Address History: 5129 Riva Ridge Drive, Wesley Chapel, FL 33544;
5535 Dark Star Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bloomingdale, IL 60108;
Glen Ellyn, IL 60137
Aliases (AKA): Nicole M Dunne,
Nicole M Novak
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
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: 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: 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: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
1166 Spazier Avenue Apt 1, Glendale, CA 91201;
Roswell, GA 30076;
Fayetteville, NC 28303;
Richardson, TX 75081
Aliases (AKA): J Stanley,
Jen Stanley,
Jennifer L Stanley
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
25 Donnie Drive, Anniston, AL 36201;
Huntsville, AL 35802;
Ohatchee, AL 36271;
Oxford, AL 36203
Aliases (AKA): Michael Trowse,
Michael L Trowse
Email Addresses: mtr****@hotmail.com,
mtr****@msn.com,
mtr****@yahoo.com,
mtr****@msn.com,
mtr****@msn.com
Address History: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
1717 Woodmarker Court, Brandon, FL 33510;
Bethpage, NY 11714;
Doylestown, PA 18901
Aliases (AKA): L Ferraro,
Lisa M Markakis
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: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Address History: 5829 Riva Ridge Drive, Wesley Chapel, FL 33544;
4030 Capitol Drive, Palm Harbor, FL 34685;
Atlanta, GA 30339;
Marietta, GA 30068;
Stone Mountain, GA 30083
Aliases (AKA): Susan C Moure
Phone Numbers: (813) 907-8837
Address History: 5354 Riva Ridge Drive, Wesley Chapel, FL 33544;
15514 Lake Grace Drive, Odessa, FL 33556;
Zephyrhills, FL 33544;
Richmond, VA 23236;
Virginia Beach, VA 23456
Aliases (AKA): David Patrick Bender
Email Addresses: dav****@aol.com,
daw****@excite.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544
Aliases (AKA): Juan Peralto
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: 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: 5449 Riva Ridge Drive, Wesley Chapel, FL 33544;
16619 Palm Royal Drive Apt 238, Tampa, FL 33647;
Zephyrhills, FL 33544;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Jamie A Charrie,
Jamie Charrier,
Jamie Alan Charrier,
Jamie A Charroer,
Jamie Scarner
Email Addresses: jam****@nc.rr.com
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: 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
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: 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: 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: 5841 Riva Ridge Drive, Wesley Chapel, FL 33544;
2525 Northfield Lane, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Zephyrhills, FL 33544
Aliases (AKA): Tim Sheridan,
Timothy P Sheridan
Relatives & Associates: Stephanie Esculano
Maria Isheridan
David Sheridan
Jeffrey Sheridan
Ryan Sheridan
Email Addresses: fer****@aol.com
Address History: 5741 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 2nd Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Maricela Vizcaino Langelier,
Maricela D Vizcaino
Relatives & Associates: Richard Hanley
Daniel Langelier
Bryan Vizcaino
Maricela Vizcaino
Rachel Vizcaino
Email Addresses: dan****@gmail.com,
mar****@comcast.net,
mla****@aol.com
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