Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
10282 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
West Palm Beach, FL 33417;
Zephyrhills, FL 33544;
Brooklyn, NY 11214
Aliases (AKA): Janine Rizzo-Tsvetkov,
Janine M Troy,
Janine Marie Troy,
Janine M Tsuetkov,
J Tsvetkov
Email Addresses: big****@yahoo.com,
jan****@hotmail.com,
jts****@comcast.net
Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
15 Fieldstone Drive, Shelton, CT 06484;
Saint Petersburg, FL 33704;
Tampa, FL 33624;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey Charles Rizzo
Email Addresses: eli****@aol.com,
eli****@sbcglobal.net,
jtr****@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: 5431 Riva Ridge Drive, Wesley Chapel, FL 33544;
1401 S Elm Street, Little Rock, AR 72204;
San Bernardino, CA 92404;
Hickory, NC 28601;
Copperas Cove, TX 76522
Aliases (AKA): Toron M Jarrett
Phone Numbers: (254) 258-2949
Address History: 5741 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 2nd Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33613;
Zephyrhills, FL 33544;
Silver Spring, MD 20904
Aliases (AKA): Daniel Langelier
Email Addresses: dan****@verizon.net,
dan****@gmail.com,
mla****@aol.com
Address History: 5740 Riva Ridge Drive, Wesley Chapel, FL 33544;
1109 Versant Drive Apt 102, Brandon, FL 33511;
Tampa, FL 33613
Aliases (AKA): Ricky Dart
Phone Numbers: (813) 907-2373
Address History: 5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Rotonda West, FL 33947;
Trinity, FL 34655
Aliases (AKA): Chas B Schwartz
Relatives & Associates: Catherine Crowe
Flora Diamond
Johanna Schwartz
Margarita Schwartz
Sarah Schwartz
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: 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: 5346 Riva Ridge Drive, Wesley Chapel, FL 33544;
27008 Cool Stream Lane, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Old Bridge, NJ 08857;
Glen Oaks, NY 11004
Aliases (AKA): Sharon Marie Beckles
Address History: 5639 Riva Ridge Drive, Wesley Chapel, FL 33544;
20107 Bending Creek Place, Tampa, FL 33647;
Tarpon Springs, FL 34689;
New Hartford, NY 13413;
Whitesboro, NY 13492
Aliases (AKA): Kimberly M Balfe,
Kim Ermacor,
Kimberly M Lee
Address History: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
4305 Winding River Way, Land O Lakes, FL 34639;
Lutz, FL 33558;
Zephyrhills, FL 33544
Aliases (AKA): Luke Di Vincenzo
Address History: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
25937 Bloomsbury Court, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Fall River, MA 02720
Aliases (AKA): David Paul
Email Addresses: pau****@ikontsfl.com
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: 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: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5850 Riva Ridge Drive, Wesley Chapel, FL 33544;
5828 Riva Ridge Drive, Zephyrhills, FL 33544;
Durham, NC 27705;
Midlothian, VA 23113;
Powhatan, VA 23139
Aliases (AKA): Stephen Moore,
Steve Moore
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
40 Cheryl Circle, Bentonville, AR 72712;
Dunedin, FL 34698;
Quincy, MA 02269;
O Fallon, MO 63366
Address History: 5905 Riva Ridge Drive, Wesley Chapel, FL 33544;
102 Menores Avenue Apt 8, Coral Gables, FL 33134;
Miami, FL 33134;
West Miami, FL 33144;
Zephyrhills, FL 33544
Aliases (AKA): Alexis Muellner
Email Addresses: ale****@pheonix.bizjournals.com,
amu****@bizjournals.com
Address History: 5632 Riva Ridge Drive, Wesley Chapel, FL 33544;
5632 Riva Ridge Drive, Zephyrhills, FL 33544;
Cleveland, OH 44112;
Euclid, OH 44132
Aliases (AKA): Tiffany M Settles,
Tiffany Michele Settles
Email Addresses: off****@aol.com
Address History: 5316 Riva Ridge Drive, Wesley Chapel, FL 33544;
5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
West Palm Beach, FL 33409;
Brooklyn, NY 11214
Aliases (AKA): Ada Tsvetkov,
Ada Tverskoy
Email Addresses: ats****@aol.com,
ats****@gateway.com,
ats****@igateway.net,
eme****@yahoo.com
Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
1182 25th Avenue N, Saint Petersburg, FL 33704;
Tampa, FL 33629;
Zephyrhills, FL 33544;
Atlanta, GA 30328
Aliases (AKA): Tina M Manning,
Tina Marie Manning,
Tina Manning Rizzo
Email Addresses: eli****@aol.com,
eli****@attbi.com,
jtr****@verizon.net
Address History: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
14689 Linden Drive, Spring Hill, FL 34609;
Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11367
Aliases (AKA): J Garcia,
Jasmin Garcia,
Juan Garcia
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
8517 Island Breeze Lane Unit 305, Tampa, FL 33637;
Zephyrhills, FL 33544;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Lori Jane Thornton
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