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: 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: 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: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544;
503 Charles Place, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Kenner, LA 70065
Aliases (AKA): Evelyn Nastasi Garner
Email Addresses: orv****@cox.net
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: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
18217 Portside Street, Tampa, FL 33647;
West Babylon, NY 11704;
Petersburg, VA 23806;
Virginia State University, VA 23806
Aliases (AKA): J Miller
Address History: 5213 Riva Ridge Drive, Wesley Chapel, FL 33544;
326 Ellis Road Unit 106, Destin, FL 32550;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Miramar Beach, FL 32550
Aliases (AKA): Daivd Shawver,
David Shawver
Address History: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
3637 Hendrix Street, New Port Richey, FL 34652;
Zephyrhills, FL 33544;
Carpentersville, IL 60110;
Crystal Lake, IL 60014
Aliases (AKA): Patricia Jamaora,
Patricia Jamora,
Patty Jamora
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: 5632 Riva Ridge Drive, Wesley Chapel, FL 33544;
5632 Riva Ridge Drive, Zephyrhills, FL 33544;
Bedford, OH 44146;
Cleveland, OH 44115;
Euclid, OH 44132
Aliases (AKA): Edwards Settles
Relatives & Associates: Tiffany Brown
Dorothy Settles
Nancy Settles
Pamper Settles
Sherelena Settles
Address History: 5940 Riva Ridge Drive, Wesley Chapel, FL 33544;
5302 Lookout Pass, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Anette Economopoulou,
Annette C Economopoulou,
Annette Christine Economopoulou
Email Addresses: aec****@att.net,
aec****@hotmail.com,
ann****@tradertech.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: 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
Address History: 5817 Riva Ridge Drive, Wesley Chapel, FL 33544;
12215 Nw 29th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Inverness, FL 34453;
Port Saint Lucie, FL 34983
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Address History: 5340 Riva Ridge Drive, Wesley Chapel, FL 33544;
1602 Vermont Avenue Nw # 1, Washington, DC 20009;
Saint Petersburg, FL 33742;
Zephyrhills, FL 33544;
Stockbridge, GA 30281
Aliases (AKA): J Konate,
Jackie Konate,
Jacquelin S Konate,
Jacqueline Konate,
Jacqueline Sandford
Email Addresses: bak****@att.net,
jac****@mailcity.com,
jko****@aol.com,
jko****@comcast.net,
jko****@email.com
Address History: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
772071 P/O Box, Steamboat Springs, CO 80477;
Zephyrhills, FL 33544;
Bellmore, NY 11710;
Breezy Point, NY 11697
Aliases (AKA): B Nieuwenhoff,
Barbara A Nieuwenhoff,
Barbara Nieuwenhogg
Email Addresses: bni****@yahoo.com
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
5324 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Candida R Grant
Email Addresses: can****@aol.com,
gra****@hotmail.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: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
5316 Sagamore Court, New Port Richey, FL 34655;
Medford, NY 11763;
Smithtown, NY 11787
Address History: 5853 Riva Ridge Drive, Wesley Chapel, FL 33544;
7106 Cove Hills Court, Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey S Wiliams,
J Williams,
Jeff Williams,
Jeffrey S Williams
Email Addresses: jwi****@verizon.net
Address History: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
902 Bashlot Place, Fayetteville, NC 28303;
Kent, WA 98032;
Maple Valley, WA 98038;
Renton, WA 98055
Aliases (AKA): T Stanley
Address History: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
4043 35th Avenue, Kenosha, WI 53144
Relatives & Associates: George Shehadeh
Jamal Shehadeh
Linda Shehadeh
Marlien Shehadeh
Rasha Shehadeh
Email Addresses: ale****@gmail.com,
ale****@panerabread.com,
run****@gmail.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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