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: 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: 5710 Riva Ridge Drive, Wesley Chapel, FL 33544;
1801 North 83rd Avenue Apartment 1051, Phoenix, AZ 85035;
Tolleson, AZ 85353;
Colorado Springs, CO 80906;
Fountain, CO 80817
Aliases (AKA): Melissa Heasty,
Mellissa A Heasty,
Mellissa Pierce,
Melissa Prickett,
Mellissa Angela Prickett
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: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
Address History: 5644 Riva Ridge Drive, Wesley Chapel, FL 33544;
604 Kay Springs Court, Morgan Hill, CA 95037;
Zephyrhills, FL 33544
Aliases (AKA): Hilary A Neill,
Hilary A O'neil,
Hilary A Oneil,
Hilary A Oneill
Address History: 5805 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Perico Point Circle, Bradenton, FL 34209;
Centreville, MI 49032;
Kalamazoo, MI 49009;
Sturgis, MI 49091
Aliases (AKA): Shirley Gillhan
Address History: 5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
21516 Coot Drive, Lutz, FL 33549;
Miami, FL 33196;
Saint Petersburg, FL 33705;
Tallahassee, FL 32304
Aliases (AKA): Elizabeth Conno,
E Connor
Email Addresses: chr****@yahoo.com,
eli****@gmail.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: 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: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
13240 Snowy Plover Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Hector Concepccion,
Hector L. Concepcion,
Hector L Corchado
Relatives & Associates: Fernando Concepcion
Orlando Concepcion
Pedro Concepcion
Pedro Concepcion
Magaly Soriano
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: 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: 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: 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: 5522 Riva Ridge Drive, Wesley Chapel, FL 33544;
1800 Southwest 51st Terrace, Fort Lauderdale, FL 33317;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Plantation, FL 33317
Aliases (AKA): Bob Salicco,
Robert Salicco,
Robert E Salicco,
Robert Saucco
Relatives & Associates: Shannon Latif
Bryan Salicco
Christopher Salicco
Robert Salicco
Sandy Salicco
Email Addresses: bms****@yahoo.com,
rsa****@gmail.com
Address History: 5543 Riva Ridge Drive, Wesley Chapel, FL 33544;
5405 Eliseo Street, Sarasota, FL 34238;
Zephyrhills, FL 33544;
Laurel, MD 20724;
Silver Spring, MD 20906
Aliases (AKA): J Hall,
Jeremy Hall,
Jeremy K Hall
Email Addresses: jha****@rochester.rr.com,
jha****@rochester.rr.com,
jha****@att.net,
jha****@netscape.net,
jha****@rochester.rr.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544
Address History: 5817 Riva Ridge Drive, Wesley Chapel, FL 33544;
12215 Nw 29th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Yolanda Bove,
Yolanda Cappas
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: 5644 Riva Ridge Drive, Wesley Chapel, FL 33544;
604 Kay Springs Court, Morgan Hill, CA 95037;
San Jose, CA 95136;
Lutz, FL 33549;
Zephyrhills, FL 33544
Aliases (AKA): Peter O Neill,
Peter O'neill,
Peter Oneal
Address History: 5528 Riva Ridge Drive, Wesley Chapel, FL 33544;
441 Po Box, Seffner, FL 33583;
Tampa, FL 33612;
Zephyrhills, FL 33542
Aliases (AKA): Jay C Blankenship
Email Addresses: jay****@sbcglobal.net,
kat****@gte.net
Address History: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
14535 Bruce B Downs Boulevard Apt 2528, Tampa, FL 33613;
Lawrenceville, GA 30046;
Kill Devil Hills, NC 27948;
Grafton, WI 53024
Aliases (AKA): Laura K Carlson,
Carlson Laura Lacy,
Laura Lacy Carlson,
Laura Kay Lacy-Carlson,
Laura K Lacycarlson
Address History: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
5021 Gato Del Sol Circle, Wesley Chapel, FL 33544;
Libertyville, IL 60048;
Round Lake, IL 60073;
Zion, IL 60099
Aliases (AKA): Patricia A Constantino,
Pat Constationo
Relatives & Associates: Anita Constantino
Joseph Constantino
Paul Constantino
Randal Constantino
Cheri Mclaughlin
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