richey, FL 34668;
Zephyrhills, FL 33543;
Chicago, IL 60638
Aliases (AKA): Shannon Johns,
Shannon L Latif,
Shannon L Salicco
Address History: 5437 Riva Ridge Drive, Wesley Chapel, FL 33544;
25253 Lexington Oaks Boulevard, Wesley Chapel, FL 33544;
Baltimore, MD 21209;
Windsor Mill, MD 21244;
Piscataway, NJ 08854
Aliases (AKA): B Gone
Address History: 5323 Riva Ridge Drive, Wesley Chapel, FL 33544;
5323 Riva Ridge Drive, Zephyrhills, FL 33544;
Southfield, MI 48076;
Marshallville, OH 44645;
Morrow, OH 45152
Aliases (AKA): Gary Graham
Email Addresses: gar****@grahampackaging.com,
gar****@mt.com,
goa****@msn.com,
tri****@aol.com
Address History: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
1625 Autumncrest Drive, Crystal Lake, IL 60014
Email Addresses: cja****@msn.com
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
8801 Hunters Lake Drive Apt 927, Tampa, FL 33647;
Fort Wayne, IN 46814;
Chicopee, MA 01020;
Springfield, MA 01129
Email Addresses: mjd****@cs.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
928 Alpine Drive, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Riverview, FL 33579
Aliases (AKA): Elizabeth Brannon,
Elizabeth K Faith,
Elizabeth F Gonzalez,
Elizabeth K Gonzalez
Address History: 5120 Riva Ridge Drive, Wesley Chapel, FL 33544;
752 Sw 33rd Place, Boynton Beach, FL 33435;
West Palm Beach, FL 33406;
Zephyrhills, FL 33544;
Gladstone, MI 49837
Aliases (AKA): John Derouin
Email Addresses: cad****@gmail.com
Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Zephyrhills, FL 33544;
Glenside, PA 19038;
Lansdale, PA 19446
Aliases (AKA): Thomas Gerald Mooney,
Tom Mooney
Email Addresses: tho****@juno.com,
tho****@verizon.net
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: 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: 5225 Riva Ridge Drive, Wesley Chapel, FL 33544;
15350 Amberly Drive Unit 4811, Tampa, FL 33647;
Valrico, FL 33594;
Zephyrhills, FL 33544;
Chicago, IL 60646
Aliases (AKA): Earnest M Kitchen,
Ernest M Kitchen,
Ernest Kitchen,
Earnest Michael
Email Addresses: bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@verizon.net
Address History: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
4362 Po Box, Deerfield Beach, FL 33442;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250;
Land O Lakes, FL 34639
Aliases (AKA): Bret Jay Haley
Address History: 5207 Riva Ridge Drive, Wesley Chapel, FL 33544;
25150 Conestoga Drive, Land O Lakes, FL 34639;
Zephyrhills, FL 33544;
Bronx, NY 10473;
Poughkeepsie, NY 12603
Email Addresses: mir****@yahoo.com
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
24917 Panacea Court, Lutz, FL 33559;
Enola, PA 17025;
Harrisburg, PA 17104
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: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
209 Lake Brook Circle Unit 208, Brandon, FL 33511;
Lutz, FL 33559;
Long Branch, NJ 07740
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: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
407 Providence Road Apt 205, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Seffner, FL 33584
Relatives & Associates: Melissa Ballard
Elizabeth Brannon
Candi Burnett
Brigham Gonzalez
Deyonne Gonzalez
Phone Numbers: (813) 661-9157
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): Shelly M Allen,
Shelly Curtiss,
Shelly J Curtiss
Email Addresses: rns****@yahoo.com,
she****@yahoo.com
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